|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
41
|
|
PADMASHRI DR.VITHALRAO VIKHE PATIL 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 17-JUL-2026 TO 16-JAN-2027
17-JUL-2026
|
|
|
42
|
|
|
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 10-MAR-2023 TO 09-SEP-2023
10-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
|
|
43
|
|
|
PURVANCHAL 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 29-AUG-2023 TO 28-FEB-2024
29-AUG-2023
|
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
|
|
44
|
|
|
RAIGAD 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 18-JUL-2022 TO 17-JAN-2023
18-JUL-2022
|
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
|
|
45
|
|
|
RAMGARHIA 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 08-JUL-2022 TO 07-JAN-2023
08-JUL-2022
|
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
RBI VIDE ITS ORDER DATED 02/07/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/07/2026 TO 08/10/2026
|
|
46
|
|
|
SADBHAV NAGRIK SAHAKARI BANK MARYADIT
|
|
|
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 07-OCT-2025 TO 06-APR-2026
07-OCT-2025
|
RBI VIDE ITS ORDER DATED 06/04/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 06/10/2025 FOR FURTHER THREE MONTHS FROM 07/04/2026 TO 07/07/2026
RBI VIDE ITS ORDER DATED 06/07/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 06/10/2025 FOR FURTHER THREE MONTHS FROM 07/07/2026 TO 07/10/2026
|
|
47
|
|
|
SAHEBRAO DESHMUKH CO-OPERATIVE BANK LTD.,THE
|
|
|
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-JUL-2022 TO 07-JAN-2023
08-JUL-2022
|
RBI VIDE ITS ORDER DATED 05/01/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 05/01/2023
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 04/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 08/10/2023
RBI VIDE ITS ORDER DATED 25/09/2023 SANCTIONED VOLUNTARY AMALGAMATION OF THE SAHEBRAO DESHMUKH CO-OPERATIVE BANK LTD. WITH COSMOS CO-OPERATIVE BANK LTD. WITH EFFECT FROM 26/09/2023
|
|
48
|
|
|
SAIBABA JANATA 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 22-JUL-2022 TO 21-JAN-2023
22-JUL-2022
|
RBI VIDE ITS ORDER DATED 21/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/04/2023 TO 22/07/2023
RBI VIDE ITS ORDER DATED 21/07/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/07/2023 TO 22/10/2023
RBI VIDE ITS ORDER DATED 20/10/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/10/2023 TO 22/01/2024
RBI VIDE ITS ORDER DATED 19/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 21/01/2024 TO 22/04/2024
RBI VIDE ITS ORDER DATED 18/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/04/2024 TO 22/07/2024
RBI VIDE ITS ORDER DATED 19/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER ONE MONTH FROM 23/07/2024 TO 22/08/2024
RBI VIDE ITS ORDER DATED 22/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/08/2024 TO 22/11/2024
RBI VIDE ITS ORDER DATED 21/11/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER ONE MONTH FROM 23/11/2024 TO 22/12/2024
RBI VIDE ITS ORDER DATED 26/11/2024 WITHDREW THE DIRECTIONS ISSUED ON 21/07/2022 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 26/11/2024
|
|
49
|
|
|
SAMARTH 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 07-OCT-2025 TO 06-APR-2026
07-OCT-2025
|
RBI VIDE ITS ORDER DATED 02/04/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 06/10/2025 FOR FURTHER THREE MONTHS FROM 07/04/2026 TO 07/07/2026
RBI VIDE ITS ORDER DATED 01/07/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 06/10/2025 FOR FURTHER THREE MONTHS FROM 07/07/2026 TO 07/10/2026
|
|
50
|
|
|
SANGLI 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-JUL-2022 TO 07-JAN-2023
08-JUL-2022
|
RBI VIDE ITS ORDER DATED 05/01/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 05/01/2023
RBI VIDE ITS ORDER DATED 05/04/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 08/07/2023
RBI VIDE ITS ORDER DATED 04/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 08/10/2023
RBI VIDE ITS ORDER DATED 21/09/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 09/10/2023 TO 08/01/2024
RBI VIDE ITS ORDER DATED 29/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 09/01/2024 TO 08/04/2024
RBI VIDE ITS ORDER DATED 20/03/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER SIX MONTHS FROM 09/04/2024 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 09/10/2024 TO 08/01/2025
RBI VIDE ITS ORDER DATED 31/12/2024 WITHDRAWN THE DIRECTIONS ISSUED ON 07/07/2022 WITH EFFECT FROM 27/12/2024
|
|
51
|
|
|
SARVODAYA 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 15-APR-2024 TO 14-OCT-2024
15-APR-2024
|
RBI VIDE ITS ORDER DATED 09/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 14/10/2024 TO 15/01/2025
RBI VIDE ITS ORDER DATED 10/01/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 16/01/2025 TO 15/04/2025
RBI VIDE ITS ORDER DATED 04/04/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 16/04/2025 TO 15/07/2025
RBI VIDE ITS ORDER DATED 11/07/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 16/07/2025 TO 15/10/2025
RBI VIDE ITS ORDER DATED 10/10/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 15/10/2025 TO 15/01/2026
RBI VIDE ITS ORDER DATED 09/01/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 15/01/2026 TO 15/04/2026
RBI VIDE ITS ORDER DATED 09/04/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 15/04/2026 TO 15/07/2026
|
|
52
|
|
|
SEVA VIKAS CO-OPERATIVE BANK LTD.,THE
|
|
|
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 12-OCT-2021 TO 11-APR-2022
12-OCT-2021
|
RBI VIDE ITS ORDER DATED 08/04/2022, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 12/10/2021 TILL 12/07/2022
RBI VIDE ITS ORDER DATED 11/07/2022, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 12/10/2021 TILL 12/10/2022
|
|
53
|
|
|
SHANKARRAO MOHITE PATIL 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 24-FEB-2023 TO 23-AUG-2023
24-FEB-2023
|
RBI VIDE ITS ORDER DATED 11/08/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/08/2023 TO 24/11/2023
