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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: SANCTIONED FRESH LOANS AND ADVANCES BEYOND APPLICABLE SINGLE AND GROUP BORROWER EXPOSURE LIMITS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KARAIKUDI CO-OPERATIVE TOWN BANK LTD.,THE
  SANCTIONED FRESH LOANS AND ADVANCES BEYOND APPLICABLE SINGLE AND GROUP BORROWER EXPOSURE LIMITS

SANCTIONED FRESH LOANS AND ADVANCES OTHER THAN LOANS AGAINST COLLATERAL SECURITY OF TERM DEPOSITS/NSCS/KVPS/INSURANCE POLICIES VIOLATING SAF DIRECTIONS   		IMPOSED PENALTY RS.50,000

18-MAR-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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