|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
61
|
|
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
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 09/04/2025 TO 08/07/2025
27/03/2025
|
|
62
|
|
|
SHIVAJIRAO BHOSALE 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-MAY-2019
|
RBI VIDE ITS ORDER DATED 25/10/2019, DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK TILL 04/05/2020 SUBJECT TO REVIEW VIDE DIRECTIVE DATED 18/10/2019
RBI VIDE ITS ORDER DATED 24/04/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 03/05/2019 TILL 04/08/2020
RBI VIDE ITS ORDER DATED 31/07/2020, DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK FOR FURTHER TWO MONTHS FROM 05/08/2020 TO 04/10/2020
RBI VIDE ITS ORDER DATED 30/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 03/05/2019 FOR FURTHER TWO MONTHS FROM 05/10/2020 TO 04/12/2020
RBI VIDE ITS ORDER DATED 02/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 03/05/2019 FOR FURTHER THREE MONTHS FROM 05/12/2020 TO 04/03/2021
RBI VIDE ITS ORDER DATED 04/03/2021, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 03/05/2019 TO APPLY TO BANK TILL 04/06/2021
|
|
63
|
|
|
SHIVAM 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
19-MAY-2018
|
RBI VIDE ITS ORDER DATED 12/11/2018, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 18/11/2018 TO 19/05/2019
RBI VIDE ITS ORDER DATED 13/05/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 20/05/2019 TO 19/08/2019
RBI VIDE ITS ORDER DATED 05/08/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF TWO MONTHS FROM 20/08/2019 TO 19/10/2019
RBI VIDE ITS ORDER DATED 15/10/2019 DIRECTED THAT THE DIRECTIONS DATED 18/05/2018 SHALL CONTINUE TILL 30/11/2019
RBI VIDE ITS ORDER DATED 28/11/2019, DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK TILL 31/01/2020 SUBJECT TO REVIEW VIDE DIRECTIVE DATED 28/11/2019
RBI VIDE ITS ORDER DATED 29/01/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 18/05/2018 TILL 31/03/2020
RBI VIDE ITS ORDER DATED 30/03/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 18/05/2018 TILL 31/05/2020
RBI VIDE ITS ORDER DATED 21/05/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 18/05/2018 TILL 31/07/2020
RBI VIDE ITS ORDER DATED 24/07/2020, DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK FURTHER PERIOD OF THREE MONTHS FROM 01/08/2020 TO 31/10/2020
RBI VIDE ITS ORDER DATED 08/08/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 18/05/2018 FOR FURTHER SIX MONTHS FROM 09/08/2020 TO 08/02/2021
RBI VIDE ITS ORDER DATED 08/08/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 01/11/2020 TO 31/01/2021
|
|
64
|
|
|
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
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
|
|
65
|
|
|
SHRI ANAND 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
21-JUN-2019
|
RBI VIDE ITS PRESS RELEASE DATED 26/07/2019 DIRECTED THAT WITHOUT ITS PRIOR APPROVAL IN WRITING NOT TO GRANT OR RENEW ANY LOANS & ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITY 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 PROPERTYIES OR ASSETS EXCEPT TO THE EXTENT AND IN MANNER PROVIDED IN THE ORDER FOR SIX MONTHS FROM THE CLOSE OF BUSINESS ON 25/06/2019 AND SUBJECT TO REVIEW
RBI VIDE ITS ORDER DATED 23/12/2019, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 FOR FURTHER THREE MONTHS FROM 25/12/2019 TO 24/03/2020 SUBJECT TO REVIEW
RBI VIDE ITS ORDER DATED 19/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 FOR FURTHER SIX MONTHS FROM 25/03/2020 TO 24/09/2020
RBI VIDE ITS ORDER DATED 22/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 FOR FURTHER THREE MONTHS FROM 25/09/2020 TO 24/12/2020
RBI VIDE ITS ORDER DATED 23/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/03/2021
RBI VIDE ITS ORDER DATED 23/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED
21/06/2019 APPLY TO BANK TILL 24/06/2021
RBI VIDE ITS ORDER DATED 22/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/09/2021
RBI VIDE ITS ORDER DATED 23/09/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/11/2021
RBI VIDE ITS ORDER DATED 24/11/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/02/2022
RBI VIDE ITS ORDER DATED 22/02/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/05/2022
RBI VIDE ITS ORDER DATED 24/05/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/07/2022
|
|
66
|
|
|
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
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
|
|
67
|
|
|
SIKAR URBAN 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
09-NOV-2018
|
RBI VIDE ITS ORDER DATED 02/05/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/05/2019 TO 09/11/2019
RBI VIDE ITS ORDER DATED 26/10/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/11/2019 TO 09/05/2020
RBI VIDE ITS ORDER DATED 04/05/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER FOUR MONTHS FROM 10/05/2020 TO 09/09/2020
