|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
261
|
|
CITY CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL
|
CANCELLED BANKING LICENSE FROM 19-JUN-2024
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 19-JUN-2024
19-JUN-2024
|
|
|
262
|
|
|
CITY CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES FOR GOLD LOAN WITH BULLET REPAYMENT OPTION
|
IMPOSED PENALTY RS.2,00,000 FROM 20-OCT-2022
20-OCT-2022
|
|
|
263
|
|
|
CITY CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON LOANS AND/OR ADVANCES TO DIRECTORS AND THEIR RELATIVES
|
IMPOSED PENALTY RS.50,000 FROM 28-JAN-2019
28-JAN-2019
|
|
|
264
|
|
|
CITY CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO INSTRUCTIONS OF RBI ON SUPERVISORY ACTION FRAMEWORK (SAF)
|
IMPOSED PENALTY RS.50,000 FROM 21-JUN-2018
21-JUN-2018
|
|
|
265
|
|
|
CITY CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITIES INCLUDING BORROWAL OF FUNDS AND ACCEPTANCE OF FRESH DEPOSITS, DISBURSE OR AGREE TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE, ENTER INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS FROM 17-APR-2018
17-APR-2018
|
RBI VIDE ITS ORDER DATED 15/10/2018, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 18/10/2018 TO 17/04/2019
RBI VIDE ITS ORDER DATED 12/12/2018, MODIFIED ITS DIRECTIONS ISSUED ON 15/10/2018. DIRECTED THAT NOT EXCEEDING RS.5,000.00 OF TOTAL BALANCE IN EVERY SAVINGS/CURRENT/TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO BANK IN ANY MANNER, AMOUNT WILL BE ADJUSTED FIRST TO RELEVANT BORROWAL ACCOUNT/S
RBI VIDE ITS ORDER DATED 17/04/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 18/04/2019 TO 17/10/2019
RBI VIDE ITS ORDER DATED 16/10/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 18/10/2019 TO 17/04/2020
RBI VIDE ITS PRESS RELEASE DATED 03/03/2020 MODIFIED ITS DIRECTIONS ISSUED ON 17/04/2018 SUM NOT EXCEEDING RS.10,000 OF TOTAL BALANCE IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT BY WHATEVER NAME CALLED, MAY BE ALLOWED TO WITHDRAWN, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, AMOUNT TO BE ADJUSTED FIRST TO RELEVANT BORROWAL ACCOUNT/S
RBI VIDE ITS ORDER DATED 07/04/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 FOR FURTHER THREE MONTHS FROM 17/04/2020 TO 16/07/2020
RBI VIDE ITS ORDER DATED 10/07/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 07/04/2020 FOR FURTHER THREE MONTHS FROM 17/07/2020 TO 16/10/2020
RBI VIDE ITS ORDER DATED 15/10/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 FOR FURTHER THREE MONTHS FROM 17/10/2020 TO 16/01/2021
RBI VIDE ITS ORDER DATED 13/01/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/07/2021
RBI VIDE ITS ORDER DATED 15/07/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/10/2021
RBI VIDE ITS ORDER DATED 14/10/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 TO APPLY TO BANK TILL 16/01/2022
RBI VIDE ITS ORDER DATED 14/01/2022, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 17/04/2018 TILL 16/04/2022
RBI VIDE ITS ORDER DATED 12/04/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/07/2022
RBI VIDE ITS ORDER DATED 15/07/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 TILL 16/10/2022
RBI VIDE ITS ORDER DATED 14/10/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/01/2023
RBI VIDE ITS ORDER DATED 16/01/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/04/2023
RBI VIDE ITS ORDER DATED 13/04/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/07/2023
RBI VIDE ITS ORDER DATED 13/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/10/2023
RBI VIDE ITS ORDER DATED 16/10/2023 DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/01/2024
