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S.No.
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ENTITY |
PERSONS |
REGULATORY CHARGES
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REGULATORY ACTION(S) / DATE OF ORDER
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FURTHER DEVELOPMENTS
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1
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ADOOR CO-OPERATIVE URBAN 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
02-NOV-2018
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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 13/08/2019 MODIFIED ITS DIRECTIONS DATED 13/08/2019 BY ALLOWING DEPOSITORS TO WITHDRAW A SUM NOT EXCEEDING RS.25,000/- OF TOTAL BALANCE HELD IN EVERY SAVINGS BANK OR CURRENT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT BY WHATEVER NAME CALLED
RBI VIDE ITS ORDER DATED 05/11/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/11/2019 TO 09/05/2020
RBI VIDE ITS ORDER DATED 29/04/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/11/2018 FOR FURTHER PERIOD OF THREE MONTHS FROM 10/05/2020 TO 09/08/2020
RBI VIDE ITS ORDER DATED 04/08/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/11/2018 FOR FURTHER PERIOD OF FOUR MONTHS FROM 10/08/2020 TO 09/12/2020
RBI VIDE ITS ORDER DATED 04/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/11/2018 FOR FURTHER PERIOD OF SIX MONTHS FROM 10/12/2020 TO 09/06/2021
RBI VIDE ITS ORDER DATED 08/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 02/11/2018 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 02/11/2018 TO APPLY TO BANK FOR FURTHER THREE MONTHS FROM 10/09/2021 TO 09/12/2021
RBI VIDE ITS ORDER DATED 08/12/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 02/11/2018 FURTHER THREE MONTHS FROM 10/12/2021 TO 09/03/2022
RBI VIDE ITS ORDER DATED 07/03/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/11/2018 FOR FURTHER THREE MONTHS TILL 09/06/2022
RBI VIDE ITS ORDER DATED 09/06/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/11/2018 FOR FURTHER THREE MONTHS FROM 10/06/2022 TO 09/09/2022
RBI VIDE ITS ORDER DATED 06/09/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/11/2018 FOR FURTHER THREE MONTHS FROM 10/09/2022 TO 09/12/2022
RBI VIDE ITS ORDER DATED 09/12/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/11/2018 FOR FURTHER ONE MONTH FROM 10/12/2022 TO 09/01/2023
RBI VIDE ITS ORDER DATED 10/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/11/2018 FOR FURTHER ONE MONTH FROM 10/01/2023 TO 09/02/2023
RBI VIDE ITS ORDER DATED 10/02/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/11/2018 FOR FURTHER ONE MONTH FROM 10/02/2023 TO 09/03/2023
RBI VIDE ITS ORDER DATED 09/03/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/11/2018 FOR FURTHER ONE MONTH FROM 10/03/2023 TO 09/04/2023
RBI VIDE ITS ORDER DATED 10/04/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 02/11/2018 FOR FURTHER ONE MONTH FROM 10/04/2023 TO 09/05/2023
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2
|
|
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AJINKYATARA SAHAKARI BANK LTD.
|
|
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
30-SEP-2015
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RBI VIDE ITS ORDER DATED 28/09/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 29/09/2016 TO 30/03/2017
RBI VIDE ITS ORDER DATED 29/03/2016, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/03/2016 TO 30/09/2016
RBI VIDE ITS ORDER DATED 20/03/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 31/03/2017 TO 30/09/2017
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3
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|
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ALWAR URBAN CO-OPERATIVE BANK LTD.