RBI VIDE ITS ORDER DATED 03/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/09/2020 TO 09/12/2020
RBI VIDE ITS ORDER DATED 07/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/12/2020 TO 09/03/2021
RBI VIDE ITS ORDER DATED 09/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/03/2021 TO 09/06/2021
RBI VIDE ITS ORDER DATED 09/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER PERIOD OF THREE MONTHS FROM 10/06/2021 TO 09/09/2021
RBI VIDE ITS ORDER DATED 07/09/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 TO APPLY TO BANK FOR FURTHER THREE MONTHS FROM 10/09/2021 TO 09/12/2021
RBI VIDE ITS ORDER DATED 09/12/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FURTHER THREE MONTHS FROM 10/12/2021 TO 09/03/2022
RBI VIDE ITS ORDER DATED 07/03/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS TILL 09/06/2022
RBI VIDE ITS ORDER DATED 10/06/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/06/2022 TO 09/09/2022
RBI VIDE ITS ORDER DATED 10/09/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/09/2022 TO 09/12/2022
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 10/03/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/03/2023 TO 09/06/2023
RBI VIDE ITS ORDER DATED 07/06/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/06/2023 TO 09/09/2023
RBI VIDE ITS ORDER DATED 07/09/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 09/09/2023 TO 09/12/2023
RBI VIDE ITS ORDER DATED 08/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/12/2023 TO 09/03/2024
RBI VIDE ITS ORDER DATED 07/03/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/03/2024 TO 09/06/2024
RBI VIDE ITS ORDER DATED 05/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/06/2024 TO 09/09/2024
RBI VIDE ITS ORDER DATED 29/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/11/2018 FOR FURTHER THREE MONTHS FROM 10/09/2024 TO 09/12/2024
RBI VIDE ITS ORDER DATED 04/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/12/2024 TO 09/03/2025
RBI VIDE ITS ORDER DATED 07/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/03/2025 TO 09/06/2025
|
|
68
|
|
|
SRI BHARATHI CO-OPERATIVE URBAN 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
02-JAN-2019
|
RBI VIDE ITS ORDER DATED 09/07/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 03/07/2019 TO 02/01/2020
RBI VIDE ITS ORDER DATED 07/01/2020 DIRECTED TO CONTINUE DIRECTIONS DATED 02/01/2019 FOR FURTHER THREE MONTHS FROM 03/01/2020 TO 02/04/2020
RBI VIDE ITS ORDER DATED 19/03/2020 WITHDRAWN ALL INCLUSIVE DIRECTIONS ISSUED ON 19/03/2020 WITH EFFECT FROM CLOSE OF BUSINESS AS ON 02/01/2020
|
|
69
|
|
|
SRI GURURAGHAVENDRA SAHAKARA BANK NIYAMITHA
|
|
|
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
02-JAN-2020
|
RBI VIDE ITS ORDER DATED 19/06/2020 ENHANCED THE LIMIT FOR WITHDRAWAL TO RS.1,00,000.00 INCLUSIVE OF RS.35,000.00 ALLOWED EARLIER
RBI VIDE ITS ORDER DATED 10/07/2020 MODIFIED IT DIRECTIONS BY ALLOWING TO WITHDRAW RS.1 LAC OF TOTAL BALANCE IN EVERY SAVINGS BANK OR CURRENT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT AND TO CONTINUE DIRECTIONS DATED 02/01/2020 FOR FURTHER SIX MONTHS FROM 11/07/2020 TO 10/01/2021
RBI VIDE ITS ORDER DATED 10/01/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 02/01/2020 APPLY TO BANK FOR FURTHER SIX MONTHS FROM 11/01/2021 TO 10/07/2021
RBI VIDE ITS ORDER DATED 11/07/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 02/01/2020 APPLY TO BANK FOR FURTHER PERIOD OF SIX MONTHS FROM 11/07/2021 TO 10/01/2022
RBI VIDE ITS ORDER DATED 11/01/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER PERIOD OF FOUR MONTHS FROM 11/01/2022 TO 10/05/2022
RBI VIDE ITS ORDER DATED 11/05/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER SIX MONTHS FROM 11/05/2022 TO 10/11/2022
RBI VIDE ITS ORDER DATED 11/11/2022, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/11/2022 TO 10/02/2023
RBI VIDE ITS ORDER DATED 11/02/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/02/2023 TO 10/05/2023
RBI VIDE ITS ORDER DATED 10/05/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/05/2023 TO 10/08/2023
RBI VIDE ITS ORDER DATED 04/08/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/08/2023 TO 10/11/2023
RBI VIDE ITS ORDER DATED 08/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 10/11/2023 TO 10/02/2024
RBI VIDE ITS ORDER DATED 06/02/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/02/2024 TO 10/05/2024
RBI VIDE ITS ORDER DATED 07/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/05/2024 TO 10/08/2024
RBI VIDE ITS ORDER DATED 09/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/08/2024 TO 10/11/2024
RBI VIDE ITS ORDER DATED 08/11/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/11/2024 TO 10/02/2025
RBI VIDE ITS ORDER DATED 07/02/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/02/2025 TO 10/05/2025