RBI VIDE ITS ORDER DATED 16/01/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/04/2024
RBI VIDE ITS ORDER DATED 16/04/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/07/2024
|
|
266
|
|
|
CKP CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL
|
CANCELLED BANKING LICENSE FROM 30-APR-2020
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 30-APR-2020
30-APR-2020
|
|
|
267
|
|
|
CKP CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING FROM 02-MAY-2014
02-MAY-2014
|
RBI VIDE ITS ORDER DATED 28/10/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/11/2015 TO 31/01/2016
RBI VIDE ITS ORDER DATED 30/07/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 31/07/2015 TO 31/10/2015
RBI VIDE ITS ORDER DATED 22/01/2016, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF SIX MONTHS FROM 31/01/2016 TO 31/07/2016
RBI VIDE ITS ORDER DATED 28/07/2016, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF SIX MONTHS FROM 01/08/2016 TO 31/01/2017
RBI VIDE ITS ORDER DATED 27/01/2017, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF SIX MONTHS FROM 01/07/2017 TO 31/07/2017S SUBJECT TO REVIEW ALONGWITH PARTIAL MODIFICATIONS TO THE DIRECTIVES DATED 30/04/2014 AS (I) BANK IS ALLOWED TO SET OFF LOANS AGAINST DEPOSITS, IF THE TERMS & CONDITIONS OF LOAN AGREEMENT WITH BORROWER PROVIDE THAT THE AMOUNT IN HIS SPECIFIC DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED) MAY BE ALLOWED TO BE APPROPRIATED / ADJUSTED BY THE BANK TOWARDS HIS LOAN ACCOUNT, SUCH APPROPRIATION / ADJUSTMENT TO THE EXTENT OF OUTSTANDING BALANCE IN LOAN ACCOUNT IS PERMITTED SUBJECT TO FOLLOWING ADDITIONAL CONDITIONS: (A) THE ACCOUNTS HAVE TO BE KYC COMPLIANT AS ON THE DATE OF ADJUSTMENT (B) DEPOSITS HELD BY A THIRD PARTY INCLUDING BUT NOT LIMITED TO GUARANTOR/S/ SURETIES ARE NOT PERMITTED TO BE ADJUSTED (C) THIS OPTION SHOULD BE EXERCISED UNDER DUE NOTICE TO/ CONSENT OF THE DEPOSITOR NORMALLY IN CASES WHERE FURTHER DELAY IN SETTING OFF MAY RESULT IN THE LOAN ACCOUNT BECOMING NPA. FOR SETTING OFF STANDARD LOANS (BEING SERVICED REGULARLY) AND ANY DIVERGENCE FROM TERMS & CONDITIONS OF LOAN AGREEMENT, PRIOR WRITTEN CONSENT OF THE DEPOSITOR - BORROWER WOULD BE NECESSARY (D) THE DEPOSIT OR ITS SET OFF SHOULD NOT BE SUBJECT TO ANY RESTRICTIONS SUCH AS ATTACHMENT ORDER / PROHIBITORY ORDER OF COURT OF LAW OR STATUTORY AUTHORITY OR OTHER AUTHORITY EMPOWERED UNDER LAW, EARNEST MONEY DEPOSIT, OBLIGATION OF TRUST, THIRD PARTY LIEN, UNDER PROVISION OF THE STATE COOPERATIVE SOCIETIES ACT ETC. (II) THE BANK IS ALLOWED TO TREAT REGULAR AND SECURED CC ACCOUNTS (WHICH ARE IN ORDER AND WHEREIN THERE IS REGULAR PAYMENT OF INTEREST) AS STANDARD ADVANCES. HOWEVER, RENEWAL OF CC ACCOUNTS FOR THE PURPOSE OF WITHDRAWAL IS NOT ALLOWED
RBI VIDE ITS ORDER DATED 26/07/2017, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF FOUR MONTHS FROM 01/08/2017 TO 30/11/2017
RBI VIDE ITS ORDER DATED 23/11/2017, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF FOUR MONTHS FROM 01/12/2017 TO 31/03/2018
RBI VIDE ITS ORDER DATED 26/03/2018, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF FOUR MONTHS FROM 01/04/2018 TO 31/07/2018
RBI VIDE ITS ORDER DATED 23/07/2018, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF FOUR MONTHS FROM 01/08/2018 TO 30/11/2018
RBI VIDE ITS ORDER DATED 30/11/2018, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF THREE MONTHS FROM 01/12/2018 TO 28/02/2019
RBI VIDE ITS ORDER DATED 26/02/2019, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF THREE MONTHS FROM 01/03/2019 TO 31/05/2019
RBI VIDE ITS ORDER DATED 30/05/2019, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF ONE MONTH FROM 01/06/2019 TO 30/06/2019
