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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CO-OPERATIVE BANKS: DID NOT PAY ANY INTEREST ON DEPOSITS ACCEPTED UNDER DAILY DEPOSIT SCHEME AND PREMATURELY WITHDRAWN WITHIN TWENTY FOUR MONTHS OF OPENING OF ACCOUNTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAMNAGAR PEOPLE'S CO-OPERATIVE BANK LTD.,THE
  DID NOT IDENTIFY NON-PERFORMING ASSETS (NPA) ON ON-GOING BASIS

DID NOT PAY ANY INTEREST ON DEPOSITS ACCEPTED UNDER DAILY DEPOSIT SCHEME AND PREMATURELY WITHDRAWN WITHIN TWENTY FOUR MONTHS OF OPENING OF ACCOUNTS   		IMPOSED PENALTY RS.1,00,000

29-MAR-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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