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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: DID NOT ENSURE THAT PRIOR PERMISSION OF RBI WAS OBTAINED BY A PERSON BEFORE ISSUING/ALLOTTING SHARES TO HIM ALONG WITH HIS RELATIVES, BEYOND PERMISSIBLE LIMIT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CITIZEN CO-OPERATIVE BANK LTD.,THE,NOIDA
  DID NOT ENSURE THAT PRIOR PERMISSION OF RBI WAS OBTAINED BY A PERSON BEFORE ISSUING/ALLOTTING SHARES TO HIM ALONG WITH HIS RELATIVES, BEYOND PERMISSIBLE LIMIT

DID NOT PUT IN TO USE ANY ROBUST SOFTWARE AS A PART OF EFFECTIVE IDENTIFICATION AND REPORTING OF SUSPICIOUS TRANSACTIONS   		IMPOSED PENALTY RS.6,00,000

30-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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