RBI VIDE ITS ORDER DATED 24/06/2019, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF THREE MONTHS FROM 01/07/2019 TO 30/09/2019
RBI VIDE ITS ORDER DATED 25/10/2019, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF THREE MONTHS FROM 01/11/2019 TO 31/01/2020
RBI VIDE ITS ORDER DATED 29/01/2016, AGAIN EXTENDED DIRECTIONS FOR FURTHER TWO MONTHS FROM 01/02/2020 TO 31/03/2020
RBI VIDE ITS ORDER DATED 30/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 30/04/2014 FOR FURTHER TWO MONTHS FROM 01/04/2020 TO 31/05/2020
|
|
268
|
|
|
CKP CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES FOR GRANTING UNSECURED CREDIT FACILITIES
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI FOR CONDUCTING BANKING BUSINESS
VIOLATED INSTRUCTIONS ON PERSISTENCE OF IRREGULARITIES OF PREVIOUS INSPECTION REPORT AND REQUIREMENT OF REPORTING OF CASH TRANSACTIONS IN EXCESS OF RS.10 LAKH TO FIU-IND,AS REQUIRED UNDER AML DIRECTIVES/INSTRUCTIONS/GUIDELINES
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON OPENING OF ON-SITE ATMS
FINANCED BORROWERS OUTSIDE AREA OF OPERATIONS
EXCEEDED EXPOSURE TO HOUSING AND REAL ESTATE SECTORS
EXTENDED LOANS TO ITS DIRECTORS AND/OR RELATIVE OF THE DIRECTORS
ISSUED BANK GUARANTEE TO ENTITY NOT BANKING WITH THE BANK
SANCTIONED OVERDRAFT AGAINST THIRD PARTY FIXED DEPOSITS TO ONE OF ITS DIRECTORS
|
IMPOSED PENALTY RS.5,00,000 FROM 27-NOV-2012
27-NOV-2012
|
|
|
269
|
|
|
COIMBATORE DISTRICT CENTRAL CO-OPERATIVE BANK LTD., THE
|
|
|
ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE
DID NOT ADHERE TO ANTI MONEY LAUNDERING (AML) DIRECTIVES/INSTRUCTIONS/GUIDELINES
|
IMPOSED PENALTY RS.5,00,000 FROM 05-DEC-2013
05-DEC-2013
|
|
|
270
|
|
|
COL.R.D.NIKAM SAINIK SAHAKARI BANK LTD.
|
|
|
DID NOT SUBMIT CORRECT CERTIFICATE OF TRANSFER TO DEPOSITOR EDUCATION & AWARENESS FUND
|
IMPOSED PENALTY RS.1,00,000 FROM 28-DEC-2022
28-DEC-2022
|
|
|
271
|
|
|
COLOUR MERCHANTS CO-OPERATIVE BANK LTD.
|
|
|
DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL
|
CANCELLED BANKING LICENSE FROM 15-APR-2025
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 15-APR-2025
15-APR-2025
|
|
|
272
|
|
|
COLOUR MERCHANTS CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITIES INCLUDING BORROWAL OF FUNDS AND ACCEPTANCE OF FRESH DEPOSITS, DISBURSE OR AGREE TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE, ENTER INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS FROM 25-SEP-2023 TO 24-MAR-2024
25-SEP-2023
|
RBI VIDE ITS ORDER DATED 20/03/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 25/09/2023 FOR FURTHER THREE MONTHS FROM 26/03/2024 TO 25/06/2024
RBI VIDE ITS ORDER DATED 25/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 25/09/2023 FOR FURTHER THREE MONTHS FROM 26/06/2024 TO 25/09/2024
RBI VIDE ITS ORDER DATED 26/09/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 25/09/2023 FOR FURTHER THREE MONTHS FROM 26/09/2024 TO 25/12/2024
RBI VIDE ITS ORDER DATED 23/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 25/09/2023 FOR FURTHER THREE MONTHS FROM 26/12/2024 TO 25/03/2025
RBI VIDE ITS ORDER DATED 25/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 25/09/2023 FOR FURTHER THREE MONTHS FROM 26/03/2025 TO 25/06/2025
|
|
273
|
|
|
COMMERCIAL CO-OPERATIVE BANK LTD.,THE
|
|
|
ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE
DID NOT ADHERE TO THE CEILING AS PRESCRIBED BY RBI ON DONATION
DID NOT DISPLAY ITS NAME PROPERLY IN ITS STATIONERY AND ADVERTISEMENTS
|
IMPOSED PENALTY RS.2,00,000 FROM 24-MAY-2011
24-MAY-2011
|
|
|
274
|
|
|
CONTAI CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS
|
IMPOSED PENALTY RS.1,00,000 FROM 23-NOV-2023
23-NOV-2023
|
|
|
275
|
|
|
COÖPERATIEVE RABOBANK U.A.
