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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: REGULARISED NON-PERFORMING ACCOUNTS (NPAS) WITHOUT REPAYMENT THROUGH GENUINE SOURCES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PUSAD URBAN CO-OPERATIVE BANK LTD.,THE
  REGULARISED NON-PERFORMING ACCOUNTS (NPAS) WITHOUT REPAYMENT THROUGH GENUINE SOURCES

OPENED SEVERAL SAVINGS DEPOSIT ACCOUNTS IN THE NAME OF INELIGIBLE ENTITIES

OFFERED INTEREST RATES ON DEPOSITS FOR VARIOUS DURATIONS HIGHER THAN THAT OFFERED BY STATE BANK OF INDIA IN NON-COMPLIANCE WITH THE SAF DIRECTIONS   		IMPOSED PENALTY RS.7,50,000

02-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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