|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
41
|
|
MANTHA URBAN CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
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 17-NOV-2020
17-NOV-2020
|
RBI VIDE ITS ORDER DATED 16/05/2021, DIRECTED TO CONTINUE DIRECTION APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTH FROM 17/05/2021 TO 16/08/2021
RBI VIDE ITS ORDER DATED 16/08/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 17/11/2020 EXTENDED DIRECTIONS BANK FOR FURTHER PERIOD OF TWO MONTHS FROM 17/08/2021 TO 16/10/2021
RBI VIDE ITS ORDER DATED 17/10/2021 EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF TWO MONTHS FROM 17/10/2021 TO 16/12/2021
RBI VIDE ITS ORDER DATED 16/12/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 17/11/2020 EXTENDED DIRECTIONS FOR FURTHER TWO MONTHS FROM 17/12/2021 TO 16/02/2022
|
|
42
|
|
|
MILLATH CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
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 10-MAY-2019
10-MAY-2019
|
RBI VIDE ITS ORDER DATED 08/11/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 08/11/2019 TO 07/05/2020
RBI VIDE ITS ORDER DATED 08/05/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 05/11/2019 FOR FURTHER SIX MONTHS FROM 08/05/2020 TO 07/11/2020
RBI VIDE ITS ORDER DATED 06/11/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/04/2019 FOR FURTHER PERIOD OF THREE MONTHS FROM 08/11/2020 TO 07/02/2021
RBI VIDE ITS ORDER DATED 07/02/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/04/2019 FOR FURTHER PERIOD OF THREE MONTHS FROM 08/02/2021 TO 07/05/2021
RBI VIDE ITS ORDER DATED 08/05/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 26/04/2019 APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTHS FROM 08/05/2021 TO 07/08/2021
RBI VIDE ITS ORDER DATED 08/08/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 26/04/2019 APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTHS FROM 08/08/2021 TO 07/11/2021
RBI VIDE ITS ORDER DATED 08/11/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 26/04/2019 FOR FURTHER THREE MONTHS TILL 07/02/2022
RBI VIDE ITS ORDER DATED 08/02/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/04/2019 FOR FURTHER PERIOD OF THREE MONTHS TILL 07/05/2022
RBI VIDE ITS ORDER DATED 08/05/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/04/2019 FOR FURTHER TWO MONTHS TILL 07/07/2022
|
|
43
|
|
|
MOTIRAM AGRAWAL JALNA MERCHANTS CO-OPERATIVE 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 10-APR-2026 TO 09-OCT-2026
10-APR-2026
|
|
|
44
|
|
|
MUDHOL CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
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 08-APR-2019
08-APR-2019
|
RBI VIDE ITS ORDER DATED 11/10/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 08/10/2019 TO 07/04/2020
RBI VIDE ITS ORDER DATED 08/04/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/04/2019 FOR FURTHER THREE MONTHS FROM 08/04/2020 TO 07/07/2020
RBI VIDE ITS ORDER DATED 07/07/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/04/2019 FOR FURTHER THREE MONTHS FROM 08/07/2020 TO 07/10/2020
RBI VIDE ITS ORDER DATED 06/10/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/04/2019 FOR FURTHER SIX MONTHS FROM 08/10/2020 TO 07/04/2021
RBI VIDE ITS ORDER DATED 08/04/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 02/04/2019 FOR FURTHER PERIOD OF THREE MONTHS FROM 08/04/2021 TO 07/07/2021
RBI VIDE ITS ORDER DATED 08/07/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 02/04/2019 FOR FURTHER PERIOD OF SIX MONTHS FROM 08/07/2021 TO 07/01/2022
RBI VIDE ITS ORDER DATED 08/01/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/04/2019 FOR FURTHER PERIOD OF THREE MONTHS FROM 08/01/2022 TO 07/04/2022
RBI VIDE ITS ORDER DATED 08/04/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/04/2019 FOR FURTHER PERIOD OF THREE MONTHS FROM 08/04/2022 TO 06/07/2022
|
|
