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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: ISSUED INCORRECT COMPLIANCE CERTIFICATE FOR EARLIER INSPECTION REPORT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BARODA CITY CO-OPERATIVE BANK LTD.,THE
  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

ISSUED INCORRECT COMPLIANCE CERTIFICATE FOR EARLIER INSPECTION REPORT   		IMPOSED PENALTY RS.1,00,000

04-NOV-2011 		 
2
History of entity/person BHARATH CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PROHIBITING LOANS & ADVANCES TO DIRECTORS & THEIR RELATIVES AND FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED

DID NOT REPORT FRAUDS TO RBI

ISSUED INCORRECT COMPLIANCE CERTIFICATE FOR EARLIER INSPECTION REPORT   		IMPOSED PENALTY RS.5,00,000

10-AUG-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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