|
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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
07-MAR-2017
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RBI VIDE ITS ORDER DATED 01/03/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTH FROM 08/03/2018 TO 07/07/2018
RBI VIDE ITS ORDER DATED 01/09/2017, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTH FROM 08/09/2017 TO 07/03/2018
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4
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|
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AMANATH 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 INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
01-APR-2013
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RBI VIDE ITS ORDER DATED 08/07/2015, EXTENDED TO DIRECTIONS TILL 04/01/2016
RBI VIDE ITS ORDER DATED 30/09/2013, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 05/10/2013 TO 04/04/2014 AND AGAIN EXTENDED FOR A FURTHER PERIOD OF SIX MONTHS FROM 05/04/2014 TO 04/10/2014 AND AGAIN EXTENDED FOR A FURTHER PERIOD OF SIX MONTHS FROM 05/10/2014 TO 04/01/2015
RBI VIDE ITS ORDER DATED 13/07/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 05/07/2016 TO 04/01/2017
RBI VIDE ITS ORDER DATED 04/01/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 05/01/2017 TO 04/07/2017
RBI VIDE ITS ORDER DATED 04/07/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 05/07/2017 TO 04/01/2018
RBI VIDE ITS ORDER DATED 04/01/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 05/01/2018 TO 04/07/2018
RBI VIDE ITS ORDER DATED 02/01/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 05/01/2019 TO 04/07/2019
RBI VIDE ITS ORDER DATED 04/07/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 05/07/2019 TO 04/01/2020
RBI VIDE ITS ORDER DATED 03/01/2020 WITHDREW W.E.F. 03/012020ALL ALL THE DIRECTIONS ISSUED
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5
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|
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ARJUN URBAN CO-OPERATIVE BANK LTD.,THE
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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IMPOSED PENALTY RS.1,00,000
23-DEC-2010
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6
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|
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BANTRA CO-OPERATIVE BANK LTD.,THE
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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IMPOSED PENALTY RS.2,00,000
25-NOV-2010
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7
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|
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BHAGYODAYA FRIENDS URBAN CO-OPERATIVE BANK LTD.
|
|
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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
17-JAN-2019
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RBI VIDE ITS ORDER DATED 17/07/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 18/07/2019 TO 17/10/2019
RBI VIDE ITS ORDER DATED 23/10/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 18/10/2019 TO 17/04/2020
RBI VIDE ITS ORDER DATED 16/04/2020, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF TWO MONTHS TILL 17/06/2020
RBI VIDE ITS ORDER DATED 17/06/2020, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF TWO MONTHS TILL 17/08/2020
RBI VIDE ITS ORDER DATED 14/08/2020, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF TWO MONTHS TILL 17/10/2020
RBI VIDE ITS ORDER DATED 15/10/2020, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 18/10/2020 TO 17/01/2021
RBI VIDE ITS ORDER DATED 15/01/2021, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 18/01/2021 TO 17/04/2021
RBI VIDE ITS ORDER DATED 17/04/2021, DIRECTED TO CONTINUE DIRECTION APPLY TO BANK FOR FURTHER PERIOD OF ONE MONTH FROM 18/04/2021 TO 17/05/2021
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8
|
|
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BHILWARA MAHILA URBAN CO-OPERATIVE BANK LTD.
|
|
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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-MAR-2017
|
RBI VIDE ITS ORDER DATED 01/03/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTH FROM 10/03/2018 TO 09/07/2018
RBI VIDE ITS ORDER DATED 01/09/2017, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTH FROM 10/09/2017 TO 09/03/2018
RBI VIDE ITS ORDER DATED 06/07/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 10/07/2018 TO 09/10/2018
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9
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|
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BHOPAL NAGRIK SAHAKARI BANK LTD.
|
|
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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
31-OCT-2012
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RBI VIDE ITS ORDER DATED 30/10/2015, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/11/2015 TO 30/04/2016
RBI VIDE ITS ORDER DATED 31/10/2014, EXTENDED DIRECTIONS FOR A PERIOD OF SIX MONTHS FROM 01/11/2014 TO 30/04/2015, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/05/2015 TO 31/10/2015
RBI VIDE ITS ORDER DATED 06/06/2016, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/05/2016 TO 31/10/2016
RBI VIDE ITS ORDER DATED 22/03/2016 MODIFIED ITS DIRECTIONS DATED 29/10/2012 AS - A SUM NOT EXCEEDING RS.5,00,000/- (RUPEES FIFTY THOUSAND ONLY) IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT BY WHATEVER NAME CALLED 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 DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S
RBI VIDE ITS ORDER DATED 25/07/2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/08/2017 TO 31/01/2018
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10
|
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BIDAR MAHILA URBAN CO-OPERATIVE BANK LTD.
