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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 12-JAN-2026

CO-OPERATIVE BANKS: VIOLATED SECTION 27 OF BANKING REGULATION ACT, 1949

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DR.AMBEDKAR NAGRIK SAHAKARI BANK MARYADIT
  DID NOT ADHERE TO INSTRUCTIONS OF RBI ON SUPERVISORY ACTION FRAMEWORK (SAF)

VIOLATED SECTION 27 OF BANKING REGULATION ACT, 1949   		IMPOSED PENALTY RS.50,000 FROM 31-OCT-2018

31-OCT-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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