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Regulatory Actions Covered By This Website
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
1  03-MAY-2013
History of entity/person BECHRAJI NAGARIK SAHAKARI BANK LTD.,THE   
  RBI  DID NOT ADHERE TO DIRECTIONS ISSUED BY RBI IN RELATION TO PROHIBITING LOANS AND ADVANCES TO DIRECTORS AND THEIR RELATIVES AND THE FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED  IMPOSED PENALTY RS.1,00,000

03-MAY-2013 		 
2  03-MAY-2013
History of entity/person FINANCIAL CO-OPERATIVE BANK LTD.,THE   
  RBI  DID NOT ADHERE TO OPERATIONAL INSTRUCTIONS ISSUED BY RBI ON CEILING ON INTER-BANK DEPOSITS  IMPOSED PENALTY RS.1,00,000

03-MAY-2013 		 
3  16-APR-2013
History of entity/person VASANTDADA NAGARI SAHAKARI BANK LTD.   
  RBI  DID NOT ADHERE TO DIRECTIONS/GUIDELINES ISSUED BY RBI IN RELATION TO MAXIMUM LIMITS ON UNSECURED ADVANCES/LOANS

DID NOT ADHERE TO DIRECTIONS ISSUED BY RBI IN RELATION TO PROHIBITING LOANS AND ADVANCES TO DIRECTORS AND THEIR RELATIVES AND THE FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED

DID NOT ADHERE TO NORMS ISSUED BY RBI IN RELATION TO INCOME RECOGNITION, ASSET CLASSIFICATION AND PROVISIONING NORMS  		IMPOSED PENALTY RS.5,00,000

16-APR-2013 		 
4  12-APR-2013
History of entity/person JP MORGAN CHASE BANK,N.A.   
  RBI  DID NOT ADHERE TO INSTRUCTIONS ISSUED BY RBI IN RELATION TO RISK MANAGEMENT & INTER BANK DEALINGS AND COMPLIANCE FUNCTIONS  IMPOSED PENALTY RS.5,00,000

12-APR-2013 		 
5  12-APR-2013
History of entity/person UNJHA NAGARIK SAHAKARI BANK LTD.   
  RBI  VIOLATED DIRECTIVES/GUIDELINES ISSUED BY RBI ON INDIVIDUAL AND GROUP EXPOSURE LIMITS  IMPOSED PENALTY RS.1,00,000

12-APR-2013 		 
6  02-APR-2013
History of entity/person SANMITRA SAHAKARI BANK LTD.   
  RBI  DID NOT ADHERE TO OPERATIONAL INSTRUCTIONS ISSUED BY RBI RELATED TO OPENING OF NEW BRANCH  IMPOSED PENALTY RS.1,00,000

02-APR-2013 		 
7  02-APR-2013
History of entity/person SHRI GANESH SAHAKARI BANK LTD.   
  RBI  NOT AVAILABLE  ISSUED DIRECTION NOT TO GRANT OR RENEW ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING

02-APR-2013 		 
8  22-MAR-2013
History of entity/person GUJARAT MERCANTILE CO-OPERATIVE BANK LTD.   
  RBI  DID NOT ADHERE TO DIRECTIONS ISSUED BY RBI IN RELATION TO PROHIBITING LOANS AND ADVANCES TO DIRECTORS AND THEIR RELATIVES AND THE FIRMS/COMPANIES/CONCERNS IN WHICH THEY ARE INTERESTED  IMPOSED PENALTY RS.2,00,000

22-MAR-2013 		 
9  20-MAR-2013
History of entity/person SURYALAXMI SECURITIES LTD.   
  RBI  VIOLATED DIRECTIONS ISSUED BY RESERVE BANK OF INDIA  CANCELLATION OF CERTIFICATE OF REGISTRATION

20-MAR-2013 		 
10  01-MAR-2013
History of entity/person SURAT NAGRIK SAHAKARI BANK LTD.   
  RBI  NOT AVAILABLE  ISSUED DIRECTION NOT TO GRANT OR RENEW ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING

01-MAR-2013 		 
11  26-FEB-2013
History of entity/person BAUG-E-SARAH INVESTMENTS LTD.   
  RBI  VIOLATED DIRECTIONS ISSUED BY RESERVE BANK OF INDIA  CANCELLATION OF CERTIFICATE OF REGISTRATION

26-FEB-2013 		 
12  26-FEB-2013
History of entity/person GOOD LUCK FINANCE CO.LTD.   
  RBI  VIOLATED DIRECTIONS ISSUED BY RESERVE BANK OF INDIA  CANCELLATION OF CERTIFICATE OF REGISTRATION

26-FEB-2013 		 
13  22-FEB-2013
History of entity/person RUPEE CO-OPERATIVE BANK LTD.   
  RBI  NOT AVAILABLE  ISSUED DIRECTION NOT TO GRANT OR RENEW ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING

22-FEB-2013 		 
14  22-FEB-2013
History of entity/person TGF FINANCIALS LTD.   
  RBI  VIOLATED DIRECTIONS ISSUED BY RESERVE BANK OF INDIA  CANCELLATION OF CERTIFICATE OF REGISTRATION

22-FEB-2013 		 
15  19-FEB-2013
History of entity/person VILAS FINANCE & INVESTMENTS LTD.   
  RBI  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTIONS  CANCELLATION OF CERTIFICATE OF REGISTRATION

19-FEB-2013 		 
16  07-FEB-2013
History of entity/person ABHINAV SAHAKARI BANK LTD.   
  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

07-FEB-2013 		 
17  01-FEB-2013
History of entity/person OXFORD SECURITIES PVT.LTD. 

(New Name : SHANKARLAL GILADA & SONS PVT.LTD.)  
  RBI  VIOLATED DIRECTIONS ISSUED BY RESERVE BANK OF INDIA  CANCELLATION OF CERTIFICATE OF REGISTRATION

01-FEB-2013 		 
18  15-JAN-2013
History of entity/person TRANSWORLD CREDIT & INVESTMENT CO.PVT.LTD.   
  RBI  VIOLATED DIRECTIONS ISSUED BY RESERVE BANK OF INDIA  CANCELLATION OF CERTIFICATE OF REGISTRATION

15-JAN-2013 		 
19  15-JAN-2013
History of entity/person TRANSWORLD HIRE PURCHASE INDIA LTD.   
  RBI  VIOLATED DIRECTIONS ISSUED BY RESERVE BANK OF INDIA  CANCELLATION OF CERTIFICATE OF REGISTRATION

15-JAN-2013 		 
20  28-DEC-2012
History of entity/person SWAMI SAMARTH SAHAKARI BANK LTD.   
  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

28-DEC-2012 		 

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