RBI VIDE ITS ORDER DATED 20/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/11/2023 TO 24/02/2024
RBI VIDE ITS ORDER DATED 22/02/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/02/2024 TO 24/05/2024
RBI VIDE ITS ORDER DATED 24/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/05/2024 TO 24/08/2024
RBI VIDE ITS ORDER DATED 23/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/08/2024 TO 24/11/2024
RBI VIDE ITS ORDER DATED 22/11/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/11/2024 TO 24/02/2025
RBI VIDE ITS ORDER DATED 21/02/2025 DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/02/2025 TO 24/05/2025
|
|
54
|
|
|
SHANKARRAO PUJARI NUTAN NAGARI 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 13-MAY-2022 TO 12-NOV-2022
13-MAY-2022
|
RBI VIDE ITS ORDER DATED 11/11/2022, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 13/05/2022 TILL 12/11/2022
RBI VIDE ITS ORDER DATED 10/02/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 13/05/2022 APPLY TO BANK TILL 12/05/2023
RBI VIDE ITS ORDER DATED 11/05/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 13/05/2022 APPLY TO BANK TILL 12/08/2023
RBI VIDE ITS ORDER DATED 09/08/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 13/05/2022 APPLY TO BANK TILL 12/11/2023
RBI VIDE ITS ORDER DATED 08/11/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 13/05/2022 APPLY TO BANK TILL 12/02/2024
|
|
55
|
|
|
SHIMSHA SAHAKARA BANK NIYAMITHA
|
|
|
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 24-FEB-2023 TO 23-AUG-2023
24-FEB-2023
|
RBI VIDE ITS ORDER DATED 10/08/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/08/2023 TO 24/11/2023
RBI VIDE ITS ORDER DATED 20/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/11/2023 TO 24/02/2024
RBI VIDE ITS ORDER DATED 16/02/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/02/2024 TO 24/05/2024
RBI VIDE ITS ORDER DATED 21/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 EXTENDED DIRECTIONS FOR THREE MONTHS FROM 25/05/2024 TO 24/08/2024
RBI VIDE ITS ORDER DATED 08/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/08/2024 TO 24/11/2024
RBI VIDE ITS ORDER DATED 22/11/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER SIX MONTHS FROM 25/11/2024 TO 24/05/2025
RBI VIDE ITS ORDER DATED 21/05/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER SIX MONTHS FROM 25/05/2025 TO 24/11/2025
RBI VIDE ITS ORDER DATED 20/11/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER SIX MONTHS FROM 24/11/2025 TO 24/05/2026
|
|
56
|
|
|
SHIRPUR MERCHANTS' CO-OPERATIVE BANK LTD.,THE
|
|
|
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-APR-2024 TO 07-OCT-2024
08-APR-2024
|
RBI VIDE ITS ORDER DATED 08/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 05/04/2024 FOR FURTHER THREE MONTHS FROM 09/10/2024 TO 08/01/2025
RBI VIDE ITS ORDER DATED 09/01/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 05/04/2024 FOR FURTHER THREE MONTHS FROM 09/01/2025 TO 08/04/2025
RBI VIDE ITS ORDER DATED 08/04/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 05/04/2024 FOR FURTHER THREE MONTHS FROM 08/04/2025 TO 08/07/2025
27/03/2025
RBI VIDE ITS ORDER DATED 07/07/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 05/04/2024 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 05/04/2024 FOR FURTHER THREE MONTHS FROM 08/10/2025 TO 08/01/2026
RBI VIDE ITS ORDER DATED 06/01/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 05/04/2024 FOR FURTHER THREE MONTHS FROM 08/01/2026 TO 08/04/2026
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57
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SHREE MAHALAXMI MERCANTILE 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 03-MAR-2023 TO 02-SEP-2023
03-MAR-2023
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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
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58
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SHRI ANAND NAGARI SAHAKARI BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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IMPOSED PENALTY RS.5,00,000 FROM 01-JUL-2016
01-JUL-2016
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59
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|
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SHUSHRUTI SOUHARDA SAHAKARA BANK NIYAMITA
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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-APR-2022 TO 06-OCT-2022
07-APR-2022
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RBI VIDE ITS ORDER DATED 08/10/2022,DIRECTED TO CONTINUE ITS DIRECTIONS DATED 07/04/2022 FOR A FURTHER PERIOD OF THREE MONTHS FROM 08/10/2022 TO 07/01/2023
RBI VIDE ITS ORDER DATED 08/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 07/04/2022 FOR FURTHER THREE MONTHS FROM 08/01/2023 TO 07/04/2023
RBI VIDE ITS ORDER DATED 08/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 07/04/2022 FOR FURTHER THREE MONTHS FROM 08/04/2023 TO 07/07/2023
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60
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|
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SONPETH NAGARI SAHAKARI BANK MARYADIT
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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 30-JUL-2025 TO 29-MAR-2026
30-JUL-2025
|
RBI VIDE ITS ORDER DATED 28/01/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2025 FOR FURTHER THREE MONTHS FROM 30/01/2026 TO 30/04/2026
RBI VIDE ITS ORDER DATED 28/04/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2025 FOR FURTHER THREE MONTHS FROM 30/04/2026 TO 30/07/2026
RBI VIDE ITS ORDER DATED 24/07/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2025 FOR FURTHER THREE MONTHS FROM 30/07/2026 TO 30/10/2026
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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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