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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

CO-OPERATIVE BANKS: DELAY IN SUBMITTING ACCOUNTS AND BALANCE-SHEET TOGETHER WITH AUDITOR’S REPORT TO RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KOLIKATA MAHILA CO-OPERATIVE BANK LTD.
  DELAY IN SUBMITTING ACCOUNTS AND BALANCE-SHEET TOGETHER WITH AUDITOR’S REPORT TO RBI   IMPOSED PENALTY RS.1,00,000

27-DEC-2024 		 
2
History of entity/person SRI KALAHASTI CO-OPERATIVE TOWN BANK LTD.
  DELAY IN SUBMITTING ACCOUNTS AND BALANCE-SHEET TOGETHER WITH AUDITOR’S REPORT TO RBI   IMPOSED PENALTY RS.50,000

04-OCT-2024 		 
3
History of entity/person SWARNA BHARATHI SAHAKARA BANK NIYAMITHA
  DELAY IN SUBMITTING ACCOUNTS AND BALANCE-SHEET TOGETHER WITH AUDITOR’S REPORT TO RBI   IMPOSED PENALTY RS.50,000

09-MAY-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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