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Co-Sponsors

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 OF RBI ON DONATIONS/CONTRIBUTIONS FOR PUBLIC/CHARITABLE PURPOSES OUT OF PROFIT OF URBAN CO-OPERATIVE BANKS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NEW INDIA CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DONATIONS/CONTRIBUTIONS FOR PUBLIC/CHARITABLE PURPOSES OUT OF PROFIT OF URBAN CO-OPERATIVE BANKS   IMPOSED PENALTY RS.15,00,000

17-JAN-2024 		 
2
History of entity/person TIRUMALA CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON LOANS AND/OR ADVANCES TO DIRECTORS AND THEIR RELATIVES

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON EXPOSURE DIRECTIVES/INSTRUCTIONS/GUIDELINES AND STATUTORY/OTHER RESTRICTIONS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DONATIONS/CONTRIBUTIONS FOR PUBLIC/CHARITABLE PURPOSES OUT OF PROFIT OF URBAN CO-OPERATIVE BANKS   		IMPOSED PENALTY RS.2,00,000

02-AUG-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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