|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
41
|
|
BHADOHI URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TRANSFER OF ELIGIBLE UNCLAIMED FUNDS TO DEPOSITOR EDUCATION AND AWARENESS FUND WITHIN PRESCRIBED PERIOD
|
IMPOSED PENALTY RS.2,00,000 FROM 14-MAY-2024
14-MAY-2024
|
|
|
42
|
|
|
BHADRADRI CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON EXPOSURE DIRECTIVES/INSTRUCTIONS/GUIDELINES AND STATUTORY/OTHER RESTRICTIONS
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON MANAGEMENT OF ADVANCES
|
IMPOSED PENALTY RS.2,00,000 FROM 20-JAN-2022
20-JAN-2022
|
|
|
43
|
|
|
BHADRAK CO-OP.URBAN BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 25-SEP-2008
25-SEP-2008
|
|
|
44
|
|
|
BHAGYANAGAR CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 07-AUG-2000
07-AUG-2000
|
|
|
45
|
|
|
BHANJANAGAR CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 11-AUG-1999
11-AUG-1999
|
|
|
46
|
|
|
BHARAT MERCANTILE CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 17-OCT-2006
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 17-OCT-2006
17-OCT-2006
|
|
|
47
|
|
|
BHARAT URBAN CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 25-NOV-2011
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 25-NOV-2011
25-NOV-2011
|
|
|
48
|
|
|
BHILWARA MAHILA URBAN CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES PERTAINING TO CEILING ON UNSECURED ADVANCES APPLICABLE TO URBAN CO-OPERATIVE BANKS (UCBS)
|
IMPOSED PENALTY RS.1,00,000 FROM 29-MAY-2013
29-MAY-2013
|
|
|
49
|
|
|
BHIMAVARAM CO-OPERATIVE URBAN BANK LTD.
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING FROM 07-MAR-2005
07-MAR-2005
|
RELAXED EARLIER DIRECTIONS ISSUED BY RBI.
|
|
50
|
|
|
BICHOLIM URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON EXPOSURE DIRECTIVES/INSTRUCTIONS/GUIDELINES AND STATUTORY/OTHER RESTRICTIONS
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON BOARD OF DIRECTORS OF URBAN CO-OPERATIVE BANKS (UCBS)
ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE
|
IMPOSED PENALTY RS.4,00,000 FROM 07-OCT-2021
07-OCT-2021
|
|
|
51
|
|
|
BODINAYAKANUR CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 14-JUN-2007
14-JUN-2007
|
|
|
52
|
|
|
BUNDI URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO THE CEILING AS PRESCRIBED BY RBI ON DONATION
DID NOT ADHERE TO THE CEILING AS PRESCRIBED BY RBI ON LEVY OF SERVICE CHARGES ON CUSTOMERS
|
IMPOSED PENALTY RS.2,00,000 FROM 27-JUN-2012
27-JUN-2012
|
|
|
53
|
|
|
CATHOLIC CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT MONITOR OPERATIONS IN CERTAIN DEPOSIT ACCOUNTS
ISSUED BALANCE CONFIRMATION LETTERS WITHOUT HAVING BALANCE IN ACCOUNTS
SANCTIONED LOAN TO A RELATIVE OF ONE OF ITS DIRECTORS
|
IMPOSED PENALTY RS.3,00,000 FROM 07-OCT-2024
07-OCT-2024
|
|
|
54
|
|
|
CHADCHAN SHREE SANGAMESHWAR URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 13-FEB-2010
13-FEB-2010
|
|
|
55
|
|
|
CHALLAKERE URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
IRRETRIEVABLE AND WEAK FINANCIAL CONDITION
|
CANCELLED BANKING LICENSE FROM 02-AUG-2006
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 02-AUG-2006
02-AUG-2006
|
|
|
56
|
|
|
CHAMPAVATI URBAN CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 20-MAR-2010
20-MAR-2010
|
|
|
57
|
|
|
CHARMINAR CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 08-NOV-2011
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 08-NOV-2011
08-NOV-2011
|
|
|
58
|
|
|
CHETAK URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 19-MAY-2007
19-MAY-2007
|
|
|
59
|
|
|
CHHOPDA URBAN CO-OPERATIVE BANK MARYADIT
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 24-MAY-2011
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 24-MAY-2011
24-MAY-2011
|
|
|
60
|
|
|
CHIPLUN URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES FOR GOLD LOAN WITH BULLET REPAYMENT OPTION
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON LEVY OF PENAL CHARGES ON NON-MAINTENANCE OF MINIMUM BALANCES IN SAVINGS BANK ACCOUNTS
|
IMPOSED PENALTY RS.2,00,000 FROM 09-AUG-2023
09-AUG-2023
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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