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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: REMISSED DEBT DUE TO THE BANK BY JALGAON STARCH FACTORY IN WHICH THEN DIRECTORS OF THE BANK HAD INTEREST, WITHOUT OBTAINING PRIOR PERMISSION FROM RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JALGAON DISTRICT CENTRAL CO.OP BANK,THE
  REMISSED DEBT DUE TO THE BANK BY JALGAON STARCH FACTORY IN WHICH THEN DIRECTORS OF THE BANK HAD INTEREST, WITHOUT OBTAINING PRIOR PERMISSION FROM RBI   IMPOSED PENALTY RS.2,00,000

12-MAY-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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