|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
41
|
|
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
13-FEB-2025
|
|
|
42
|
|
|
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
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
|
|
43
|
|
|
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
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
|
|
44
|
|
|
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
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
|
|
45
|
|
|
PUNJAB & MAHARASHTRA 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
23-SEP-2019
|
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
|
|
46
|
|
|
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
28-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
|
|
47
|
|
|
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
15-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
|
|
48
|
|
|
RAJAPUR SAHAKARI BANK LTD.,THE
|
|
|
OPENED BRANCHES WITHOUT OBTAINING PRIOR PERMISSION OF 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
13-JUN-2023
|
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
|
|
49
|
|
|
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
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 09/01/2024 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 09/04/2024 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 09/07/2024 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 09/10/2024 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 09/04/2025 TO 08/07/2025
|
|
50
|
|
|
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
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
|
|
51
|
|
|
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
21-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
|
|
52
|
|
|
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
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
|
|
53
|
|
|
SANMITRA SAHAKARI BANK MARYADIT
|
|
|
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
14-JUN-2016
|
RBI VIDE ITS ORDER DATED 08/06//2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 15/06/2017 TO 14/09/2017
RBI VIDE ITS ORDER DATED 07/12//2016, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 15/12/2016 TO 14/06/2017
RBI VIDE ITS ORDER DATED 08/09//2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 15/09/2017 TO 14/03/2018
RBI VIDE ITS ORDER DATED 09/03//2018, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 15/03/2018 TO 14/07/2018
|
|
54
|
|
|
SARJERAODADA NAIK SHIRALA SAHAKARI 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
03-FEB-2021
|
RBI VIDE ITS ORDER DATED 02/08/2021, DIRECTED TO CONTINUE DIRECTION DATED 03/02/2021 APPLY TO BANK TILL 03/11/2021
RBI VIDE ITS ORDER DATED 03/11/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 03/02/2021 TO APPLY TO BANK TILL 03/01/2022
RBI VIDE ITS ORDER DATED 30/12/2021, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 03/02/2021 TILL 03/03/2022
|
|
55
|
|
|
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
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
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56
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SAWANTWADI URBAN CO-OPERATIVE BANK LTD.
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OPENED BRANCHES WITHOUT OBTAINING PRIOR PERMISSION OF 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
13-JUN-2023
|
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 13/03/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 13/06/2023 APPLY TO BANK TILL 14/06/2024
RBI VIDE ITS ORDER DATED 11/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/06/2024 TO 14/09/2024
RBI VIDE ITS ORDER DATED 11/09/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/09/2024 TO 14/12/2024
RBI VIDE ITS ORDER DATED 12/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/12/2024 TO 14/03/2025
RBI VIDE ITS ORDER DATED 11/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/03/2024 TO 14/06/2025
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57
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|
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SEVA VIKAS CO-OPERATIVE BANK LTD.,THE
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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
12-OCT-2021
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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
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58
|
|
|
SHANKARRAO MOHITE PATIL SAHAKARI BANK LTD.
|
|
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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
23-FEB-2023
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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
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59
|
|
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SHANKARRAO PUJARI NUTAN NAGARI SAHAKARI BANK LTD.
|
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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
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
|
|
60
|
|
|
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
23-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
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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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