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

URBAN CO-OPERATIVE BANKS: DID NOT CONDUCT ANNUAL REVIEW OF INOPERATIVE AND/OR DORMANT ACCOUNTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAIHIND URBAN CO-OPERATIVE BANK LTD.
  DID NOT CONDUCT ANNUAL REVIEW OF INOPERATIVE AND/OR DORMANT ACCOUNTS   IMPOSED PENALTY RS.50,000

26-SEP-2024 		 
2
History of entity/person KOLHAPUR URBAN CO-OPERATIVE BANK LTD.,THE
  DID NOT CONDUCT ANNUAL REVIEW OF INOPERATIVE AND/OR DORMANT ACCOUNTS   IMPOSED PENALTY RS.1,00,000

17-AUG-2023 		 
3
History of entity/person PUNE MUNICIPAL CORP.SERVANT’S CO-OPERATIVE URBAN BANK LTD.
  DID NOT CONDUCT ANNUAL REVIEW OF INOPERATIVE AND/OR DORMANT ACCOUNTS   IMPOSED PENALTY RS.1,00,000

23-NOV-2023 		 
4
History of entity/person URBAN CO-OPERATIVE BANK LTD.,THE,ROURKELA
  DID NOT CONSTITUTE CUSTOMER SERVICE COMMITTEE OF BOARD, PUT IN PLACE A CUSTOMER GRIEVANCE REDRESSAL POLICY DULY APPROVED BY THE AND MAINTAIN ANY REGISTER FOR COMPLAINTS FROM CUSTOMERS/CONSTITUENTS IN ITS BRANCHES

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI PERTAINING TO ISSUE OF CHEQUE BOOKS

DID NOT CONDUCT ANNUAL REVIEW OF INOPERATIVE AND/OR DORMANT ACCOUNTS   		IMPOSED PENALTY RS.6,00,000

09-JUN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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