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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: RENEWED ADVANCES TO A COMPANY IN WHICH RELATIVE OF A DIRECTOR OF THE BANK WAS INTERESTED, BEING MAJOR SHAREHOLDER IN COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KALUPUR COMMERCIAL CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TRANSFER OF ELIGIBLE UNCLAIMED DEPOSITS TO DEPOSITOR EDUCATION & AWARENESS FUND WITHIN DUE DATE

RENEWED ADVANCES TO A COMPANY IN WHICH RELATIVE OF A DIRECTOR OF THE BANK WAS INTERESTED, BEING MAJOR SHAREHOLDER IN COMPANY   		IMPOSED PENALTY RS.26,60,000

04-MAR-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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