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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: CREATED FLOATING CHARGES ON STANDARD ASSETS WITHOUT PRIOR APPROVAL OF RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JANATA URBAN CO-OP.BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PROHIBITING LOANS & ADVANCES TO DIRECTORS & THEIR RELATIVES AND FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED

INDULGED IN EXPOSURE TO HOUSING, REAL ESTATE & COMMERCIAL REAL ESTATE AND SINGLE AND GROUP EXPOSURE

CREATED FLOATING CHARGES ON STANDARD ASSETS WITHOUT PRIOR APPROVAL OF RBI

DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS   		IMPOSED PENALTY RS.5,00,000

21-FEB-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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