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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 MINIMUM MANDATORY TRANSFER EQUIVALENT TO 25% OF ITS DISCLOSED PROFIT FOR THE YEAR 2020-21 TO ITS RESERVE FUND

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAMMU & KASHMIR STATE CO-OPERATIVE BANK LTD.,THE
  DID NOT MAKE MINIMUM MANDATORY TRANSFER EQUIVALENT TO 25% OF ITS DISCLOSED PROFIT FOR THE YEAR 2020-21 TO ITS RESERVE FUND   IMPOSED PENALTY RS.11,00,000

23-SEP-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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