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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

CO-OPERATIVE BANKS: PLACED UNDER DIRECTIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HINDU CO-OPERATIVE BANK LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   PLACED UNDER DIRECTIONS

25-MAR-2019 		RBI VIDE ITS ORDER DATED 19/07/2019 PARTIALLY MODIFIED THE DIRECTIONS

RBI VIDE ITS ORDER DATED 27/09/2019 EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 25/09/2019 TO 24/03/2020

RBI VIDE ITS ORDER DATED 13/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 13/03/2019 FOR FURTHER SIX MONTHS FROM 25/03/2020 TO 24/09/2020

RBI VIDE ITS ORDER DATED 19/06/2020 ENHANCED THE LIMIT FOR WITHDRAWAL TO RS.50,000.00 INCLUSIVE OF RS.25,000.00 ALLOWED EARLIER

RBI VIDE ITS ORDER DATED 18/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 25/03/2019 FOR FURTHER SIX MONTHS FROM 25/09/2020 TO 24/03/2021

RBI VIDE ITS ORDER DATED 23/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 25/03/2019 APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTHS FROM 25/03/2021 TO 24/06/2021

RBI VIDE ITS ORDER DATED 22/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 25/03/2019 APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTHS FROM 25/06/2021 TO 24/09/2021

RBI VIDE ITS ORDER DATED 24/09/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 25/03/2019 TO APPLY TO BANK FOR FURTHER PERIOD OF ONE MONTH FROM 25/09/2021 TO 24/10/2021

RBI VIDE ITS ORDER DATED 14/10/2021 WITHDREW ALL INCLUSIVE DIRECTIONS ISSUED ON 13/03/2019 WITH EFFECT FROM CLOSE OF BUSINESS ON 14/10/2021  
2
History of entity/person 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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