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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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ADARSH MAHILA NAGARI SAHAKARI BANK LTD.
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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 24/08/2023, 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 21/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/11/2023 TO 24/02/2024
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2
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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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3
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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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AMANATH CO-OPERATIVE BANK LTD.,THE
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OBSERVED MATERIAL SUPERVISORY CONCERNS AS POOR FINANCIALS INCLUDING LARGE ACCUMULATED LOSSES AND NEGATIVE NET WORTH FOR PAST SEVERAL YEARS
OBSERVED MATERIAL SUPERVISORY CONCERNS RELATED TO CORPORATE GOVERNANCE IN OPERATIONS OF ONE TIME SETTLEMENT SCHEME BY BANK
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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
12-JUN-2024
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RBI VIDE ITS ORDER DATED 11/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 12/06/2024 FOR FURTHER THREE MONTHS FROM 13/12/2024 TO 12/03/2025
RBI VIDE ITS ORDER DATED 07/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 12/06/2024 FOR FURTHER THREE MONTHS FROM 13/03/2025 TO 12/06/2025
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5
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ANJANGAON SURJI NAGARI SAHAKARI BANK LTD.
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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
28-JUL-2022
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RBI VIDE ITS ORDER DATED 27/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/01/2023 TO 28/04/2023
RBI VIDE ITS ORDER DATED 28/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/04/2023 TO 28/07/2023
RBI VIDE ITS ORDER DATED 28/07/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/07/2023 TO 28/10/2023
RBI VIDE ITS ORDER DATED 28/10/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 28/10/2023 TO 28/01/2024
RBI VIDE ITS ORDER DATED 25/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/01/2024 TO 28/04/2024
RBI VIDE ITS ORDER DATED 25/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/04/2024 TO 28/07/2024
RBI VIDE ITS ORDER DATED 26/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/07/2024 TO 28/10/2024
RBI VIDE ITS ORDER DATED 28/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/10/2024 TO 28/01/2025
RBI VIDE ITS ORDER DATED 31/12/2024 AMALGAMATED ANJANGAON SURJI NAGARI SAHAKARI BANK LTD., THE WITH JALGAON PEOPLE’S CO-OPERATIVE BANK LTD. WITH EFFECT FROM 01/01/2025
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6
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BABAJI DATE MAHILA SAHAKARI BANK LTD.
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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
08-NOV-2021
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RBI VIDE ITS ORDER DATED 06/05/2022 DIRECTED TO CONTINUE DIRECTIONS TO APPLY BANK FURTHER PERIOD OF THREE MONTHS FROM 09/05/2022 TO 08/07/2022
RBI VIDE ITS ORDER DATED 05/08/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 08/11/2021 FOR FURTHER THREE MONTHS FROM 09/08/2022 TO 08/11/2022
RBI VIDE ITS ORDER DATED 07/11/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 08/11/2021 FOR FURTHER THREE MONTHS FROM 09/11/2022 TO 08/02/2023
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7
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BANARAS MERCANTILE CO-OPERATIVE BANK LTD.
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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
02-MAR-2023
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RBI VIDE ITS ORDER DATED 28/08/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 02/03/2023 APPLY TO BANK TILL 03/12/2023
RBI VIDE ITS ORDER DATED 28/11/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 02/03/2023 APPLY TO BANK TILL 03/03/2024
RBI VIDE ITS ORDER DATED 26/02/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 02/03/2023 APPLY TO BANK TILL 03/06/2024
RBI VIDE ITS ORDER DATED 28/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 02/03/2023 FOR FURTHER THREE MONTHS FROM 04/06/2024 TO 03/09/2024
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8
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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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9
|
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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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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
|
|
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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
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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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12
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COLOUR MERCHANTS 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
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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13
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DECCAN URBAN CO-OPERATIVE BANK LTD.,THE
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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
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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14
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DEFENCE ACCOUNTS CO-OPERATIVE BANK LTD.
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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
09-MAR-2023
|
RBI VIDE ITS ORDER DATED 08/09/2023 DIRECTED TO CONTINUE DIRECTIONS DATED 09/03/2023 APPLY TO BANK TILL 10/12/2023
RBI VIDE ITS ORDER DATED 07/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/12/2023 TO 10/03/2024
RBI VIDE ITS ORDER DATED 07/03/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 09/03/2023 APPLY TO BANK TILL 10/06/2024
RBI VIDE ITS ORDER DATED 07/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/06/2024 TO 10/09/2024
RBI VIDE ITS ORDER DATED 04/09/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/09/2024 TO 10/12/2024
RBI VIDE ITS ORDER DATED 03/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/12/2024 TO 10/03/2025
RBI VIDE ITS ORDER DATED 16/01/2025 WITHDRAWN THE DIRECTIONS ISSUED ON 09/03/2023 WITH EFFECT FROM 16/01/2025
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15
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DR.SHIVAJIRAO PATIL NILANGEKAR 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
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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16
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DWARAKADAS MANTRI NAGARI SAHAKARI BANK LTD.
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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
09-MAR-2022
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RBI VIDE ITS ORDER DATED 09/09/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2022 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 09/03/2022 FOR FURTHER THREE MONTHS FROM 10/12/2022 TO 09/03/2023
RBI VIDE ITS ORDER DATED 09/03/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2022 FOR FURTHER THREE MONTHS FROM 10/03/2023 TO 09/06/2023
RBI VIDE ITS ORDER DATED 09/06/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2022 FOR FURTHER THREE MONTHS FROM 10/06/2023 TO 09/09/2023
RBI VIDE ITS ORDER DATED 08/09/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2022 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 09/03/2022 FOR FURTHER THREE MONTHS FROM 10/12/2023 TO 09/03/2024
RBI VIDE ITS ORDER DATED 26/02/2024 WITHDRAWN THE DIRECTIONS ISSUED ON 09/03/2022 WITH EFFECT FROM 26/02/2024
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17
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FAIZ MERCANTILE CO-OPERATIVE 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
02-MAR-2023
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RBI VIDE ITS ORDER DATED 01/09/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 02/03/2023 FOR FURTHER THREE MONTHS FROM 04/09/2023 TO 03/12/2023
RBI VIDE ITS ORDER DATED 01/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/03/2023 FOR FURTHER THREE MONTHS FROM 03/12/2023 TO 03/03/2024
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18
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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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19
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HARIHARESHWAR SAHAKARI BANK LTD.
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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
31-MAY-2022
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RBI VIDE ITS ORDER DATED 30/11/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 31/05/2022 APPLY TO BANK TILL 28/02/2023
RBI VIDE ITS ORDER DATED 28/02/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 31/05/2022 APPLY TO BANK TILL 31/05/2023
RBI VIDE ITS ORDER DATED 30/05/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 31/05/2022 APPLY TO BANK TILL 31/08/2023
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20
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HCBL CO-OPERATIVE BANK LTD.
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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 18/08/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 23/02/2023 APPLY TO BANK TILL 24/11/2023
RBI VIDE ITS ORDER DATED 20/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 EXTENDED DIRECTIONS FOR THREE MONTHS FROM 25/11/2023 TO 24/02/2024
RBI VIDE ITS ORDER DATED 16/02/2024, 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 15/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/05/2024 TO 24/08/2024
RBI VIDE ITS ORDER DATED 16/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/08/2024 TO 24/11/2024
RBI VIDE ITS ORDER DATED 22/11/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/11/2024 TO 24/02/2025
RBI VIDE ITS ORDER DATED 21/02/2025 DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/02/2025 TO 24/05/2025
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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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