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

PRIVATE BANKS: DID NOT REVIEW/RENEW CERTAIN LOAN ACCOUNTS WITHIN PRESCRIBED PERIOD AND DID NOT CLASSIFY ACCOUNTS AS NON-PERFORMING ASSETS (NPA)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KARNATAKA BANK LTD.,THE
  OPENED SEVERAL SAVINGS DEPOSIT ACCOUNTS IN THE NAME OF INELIGIBLE ENTITIES

DID NOT REVIEW/RENEW CERTAIN LOAN ACCOUNTS WITHIN PRESCRIBED PERIOD AND DID NOT CLASSIFY ACCOUNTS AS NON-PERFORMING ASSETS (NPA)   		IMPOSED PENALTY RS.59,10,000

14-MAY-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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