45
|
|
|
MUSIRI URBAN CO-OPERATIVE 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 02-MAR-2023 TO 02-SEP-2023
02-MAR-2023
|
RBI VIDE ITS ORDER DATED 31/08/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 02/03/2023 FOR FURTHER THREE MONTHS FROM 03/09/2023 TO 02/12/2023
RBI VIDE ITS ORDER DATED 01/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/03/2023 FOR FURTHER THREE MONTHS FROM 02/12/2023 TO 02/03/2024
|
|
46
|
|
|
NAGAR SAHAKARI 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 15-MAY-2026 TO 17-NOV-2026
15-MAY-2026
|
|
|
47
|
|
|
NASHIK ZILLA GIRNA SAHAKARI 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 15-JUL-2022 TO 17-JAN-2023
15-JUL-2022
|
RBI VIDE ITS ORDER DATED 18/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 15/07/2022 FOR FURTHER THREE MONTHS FROM 19/01/2023 TO 18/04/2023
RBI VIDE ITS ORDER DATED 18/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 15/07/2022 FOR FURTHER THREE MONTHS FROM 19/04/2023 TO 18/07/2023
RBI VIDE ITS ORDER DATED 18/07/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 15/07/2022 FOR FURTHER THREE MONTHS FROM 19/07/2023 TO 18/10/2023
|
|
48
|
|
|
NASIK JILHA MAHILA VIKAS SAHAKARI 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 08-DEC-2025 TO 08-JUN-2026
08-DEC-2025
|
|
|
49
|
|
|
NATIONAL CO-OPERATIVE BANK LTD.,THE,BENGALURU
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
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 24-JUL-2023 TO 23-JAN-2024
24-JUL-2023
|
RBI VIDE ITS ORDER DATED 19/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 24/07/2023 FOR FURTHER THREE MONTHS FROM 25/01/2024 TO 24/04/2024
RBI VIDE ITS ORDER DATED 19/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 24/07/2023 FOR FURTHER THREE MONTHS FROM 25/04/2024 TO 24/07/2024
RBI VIDE ITS ORDER DATED 23/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 24/07/2023 FOR FURTHER THREE MONTHS FROM 25/07/2024 TO 24/10/2024
RBI VIDE ITS ORDER DATED 22/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 24/07/2023 FOR FURTHER THREE MONTHS FROM 23/10/2024 TO 24/01/2025
RBI VIDE ITS ORDER DATED 03/01/2025 AMALGAMATED NATIONAL CO-OPERATIVE BANK LTD.,THE,BANGLORE WITH COSMOS CO-OPERATIVE BANK LTD. WITH EFFECT FROM 06/01/2025
|
|
50
|
|
|
NATIONAL MERCANTILE CO-OPERATIVE 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 09-MAR-2023 TO 09-SEP-2023
09-MAR-2023
|
RBI VIDE ITS ORDER DATED 07/09/2023 DIRECTED TO CONTINUE DIRECTIONS DATED 09/03/2023 APPLY TO BANK TILL 10/12/2023
RBI VIDE ITS ORDER DATED 07/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/12/2023 TO 10/03/2024
RBI VIDE ITS ORDER DATED 07/03/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 09/03/2023 APPLY TO BANK TILL 10/06/2024
RBI VIDE ITS ORDER DATED 05/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/06/2024 TO 10/09/2024
RBI VIDE ITS ORDER DATED 04/09/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/09/2024 TO 10/12/2024
RBI VIDE ITS ORDER DATED 06/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/12/2024 TO 10/03/2025
RBI VIDE ITS ORDER DATED 07/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/03/2025 TO 10/06/2025
RBI VIDE ITS ORDER DATED 09/06/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/06/2025 TO 10/09/2025
RBI VIDE ITS ORDER DATED 09/09/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/09/2025 TO 10/12/2025
RBI VIDE ITS ORDER DATED 21/11/2025, WITHDREW THE DIRECTIONS ISSUED ON 09/03/2023 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 21/11/2025
|
|
51
|
|
|
NEEDS OF LIFE CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
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 29-OCT-2018
29-OCT-2018
|
RBI VIDE ITS ORDER DATED 24/04/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/04/2019 TO 29/10/2019
RBI VIDE ITS ORDER DATED 16/10/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/10/2019 TO 29/04/2020
