SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-APR-2026

CO-OPERATIVE BANKS: DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

61

History of entity/person

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

62

History of entity/person

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

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.

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