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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 NOTIFY CUSTOMER FOR NON-MAINTENANCE OF MINIMUM BALANCE AND LEVIED PENAL CHARGES AT FLAT RATE FOR SHORTFALL IN MAINTENANCE OF AVERAGE MINIMUM BALANCE IN SAVINGS ACCOUNTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MUSLIM CO-OPERATIVE BANK LTD.,THE
  DID NOT CONDUCT ANNUAL REVIEW OF INOPERATIVE AND/OR DORMANT ACCOUNTS

DID NOT NOTIFY CUSTOMER FOR NON-MAINTENANCE OF MINIMUM BALANCE AND LEVIED PENAL CHARGES AT FLAT RATE FOR SHORTFALL IN MAINTENANCE OF AVERAGE MINIMUM BALANCE IN SAVINGS ACCOUNTS   		IMPOSED PENALTY RS.3,00,000

30-SEP-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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