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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: ALLOWED WITHDRAWAL FROM DEPOSITORS MORE THAN PRESCRIBED LIMIT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANJANGAON SURJI NAGARI SAHAKARI BANK LTD.
  ALLOWED WITHDRAWAL FROM DEPOSITORS MORE THAN PRESCRIBED LIMIT

DISBURSED FRESH LOANS VIOLATING DIRECTIONS ISSUED UNDER SUPERVISORY ACTION FRAMEWORK (SAF)   		IMPOSED PENALTY RS.50,000 FROM 08-FEB-2024

08-FEB-2024 		RBI VIDE ITS ORDER DATED 31/12/2024 AMALGAMATED ANJANGAON SURJI NAGARI SAHAKARI BANK LTD., THE WITH JALGAON PEOPLE’S CO-OPERATIVE BANK LTD. WITH EFFECT FROM 01/01/2025  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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