If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

CO-OPERATIVE BANKS: DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI CONTAINED IN RESERVE BANK OF INDIA (INTEREST RATE ON DEPOSITS) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI CONTAINED IN RESERVE BANK OF INDIA (INTEREST RATE ON DEPOSITS) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

DID NOT ADHERE TO INSTRUCTIONS OF RBI ON SUPERVISORY ACTION FRAMEWORK (SAF)  
IMPOSED PENALTY RS.50,00,000 FROM 02-SEP-2021

02-SEP-2021
 
2
History of entity/person MEHSANA URBAN CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI CONTAINED IN RESERVE BANK OF INDIA (INTEREST RATE ON DEPOSITS) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016   IMPOSED PENALTY RS.40,00,000 FROM 01-AUG-2022

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