|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
41
|
|
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 06-OCT-2025 TO 06-APR-2026
06-OCT-2025
|
|
|
42
|
|
|
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RBI VIDE ITS ORDER DATED 31/12/2024 WITHDRAWN THE DIRECTIONS ISSUED ON 07/07/2022 WITH EFFECT FROM 27/12/2024
|
|
43
|
|
|
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
|
|
44
|
|
|
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
|
|
45
|
|
|
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 23-FEB-2023 TO 23-AUG-2023
23-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
|
|
46
|
|
|
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
|
|
47
|
|
|
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 23-FEB-2023 TO 23-AUG-2023
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
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
|
|
48
|
|
|
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 05-APR-2024 TO 07-OCT-2024
05-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
|
|
49
|
|
|
SHREE MAHALAXMI 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 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
|
|
50
|
|
|
SHRI ANAND NAGARI SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
IMPOSED PENALTY RS.5,00,000 FROM 01-JUL-2016
01-JUL-2016
|
|
|
51
|
|
|
SHUSHRUTI SOUHARDA SAHAKARA BANK NIYAMITA
|
|
|
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-APR-2022 TO 06-OCT-2022
07-APR-2022
|
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
|
|
52
|
|
|
SONPETH NAGARI 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 29-JUL-2025 TO 29-MAR-2026
29-JUL-2025
|
|
|
53
|
|
|
SRI MALLIKARJUNA PATTANA SAHAKARI BANK NIYAMITA
|
|
|
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 19/01/2023, 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 19/04/2023, 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
|
|
54
|
|
|
SRI SHARADA MAHILA 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 10/12/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/12/2022 TO 09/03/2023
RBI VIDE ITS ORDER DATED 09/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 09/04/2023 TO 08/07/2023
RBI VIDE ITS ORDER DATED 07/07/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 09/07/2023 TO 08/10/2023
|
|
55
|
|
|
UNITED 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 21-JUL-2022 TO 21-JAN-2023
21-JUL-2022
|
RBI VIDE ITS ORDER DATED 22/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/01/2023 TO 22/04/2023
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
|
|
56
|
|
|
URAVAKONDA CO-OPERATIVE TOWN 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 23-FEB-2023 TO 23-AUG-2023
23-FEB-2023
|
RBI VIDE ITS ORDER DATED 17/08/2023, 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 17/11/2023, 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 20/02/2024, 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 20/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/05/2024 TO 24/08/2024
|
|
57
|
|
|
VALSAD MAHILA NAGARIK SAHAKARI 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 17-DEC-2025 TO 17-JUN-2026
17-DEC-2025
|
|
|
58
|
|
|
YASHWANT 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 28-MAY-2025 TO 28-NOV-2025
28-MAY-2025
|
RBI VIDE ITS ORDER DATED 26/11/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 28/05/2025 FOR FURTHER THREE MONTHS FROM 29/11/2025 TO 28/02/2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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