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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
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
 
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
 
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
 
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
 
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
 
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
 
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
 
10  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
 
11  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
 
12  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
 
13  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
 
14  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
 
15  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
 
16  25-JUL-2014
History of entity/person ICICI BANK LTD. 

(Old Name : ICICI LTD.)

(Old Name : INDUSTRIAL CREDIT &INVESTMENTS CORP.OF INDIA LTD.,THE)  
  RBI  DID NOT ADHERE TO INSTRUCTIONS / DIRECTIONS / GUIDELINES ISSUED BY RBI IN MATTER OF DECCAN CHRONICLE HOLDINGS LTD.  IMPOSED PENALTY RS.40,00,000

25-JUL-2014
 
17  25-JUL-2014
History of entity/person IDBI 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 INDUSIND BANK LTD.   
  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 KOTAK MAHINDRA BANK LTD.   
  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 RATNAKAR BANK LTD.,THE   
  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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