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

URBAN CO-OPERATIVE BANKS: SANCTIONED UNSECURED ADVANCES BEYOND PRESCRIBED REGULATORY LIMIT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MAHABALESHWAR URBAN CO-OPERATIVE BANK LTD.THE,
  SANCTIONED UNSECURED ADVANCES BEYOND PRESCRIBED REGULATORY LIMIT

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON SHARE LINKING DIRECTIVES/INSTRUCTIONS/GUIDELINES   		IMPOSED PENALTY RS.2,00,000

08-JUL-2024 		 
2
History of entity/person SALEM URBAN CO-OPERATIVE BANK LTD.,THE
  VIOLATED RBI’S DIRECTIVES ON LOANS TO DIRECTORS

SANCTIONED UNSECURED ADVANCES BEYOND PRESCRIBED REGULATORY LIMIT

DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY   		IMPOSED PENALTY RS.1,75,000

07-FEB-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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