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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 CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSET IN TERMS OF INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KOYANA SAHAKARI BANK LTD.
  DID NOT CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSET IN TERMS OF INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS   IMPOSED PENALTY RS.2,00,000

26-SEP-2024 		 
2
History of entity/person MANSING CO-OPERATIVE BANK LTD.
  DID NOT CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSET IN TERMS OF INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS   IMPOSED PENALTY RS.1,00,000

26-SEP-2024 		 
3
History of entity/person SREE CHARAN SOUHARDHA CO-OPERATIVE BANK LTD.
  DID NOT CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSET IN TERMS OF INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS

OFFERED INTEREST RATES ON DEPOSITS HIGHER THAN THOSE OFFERED BY STATE BANK OF INDIA AND SANCTIONED FRESH LOANS & ADVANCES VIOLATING DIRECTIONS ISSUED UNDER SUPERVISORY ACTION FRAMEWORK (SAF)   		IMPOSED PENALTY RS.2,00,000

05-NOV-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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