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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 PROVISIONS RELATING TO GRANTING LOANS AGAINST PROPERTY OWNED BY DIRECTORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HARIHARESHWAR SAHAKARI BANK LTD.
  DID NOT ADHERE TO PROVISIONS RELATING TO GRANTING LOANS AGAINST PROPERTY OWNED BY DIRECTORS   IMPOSED PENALTY RS.2,00,000

21-MAR-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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