RBI VIDE ITS ORDER DATED 24/04/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER SIX MONTHS FROM 30/04/2020 TO 31/10/2020
RBI VIDE ITS ORDER DATED 24/04/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER SIX MONTHS FROM 01/11/2020 TO 30/04/2021
RBI VIDE ITS ORDER DATED 26/04/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 APPLY TO BANK TILL 31/10/2021
|
|
52
|
|
|
NEW INDIA CO-OPERATIVE 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 13-FEB-2025 TO 12-AUG-2025
13-FEB-2025
|
RBI VIDE ITS ORDER DATED 01/08/2025 AMALGAMATION OF THE NEW INDIA CO-OPERATIVE BANK LTD. WITH SARASWAT CO-OPERATIVE BANK LTD. WITH EFFECT FROM 04/08/2025
|
|
53
|
|
|
PADMASHRI DR.VITHALRAO VIKHE PATIL CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
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 19-MAY-2018
19-MAY-2018
|
RBI VIDE ITS ORDER DATED 20/11/2018, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 19/11/2018 TO 18/05/2019
RBI VIDE ITS ORDER DATED 17/05/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 19/05/2019 TO 17/09/2019
RBI VIDE ITS ORDER DATED 17/09/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 18/09/2019 TO 17/03/2020
RBI VIDE ITS ORDER DATED 18/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 FOR FURTHER SIX MONTHS FROM 18/03/2020 TO 17/09/2020
RBI VIDE ITS ORDER DATED 17/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 FOR FURTHER THREE MONTHS FROM 18/09/2020 TO 17/12/2020
RBI VIDE ITS ORDER DATED 17/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 FOR FURTHER THREE MONTHS FROM 18/12/2020 TO 17/03/2021
RBI VIDE ITS ORDER DATED 16/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 FOR FURTHER THREE MONTHS FROM 18/03/2021 TO 17/06/2021
RBI VIDE ITS ORDER DATED 17/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 FOR FURTHER PERIOD OF THREE MONTHS FROM 18/06/2021 TO 17/09/2021
RBI VIDE ITS ORDER DATED 17/09/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 TO APPLY TO BANK FOR FURTHER THREE MONTHS FROM 18/09/2021 TO 17/12/2021
RBI VIDE ITS ORDER DATED 17/12/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 19/05/2018 EXTENDED DIRECTIONS FOR FURTHER THREE MONTHS FROM 18/12/2021 TO 17/03/2022
RBI VIDE ITS ORDER DATED 17/03/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 19/05/2018 FOR FURTHER THREE MONTHS TILL 17/06/2022
RBI VIDE ITS ORDER DATED 17/06/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 19/05/2018 FOR FURTHER TWO MONTHS FROM 18/06/2022 TO 17/08/2022
RBI VIDE ITS ORDER DATED 17/08/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 19/05/2018 FOR FURTHER THREE MONTHS FROM 18/08/2022 TO 17/11/2022
RBI VIDE ITS ORDER DATED 17/11/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 19/05/2018 EXTENDED DIRECTIONS FOR FURTHER THREE MONTHS FROM 18/11/2022 TO 17/02/2023
RBI VIDE ITS ORDER DATED 17/02/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/02/2023 TO 17/05/2023
RBI VIDE ITS ORDER DATED 16/05/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/05/2023 TO 17/08/2023
RBI VIDE ITS ORDER DATED 17/08/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/08/2023 TO 17/11/2023
RBI VIDE ITS ORDER DATED 17/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2023 FOR FURTHER THREE MONTHS FROM 18/11/2023 TO 17/02/2024
RBI VIDE ITS ORDER DATED 16/02/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/02/2024 TO 17/05/2024
RBI VIDE ITS ORDER DATED 17/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/05/2024 TO 17/08/2024
RBI VIDE ITS ORDER DATED 16/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/08/2024 TO 17/11/2024
RBI VIDE ITS ORDER DATED 14/11/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/11/2024 TO 17/02/2025
RBI VIDE ITS ORDER DATED 17/02/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/02/2025 TO 17/05/2025
