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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 12-JAN-2026

CO-OPERATIVE BANKS: DEFAULTED IN MAINTENANCE OF CASH RESERVE RATIO

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person VEPAR UDHYOG VIKAS SAHAKARI BANK LTD.,THE
  DEFAULTED IN MAINTENANCE OF CASH RESERVE RATIO

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION   		IMPOSED PENALTY RS.1,50,000 FROM 12-NOV-2024

12-NOV-2024 		 
22
History of entity/person VIRAMGAM MERCANTILE CO-OPERATIVE BANK LTD.,THE
  DEFAULTED IN MAINTENANCE OF CASH RESERVE RATIO   IMPOSED PENALTY RS.2,00,000 FROM 12-DEC-2022

12-DEC-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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