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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: MAINTAINED SAVING BANK ACCOUNTS OF 37 INSTITUTIONS WHOSE ENTIRE INCOME WAS NOT EXEMPTED FROM PAYMENT OF INCOME-TAX UNDER THE INCOME TAX ACT, 1961

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CO-OPERATIVE BANK OF RAJKOT LTD.,THE
  MAINTAINED SAVING BANK ACCOUNTS OF 37 INSTITUTIONS WHOSE ENTIRE INCOME WAS NOT EXEMPTED FROM PAYMENT OF INCOME-TAX UNDER THE INCOME TAX ACT, 1961

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK   		IMPOSED PENALTY RS.8,00,000

09-AUG-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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