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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 PROVISIONS OF SECTION 31 OF BANKING REGULATION, ACT 1949 RELATING TO PUBLICATION/SUBMISSION OF ACCOUNTS AND BALANCE SHEET

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BARIPADA URBAN CO-OPERATIVE BANK LTD., THE
  VIOLATED PROVISIONS OF SECTION 31 OF BANKING REGULATION, ACT 1949 RELATING TO PUBLICATION/SUBMISSION OF ACCOUNTS AND BALANCE SHEET   IMPOSED PENALTY RS.1,00,000

27-AUG-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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