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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 OF RBI ON OPERATIONS, BRANCH AUTHORISATION POLICY, OPENING/UP-GRADATION OF EXTENSION COUNTERS, ATMS AND SHIFTING/SPLITTING/CLOSURE OF OFFICES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ETAWAH URBAN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON SUPERVISORY UNDER SECTION 36(1) OF BANKING REGULATION ACT, 1949

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON OPERATIONS, BRANCH AUTHORISATION POLICY, OPENING/UP-GRADATION OF EXTENSION COUNTERS, ATMS AND SHIFTING/SPLITTING/CLOSURE OF OFFICES   		IMPOSED PENALTY RS.50,000

06-MAR-2019 		 
2
History of entity/person UNITED CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON OPERATIONS, BRANCH AUTHORISATION POLICY, OPENING/UP-GRADATION OF EXTENSION COUNTERS, ATMS AND SHIFTING/SPLITTING/CLOSURE OF OFFICES

DID NOT ADHERE TO SECTION 35(2) OF BANKING REGULATION ACT, 1949   		IMPOSED PENALTY RS.5,00,000

19-APR-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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