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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

CO-OPERATIVE BANKS: PROHIBITED FROM MAKING ANY INVESTMENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person UDHNA CITIZEN CO-OPERATIVE BANK LTD.,THE
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI FOR CONDUCTING BANKING BUSINESS   PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES

PROHIBITED FROM MAKING ANY INVESTMENT

PROHIBITED FROM INCURRING ANY LIABILITY INCLUDING BORROWAL OF FUNDS/FRESH DEPOSITS

PROHIBITED FROM SELLING/TRANSFERRING ANY PROPERTIES/ASSETS

PROHIBITED FROM REPAYING DEPOSITS

26-APR-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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