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

NATIONALISED BANKS: NETTED THE ITEMS REPRESENTING INTERNAL AND EXTERNAL LIABILITIES IN INTER-BRANCH ACCOUNTS,RESULTING IN UNDER-ESTIMATION OF OUTSIDE LIABILITIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BANK OF BARODA
  NETTED THE ITEMS REPRESENTING INTERNAL AND EXTERNAL LIABILITIES IN INTER-BRANCH ACCOUNTS,RESULTING IN UNDER-ESTIMATION OF OUTSIDE LIABILITIES   IMPOSED PENALTY RS.5,00,000

30-MAY-2006 		 
2
History of entity/person CANARA BANK
  NETTED THE ITEMS REPRESENTING INTERNAL AND EXTERNAL LIABILITIES IN INTER-BRANCH ACCOUNTS,RESULTING IN UNDER-ESTIMATION OF OUTSIDE LIABILITIES

DID NOT SUBMIT REVISED RETURNS ON GROUNDS OF ABSENCE OF DATA   		IMPOSED PENALTY RS.5,00,000

12-JUN-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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