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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 29-APR-2025

CO-OPERATIVE BANKS: SANCTIONED GOLD LOANS EXCEEDING THE PRESCRIBED CEILING OF LOAN TO VALUE (LTV) RATIO

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person THASRA PEOPLE’S CO-OPERATIVE BANK LTD.,THE
  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS

SANCTIONED GOLD LOANS EXCEEDING THE PRESCRIBED CEILING OF LOAN TO VALUE (LTV) RATIO   		IMPOSED PENALTY RS.3,00,000

16-DEC-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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