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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: DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON FRAUDS MONITORING AND REPORTING MECHANISM

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SAHEBRAO DESHMUKH CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON FRAUDS MONITORING AND REPORTING MECHANISM   IMPOSED PENALTY RS.1,00,000

28-DEC-2022 		RBI VIDE ITS ORDER DATED 25/09/2023 SANCTIONED VOLUNTARY AMALGAMATION OF THE SAHEBRAO DESHMUKH CO-OPERATIVE BANK LTD. WITH COSMOS CO-OPERATIVE BANK LTD. WITH EFFECT FROM 26/09/2023  
2
History of entity/person TAMIL NADU STATE APEX CO-OPERATIVE BANK LTD.
  DELAY IN TRANSFER OF ELIGIBLE FUNDS TO DEPOSITOR EDUCATION & AWARENESS FUND

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON FRAUDS MONITORING AND REPORTING MECHANISM   		IMPOSED PENALTY RS.16,00,000

21-APR-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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