|
|
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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-FEB-2019
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RBI VIDE ITS ORDER DATED 03/09/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/09/2019 TO 29/02/2020
RBI VIDE ITS ORDER DATED 28/02/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2019 FOR FURTHER SIX MONTHS FROM 01/03/2020 TO 31/08/2020
RBI VIDE ITS ORDER DATED 31/08/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2019 FOR FURTHER SIX MONTHS FROM 01/09/2020 TO 28/02/2021
RBI VIDE ITS ORDER DATED 01/09/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2019 APPLY TO BANK FURTHER PERIOD OF SIX MONTHS FROM 01/09/2021 TO 28/02/2022
|
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11
|
|
|
BRAHMAWART COMMERCIAL 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
07-JUL-2015
|
RBI VIDE ITS ORDER DATED 05/01/2016, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 06/01/2016 TO 06/04/2016
RBI VIDE ITS ORDER DATED 23/09/2015 RELAXED THE DIRECTIONS IMPOSED ON BRAHMAWART COMMERCIAL CO-OPERATIVE BANK LTD. NOW DEPOSITOR WILL BE ALLOWED TO WITHDRAW UP TO RS.40,000
RBI VIDE ITS ORDER DATED 05/04/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 07/04/2016 TO 06/07/2016
RBI VIDE ITS ORDER DATED 05/07/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/07/2016 TO 06/01/2017
RBI VIDE ITS ORDER DATED 30/12/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/01/2017 TO 06/07/2017
RBI VIDE ITS ORDER DATED 29/06/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 07/07/2017 TO 06/11/2017
RBI VIDE ITS ORDER DATED 06/11/2014, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 07/11/2017 TO 06/03/2018
RBI VIDE ITS ORDER DATED 01/03/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 07/03/2018 TO 06/07/2018
|
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12
|
|
|
CHOUNDESHWARI SAHAKARI BANK LTD.,THE
|
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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
DIRECTED NOT TO DISBURSE OR AGREED TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE
ENTERED INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS EXCEPT AS NOTIFIED IN RBI DIRECTIONS DATED 28/08/2014
03-SEP-2014
|
RBI VIDE ITS ORDER DATED 03/09/2015, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/09/2015 TO 30/11/2015
RBI VIDE ITS ORDER DATED 13/03/2015, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/03/2015 TO 31/08/2015
RBI VIDE ITS ORDER DATED 30/11/2015, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/12/2015 TO 31/05/2016
RBI VIDE ITS ORDER DATED 30/05/2016, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/06/2016 TO 30/11/2016
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13
|
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CITY CO-OPERATIVE BANK LTD.,THE
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|
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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
17-APR-2018
|
RBI VIDE ITS ORDER DATED 15/10/2018, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 18/10/2018 TO 17/04/2019
RBI VIDE ITS ORDER DATED 12/12/2018, MODIFIED ITS DIRECTIONS ISSUED ON 15/10/2018. DIRECTED THAT NOT EXCEEDING RS.5,000.00 OF TOTAL BALANCE IN EVERY SAVINGS/CURRENT/TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO BANK IN ANY MANNER, AMOUNT WILL BE ADJUSTED FIRST TO RELEVANT BORROWAL ACCOUNT/S
RBI VIDE ITS ORDER DATED 17/04/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 18/04/2019 TO 17/10/2019
