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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

PRIVATE BANKS: DID NOT ALLOCATE UNIQUE CUSTOMER IDENTIFICATION CODE (UCIC)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DHANLAXMI BANK LTD.
  SANCTIONED LOANS TO CERTAIN BORROWERS AGAINST PLEDGE OF GOLD ORNAMENTS AND JEWELLERY FOR NON-AGRICULTURAL PURPOSES EXCEEDING 75% OF VALUE OF GOLD ORNAMENTS AND JEWELLERY

OFFERED INTEREST RATE APPLICABLE TO NORMAL TERM DEPOSITS ON CERTAIN SENIOR CITIZEN TERM DEPOSITS INSTEAD OF HIGHER RATE OF INTEREST APPLICABLE TO SUCH DEPOSITS

OPENED AND ALLOWED TRANSACTIONS IN CURRENT ACCOUNTS OF A COMPANY WITHOUT UNDERTAKING CUSTOMER DUE DILIGENCE PROCEDURE

DID NOT ALLOCATE UNIQUE CUSTOMER IDENTIFICATION CODE (UCIC)   		IMPOSED PENALTY RS.1,20,47,000

08-JAN-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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