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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 29-APR-2025

CO-OPERATIVE BANKS: RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person VAISH CO-OPERATIVE COMMERCIAL BANK LTD.,THE
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING

08-SEP-2015 		RBI VIDE ITS ORDER DATED 06/09/2016, AGAIN EXTENDED THE PERIOD FOR A FURTHER PERIOD OF SIX MONTHS FROM 09/09/2016 TO 08/03/2017

RBI VIDE ITS ORDER DATED 06/09/2016, EXTENDED THE PERIOD FOR A FURTHER PERIOD OF SIX MONTHS FROM 25/02/2016 TO 08/09/2016

RBI VIDE ITS ORDER DATED 08/03/2017, AGAIN EXTENDED THE PERIOD FOR A FURTHER PERIOD OF SIX MONTHS FROM 09/03/2017 TO 08/08/2017

RBI VIDE ITS ORDER DATED 08/09/2017, AGAIN EXTENDED THE PERIOD FOR A FURTHER PERIOD OF FOUR MONTHS FROM 09/09/2017 TO 08/01/2018

RBI VIDE ITS ORDER DATED 08/01/2018, AGAIN EXTENDED THE PERIOD FOR A FURTHER PERIOD OF SIX MONTHS FROM 09/01/2018 TO 08/07/2018

RBI VIDE ITS ORDER DATED 05/07/2018, AGAIN EXTENDED THE PERIOD FOR A FURTHER PERIOD OF THREE MONTHS FROM 09/07/2018 TO 08/10/2018

RBI VIDE ITS ORDER DATED 05/10/2018, AGAIN EXTENDED THE PERIOD FOR A FURTHER PERIOD OF FOUR MONTHS FROM 09/10/2018 TO 08/02/2019

RBI VIDE ITS ORDER DATED 08/02/2019, AGAIN EXTENDED THE PERIOD FOR A FURTHER PERIOD OF SIX MONTHS FROM 09/02/2019 TO 08/08/2019

RBI VIDE ITS ORDER DATED 07/08/2019, AGAIN EXTENDED THE PERIOD FOR A FURTHER PERIOD OF SIX MONTHS FROM 09/08/2019 TO 08/02/2020

RBI VIDE ITS ORDER DATED 10/02/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 28/08/2015 FOR FURTHER SIX MONTHS FROM 09/02/2020 TO 08/08/2020

RBI VIDE ITS ORDER DATED 08/02/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 28/08/2015 FOR FURTHER PERIOD OF THREE MONTHS FROM 09/02/2021 TO 08/05/2021  
42
History of entity/person YASHWANT SAHAKARI BANK LTD.,MIRAJ
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING

02-FEB-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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