|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
281
|
|
SEVALIA URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
GRANTED UNSECURED LOANS TO DIRECTOR AND/OR THEIR PROPRIETORSHIP FIRM
|
IMPOSED PENALTY RS.50,000 FROM 18-SEP-2023
18-SEP-2023
|
|
|
282
|
|
|
SHETH B.B.SHROFF BULSAR PEOPLE'S CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 08-NOV-2004
08-NOV-2004
|
|
|
283
|
|
|
SHEVAPET URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
SANCTIONED LOANS TO NOMINAL MEMBERS BEYOND PRESCRIBED REGULATORY LIMIT
|
IMPOSED PENALTY RS.50,000 FROM 23-OCT-2025
23-OCT-2025
|
|
|
284
|
|
|
SHILLONG CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RISK CATEGORIZATION OF ACCOUNTS
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS
|
IMPOSED PENALTY RS.1,00,000 FROM 08-FEB-2024
08-FEB-2024
|
|
|
285
|
|
|
SHOLINGHUR CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
SANCTIONED LOANS TO NOMINAL MEMBERS BEYOND PRESCRIBED REGULATORY LIMIT
DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY
|
IMPOSED PENALTY RS.1,00,000 FROM 26-MAR-2025
26-MAR-2025
|
|
|
286
|
|
|
SHREE BALAJI URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT DEPOSIT PRESCRIBED AMOUNT TO MSE REFINANCE FUND MAINTAIN WITH SIDBI AGAINST SHORTFALL IN ACHIEVEMENT OF PSL TARGET FOR FY 2022-23 WITHIN PRESCRIBED TIME EVEN AFTER ISSUANCE OF CAUTIONARY LETTER
|
IMPOSED PENALTY RS.1,10,000 FROM 13-FEB-2025
13-FEB-2025
|
|
|
287
|
|
|
SHREE MAHALAXMI URBAN CO-OPERATIVE CREDIT BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITIES INCLUDING BORROWAL OF FUNDS AND ACCEPTANCE OF FRESH DEPOSITS, DISBURSE OR AGREE TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE, ENTER INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS FROM 27-SEP-2024 TO 26-MAR-2025
27-SEP-2024
|
RBI VIDE ITS ORDER DATED 26/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 26/09/2024 FOR FURTHER THREE MONTHS FROM 28/03/2025 TO 27/06/2025
RBI VIDE ITS ORDER DATED 26/06/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 26/09/2024 FOR FURTHER THREE MONTHS FROM 28/06/2025 TO 27/09/2025
RBI VIDE ITS ORDER DATED 19/09/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 26/09/2024 FOR FURTHER THREE MONTHS FROM 28/09/2025 TO 27/12/2025
RBI VIDE ITS ORDER DATED 23/12/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 26/09/2024 FOR FURTHER THREE MONTHS FROM 27/12/2025 TO 27/03/2026
RBI VIDE ITS ORDER DATED 25/03/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 26/09/2024 FOR FURTHER THREE MONTHS FROM 27/03/2026 TO 27/06/2026
|
|
288
|
|
|
SHRI CHHATRAPATI RAJARSHI SHAHU URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CLASSIFICATION AND REPORTING OF FRAUDS
|
IMPOSED PENALTY RS.6,00,000 FROM 15-JUL-2022
15-JUL-2022
|
|
|
289
|
|
|
SHRI LAXMI SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING FROM 24-JUN-2009
24-JUN-2009
|
|
|
290
|
|
|
SHRI LAXMIKRUPA URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS
|
IMPOSED PENALTY RS.1,00,000 FROM 20-NOV-2023
20-NOV-2023
|
|
|
291
|
|
|
SHRI MAHAVIR URBAN CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON INDIVIDUAL AND GROUP EXPOSURE LIMITS
|
IMPOSED PENALTY RS.1,00,000 FROM 26-SEP-2011
26-SEP-2011
|
|
|
292
|
|
|
SHRI PAROLA URBAN CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 10-JUL-2009
10-JUL-2009
|
|
|
293
|
|
|
SHRI PAROLA URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PROHIBITING LOANS & ADVANCES TO DIRECTORS & THEIR RELATIVES AND FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED
|
IMPOSED PENALTY RS.1,00,000 FROM 11-DEC-2007
11-DEC-2007
|
|
|
294
|
|
|
SHRI SAI URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 07-JUN-2004
07-JUN-2004
|
|
|
295
|
|
|
SHRI SAPTASHRINGI URBAN CO-OPERATIVE BANK LTD.
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES FROM 05-NOV-2004
PROHIBITED FROM INCURRING ANY LIABILITY INCLUDING BORROWAL OF FUNDS/FRESH DEPOSITS FROM 05-NOV-2004
PROHIBITED FROM MAKING ANY INVESTMENT FROM 05-NOV-2004
PROHIBITED FROM SELLING/TRANSFERRING ANY PROPERTIES/ASSETS FROM 05-NOV-2004
PROHIBITED FROM ENTERING INTO ANY ARRANGEMENTS FROM 05-NOV-2004
PROHIBITED FROM DISBURSING ANY PAYMENTS (EXCEPT TO SMALL DEPOSITORS) FROM 05-NOV-2004
05-NOV-2004
|
|
|
296
|
|
|
SHRIRAM SAHAKARI BANK LTD.
|
|
|
CEASED TO BE SOLVENT
IRRETRIEVABLE AND WEAK FINANCIAL CONDITION
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED BANKING LICENSE FROM 13-JUN-2006
13-JUN-2006
|
|
|
297
|
|
|
SIDDHESHWAR URBAN CO-OPERATIVE BANK MARYADIT
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS
|
IMPOSED PENALTY RS.50,000 FROM 02-MAY-2025
02-MAY-2025
|
|
|
298
|
|
|
SILCHAR CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 01-MAR-2000
01-MAR-2000
|
|
|
299
|
|
|
SIND CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT DEPOSIT PRESCRIBED AMOUNT TO MSE REFINANCE FUND MAINTAIN WITH SIDBI AGAINST SHORTFALL IN ACHIEVEMENT OF PSL TARGET FOR FY 2022-23 WITHIN PRESCRIBED TIME EVEN AFTER ISSUANCE OF CAUTIONARY LETTER
|
IMPOSED PENALTY RS.1,30,000 FROM 18-MAR-2025
18-MAR-2025
|
|
|
300
|
|
|
SITARA CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 05-OCT-2001
05-OCT-2001
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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