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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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AJANTHA URBAN CO-OPERATIVE BANK MARYADIT
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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-AUG-2023
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RBI VIDE ITS ORDER DATED 29/02/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/08/2023 FOR FURTHER THREE MONTHS FROM 29/02/2024 TO 29/05/2024
RBI VIDE ITS ORDER DATED 27/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/08/2023 FOR FURTHER THREE MONTHS FROM 30/05/2024 TO 29/08/2024
RBI VIDE ITS ORDER DATED 28/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/08/2023 FOR FURTHER THREE MONTHS FROM 28/08/2024 TO 29/11/2024
RBI VIDE ITS ORDER DATED 27/11/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/08/2023 FOR FURTHER THREE MONTHS FROM 30/11/2024 TO 28/02/2025
RBI VIDE ITS ORDER DATED 25/02/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 28/08/2023 FOR FURTHER THREE MONTHS FROM 01/03/2025 TO 28/05/2025
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2
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DURGA CO-OPERATIVE URBAN 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
29-JUL-2022
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RBI VIDE ITS ORDER DATED 27/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/01/2023 TO 29/04/2023
RBI VIDE ITS ORDER DATED 28/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/04/2023 TO 29/07/2023
RBI VIDE ITS ORDER DATED 27/07/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/07/2023 TO 29/10/2023
RBI VIDE ITS ORDER DATED 27/10/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/10/2023 TO 29/01/2024
RBI VIDE ITS ORDER DATED 25/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/01/2024 TO 29/04/2024
RBI VIDE ITS ORDER DATED 23/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/04/2024 TO 29/07/2024
RBI VIDE ITS ORDER DATED 24/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/07/2024 TO 29/10/2024
RBI VIDE ITS ORDER DATED 28/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/10/2024 TO 29/01/2025
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3
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INNOVATIVE CO-OPERATIVE URBAN 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
03-JUL-2025
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4
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KARMALA URBAN 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
29-JUL-2022
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RBI VIDE ITS ORDER DATED 27/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2022 FOR FURTHER THREE MONTHS FROM 30/01/2023 TO 29/04/2023
RBI VIDE ITS ORDER DATED 28/07/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 29/07/2022 FOR FURTHER THREE MONTHS FROM 30/07/2023 TO 29/10/2023
RBI VIDE ITS ORDER DATED 27/10/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 29/07/2022 FOR FURTHER THREE MONTHS FROM 29/10/2023 TO 29/01/2024
RBI VIDE ITS ORDER DATED 25/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2022 FOR FURTHER THREE MONTHS FROM 30/01/2024 TO 29/04/2024
RBI VIDE ITS ORDER DATED 25/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2022 FOR FURTHER THREE MONTHS FROM 30/04/2024 TO 29/07/2024
RBI VIDE ITS ORDER DATED 26/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2022 FOR FURTHER THREE MONTHS FROM 30/07/2024 TO 29/10/2024
RBI VIDE ITS ORDER DATED 25/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2022 FOR FURTHER THREE MONTHS FROM 30/10/2024 TO 29/01/2025
RBI VIDE ITS ORDER DATED 29/01/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2022 FOR FURTHER THREE MONTHS FROM 30/01/2025 TO 29/04/2025
RBI VIDE ITS ORDER DATED 09/04/2025 WITHDREW THE DIRECTIONS ISSUED ON 29/07/2022 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 09/04/2025
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5
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KARWAR URBAN CO-OPERATIVE BANK LTD.,THE
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REPORTED INCORRECT LIQUIDITY POSITION AND DID NOT MAINTAIN ENOUGH LIQUIDITY TO REPAY TO DEPOSITORS
DID NOT GET BOOKS OF THE BANK AUDITED BY STATUTORY AUDITORS
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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 10/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 12/06/2024 FOR FURTHER THREE MONTHS FROM 12/12/2024 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
RBI VIDE ITS ORDER DATED 06/06/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 12/06/2024 FOR FURTHER THREE MONTHS FROM 13/06/2025 TO 12/09/2025
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6
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KONARK URBAN 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
23-APR-2024
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RBI VIDE ITS ORDER DATED 17/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/04/2024 FOR FURTHER THREE MONTHS FROM 24/10/2024 TO 23/01/2025
RBI VIDE ITS ORDER DATED 22/01/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 23/04/2024 FOR FURTHER THREE MONTHS FROM 24/01/2025 TO 23/04/2025
RBI VIDE ITS ORDER DATED 21/04/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 23/04/2024 FOR FURTHER THREE MONTHS FROM 24/04/2025 TO 23/07/2025
RBI VIDE ITS ORDER DATED 21/07/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 23/04/2024 FOR FURTHER THREE MONTHS FROM 24/07/2025 TO 23/10/2025
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7
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LUCKNOW URBAN 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
27-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 27/07/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/07/2023 TO 28/10/2023
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8
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MAHABHAIRAB 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
12-OCT-2023
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RBI VIDE ITS ORDER DATED 10/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 12/10/2023 FOR FURTHER THREE MONTHS FROM 13/04/2024 TO 12/07/2024
RBI VIDE ITS ORDER DATED 11/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 12/10/2023 FOR FURTHER THREE MONTHS FROM 13/07/2024 TO 12/10/2024
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9
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MALKAPUR URBAN 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
24-NOV-2021
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RBI VIDE ITS ORDER DATED 25/05/2022,DIRECTED TO CONTINUE ITS DIRECTIONS DATED 24/11/2021 FOR A FURTHER PERIOD OF THREE MONTHS FROM 25/05/2022 TO 24/08/2022
RBI VIDE ITS ORDER DATED 24/08/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 24/11/2021 FOR FURTHER THREE MONTHS FROM 25/08/2022 TO 24/11/2022
RBI VIDE ITS ORDER DATED 24/11/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 24/11/2021 FOR FURTHER THREE MONTHS FROM 25/11/2022 TO 24/02/2023
