If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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 IDENTIFY NON-PERFORMING ASSETS (NPA) ON ON-GOING BASIS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAMNAGAR PEOPLE'S CO-OPERATIVE BANK LTD.,THE
  DID NOT IDENTIFY NON-PERFORMING ASSETS (NPA) ON ON-GOING BASIS

DID NOT PAY ANY INTEREST ON DEPOSITS ACCEPTED UNDER DAILY DEPOSIT SCHEME AND PREMATURELY WITHDRAWN WITHIN TWENTY FOUR MONTHS OF OPENING OF ACCOUNTS   		IMPOSED PENALTY RS.1,00,000

29-MAR-2023 		 
2
History of entity/person RAJKOT COMMERCIAL CO-OPERATIVE BANK LTD.
  DID NOT IDENTIFY NON-PERFORMING ASSETS (NPA) ON ON-GOING BASIS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS

BREACHED LIMIT OF ITS INVESTMENTS INCLUDED UNDER HTM CATEGORY   		IMPOSED PENALTY RS.4,00,000

21-FEB-2023 		 
3
History of entity/person SHREE CHHANI NAGARIK SAHAKARI BANK LTD.
  BOUGHT INSURANCE POLICY FOR ITS EMPLOYEES FROM ONE OF ITS DIRECTORS WHO WAS ALSO AGENT OF INSURANCE COMPANY

DID NOT IDENTIFY NON-PERFORMING ASSETS (NPA) ON ON-GOING BASIS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON LOANS & ADVANCES TO DIRECTORS ETC AS SURETY/GUARANTORS CLASSIFICATION OF UCBS

DID NOT REPORT FRAUDS TO RBI   		IMPOSED PENALTY RS.4,00,000

29-MAR-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top