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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: DISBURSED LOANS TO INDIVIDUALS FOR PURCHASE OF LAND FOR MORE THAN RS.25 LAKH VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RUPEE CO-OPERATIVE BANK LTD.
  PURCHASED/DISCOUNTED CHEQUES BEYOND CEILING OF RS.25000 IN CURRENT ACCOUNTS

DISBURSED LOANS TO INDIVIDUALS FOR PURCHASE OF LAND FOR MORE THAN RS.25 LAKH VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES   		IMPOSED PENALTY RS.5,00,000

24-DEC-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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