RBI VIDE ITS ORDER DATED 24/02/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 24/11/2021 FOR FURTHER THREE MONTHS FROM 25/02/2023 TO 24/05/2023
RBI VIDE ITS ORDER DATED 24/05/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 24/11/2021 FOR FURTHER THREE MONTHS FROM 25/05/2023 TO 24/08/2023
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10
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NAGAR 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
06-DEC-2021
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RBI VIDE ITS ORDER DATED 06/06/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/09/2022
RBI VIDE ITS ORDER DATED 06/09/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/12/2022
RBI VIDE ITS ORDER DATED 06/12/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/03/2023
RBI VIDE ITS ORDER DATED 06/03/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/06/2023
RBI VIDE ITS ORDER DATED 06/06/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/09/2023
RBI VIDE ITS ORDER DATED 05/09/2023 DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/12/2023
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11
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NATIONAL URBAN CO-OPERATIVE BANK LTD.,BAHRAICH
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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
22-JUL-2022
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RBI VIDE ITS ORDER DATED 22/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/01/2023 TO 22/04/2023
RBI VIDE ITS ORDER DATED 19/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/04/2023 TO 22/07/2023
RBI VIDE ITS ORDER DATED 19/07/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/07/2023 TO 22/10/2023
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12
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NATIONAL URBAN CO-OPERATIVE BANK LTD.,PRATAPGARH
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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
15-APR-2024
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RBI VIDE ITS ORDER DATED 15/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 16/10/2024 TO 15/01/2025
RBI VIDE ITS ORDER DATED 10/01/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 16/01/2025 TO 15/04/2025
RBI VIDE ITS ORDER DATED 11/04/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 16/04/2025 TO 15/07/2025
RBI VIDE ITS ORDER DATED 14/07/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 16/07/2025 TO 15/10/2025
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13
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SHREE MAHALAXMI URBAN CO-OPERATIVE CREDIT 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
27-SEP-2024
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RBI VIDE ITS ORDER DATED 26/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 26/09/2024 FOR FURTHER THREE MONTHS FROM 28/03/2025 TO 27/06/2025
RBI VIDE ITS ORDER DATED 26/06/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 26/09/2024 FOR FURTHER THREE MONTHS FROM 28/06/2025 TO 27/09/2025
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14
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SUMERPUR MERCANTILE URBAN 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
06-DEC-2022
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RBI VIDE ITS ORDER DATED 06/06/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 05/12/2022 FOR FURTHER THREE MONTHS FROM 07/06/2023 TO 06/09/2023
RBI VIDE ITS ORDER DATED 06/09/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 05/09/2022 FOR FURTHER THREE MONTHS FROM 06/09/2023 TO 05/12/2023
RBI VIDE ITS ORDER DATED 05/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 05/12/2022 FOR FURTHER THREE MONTHS FROM 06/12/2023 TO 06/03/2024
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15
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SURI FRIENDS' UNION COOPERATIVE BANK LTD.,THE
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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
22-JUL-2022
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RBI VIDE ITS ORDER DATED 24/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/01/2023 TO 22/04/2023
RBI VIDE ITS ORDER DATED 21/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/04/2023 TO 22/07/2023
RBI VIDE ITS ORDER DATED 21/07/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/07/2023 TO 22/10/2023
RBI VIDE ITS ORDER DATED 22/10/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/10/2023 TO 22/01/2024
RBI VIDE ITS ORDER DATED 15/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/01/2024 TO 22/04/2024
RBI VIDE ITS ORDER DATED 18/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/04/2024 TO 22/07/2024
RBI VIDE ITS ORDER DATED 23/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/07/2024 TO 22/10/2024
RBI VIDE ITS ORDER DATED 21/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/10/2024 TO 22/01/2025
RBI VIDE ITS ORDER DATED 21/01/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/01/2025 TO 22/04/2025
RBI VIDE ITS ORDER DATED 22/04/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/04/2025 TO 22/07/2025
RBI VIDE ITS ORDER DATED 22/07/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/07/2025 TO 22/10/2025
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16
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THODUPUZHA URBAN 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
23-AUG-2022
|
RBI VIDE ITS ORDER DATED 24/02/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/02/2023 TO 23/05/2023
RBI VIDE ITS ORDER DATED 23/05/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/05/2023 TO 23/08/2023
RBI VIDE ITS ORDER DATED 22/08/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/08/2023 TO 23/11/2023
RBI VIDE ITS ORDER DATED 21/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/11/2023 TO 24/02/2024
RBI VIDE ITS ORDER DATED 23/02/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/02/2024 TO 23/05/2024
RBI VIDE ITS ORDER DATED 17/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/05/2024 TO 23/08/2024
RBI VIDE ITS ORDER DATED 14/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/08/2024 TO 23/11/2024
RBI VIDE ITS ORDER DATED 18/11/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/11/2024 TO 23/02/2025
RBI VIDE ITS ORDER DATED 20/01/2025 WITHDRAWN THE DIRECTIONS ISSUED ON 23/08/2022 WITH EFFECT FROM 20/01/2025
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17
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URBAN CO-OPERATIVE BANK LTD.,SITAPUR
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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
28-JUL-2022
|
RBI VIDE ITS ORDER DATED 27/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 29/01/2023 TO 28/04/2023
RBI VIDE ITS ORDER DATED 27/04/2023, 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 27/07/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 APPLY TO BANK TILL 28/10/2023
RBI VIDE ITS ORDER DATED 27/10/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 APPLY TO BANK TILL 28/01/2024
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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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