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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 MAINTAIN MINIMUM 25% OF NET DEMAND AND TIME LIABILITIES (NDTL) IN GOVERNMENT & OTHER APPROVED SECURITIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SHRI YUGPRABHAV SAHAKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON SUBMISSION OF PROPER COMPLIANCE OF RBI INSPECTION REPORT 2013 AND SUSTENANCE THEREOF

DID NOT MAINTAIN MINIMUM 25% OF NET DEMAND AND TIME LIABILITIES (NDTL) IN GOVERNMENT & OTHER APPROVED SECURITIES

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON INCOME RECOGNITION AND ASSET CLASSIFICATION (IRAC) NORMS AND FRAUDS   		IMPOSED PENALTY RS.5,00,000

10-AUG-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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