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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
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
 
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
 
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
 
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
 
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
 
25-JUL-2014
History of entity/person ICICI BANK LTD. 

(Old Name : INDUSTRIAL CREDIT &INV.CORP.OF INDIA LTD.,THE)

(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
 
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
 
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
 
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
 
10  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
 
11  25-JUL-2014
History of entity/person STATE BANK OF HYDERABAD   
  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 YES 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
 
13  14-JUL-2014
History of entity/person VASAVI CO-OPERATIVE URBAN 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

14-JUL-2014
 
14  11-JUL-2014
History of entity/person BNR UDYOG LTD. 

(Old Name : RATHI SHARE & STOCK BROKERS LTD.)  
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

11-JUL-2014
 
15  11-JUL-2014
History of entity/person MALAYALAM HIRE PURCHASE & LEASING PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

11-JUL-2014
 
16  10-JUL-2014
History of entity/person D S L FINANCE PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

10-JUL-2014
 
17  03-JUL-2014
History of entity/person NANO FINANCIAL SERVICES INDIA PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

03-JUL-2014
 
18  02-JUL-2014
History of entity/person AUTOMATRIX COMMODITIES PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

02-JUL-2014
 
19  01-JUL-2014
History of entity/person INSILCO MERCHANTS PVT.LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

01-JUL-2014
 
20  27-JUN-2014
History of entity/person KANAK PROJECTS LTD.   
  RBI  DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934  CANCELLATION OF CERTIFICATE OF REGISTRATION

27-JUN-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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