|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
81
|
|
SRI BHARATHI CO-OPERATIVE URBAN BANK LTD.
|
|
|
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
29-AUG-2016
|
RBI VIDE ITS PRESS RELEASE DATED 02/03/2017 MODIFIED ITS DIRECTIONS ISSUED ON 24/08/2016. (1) A SUM NOT EXCEEDING RS.50,000.00 (RUPEES TWENTY THOUSAND ONLY) IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED); MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER AS A BORROWER OR SURETY, INCLUDING LOANS AGAINST THE BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S. THE AMOUNT REQUIRED TO PAY THE DEPOSITORS SHOULD BE KEPT BY THE BANK SEPARATELY IN AN ESCROW ACCOUNT AND/OR IN EARMARKED SECURITIES WHICH WILL BE UTILIZED BY THE BANK ONLY TO PAY TO THE DEPOSITORS AS PER THE REVISED DIRECTIONS (2) RENEW EXISTING LOAN LIMITS OF STANDARD AND SECURED CC ACCOUNTS OTHER THAN THE DIRECTOR RELATED LOANS, IF ANY (3) BANK IS ALLOWED TO SET OFF LOANS AGAINST DEPOSITS, “IF THE TERMS AND CONDITIONS OF LOAN AGREEMENT WITH BORROWER PROVIDE THAT THE AMOUNT IN HIS/HER SPECIFIC DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED) MAY BE ALLOWED TO BE APPROPRIATED / ADJUSTED BY THE BANK TOWARDS HIS LOAN ACCOUNT, SUCH APPROPRIATION / ADJUSTMENT TO THE EXTENT OF OUTSTANDING BALANCE IN LOAN ACCOUNT IS PERMITTED SUBJECT TO THESE ADDITIONAL CONDITIONS: A) THE ACCOUNTS HAVE TO BE KYC COMPLIANT AS ON THE DATE OF ADJUSTMENT B) DEPOSITS HELD BY THIRD PARTY INCLUDING BUT NOT LIMITED TO GUARANTOR/S / SURETIES WILL NOT BE PERMITTED TO BE ADJUSTED C) THIS OPTION SHOULD BE EXERCISED UNDER DUE NOTICE TO/ CONSENT OF THE DEPOSITOR NORMALLY IN CASES WHERE FURTHER DELAY IN SETTING OFF MAY RESULT IN THE LOAN ACCOUNT BECOMING NPA. FOR SETTING OFF STANDARD LOANS (BEING SERVICED REGULARLY) AND ANY DIVERGENCE FROM THE TERMS AND CONDITIONS OF LOAN AGREEMENT, PRIOR WRITTEN CONSENT OF THE DEPOSITOR- BORROWER WOULD BE NECESSARY D) THE DEPOSIT OR ITS SET OFF SHOULD NOT BE SUBJECT TO ANY RESTRICTIONS SUCH AS ATTACHMENT ORDER / PROHIBITORY ORDER OF COURT OF LAW OR STATUTORY AUTHORITY OR OTHER AUTHORITY EMPOWERED UNDER LAW, EARNEST MONEY DEPOSIT, OBLIGATION OF TRUST, THIRD PARTY LIEN, UNDER PROVISION OF THE STATE COOPERATIVE SOCIETIES ACT ETC."
|
|
82
|
|
|
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
|
|
83
|
|
|
SRI SATYA SAI NAGRIK SAHAKARI BANK MARYADIT
|
|
|
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
09-APR-2010
|
RBI VIDE ITS ORDER DATED 08/10/2014, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS I.E. FROM 09/10/2014 TO 08/04/2015 AND NOW AGAIN EXTENDED FOR A FURTHER PERIOD OF SIX MONTHS I.E. FROM 09/04/2015 TO 08/10/2015
|
|
84
|
|
|
SURAT NAGRIK SAHAKARI BANK LTD.
