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S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
GONDIA DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
|
|
|
DELAY IN TRANSFER OF ELIGIBLE FUNDS TO DEPOSITOR EDUCATION & AWARENESS FUND
DID NOT REPORT GRANT OF LOANS/ADVANCES/ANY OTHER FINANCIAL ACCOMMODATION TO RELATIVES OF ITS DIRECTORS IN OSS-6 RETURNS TO RESERVE BANK OF INDIA
|
IMPOSED PENALTY RS.2,00,000
05-JAN-2023
|
|
|
2
|
|
|
JILA SAHAKARI KENDRIYA BANK MARYADIT,BALAGHAT
|
|
|
DID NOT ADHERE TO REGULATORY DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY NABARD CONTAINED IN REVIEW OF FRAUDS-DIRECTIVES/INSTRUCTIONS/GUIDELINES ON MONITORING AND REPORTING SYSTEM
DID NOT REPORT GRANT OF LOANS/ADVANCES/ANY OTHER FINANCIAL ACCOMMODATION TO RELATIVES OF ITS DIRECTORS IN OSS-6 RETURNS TO RESERVE BANK OF INDIA
|
IMPOSED PENALTY RS.1,00,000
11-NOV-2022
|
|
|
3
|
|
|
JILA SAHAKARI KENDRIYA BANK MARYADIT,BHIND
|
|
|
DID NOT REPORT GRANT OF LOANS/ADVANCES/ANY OTHER FINANCIAL ACCOMMODATION TO RELATIVES OF ITS DIRECTORS IN OSS-6 RETURNS TO RESERVE BANK OF INDIA
|
IMPOSED PENALTY RS.50,000
14-FEB-2023
|
|
|
4
|
|
|
JILA SAHAKARI KENDRIYA BANK MARYADIT,BILASPUR
|
|
|
DID NOT REPORT GRANT OF LOANS/ADVANCES/ANY OTHER FINANCIAL ACCOMMODATION TO RELATIVES OF ITS DIRECTORS IN OSS-6 RETURNS TO RESERVE BANK OF INDIA
|
IMPOSED PENALTY RS.50,000
06-DEC-2022
|
|
|
5
|
|
|
JILA SAHAKARI KENDRIYA BANK MARYADIT,CHHATARPUR
|
|
|
DID NOT REPORT GRANT OF LOANS/ADVANCES/ANY OTHER FINANCIAL ACCOMMODATION TO RELATIVES OF ITS DIRECTORS IN OSS-6 RETURNS TO RESERVE BANK OF INDIA
DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS
|
IMPOSED PENALTY RS.1,00,000
05-DEC-2022
|
|
|
6
|
|
|
JILA SAHAKARI KENDRIYA BANK MARYADIT,CHHINDWARA
|
|
|
ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE
DID NOT REPORT GRANT OF LOANS/ADVANCES/ANY OTHER FINANCIAL ACCOMMODATION TO RELATIVES OF ITS DIRECTORS IN OSS-6 RETURNS TO RESERVE BANK OF INDIA
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS
|
IMPOSED PENALTY RS.1,00,000
05-AUG-2022
|
|
|
7
|
|
|
JILA SAHAKARI KENDRIYA BANK MARYADIT,RAISEN
|
|
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DID NOT REPORT GRANT OF LOANS/ADVANCES/ANY OTHER FINANCIAL ACCOMMODATION TO RELATIVES OF ITS DIRECTORS IN OSS-6 RETURNS TO RESERVE BANK OF INDIA
|
IMPOSED PENALTY RS.50,000
15-MAR-2023
|
|
|
8
|
|
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JILA SAHAKARI KENDRIYA BANK MARYADIT,SHAHDOL
|
|
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DID NOT REPORT GRANT OF LOANS/ADVANCES/ANY OTHER FINANCIAL ACCOMMODATION TO RELATIVES OF ITS DIRECTORS IN OSS-6 RETURNS TO RESERVE BANK OF INDIA
|
IMPOSED PENALTY RS.50,000
06-DEC-2022
|
|
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The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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