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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 11-OCT-2025

CO-OPERATIVE BANKS: VIOLATED PROVISIONS RELATED TO PROHIBITION OF BANKS FROM GRANTING ANY LOAN OR ADVANCE TO ANY OF ITS DIRECTORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person OJHAR MERCHANTS' CO-OPERATIVE BANK LTD.,THE
  VIOLATED PROVISIONS RELATED TO PROHIBITION OF BANKS FROM GRANTING ANY LOAN OR ADVANCE TO ANY OF ITS DIRECTORS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DECLARATION OF DIVIDEND   		IMPOSED PENALTY RS.4,00,000 FROM 05-AUG-2019

05-AUG-2019 		 
2
History of entity/person PEOPLES CO-OPERATIVE BANK LTD.,BULDANA
  VIOLATED PROVISIONS RELATED TO PROHIBITION OF BANKS FROM GRANTING ANY LOAN OR ADVANCE TO ANY OF ITS DIRECTORS

MISREPORTED UNDER XBRL REPORTING SYSTEM   		IMPOSED PENALTY RS.75,000 FROM 30-NOV-2018

30-NOV-2018 		 
3
History of entity/person THIRUVAIKUNTAM CO-OPERATIVE URBAN BANK LTD.,THE
  VIOLATED PROVISIONS RELATED TO PROHIBITION OF BANKS FROM GRANTING ANY LOAN OR ADVANCE TO ANY OF ITS DIRECTORS   IMPOSED PENALTY RS.5,00,000 FROM 03-NOV-2020

03-NOV-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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