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

PRIVATE BANKS: DID NOT IDENTIFY BENEFICIAL OWNER FOR OPENING ACCOUNTS OF CERTAIN LEGAL PERSONS WHO WERE NOT NATURAL PERSONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAMMU & KASHMIR BANK LTD.,THE
  ALLOWED CERTAIN BASIC SAVINGS BANK DEPOSIT ACCOUNT HOLDERS TO ALSO OPEN SAVINGS BANK DEPOSIT ACCOUNTS

DID NOT IDENTIFY BENEFICIAL OWNER FOR OPENING ACCOUNTS OF CERTAIN LEGAL PERSONS WHO WERE NOT NATURAL PERSONS

ALLOWED OPERATIONS IN CERTAIN SMALL ACCOUNTS THAT DID NOT MEET REGULATORY REQUIREMENTS

SANCTIONED WORKING CAPITAL DEMAND LOAN TO A CORPORATION AGAINST AMOUNTS RECEIVABLE FROM GOVERNMENT BY WAY OF SUBSIDIES/REFUNDS/REIMBURSEMENTS   		IMPOSED PENALTY RS.3,31,80,000

14-JAN-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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