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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 INSTRUCTIONS OF RBI TO MAKE OVERSEAS INVESTMENTS WITHOUT OBTAINING NO OBJECTION CERTIFICATE FROM BANK

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SUN CORPORATE SERVICES PVT.LTD.
  DID NOT ADHERE TO INSTRUCTIONS OF RBI TO MAKE OVERSEAS INVESTMENTS WITHOUT OBTAINING NO OBJECTION CERTIFICATE FROM BANK

DID NOT ADHERE TO INSTRUCTIONS OF RBI TO SEEK PRIOR PERMISSION OF THE BANK BEFORE APPROACHING ROC FOR CHANGE OF NAME   		IMPOSED PENALTY RS.5,00,000

07-APR-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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