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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: COLLECTED CHARGES FOR ACTIVATION OF INOPERATIVE ACCOUNTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMBARNATH JAIHIND CO-OPERATIVE BANK LTD.
  COLLECTED FIX PENALTY FOR SHORTFALL IN MAINTENANCE OF MINIMUM BALANCE IN SAVING BANK ACCOUNTS WITHOUT GIVING ONE MONTH NOTICE TO CUSTOMERS REGARDING MINIMUM BALANCE REQUIREMENT

LEVIED PENAL CHARGES FOR NON-MAINTENANCE OF MINIMUM BALANCES IN DORMANT/INOPERATIVE SAVING BANK ACCOUNTS AND/OR CURRENT DEPOSIT ACCOUNTS

COLLECTED CHARGES FOR ACTIVATION OF INOPERATIVE ACCOUNTS   		IMPOSED PENALTY RS.3,00,000

01-APR-2024 		 
2
History of entity/person NAGARIK SAHAKARI BANK LTD.
  COLLECTED CHARGES FOR ACTIVATION OF INOPERATIVE ACCOUNTS   IMPOSED PENALTY RS.2,00,000

04-JUL-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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