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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: SANCTIONED DIRECTOR RELATED LOANS (FUND AND NON-FUND BASED) TO COMPANIES/CONCERNS, WHERE DIRECTORS OR THEIR RELATIVES WERE INTERESTED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SHRIKRISHNA CO-OPERATIVE BANK LTD.
  SANCTIONED DIRECTOR RELATED LOANS (FUND AND NON-FUND BASED) TO COMPANIES/CONCERNS, WHERE DIRECTORS OR THEIR RELATIVES WERE INTERESTED   IMPOSED PENALTY RS.2,08,000

26-JUL-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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