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NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER
 
ENTITY
S.
No.
DATE OF ORDER  ENTITY  PERSON COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
30-OCT-2014
History of entity/person EMERGY FINANCE & INVESTMENT LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-OCT-2014
 
29-OCT-2014
History of entity/person SIVA CREDITS LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

29-OCT-2014
 
16-OCT-2014
History of entity/person BARIPADA URBAN CO-OPERATIVE BANK LTD., THE   
  RBI  CEASED TO BE SOLVENT  CANCELLATION OF BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

16-OCT-2014
 
25-SEP-2014
History of entity/person GORAKHPUR RESOURCES LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

25-SEP-2014
 
19-SEP-2014
History of entity/person AJMER URBAN CO-OPERATIVE BANK LTD.,THE   
  RBI  CEASED TO BE SOLVENT  CANCELLATION OF BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

19-SEP-2014
 
11-SEP-2014
History of entity/person MIRZAPUR URBAN CO-OPERATIVE BANK LTD.,THE   
  RBI  CEASED TO BE SOLVENT  CANCELLATION OF BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

11-SEP-2014
 
11-SEP-2014
History of entity/person ODYSSEY DEALCOM PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

11-SEP-2014
 
11-SEP-2014
History of entity/person SUBH LABH FINANCE & SECURITIES LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

11-SEP-2014
 
10-SEP-2014
History of entity/person MERCHANTSí CO-OPERATIVE BANK LTD.,THE   
  RBI  CEASED TO BE SOLVENT  CANCELLATION OF BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

10-SEP-2014
 
10  08-SEP-2014
History of entity/person S.B.OVERSEAS PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

08-SEP-2014
 
11  03-SEP-2014
History of entity/person MERCHANTSí CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1949  CANCELLATION OF BANKING LICENSE

03-SEP-2014
 
12  01-SEP-2014
History of entity/person MIRZAPUR URBAN CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1949  CANCELLATION OF BANKING LICENSE

01-SEP-2014
 
13  30-AUG-2014
History of entity/person SAI ADARSHA FINANCE & INVESTMENTS INDIA PVT.LTD. 

(Old Name : CCKR INVESTMENTS PVT.LTD.)  
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

30-AUG-2014
 
14  22-AUG-2014
History of entity/person P.D.INDUSTRIES PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

22-AUG-2014
 
15  22-AUG-2014
History of entity/person PRASHANT INDUSTRIES LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

22-AUG-2014
 
16  25-JUL-2014
History of entity/person ANDHRA BANK   
  RBI  DID NOT ADHERE TO INSTRUCTIONS / DIRECTIONS / GUIDELINES ISSUED BY RBI IN MATTER OF DECCAN CHRONICLE HOLDINGS LTD.  IMPOSED PENALTY RS.10,00,000

25-JUL-2014
 
17  25-JUL-2014
History of entity/person AXIS BANK LTD.   
  RBI  DID NOT ADHERE TO INSTRUCTIONS / DIRECTIONS / GUIDELINES ISSUED BY RBI IN MATTER OF DECCAN CHRONICLE HOLDINGS LTD.  IMPOSED PENALTY RS.15,00,000

25-JUL-2014
 
18  25-JUL-2014
History of entity/person CANARA BANK   
  RBI  DID NOT ADHERE TO INSTRUCTIONS / DIRECTIONS / GUIDELINES ISSUED BY RBI IN MATTER OF DECCAN CHRONICLE HOLDINGS LTD.  IMPOSED PENALTY RS.10,00,000

25-JUL-2014
 
19  25-JUL-2014
History of entity/person CORPORATION BANK   
  RBI  DID NOT ADHERE TO INSTRUCTIONS / DIRECTIONS / GUIDELINES ISSUED BY RBI IN MATTER OF DECCAN CHRONICLE HOLDINGS LTD.  IMPOSED PENALTY RS.10,00,000

25-JUL-2014
 
20  25-JUL-2014
History of entity/person HDFC BANK LTD.   
  RBI  DID NOT ADHERE TO INSTRUCTIONS / DIRECTIONS / GUIDELINES ISSUED BY RBI IN MATTER OF DECCAN CHRONICLE HOLDINGS LTD.  IMPOSED PENALTY RS.5,00,000

25-JUL-2014
 

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

 
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