If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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 SUBMIT ACCOUNTS AND BALANCE-SHEET TOGETHER WITH AUDITOR’S REPORT FOR FY2022-23 TO RBI WITHIN STIPULATED PERIOD OF THREE MONTHS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SRI KALAHASTI CO-OPERATIVE TOWN BANK LTD.
  DID NOT SUBMIT ACCOUNTS AND BALANCE-SHEET TOGETHER WITH AUDITOR’S REPORT FOR FY2022-23 TO RBI WITHIN STIPULATED PERIOD OF THREE MONTHS   IMPOSED PENALTY RS.50,000

04-OCT-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
top