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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 PENALTY IMPOSED BY RBI IN ‘NOTES TO ACCOUNTS’ TO BALANCE SHEET IN ITS ANNUAL REPORT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GUJARAT RAJYA KARMACHARI CO-OPERATIVE BANK LTD.,THE
  DID NOT MAKE DISCLOSURE OF PENALTY IMPOSED BY RBI IN ‘NOTES TO ACCOUNTS’ TO BALANCE SHEET IN ITS ANNUAL REPORT

DID NOT PROVIDE DOCUMENTS AND COMPLETE INFORMATION PERTAINING TO AFFAIRS OF THE BANK REQUIRED BY RBI INSPECTING OFFICER(S)

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

DID NOT PAY INTEREST ON MATURED TERM DEPOSITS FROM THE DATE OF MATURITY TILL DATE OF REPAYMENT AT THE APPLICABLE RATE   		IMPOSED PENALTY RS.7,50,000

25-JUN-2024 		 
2
History of entity/person NAWANAGAR CO-OPERATIVE BANK LTD.,THE
  SANCTIONED AND RENEWED A LOAN TO FIRM IN WHICH RELATIVE OF DIRECTOR STOOD AS GUARANTOR OF THE LOAN

DID NOT MAKE DISCLOSURE OF PENALTY IMPOSED BY RBI IN ‘NOTES TO ACCOUNTS’ TO BALANCE SHEET IN ITS ANNUAL REPORT   		IMPOSED PENALTY RS.2,50,000

12-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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