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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 PRODUCE BOOKS OF ACCOUNTS BEFORE INVESTIGATING OFFICER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SHRI VINAYAK SAHAKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON OPERATIONAL MATTERS

INDULGED IN DESTRUCTION OF RECORDS OF BANKING TRANSACTIONS

DID NOT PRODUCE BOOKS OF ACCOUNTS BEFORE INVESTIGATING OFFICER

DID NOT ADHERE TO INSTRUCTIONS TO FILE STRS   		IMPOSED PENALTY RS.5,00,000

11-APR-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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