RBI VIDE ITS ORDER DATED 16/10/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 18/10/2019 TO 17/04/2020
RBI VIDE ITS PRESS RELEASE DATED 03/03/2020 MODIFIED ITS DIRECTIONS ISSUED ON 17/04/2018 SUM NOT EXCEEDING RS.10,000 OF TOTAL BALANCE 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 WITHDRAWN, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, AMOUNT TO BE ADJUSTED FIRST TO RELEVANT BORROWAL ACCOUNT/S
RBI VIDE ITS ORDER DATED 07/04/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 FOR FURTHER THREE MONTHS FROM 17/04/2020 TO 16/07/2020
RBI VIDE ITS ORDER DATED 10/07/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 07/04/2020 FOR FURTHER THREE MONTHS FROM 17/07/2020 TO 16/10/2020
RBI VIDE ITS ORDER DATED 15/10/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 FOR FURTHER THREE MONTHS FROM 17/10/2020 TO 16/01/2021
RBI VIDE ITS ORDER DATED 13/01/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/07/2021
RBI VIDE ITS ORDER DATED 15/07/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/10/2021
RBI VIDE ITS ORDER DATED 14/10/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 TO APPLY TO BANK TILL 16/01/2022
RBI VIDE ITS ORDER DATED 14/01/2022, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 17/04/2018 TILL 16/04/2022
RBI VIDE ITS ORDER DATED 12/04/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/07/2022
RBI VIDE ITS ORDER DATED 15/07/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 TILL 16/10/2022
RBI VIDE ITS ORDER DATED 14/10/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/01/2023
RBI VIDE ITS ORDER DATED 16/01/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/04/2023
RBI VIDE ITS ORDER DATED 13/04/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/07/2023
RBI VIDE ITS ORDER DATED 13/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/10/2023
RBI VIDE ITS ORDER DATED 16/10/2023 DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/01/2024
RBI VIDE ITS ORDER DATED 16/01/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/04/2024
RBI VIDE ITS ORDER DATED 16/04/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 17/04/2018 APPLY TO BANK TILL 16/07/2024
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14
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CKP CO-OPERATIVE 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
02-MAY-2014
|
RBI VIDE ITS ORDER DATED 28/10/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/11/2015 TO 31/01/2016
RBI VIDE ITS ORDER DATED 30/07/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 31/07/2015 TO 31/10/2015
RBI VIDE ITS ORDER DATED 22/01/2016, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF SIX MONTHS FROM 31/01/2016 TO 31/07/2016
RBI VIDE ITS ORDER DATED 28/07/2016, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF SIX MONTHS FROM 01/08/2016 TO 31/01/2017
RBI VIDE ITS ORDER DATED 27/01/2017, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF SIX MONTHS FROM 01/07/2017 TO 31/07/2017S SUBJECT TO REVIEW ALONGWITH PARTIAL MODIFICATIONS TO THE DIRECTIVES DATED 30/04/2014 AS (I) BANK IS ALLOWED TO SET OFF LOANS AGAINST DEPOSITS, IF THE TERMS & CONDITIONS OF LOAN AGREEMENT WITH BORROWER PROVIDE THAT THE AMOUNT IN HIS 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 FOLLOWING ADDITIONAL CONDITIONS: (A) THE ACCOUNTS HAVE TO BE KYC COMPLIANT AS ON THE DATE OF ADJUSTMENT (B) DEPOSITS HELD BY A THIRD PARTY INCLUDING BUT NOT LIMITED TO GUARANTOR/S/ SURETIES ARE NOT 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 TERMS & 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. (II) THE BANK IS ALLOWED TO TREAT REGULAR AND SECURED CC ACCOUNTS (WHICH ARE IN ORDER AND WHEREIN THERE IS REGULAR PAYMENT OF INTEREST) AS STANDARD ADVANCES. HOWEVER, RENEWAL OF CC ACCOUNTS FOR THE PURPOSE OF WITHDRAWAL IS NOT ALLOWED