|
|
70
|
|
|
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
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
|
|
71
|
|
|
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
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
|
|
72
|
|
|
U.P.CIVIL SECRETARIAT PRIMARY 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
26-SEP-2018
|
RBI VIDE ITS ORDER DATED 25/03/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 26/03/2019 TO 26/09/2019
RBI VIDE ITS ORDER DATED 24/09/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 26/09/2019 TO 25/03/2020
RBI VIDE ITS ORDER DATED 19/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 19/09/2018 FOR FURTHER SIX MONTHS FROM 26/03/2020 TO 25/09/2020
RBI VIDE ITS ORDER DATED 18/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 19/09/2018 FOR FURTHER THREE MONTHS FROM 26/09/2020 TO 25/12/2020
RBI VIDE ITS ORDER DATED 11/12/2020, WITHDRAWN THE DIRECTIONS ISSUED ON 19/09/2018
|
|
73
|
|
|
UNITED CO-OPERATIVE BANK LTD.,THE
|
|
|
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
18-JUL-2018
|
RBI VIDE ITS ORDER DATED 22/01/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 19/01/2019 TO 18/07/2019
RBI VIDE ITS ORDER DATED 12/07/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 19/07/2019 TO 18/10/2019
RBI VIDE ITS ORDER DATED 22/10/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 19/10/2019 TO 18/04/2020
RBI VIDE ITS ORDER DATED 17/04/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 18/07/2018 FOR FURTHER THREE MONTHS FROM 19/04/2020 TO 18/07/2020
RBI VIDE ITS ORDER DATED 17/07/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 18/07/2018 FOR FURTHER THREE MONTHS FROM 19/07/2020 TO 18/10/2020
RBI VIDE ITS ORDER DATED 19/10/2020, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 19/10/2020 TO 18/01/2021
RBI VIDE ITS ORDER DATED 19/01/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 18/07/2018 FOR FURTHER THREE MONTHS FROM 19/01/2021 TO 18/04/2021
RBI VIDE ITS ORDER DATED 19/04/2021, EXTENDED DIRECTIONS FOR FURTHER PERIOD OF TWO MONTHS FROM 19/04/2021 TO 18/06/2021
|
|
74
|
|
|
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
21-JUL-2022
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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
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75
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URAVAKONDA CO-OPERATIVE TOWN BANK LTD.,THE
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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
23-FEB-2023
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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
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76
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VAISHALI SHAHARI VIKAS CO-OPERATIVE BANK LTD.,THE
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OPENED BRANCHES WITHOUT OBTAINING PRIOR PERMISSION OF RBI
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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
13-JUN-2023
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RBI VIDE ITS ORDER DATED 11/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2022 FOR FURTHER THREE MONTHS FROM 15/12/2023 TO 14/03/2024
RBI VIDE ITS ORDER DATED 13/03/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/03/2024 TO 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 13/09/2024, 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 13/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/12/2024 TO 14/03/2025
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77
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YOUTH DEVELOPMENT CO-OPERATIVE BANK LTD.,THE
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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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
04-JAN-2019
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RBI VIDE ITS ORDER DATED 02/07/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 06/07/2019 TO 05/01/2020
RBI VIDE ITS ORDER DATED 01/01/2020 DIRECTED TO CONTINUE DIRECTIONS DATED 04/01/2016 FOR FURTHER SIX MONTHS FROM 06/01/2020 TO 05/07/2020
RBI VIDE ITS ORDER DATED 19/06/2020 ENHANCED THE LIMIT FOR WITHDRAWAL TO RS.20,000.00 PER DEPOSITOR, INCLUSIVE OF RS.5000.00 ALLOWED
RBI VIDE ITS ORDER DATED 29/06/2020 DIRECTED TO CONTINUE DIRECTIONS DATED 04/01/2019 FOR FURTHER SIX MONTHS FROM 06/07/2020 TO 05/01/2021
RBI VIDE ITS ORDER DATED 04/01/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 04/01/2019 APPLY TO BANK TILL 05/04/2021
RBI VIDE ITS ORDER DATED 05/04/2021 WITHDREW ALL INCLUSIVE DIRECTIONS ISSUED VIDE ITS ORDER DATED 04/01/2019 WITH EFFECT FROM 05/04/2021
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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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