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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

CO-OPERATIVE BANKS: EXCEEDED LIMIT PRESCRIBED FOR TOTAL NUMBER OF NOMINAL MEMBERS AS PROPORTION OF TOTAL NUMBER OF REGULAR MEMBERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RON TALUKA PRIMARY TEACHER'S CO-OPERATIVE CREDIT BANK LTD.,THE
  DID NOT REPORT FRAUDS TO RBI

EXCEEDED LIMIT PRESCRIBED FOR TOTAL NUMBER OF NOMINAL MEMBERS AS PROPORTION OF TOTAL NUMBER OF REGULAR MEMBERS   		IMPOSED PENALTY RS.75,000

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

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