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Co-Sponsors

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

CO-OPERATIVE BANKS: VIOLATED VARIOUS DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON ISSUANCE OF AT PAR CHEQUES/PAY ORDERS AGAINST RECEIPT OF CASH

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMRELI NAGRIK SAHAKARI BANK LTD.
  VIOLATED VARIOUS DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON ISSUANCE OF AT PAR CHEQUES/PAY ORDERS AGAINST RECEIPT OF CASH   IMPOSED PENALTY RS.5,00,000

19-MAR-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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