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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: DEFICIENCIES IN REGULATORY COMPLIANCE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAMMU CENTRAL CO-OPERATIVE BANK LTD.,THE
  DEFICIENCIES IN REGULATORY COMPLIANCE   IMPOSED PENALTY RS.1,00,000 FROM 20-JAN-2022

20-JAN-2022 		 
2
History of entity/person NOIDA COMMERCIAL CO-OPERATIVE BANK LTD.
  DEFICIENCIES IN REGULATORY COMPLIANCE   IMPOSED PENALTY RS.1,00,000 FROM 04-MAY-2022

04-MAY-2022 		 
3
History of entity/person UNITED INDIA CO-OPERATIVE BANK LTD.
  DEFICIENCIES IN REGULATORY COMPLIANCE

DID NOT INTEND TO PRONOUNCE UPON VALIDITY OF ANY TRANSACTION OR AGREEMENT ENTERED INTO BY BANK WITH ITS CUSTOMERS   		IMPOSED PENALTY RS.1,00,000 FROM 09-MAR-2022

09-MAR-2022 		 
4
History of entity/person URBAN CO-OPERATIVE BANK LTD.,BUDAUN,THE
  DEFICIENCIES IN REGULATORY COMPLIANCE   IMPOSED PENALTY RS.2,00,000 FROM 07-JUN-2022

07-JUN-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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