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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 RELATED TO PROHIBITION OF BANKS FROM GRANTING ANY LOAN OR ADVANCE TO ANY OF ITS DIRECTORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person OJHAR MERCHANTS' CO-OPERATIVE BANK LTD.,THE
  VIOLATED PROVISIONS RELATED TO PROHIBITION OF BANKS FROM GRANTING ANY LOAN OR ADVANCE TO ANY OF ITS DIRECTORS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DECLARATION OF DIVIDEND   		IMPOSED PENALTY RS.4,00,000

05-AUG-2019 		 
2
History of entity/person PEOPLES CO-OPERATIVE BANK LTD.,BULDANA
  VIOLATED PROVISIONS RELATED TO PROHIBITION OF BANKS FROM GRANTING ANY LOAN OR ADVANCE TO ANY OF ITS DIRECTORS

MISREPORTED UNDER XBRL REPORTING SYSTEM   		IMPOSED PENALTY RS.75,000

30-NOV-2018 		 
3
History of entity/person THIRUVAIKUNTAM CO-OPERATIVE URBAN BANK LTD.,THE
  VIOLATED PROVISIONS RELATED TO PROHIBITION OF BANKS FROM GRANTING ANY LOAN OR ADVANCE TO ANY OF ITS DIRECTORS   IMPOSED PENALTY RS.5,00,000

03-NOV-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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