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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: DID NOT CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSET IN TERMS OF INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JANATA SAHAKARI BANK LTD.,PUNE
  DID NOT CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSET IN TERMS OF INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS

COLLECTED FIX PENALTY FOR SHORTFALL IN MAINTENANCE OF MINIMUM BALANCE IN SAVING BANK ACCOUNTS INSTEAD OF PROPORTIONATE TO THE EXTENT OF SHORTFALL   		IMPOSED PENALTY RS.17,50,000

07-JAN-2025 		 
2
History of entity/person KODUNGALLUR TOWN CO-OPERATIVE BANK LTD.
  DID NOT CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSET IN TERMS OF INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS

OPENED SEVERAL SAVINGS DEPOSIT ACCOUNTS IN THE NAME OF INELIGIBLE ENTITIES   		IMPOSED PENALTY RS.1,00,000

26-MAR-2025 		 
3
History of entity/person KOYANA SAHAKARI BANK LTD.
  DID NOT CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSET IN TERMS OF INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS   IMPOSED PENALTY RS.2,00,000

26-SEP-2024 		 
4
History of entity/person MANSING CO-OPERATIVE BANK LTD.
  DID NOT CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSET IN TERMS OF INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS   IMPOSED PENALTY RS.1,00,000

26-SEP-2024 		 
5
History of entity/person SBPP CO-OPERATIVE BANK LTD.
  DID NOT CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSET IN TERMS OF INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS   IMPOSED PENALTY RS.15,00,000

13-DEC-2024 		 
6
History of entity/person SREE CHARAN SOUHARDHA CO-OPERATIVE BANK LTD.
  DID NOT CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSET IN TERMS OF INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS

OFFERED INTEREST RATES ON DEPOSITS HIGHER THAN THOSE OFFERED BY STATE BANK OF INDIA AND SANCTIONED FRESH LOANS & ADVANCES VIOLATING DIRECTIONS ISSUED UNDER SUPERVISORY ACTION FRAMEWORK (SAF)   		IMPOSED PENALTY RS.2,00,000

05-NOV-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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