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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: INORDINATE DELAY IN REPORTING OF SECURITIES TRANSACTION REPORTS (STRS) WITHOUT ANY COGENT REASON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BAPUNAGAR MAHILA CO-OPERATIVE BANK LTD.,THE
  INORDINATE DELAY IN REPORTING OF SECURITIES TRANSACTION REPORTS (STRS) WITHOUT ANY COGENT REASON

VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES PERTAINING TO CEILING ON UNSECURED ADVANCES APPLICABLE TO URBAN CO-OPERATIVE BANKS (UCBS)

DID NOT FILE FIRST INFORMATION REPORT

DELAYED FILING OF FIRST INFORMATION REPORT (FIR)   		IMPOSED PENALTY RS.5,00,000

05-OCT-2012 		 
2
History of entity/person SIDDHI CO-OPERATIVE BANK LTD.,THE
  DID NOT MAKE DISCLOSURE OF PENALTY LEVIED IN ITS BALANCE SHEET

INORDINATE DELAY IN REPORTING OF SECURITIES TRANSACTION REPORTS (STRS) WITHOUT ANY COGENT REASON   		IMPOSED PENALTY RS.5,00,000

29-MAR-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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