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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 OBTAIN RBI APPROVAL FOR COMPUTATION OF ITS PRUDENTIAL EXPOSURE LIMIT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SARDARGANJ MERCANTILE CO-OPERATIVE BANK LTD.
  ALLOWED PREMATURE WITHDRAWAL OF FIXED DEPOSITS DESPITE DIRECTIVES/INSTRUCTIONS/GUIDELINES IMPOSED BY RBI U/S 36 (1) OF THE BANKING REGULATIONS ACT, 1949

DID NOT RECKON ACCUMULATED LOSS FOR COMPUTATION OF CAPITAL FUND TO ARRIVE AT EXPOSURE LIMIT

DID NOT OBTAIN RBI APPROVAL FOR COMPUTATION OF ITS PRUDENTIAL EXPOSURE LIMIT   		IMPOSED PENALTY RS.2,00,000

06-OCT-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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