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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 08-APR-2016
History of entity/person   EDWARD SAMSON LUKE 
History of entity/person MAHAMEDHA URBAN CO-OPERATIVE BANK LTD.
  		FIU  DID NOT FURNISH INFORMATON TO FIU-IND WITHIN STIPULATED TIME AS REQUIRED UNDER PROVISIONS OF PREVENTION OF MONEY LAUNDERING ACT, 2002  IMPOSED FINE RS.6,00,000

08-APR-2016 		NOT APPEARING IN THE LIST DATED 30-JUN-2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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