https://www.taxtmi.com/news?id=11787 A regulator imposed a monetary penalty on a cooperative bank for failing to submit Off Site Surveillance returns and for failing to prepare, submit and publish the Balance Sheet, Profit & Loss account and Auditor's report for the relevant financial year; a Show Cause Notice was issued but not answered, and the regulator treated the absence of response and the non compliance as substantiated, proceeding to enforcement under the statutory supervisory framework. en-us Tue, 01 Oct 2013 09:47:26 +0530 Tue, 01 Oct 2013 09:47:26 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11787 A regulator imposed a monetary penalty on a cooperative bank for failing to submit Off Site Surveillance returns and for failing to prepare, submit and publish the Balance Sheet, Profit & Loss account and Auditor's report for the relevant financial year; a Show Cause Notice was issued but not answered, and the regulator treated the absence of response and the non compliance as substantiated, proceeding to enforcement under the statutory supervisory framework. News - Tue, 01 Oct 2013 09:47:26 +0530 https://www.taxtmi.com/news?id=11787