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

URBAN CO-OPERATIVE BANKS: EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RAJAPALAYAM CO-OPERATIVE URBAN BANK LTD.,THE
  EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS

SANCTIONED LOANS TO NOMINAL MEMBERS WHERE LOAN AMOUNT IN EACH CASE EXCEEDED THE APPLICABLE CEILING   		IMPOSED PENALTY RS.75,000

28-FEB-2024 		 
2
History of entity/person STAMBHADRI CO-OPERATIVE URBAN BANK LTD.,THE
  EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS   IMPOSED PENALTY RS.50,000

19-DEC-2023 		 
3
History of entity/person SUBRAMANIANAGAR CO-OPERATIVE URBAN BANK LTD.,THE
  EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS   IMPOSED PENALTY RS.25,000

19-DEC-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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