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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 MAKE DISCLOSURE OF BANK GUARANTEE ISSUED AND VIOLATED DIRECTIVES ISSUED BY RBI ON GUARANTEES, CO-ACCEPTANCE AND LETTER OF CREDIT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BIJNOR URBAN CO-OPERATIVE BANK LTD.,THE
  DID NOT MAKE DISCLOSURE OF BANK GUARANTEE ISSUED AND VIOLATED DIRECTIVES ISSUED BY RBI ON GUARANTEES, CO-ACCEPTANCE AND LETTER OF CREDIT   IMPOSED PENALTY RS.6,00,000

14-JUN-2021 		 
2
History of entity/person KISAN NAGARI SAHAKARI BANK MARYADIT
  DID NOT MAKE DISCLOSURE OF BANK GUARANTEE ISSUED AND VIOLATED DIRECTIVES ISSUED BY RBI ON GUARANTEES, CO-ACCEPTANCE AND LETTER OF CREDIT   IMPOSED PENALTY RS.5,00,000

18-FEB-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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