|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
61
|
|
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 18-JUL-2022 TO 17-JAN-2023
18-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
|
|
62
|
|
|
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
|
|
63
|
|
|
U.P.CIVIL SECRETARIAT PRIMARY 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 11-MAR-2026 TO 10-SEP-2026
11-MAR-2026
|
|
|
64
|
|
|
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 22-JUL-2022 TO 21-JAN-2023
22-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
|
|
65
|
|
|
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 24-FEB-2023 TO 23-AUG-2023
24-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
|
|
66
|
|
|
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 18-DEC-2025 TO 17-JUN-2026
18-DEC-2025
|
RBI VIDE ITS ORDER DATED 15/06/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 17/12/2025 FOR FURTHER THREE MONTHS FROM 18/06/2026 TO 18/09/2026
|
|
67
|
|
|
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 29-MAY-2025 TO 28-NOV-2025
29-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
RBI VIDE ITS ORDER DATED 25/02/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 28/05/2025 FOR FURTHER THREE MONTHS FROM 28/02/2026 TO 28/05/2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
Page
4
of
4
|