|
|
|
NOT AVAILABLE
|
CEASED TO BE A BANKING CO. FROM 27-JUL-2026
27-JUL-2026
|
|
|
276
|
|
|
CO-OPERATIVE BANK OF MEHSANA LTD.,THE
|
|
|
SANCTIONED CREDIT FACILITIES TO INDIVIDUALS WHERE RELATIVES OF ITS DIRECTORS STOOD AS GUARANTORS
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS
|
IMPOSED PENALTY RS.3,50,000 FROM 22-AUG-2023
22-AUG-2023
|
|
|
277
|
|
|
CO-OPERATIVE BANK OF RAJKOT LTD.,THE
|
|
|
MAINTAINED SAVING BANK ACCOUNTS OF 37 INSTITUTIONS WHOSE ENTIRE INCOME WAS NOT EXEMPTED FROM PAYMENT OF INCOME-TAX UNDER THE INCOME TAX ACT, 1961
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS
|
IMPOSED PENALTY RS.8,00,000 FROM 09-AUG-2024
09-AUG-2024
|
|
|
278
|
|
|
CO-OPERATIVE BANK OF RAJKOT LTD.,THE
|
|
|
DID NOT PROVIDE 24X7 ACCESS THROUGH MULTIPLE CHANNELS TO REPORT UNAUTHORISED ELECTRONIC TRANSACTIONS THAT HAD TAKEN PLACE AND/OR LOSS OR THEFT OF PAYMENT INSTRUMENT SUCH AS CARD ETC.
DID NOT IMPLEMENT DEVICE BINDING CONTROL MEASURE RELATED TO ‘SMS DELIVERY RECEIPT CHECK’
DID NOT ENABLE CUSTOMERS TO INSTANTLY RESPOND BY “REPLY” TO SMS AND E-MAIL ALERT SENT BY THE BANK
USED ABRIDGED FORM OF ITS NAME IN SOCIAL MEDIA POSTS ON MULTIPLE OCCASIONS WHEREIN FULL NAME OF BANK AS APPEARING IN BANKING LICENSE WAS NOT DISPLAYED PROMINENTLY AND ALSO FONT SIZE USED FOR FULL NAME WAS SMALLER THAN ONE USED FOR ABBREVIATED NAME
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI/NABARD ON FRAUDS MONITORING AND REPORTING MECHANISM WITHIN PRESCRIBED TIMELINE
|
IMPOSED PENALTY RS.10,00,000 FROM 05-JUN-2023
05-JUN-2023
|
|
|
279
|
|
|
CO-OPERATIVE BANK OF RAJKOT LTD.,THE
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DEPOSITOR EDUCATION AND AWARENESS FUND SCHEME, 2014
|
IMPOSED PENALTY RS.2,00,000 FROM 13-OCT-2022
13-OCT-2022
|
|
|
280
|
|
|
CO-OPERATIVE BANK OF RAJKOT LTD.,THE
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PROHIBITING LOANS & ADVANCES TO DIRECTORS & THEIR RELATIVES AND FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED
|
IMPOSED PENALTY RS.4,00,000 FROM 11-JAN-2022
11-JAN-2022
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
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|
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Page
14
of
82
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