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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

CO-OPERATIVE BANKS: VIOLATED INSTRUCTIONS OF RBI ON OPENING OF ACCOUNT AND MONITORING OF CASH TRANSACTIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PATDI NAGRIK SAHAKARI BANK LTD.,THE
  DID NOT MAKE DISCLOSURE OF PENALTY LEVIED IN ITS BALANCE SHEET

VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES BY SANCTIONING FRESH LOANS & ADVANCES

VIOLATED INSTRUCTIONS OF RBI ON OPENING OF ACCOUNT AND MONITORING OF CASH TRANSACTIONS   		IMPOSED PENALTY RS.1,00,000

15-MAY-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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