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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 PUBLISH CORRECT AMOUNT OF LOANS OUTSTANDING IN THE NAME OF DIRECTORS/RELATIVES/FIRMS IN WHICH THEY WERE INTERESTED IN ‘NOTES ON ACCOUNT’ TO BALANCE SHEET IN ANNUAL REPORTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person COSMOS CO-OPERATIVE BANK LTD.,THE
  DID NOT PUBLISH CORRECT AMOUNT OF LOANS OUTSTANDING IN THE NAME OF DIRECTORS/RELATIVES/FIRMS IN WHICH THEY WERE INTERESTED IN ‘NOTES ON ACCOUNT’ TO BALANCE SHEET IN ANNUAL REPORTS   IMPOSED PENALTY RS.5,00,000

16-NOV-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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