RBI VIDE ITS ORDER DATED 26/07/2017, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF FOUR MONTHS FROM 01/08/2017 TO 30/11/2017
RBI VIDE ITS ORDER DATED 23/11/2017, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF FOUR MONTHS FROM 01/12/2017 TO 31/03/2018
RBI VIDE ITS ORDER DATED 26/03/2018, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF FOUR MONTHS FROM 01/04/2018 TO 31/07/2018
RBI VIDE ITS ORDER DATED 23/07/2018, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF FOUR MONTHS FROM 01/08/2018 TO 30/11/2018
RBI VIDE ITS ORDER DATED 30/11/2018, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF THREE MONTHS FROM 01/12/2018 TO 28/02/2019
RBI VIDE ITS ORDER DATED 26/02/2019, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF THREE MONTHS FROM 01/03/2019 TO 31/05/2019
RBI VIDE ITS ORDER DATED 30/05/2019, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF ONE MONTH FROM 01/06/2019 TO 30/06/2019
RBI VIDE ITS ORDER DATED 24/06/2019, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF THREE MONTHS FROM 01/07/2019 TO 30/09/2019
RBI VIDE ITS ORDER DATED 25/10/2019, AGAIN EXTENDED DIRECTIONS FOR FURTHER PERIOD OF THREE MONTHS FROM 01/11/2019 TO 31/01/2020
RBI VIDE ITS ORDER DATED 29/01/2016, AGAIN EXTENDED DIRECTIONS FOR FURTHER TWO MONTHS FROM 01/02/2020 TO 31/03/2020
RBI VIDE ITS ORDER DATED 30/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 30/04/2014 FOR FURTHER TWO MONTHS FROM 01/04/2020 TO 31/05/2020
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15
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COLOUR MERCHANTS CO-OPERATIVE BANK LTD.
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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
25-SEP-2023
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RBI VIDE ITS ORDER DATED 20/03/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 25/09/2023 FOR FURTHER THREE MONTHS FROM 26/03/2024 TO 25/06/2024
RBI VIDE ITS ORDER DATED 25/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 25/09/2023 FOR FURTHER THREE MONTHS FROM 26/06/2024 TO 25/09/2024
RBI VIDE ITS ORDER DATED 26/09/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 25/09/2023 FOR FURTHER THREE MONTHS FROM 26/09/2024 TO 25/12/2024
RBI VIDE ITS ORDER DATED 23/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 25/09/2023 FOR FURTHER THREE MONTHS FROM 26/12/2024 TO 25/03/2025
RBI VIDE ITS ORDER DATED 25/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 25/09/2023 FOR FURTHER THREE MONTHS FROM 26/03/2025 TO 25/06/2025
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16
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DECCAN URBAN 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
19-FEB-2021
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RBI VIDE ITS ORDER DATED 20/08/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 18/02/2021 APPLY TO BANK FOR FURTHER PERIOD OF SIX MONTHS FROM 20/08/2021 TO 19/02/2022
RBI VIDE ITS ORDER DATED 20/02/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 18/02/2021 FOR FURTHER PERIOD OF THREE MONTHS TILL 19/05/2022
RBI VIDE ITS ORDER DATED 20/05/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 18/02/2021 FOR FURTHER PERIOD OF THREE MONTHS FROM 20/05/2022 TO 19/08/2022
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17
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DILIP URBAN CO-OPERATIVE BANK LTD.
