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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: SANCTIONED LOANS TO NOMINAL MEMBERS WHERE LOAN AMOUNT IN EACH CASE EXCEEDED THE APPLICABLE CEILING

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INDIRA MAHILA SAHAKARI BANK LTD.
  SANCTIONED LOANS TO NOMINAL MEMBERS WHERE LOAN AMOUNT IN EACH CASE EXCEEDED THE APPLICABLE CEILING   IMPOSED PENALTY RS.75,000 FROM 10-APR-2024

10-APR-2024 		 
2
History of entity/person JANALAXMI CO-OPERATIVE BANK LTD.,THE
  DID NOT CONSTITUTE BOARD OF MANAGEMENT WITHIN EXTENDED TIMELINE GRANTED BY RBI

SANCTIONED LOANS TO NOMINAL MEMBERS WHERE LOAN AMOUNT IN EACH CASE EXCEEDED THE APPLICABLE CEILING

OPENED/RENEWED TERM DEPOSITS AT INTEREST RATES, HIGHER THAN THOSE OFFERED BY STATE BANK OF INDIA FOR THE SAME TENOR   		IMPOSED PENALTY RS.59,90,000 FROM 12-MAR-2024

12-MAR-2024 		 
3
History of entity/person THANE DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
  SANCTIONED LOANS TO NOMINAL MEMBERS WHERE LOAN AMOUNT IN EACH CASE EXCEEDED THE APPLICABLE CEILING   IMPOSED PENALTY RS.2,00,000 FROM 28-NOV-2023

28-NOV-2023 		 
4
History of entity/person TIRUPATTUR URBAN CO-OPERATIVE BANK LTD.,THE
  SANCTIONED LOANS TO NOMINAL MEMBERS WHERE LOAN AMOUNT IN EACH CASE EXCEEDED THE APPLICABLE CEILING   IMPOSED PENALTY RS.25,000 FROM 28-FEB-2024

28-FEB-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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