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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-JAN-2026

URBAN CO-OPERATIVE BANKS: SANCTIONED NON-AGRICULTURAL LOANS TO MEMBERS,WHO HAD PREVIOUSLY AVAILED COMPROMISE SETTLEMENTS, WITHOUT ADHERING TO THE PRESCRIBED MINIMUM COOLING PERIOD

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SALEM URBAN CO-OPERATIVE BANK LTD.,THE
  SANCTIONED NON-AGRICULTURAL LOANS TO MEMBERS,WHO HAD PREVIOUSLY AVAILED COMPROMISE SETTLEMENTS, WITHOUT ADHERING TO THE PRESCRIBED MINIMUM COOLING PERIOD   IMPOSED PENALTY RS.50,000 FROM 26-DEC-2025

26-DEC-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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