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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: VIOLATED INSTRUCTIONS ON DISPOSAL OF NON-BANKING ASSETS,DONATIONS AND PURCHASING OF CHEQUES BEYOND CEILING OF RS.20 LAKH PER INSTR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SURAT MERCANTILE CO-OPERATIVE BANK LTD.
  VIOLATED INSTRUCTIONS ON DISPOSAL OF NON-BANKING ASSETS,DONATIONS AND PURCHASING OF CHEQUES BEYOND CEILING OF RS.20 LAKH PER INSTR   IMPOSED PENALTY RS.5,00,000

21-FEB-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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