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Co-Sponsors

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

CO-OPERATIVE BANKS: DONATED CERTAIN AMOUNT TO A TRUST IN WHICH BANK’S DIRECTOR RELATIVE WAS INTERESTED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SHREE KADI NAGARIK SAHAKARI BANK LTD.
  DONATED CERTAIN AMOUNT TO A TRUST IN WHICH BANK’S DIRECTOR RELATIVE WAS INTERESTED

DID NOT ENSURE END-USE OF FUNDS WITH RESPECT TO CERTAIN LOANS SANCTIONED  
IMPOSED PENALTY RS.14,30,000

26-JUN-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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