RBI VIDE ITS ORDER DATED 16/05/2025 WITHDREW THE DIRECTIONS ISSUED ON 18/05/2018 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 16/05/2025
|
|
54
|
|
|
PEOPLE'S CO-OPERATIVE BANK LTD.,KANPUR
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
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 09-JUN-2020
09-JUN-2020
|
RBI VIDE ITS ORDER DATED 09/12/2020, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 11/12/2020 TO 10/06/2021
RBI VIDE ITS ORDER DATED 08/06/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 09/06/2020 EXTENDED FOR FURTHER PERIOD OF THREE MONTHS FROM 11/06/2021 TO 10/09/2021
RBI VIDE ITS ORDER DATED 08/09/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 09/06/2020 EXTENDED DIRECTIONS FOR FURTHER PERIOD OF THREE MONTHS FROM 11/09/2021 TO 10/12/2021
RBI VIDE ITS ORDER DATED 08/12/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 09/06/2020 EXTENDED DIRECTIONS FOR FURTHER THREE MONTHS FROM 11/12/2021 TO 10/03/2022
RBI VIDE ITS ORDER DATED 10/03/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 09/06/2020 EXTENDED DIRECTIONS FOR FURTHER ONE MONTH TILL 10/04/2022
|
|
55
|
|
|
PUNE SAHAKARI 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 09-MAR-2023 TO 09-SEP-2023
09-MAR-2023
|
RBI VIDE ITS ORDER DATED 07/09/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 10/09/2023 TO 10/12/2023
RBI VIDE ITS ORDER DATED 06/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 EXTENDED DIRECTIONS FOR THREE MONTHS FROM 11/12/2023 TO 10/03/2024
RBI VIDE ITS ORDER DATED 04/03/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 EXTENDED DIRECTIONS FOR THREE MONTHS FROM 11/03/2024 TO 10/06/2024
RBI VIDE ITS ORDER DATED 06/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/06/2024 TO 10/09/2024
RBI VIDE ITS ORDER DATED 06/09/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/09/2024 TO 10/12/2024
RBI VIDE ITS ORDER DATED 06/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/12/2024 TO 10/03/2025
RBI VIDE ITS ORDER DATED 02/06/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/06/2025 TO 10/09/2025
RBI VIDE ITS ORDER DATED 04/09/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/09/2025 TO 10/12/2025
RBI VIDE ITS ORDER DATED 16/10/2025 WITHDREW THE DIRECTIONS ISSUED ON 09/03/2023 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 16/10/2025
|
|
56
|
|
|
PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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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 23-SEP-2019
23-SEP-2019
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RBI VIDE ITS ORDER DATED 26/09/2019 MODIFIED ITS DIRECTIONS DATED 26/09/2019 ALLOWED DEPOSITORS TO WITHDRAW A SUM NOT EXCEEDING RS.10,000.00 (INCLUDING RS.1,000.00 WHEREVER ALREADY WITHDRAWN) IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT BY WHATEVER NAME CALLED, OTHER TERMS AND CONDITIONS OF SAID DIRECTIVE TO REMAIN UNCHANGED
RBI VIDE ITS ORDER DATED 21/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 FOR FURTHER THREE MONTHS FROM 23/03/2020 TO 22/06/2020
RBI VIDE ITS ORDER DATED 19/06/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 FOR FURTHER SIX MONTHS FROM 23/06/2020 TO 22/12/2020 AND FURTHER ENHANCED THE LIMIT FOR WITHDRAWAL TO RS.1,00,000.00 INCLUSIVE OF RS.50,000.00 ALLOWED EARLIER
RBI VIDE ITS ORDER DATED 18/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 FOR FURTHER THREE MONTHS FROM 23/12/2020 TO 31/03/2021
RBI VIDE ITS ORDER DATED 26/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 FOR THE FURTHER PERIOD OF THREE MONTHS FROM 01/04/2021 TO 30/06/2021
RBI VIDE ITS ORDER DATED 25/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 EXTENDED DIRECTIONS FOR FURTHER SIX MONTHS FROM 01/07/2021 TO 31/12/2021
RBI VIDE ITS PRESS RELEASE DATED 22/11/2021 HAS PLACED IN PUBLIC DOMAIN DRAFT SCHEME OF AMALGAMATION OF THE PUNJAB & MAHARASHTRA CO-OPERATIVE (PMC) BANK WITH UNITY SMALL FINANCE BANK LTD.