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
08-AUG-2014
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RBI VIDE ITS ORDER DATED 06/02/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 06/02/2016 TO 06/05/2016
RBI VIDE ITS ORDER DATED 06/08/2015, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/08/2015 TO 06/02/2016
RBI VIDE ITS ORDER DATED 04/05/2016 WITHDRAWN ALL INCLUSIVE DIRECTIONS ISSUED ON 06/08/2014 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 04/05/2016
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18
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DR.BABASAHEB AMBEDKAR NAGARI SAHAKARI BANK MARYADIT
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
24-NOV-2014
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RBI VIDE ITS ORDER DATED 05/11/2015, AGAIN EXTENDED ITS DIRECTIONS ISSUED VIDE ITS ORDER DATED 24/11/2014 FOR A FURTHER PERIOD OF THREE MONTHS FROM 04/11/2015 TO 03/02/2016
RBI VIDE ITS ORDER DATED 05/05/2015, EXTENDED ITS DIRECTIONS ISSUED VIDE ITS ORDER DATED 24/11/2014 FOR A FURTHER PERIOD OF SIX MONTHS FROM 04/05/2015 TO 03/11/2015
RBI VIDE ITS ORDER DATED 03/02/2016, AGAIN EXTENDED ITS DIRECTIONS ISSUED VIDE ITS ORDER DATED 24/11/2014 FOR A FURTHER PERIOD OF THREE MONTHS FROM 04/02/2016 TO 03/05/2016
RBI VIDE ITS ORDER DATED 03/05/2016 WITHDRAWN ALL INCLUSIVE DIRECTIONS ISSUED ON 04/05/2012 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 02/05/2016
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19
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DR.SHIVAJIRAO PATIL NILANGEKAR URBAN CO-OPERATIVE BANK LTD.
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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
22-FEB-2019
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RBI VIDE ITS ORDER DATED 16/08/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF TWO MONTHS FROM 16/08/2019 TO 15/10/2019
RBI VIDE ITS ORDER DATED 17/10/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 16/10/2019 TO 15/04/2019
RBI VIDE ITS ORDER DATED 15/04/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 19/02/2019 FOR FURTHER TWO MONTHS TILL 14/06/2020
RBI VIDE ITS ORDER DATED 12/06/2020, TO CONTINUED DIRECTIONS AS PER DIRECTIVES DATED 19/02/2019 FOR FURTHER TWO MONTHS TILL 14/08/2020
RBI VIDE ITS ORDER DATED 14/08/2020, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF TWO MONTHS TILL 14/10/2020
RBI VIDE ITS ORDER DATED 15/10/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 19/02/2019 FOR FURTHER TWO MONTHS FROM 15/10/2020 TO 14/12/2020
RBI VIDE ITS ORDER DATED 14/12/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 19/02/2019 FOR FURTHER THREE MONTHS FROM 15/12/2020 TO 14/03/2021
RBI VIDE ITS ORDER DATED 13/03/2021, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 19/02/2019 FOR FURTHER THREE MONTHS FROM 15/03/2021 TO 14/06/2021
RBI VIDE ITS ORDER DATED 14/06/2021, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 19/02/2019 FOR FURTHER ONE MONTH FROM 15/06/2021 TO 14/07/2021
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20
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GARHA CO-OPERATIVE BANK LTD.
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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
23-FEB-2021
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RBI VIDE ITS ORDER DATED 24/08/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2021 APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTHS FROM 25/08/2021 TO 24/11/2021
RBI VIDE ITS ORDER DATED 24/11/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2021 TO APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTHS FROM 25/11/2021 TO 24/02/2022
RBI VIDE ITS ORDER DATED 24/02/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 24/02/2021 FURTHER EXTENDED FOR THREE MONTHS TILL 24/05/2022
RBI VIDE ITS ORDER DATED 24/05/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 24/02/2021 EXTENDED DIRECTIONS FOR FURTHER PERIOD OF THREE MONTHS TILL 24/08/2022
RBI VIDE ITS ORDER DATED 23/08/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 28/02/2022 EXTENDED DIRECTIONS FOR FURTHER THREE MONTHS FROM 25/08/2022 TO 24/11/2022
RBI VIDE ITS ORDER DATED 23/11/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 28/02/2021 EXTENDED DIRECTIONS FOR FURTHER THREE MONTHS FROM 25/11/2022 TO 24/02/2023
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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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