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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 ON SPECIFYING THE EXTENT AND CONDITIONS SUBJECT TO WHICH CO-OPERATIVE BANKS PERMITTED TO HOLD SHARES IN ANY OTHER CO-OPERATIVE SOCIETY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JILA SAHAKARI KENDRIYA BANK MARYADIT,RAJNANDGAON
  ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON SPECIFYING THE EXTENT AND CONDITIONS SUBJECT TO WHICH CO-OPERATIVE BANKS PERMITTED TO HOLD SHARES IN ANY OTHER CO-OPERATIVE SOCIETY   		IMPOSED PENALTY RS.3,00,000

22-JUL-2022 		 
2
History of entity/person JILA SAHAKARI KENDRIYA BANK MARYADIT,SATNA
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DEPOSITOR EDUCATION AND AWARENESS FUND SCHEME, 2014

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON SPECIFYING THE EXTENT AND CONDITIONS SUBJECT TO WHICH CO-OPERATIVE BANKS PERMITTED TO HOLD SHARES IN ANY OTHER CO-OPERATIVE SOCIETY   		IMPOSED PENALTY RS.25,000

25-FEB-2022 		 
3
History of entity/person JILA SAHAKARI KENDRIYA BANK MARYADIT,SIDHI
  ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON SPECIFYING THE EXTENT AND CONDITIONS SUBJECT TO WHICH CO-OPERATIVE BANKS PERMITTED TO HOLD SHARES IN ANY OTHER CO-OPERATIVE SOCIETY   		IMPOSED PENALTY RS.75,000

16-JUN-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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