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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 INDIVIDUAL SHAREHOLDING CEILING OF 5% OF PAID-UP CAPITAL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NEEDS OF LIFE CO-OPERATIVE BANK LTD.,THE
  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

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON INDIVIDUAL SHAREHOLDING CEILING OF 5% OF PAID-UP CAPITAL

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRESCRIBED EXPOSURE LIMITS TOWARDS REAL ESTATE, COMMERCIAL REAL ESTATE & HOUSING LOANS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON OUTSTANDING UNSECURED EXPOSURE LIMIT OF 10%

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON INDIVIDUAL UNSECURED EXPOSURE LIMIT OF RS.2 LAKH AND NON-REMISSION OF FUNDS TO DEPOSITOR EDUCATION AND AWARENESS FUND   		IMPOSED PENALTY RS.5,00,000

10-OCT-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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