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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 SECTION 20 AND SECTION 20 A OF THE BANKING REGULATION ACT, 1949

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MADANAPALLE CO-OPERATIVE TOWN BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PROHIBITING LOANS & ADVANCES TO DIRECTORS & THEIR RELATIVES AND FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED

VIOLATED SECTION 20 AND SECTION 20 A OF THE BANKING REGULATION ACT, 1949   		IMPOSED PENALTY RS.1,00,000

03-NOV-2015 		 
2
History of entity/person SRI KALAHASTI CO-OPERATIVE TOWN BANK LTD.
  VIOLATED SECTION 20 AND SECTION 20 A OF THE BANKING REGULATION ACT, 1949

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON LOANS AND/OR ADVANCES TO DIRECTORS AND THEIR RELATIVES   		IMPOSED PENALTY RS.1,00,000

07-JUN-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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