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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-APR-2026

URBAN CO-OPERATIVE BANKS: 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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person URBAN CO-OPERATIVE BANK LTD.,SITAPUR
  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 28-JUL-2022 TO 27-JAN-2023

28-JUL-2022 		RBI VIDE ITS ORDER DATED 27/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 29/01/2023 TO 28/04/2023

RBI VIDE ITS ORDER DATED 27/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/04/2023 TO 28/07/2023

RBI VIDE ITS ORDER DATED 27/07/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 APPLY TO BANK TILL 28/10/2023

RBI VIDE ITS ORDER DATED 27/10/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 APPLY TO BANK TILL 28/01/2024  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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