If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

URBAN CO-OPERATIVE BANKS: PROHIBITED FROM INCURRING ANY LIABILITY INCLUDING BORROWAL OF FUNDS/FRESH DEPOSITS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KANYAKA PARAMESWARI MUTUALLY AIDED CO-OP.URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES FROM 27-JAN-2005

PROHIBITED FROM MAKING ANY INVESTMENT FROM 27-JAN-2005

PROHIBITED FROM INCURRING ANY LIABILITY INCLUDING BORROWAL OF FUNDS/FRESH DEPOSITS FROM 27-JAN-2005

PROHIBITED FROM DISBURSING ANY PAYMENTS (EXCEPT TO SMALL DEPOSITORS) FROM 27-JAN-2005

PROHIBITED FROM ENTERING INTO ANY ARRANGEMENTS FROM 27-JAN-2005

PROHIBITED FROM SELLING/TRANSFERRING ANY PROPERTIES/ASSETS FROM 27-JAN-2005

27-JAN-2005 		 
2
History of entity/person NATPUR CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES FROM 06-DEC-2004

PROHIBITED FROM INCURRING ANY LIABILITY INCLUDING BORROWAL OF FUNDS/FRESH DEPOSITS FROM 06-DEC-2004

06-DEC-2004 		 
3
History of entity/person SHRI SAPTASHRINGI URBAN CO-OPERATIVE BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES FROM 05-NOV-2004

PROHIBITED FROM INCURRING ANY LIABILITY INCLUDING BORROWAL OF FUNDS/FRESH DEPOSITS FROM 05-NOV-2004

PROHIBITED FROM MAKING ANY INVESTMENT FROM 05-NOV-2004

PROHIBITED FROM SELLING/TRANSFERRING ANY PROPERTIES/ASSETS FROM 05-NOV-2004

PROHIBITED FROM ENTERING INTO ANY ARRANGEMENTS FROM 05-NOV-2004

PROHIBITED FROM DISBURSING ANY PAYMENTS (EXCEPT TO SMALL DEPOSITORS) FROM 05-NOV-2004

05-NOV-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top