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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 FURNISH CORRECT INFORMATION TO INSPECTING OFFICER OF RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SECUNDERABAD CO-OPERATIVE URBAN BANK LTD.,THE
  DID NOT ADHERE TO INSTRUCTIONS OF RBI ON SUPERVISORY ACTION FRAMEWORK (SAF)

DID NOT FURNISH CORRECT INFORMATION TO INSPECTING OFFICER OF RBI

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON INSTALLATION OF AUTOMATED TELLER MACHINE (ATM)

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON EXPOSURE DIRECTIVES/INSTRUCTIONS/GUIDELINES   		IMPOSED PENALTY RS.2,50,000

08-JUN-2018 		 
2
History of entity/person URBAN CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PROHIBITING LOANS & ADVANCES TO DIRECTORS & THEIR RELATIVES AND FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED

DID NOT PUBLISH CORRECT INFORMATION OF LOANS OUTSTANDING IN NAME OF DIRECTORS/RELATIVES/FIRMS IN WHICH THEY WERE INTERESTED IN PROFORMA I & II TO RBI

DID NOT FURNISH CORRECT INFORMATION TO INSPECTING OFFICER OF RBI   		IMPOSED PENALTY RS.1,00,000

13-JAN-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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