RBI VIDE ITS ORDER DATED 28/12/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 EXTENDED FOR FURTHER THREE MONTHS FROM 01/01/2022 TO 31/03/2022
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57
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PURVANCHAL CO-OPERATIVE BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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-AUG-2023 TO 28-FEB-2024
28-AUG-2023
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RBI VIDE ITS ORDER DATED 23/02/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 28/08/2023 APPLY TO BANK TILL 29/05/2024
RBI VIDE ITS ORDER DATED 24/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/08/2023 FOR FURTHER THREE MONTHS FROM 30/05/2024 TO 29/08/2024
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58
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RAIGAD SAHAKARI BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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 15-JUL-2022 TO 17-JAN-2023
15-JUL-2022
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RBI VIDE ITS ORDER DATED 17/01/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 15/07/2022 APPLY TO BANK TILL 18/04/2023
RBI VIDE ITS ORDER DATED 17/04/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 15/07/2022 APPLY TO BANK TILL 18/07/2023
RBI VIDE ITS ORDER DATED 17/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 15/07/2022 APPLY TO BANK TILL 18/10/2023
RBI VIDE ITS ORDER DATED 16/09/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 15/07/2022 FOR FURTHER THREE MONTHS FROM 18/10/2023 TO 18/01/2024
RBI VIDE ITS ORDER DATED 28/12/2023 WITHDREW ITS DIRECTIONS ISSUED ON 15/07/2022 WITH EFFECT FROM 28/12/2023
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59
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RAJAPUR SAHAKARI BANK LTD.,THE
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OPENED BRANCHES WITHOUT OBTAINING PRIOR PERMISSION OF RBI
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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 13-JUN-2023 TO 13-JAN-2024
13-JUN-2023
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RBI VIDE ITS ORDER DATED 08/12/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 13/06/2023 APPLY TO BANK TILL 14/03/2024
RBI VIDE ITS ORDER DATED 12/03/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/03/2024 TO 14/06/2024
RBI VIDE ITS ORDER DATED 05/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 14/06/2023 FOR FURTHER THREE MONTHS FROM 15/06/2024 TO 14/09/2024
RBI VIDE ITS ORDER DATED 10/09/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER ONE MONTH FROM 15/09/2024 TO 14/10/2024
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60
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RAMGARHIA CO-OPERATIVE BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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 07-JUL-2022 TO 07-JAN-2023
07-JUL-2022
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RBI VIDE ITS ORDER DATED 06/04/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 08/07/2023
RBI VIDE ITS ORDER DATED 06/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 08/10/2023
RBI VIDE ITS ORDER DATED 06/10/2023 DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2023 APPLY TO BANK TILL 08/01/2024
RBI VIDE ITS ORDER DATED 05/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/01/2024 TO 08/04/2024
RBI VIDE ITS ORDER DATED 04/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/04/2024 TO 08/07/2024
RBI VIDE ITS ORDER DATED 02/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/07/2024 TO 08/10/2024
RBI VIDE ITS ORDER DATED 03/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/10/2024 TO 08/01/2025
RBI VIDE ITS ORDER DATED 06/01/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/01/2025 TO 08/04/2025
RBI VIDE ITS ORDER DATED 08/04/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/04/2025 TO 08/07/2025
RBI VIDE ITS ORDER DATED 07/07/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/07/2025 TO 08/10/2025
RBI VIDE ITS ORDER DATED 07/10/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 09/10/2025 TO 08/01/2026
RBI VIDE ITS ORDER DATED 07/01/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 06/10/2025 FOR FURTHER THREE MONTHS FROM 08/01/2026 TO 08/04/2026
RBI VIDE ITS ORDER DATED 06/04/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/04/2026 TO 08/07/2026
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The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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