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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 LOANS AGAINST FIXED DEPOSITS TO NON-MEMBERS WITHOUT FULFILLING FINANCIALLY SOUND AND WELL MANAGED (FSWM) CRITERIA

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PRATHAMIK SHIKSHAK SAHAKARI BANK LTD.,THE
  SANCTIONED LOANS AGAINST FIXED DEPOSITS TO NON-MEMBERS WITHOUT FULFILLING FINANCIALLY SOUND AND WELL MANAGED (FSWM) CRITERIA

SANCTIONED GOLD LOANS TO NON-MEMBERS   		IMPOSED PENALTY RS.2,00,000

20-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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