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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 11-OCT-2025

PRIVATE BANKS: DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BAREILLY CORPORATION BANK LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   MERGER WITH ANOTHER BANK FROM 03-JUN-1999

03-JUN-1999 		 
2
History of entity/person BAREILLY CORPORATION BANK LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   ORDERED OF MORATORIUM FROM 08-MAR-1999 TO 05-JUN-1999

08-MAR-1999 		 
3
History of entity/person BENARES STATE BANK LTD.,THE
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   MERGER WITH ANOTHER BANK FROM 20-JUN-2002

20-JUN-2002 		 
4
History of entity/person BENARES STATE BANK LTD.,THE
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   ORDERED OF MORATORIUM FROM 22-JAN-2002 TO 21-JUL-2002

22-JAN-2002 		 
5
History of entity/person NEDUNGADI BANK LTD.,THE
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   MERGER WITH ANOTHER BANK FROM 01-FEB-2003

01-FEB-2003 		 
6
History of entity/person NEDUNGADI BANK LTD.,THE
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   ORDERED OF MORATORIUM FROM 02-NOV-2002 TO 01-FEB-2003

02-NOV-2002 		 
7
History of entity/person SIKKIM BANK LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   MERGER WITH ANOTHER BANK FROM 22-DEC-1999

22-DEC-1999 		 
8
History of entity/person SIKKIM BANK LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   ORDERED OF MORATORIUM FROM 08-MAR-1999 TO 03-MAR-2000

08-MAR-1999 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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