Notifications/Orders under the provisions of Goa Co-operative Society Act; 2001 (Act 36 of 2001) Sc Notificat… — The Goa Co-operative Societies Act, 2001

1 ~ Notifications/Orders under the provisions of Goa Co-operative Society Act; 2001 (Act 36 of 2001) Sc Notification No. and Date Section/ Official Gazette reference No Rules No4-L99TS_VPK-RCS/Vol II/2275 dated Inquiry 6/9/2017 reports 2 No15-228-2008-ADTRRCS/part file/2243 Section dated 28-08-2017 72,73,74 and 81 3 No15-47-200ADTRCS ISUPPL/785 dated 11th November;, 2015 No15-47-201ADTRRCS /Suppl /3592 Section date: 1&th November; 2015 52(2) 5 No4144)93[TSRRCS /Suppl Section date: 31st July_ 2017 59(6) No45-228-2008-ADT/RCS/part file/2243 date: 28h August 2017. Nok1-9-TS-VPK-RCSIVol I/2275 date: 6/9/2017 8 No41493/TSRRCSSuppL/2786 Section 69 date: 11/11/2015 No4/1493/TSRRCSSuppL /2784 date: 11/11/2015 10 No4/1493/TS/RCS/Suppl /2783 date: L/L1/2015 11 No4/1493/TS/RCS/Suppl /2778 date: L/L1/2015 12 No_4/1493TSRRCS/2782 date: 11/11/2015 13 No444493TSRRCS/Suppli /1841 Section date: 34-7-2017 59(6) 14 5213/2005TTSRRCSSuppl_4002 dated 25 - About Pet 2-2021 Dogs 15 Ne 60P72004FSRCSP627 dated 01 Online Series HNo: 39 dated-2342 2024 42024 Publieatio nS 16 No60/169MMOCITS-IRCS-(SUPPLY3132 Circular Series II No.35 dated 30-11-2023 Dated 24-11-2023 2 DEPARTMENT OF CO-OPERATION OFFICE OF THE REGISTRAR OF CO- OPERATIVESOCIETIES GOVERNMENT OF GOA "SAHAKAR SANKUL"' 4th& 5th FLOOR EDC COMPLEX, PATTO PANAJI GOA-403001 No. 1-[-99-TS-VPK-RCS/ol.III/2275 Date6/9/2017 CIRCULAR It is observed from the Inquiry reports that the management/Board of Directors of various UrbanCo-operative Credit Societies, PACs (Having Credit Counters) Multipurpose Cooperative CreditSocietiesfunctioning in the State of Goa are not following proper identification procedure for opening of accounts_ Some of the Cooperative Societies have accepted deposits of hard cash in crores without following any KYC norms and ot

Notifications/Orders under the provisions of Goa Co-operative Society Act; 2001 (Act 36 of 2001) Sc Notification No. and Date Section/ Offic

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