|
|
|
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
01-MAR-2013
|
|
|
85
|
|
|
SURI FRIENDS' UNION COOPERATIVE 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
01-JAN-2015
|
RBI VIDE ITS ORDER DATED 02/07/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/07/2015 TO 06/01/2016
RBI VIDE ITS ORDER DATED 01/01/2015, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/01/2015 TO 06/07/2015
RBI VIDE ITS ORDER DATED 13/01/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/01/2016 TO 06/07/2016
RBI VIDE ITS ORDER DATED 13/07/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/07/2016 TO 06/01/2017
RBI VIDE ITS ORDER DATED 10/01/2017 EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/01/2017 TO 06/07/2017 WITH PARTIAL MODIFICATIONS, NAMELY (I) SUM NOT EXCEEDING RS.50,000.00 MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER AS A BORROWER OR SURETY, INCLUDING LOANS AGAINST THE BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S (II) BANK IS ALLOWED TO SET OFF LOANS AGAINST FIXED DEPOSITS, IF TERMS & CONDITIONS OF LOAN AGREEMENT WITH BORROWER PROVIDE THAT THE AMOUNT IN HIS SPECIFIC DEPOSIT ACCOUNT MAY BE ALLOWED TO BE APPROPRIATED / ADJUSTED BY THE BANK TOWARDS HIS LOAN ACCOUNT, SUCH APPROPRIATION / ADJUSTMENT TO THE EXTENT OF OUTSTANDING BALANCE IN LOAN ACCOUNT IS PERMITTED SUBJECT TO CERTAIN ADDITIONAL CONDITIONS AND (III) BANK IS ALLOWED TO RENEW EXISTING LOAN LIMITS OF STANDARD AND SECURED CC ACCOUNTS OTHER THAN THE DIRECTOR RELATED LOANS, IF ANY, AS PER EXISTING TERMS AND CONDITIONS
RBI VIDE ITS ORDER DATED 10/07/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/07/2017 TO 06/01/2018
RBI VIDE ITS ORDER DATED 16/01/2018 WITHREW DIRECTIONS IMPOSED VIDE DIRECTIVE DATED 29/06/2017 AND PERMITTED BANK TO CONTINUE TO BE UNDER OPERATIONAL INSTRUCTIONS
|
|
86
|
|
|
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
|
|
87
|
|
|
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
|
|
88
|
|
|
UNITED INDIA CO-OPERATIVE BANK LTD.
|
|
|
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
15-JUL-2015
|
RBI VIDE ITS ORDER DATED 12/04/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 15/04/2016 TO 14/10/2016
RBI VIDE ITS ORDER DATED 11/01/2016, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 15/01/2016 TO 14/04/2016
RBI VIDE ITS ORDER DATED 14/10/2016 WITHDREW ITS DIRECTIONS W.E.F.15/10/2016 ISSUED VIDE ITS ORDER DATED 30/03/2016
|
|
89
|
|
|
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
|
|
90
|
|
|
VASANTDADA NAGARI SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
PLACED UNDER DIRECTIONS
13-NOV-2017
|
RBI VIDE ITS ORDER DATED 30/10/2018, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 14/11/2018 TO 13/03/2019
RBI VIDE ITS ORDER DATED 14/03/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 14/03/2019 TO 13/06/2019
RBI VIDE ITS ORDER DATED 14/06/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 14/06/2019 TO 13/09/2019
RBI VIDE ITS ORDER DATED 18/09/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF ONE MONTH FROM 14/09/2019 TO 13/10/2019
RBI VIDE ITS ORDER DATED 16/10/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE AND HALF MONTHS FROM 14/10/2019 TO 31/01/2020
RBI VIDE ITS ORDER DATED 05/02/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 13/11/2017 FOR FURTHER TWO MONTHS FROM 01/02/2020 TO 31/03/2020 SUBJECT TO REVIEW
RBI VIDE ITS ORDER DATED 31/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 13/11/2017 FOR FURTHER TWO MONTHS FROM 01/04/2020 TO 31/05/2020
RBI VIDE ITS ORDER DATED 27/05/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 13/11/2017 FOR FURTHER TWO MONTHS FROM 01/06/2020 TO 31/07/2020
RBI VIDE ITS ORDER DATED 30/07/2020, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF TWO MONTHS FROM 01/08/2020 TO 30/09/2020
RBI VIDE ITS ORDER DATED 30/09/2020, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/10/2020 TO 31/12/2020
RBI VIDE ITS ORDER DATED 31/12/2020 DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK FOR FURTHER THREE MONTHS FROM 01/01/2021 TO 31/03/2021
|
|
91
|
|
|
WASHIM URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE
|
IMPOSED PENALTY RS.5,00,000
06-OCT-2015
|
|
|
92
|
|
|
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
|
|
|
93
|
|
|
YOUTH DEVELOPMENT 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
04-JAN-2019
|
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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
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