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S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
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21
|
|
MARATHA SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
31-AUG-2016
|
RBI VIDE ITS ORDER DATED 26/02/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/03/2018 TO 31/08/2018
RBI VIDE ITS PRESS RELEASE DATED 23/09/2016 MODIFIED ITS DIRECTIONS ISSUED ON 07/09/2016 . ITEM (I) OF PARAGRAPH 1 BE MODIFIED AS A SUM NOT EXCEEDING RS.5,000.00 OF THE TOTAL BALANCE IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT BY WHATEVER NAME CALLED, MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER AS A BORROWER OR SURETY, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S
RBI VIDE ITS PRESS RELEASE DATED 28/02/2017 MODIFIED ITS DIRECTIONS ISSUED ON 31/08/2016 AND 07/09/2016. (1) A SUM NOT EXCEEDING RS.20,000.00 (RUPEES TWENTY THOUSAND ONLY) IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED); MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER AS A BORROWER OR SURETY, INCLUDING LOANS AGAINST THE BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S. THE AMOUNT REQUIRED TO PAY THE DEPOSITORS SHOULD BE KEPT BY THE BANK SEPARATELY IN AN ESCROW ACCOUNT AND/OR IN EARMARKED SECURITIES WHICH WILL BE UTILIZED BY THE BANK ONLY TO PAY TO THE DEPOSITORS AS PER THE REVISED DIRECTIONS (2) BANK IS ALLOWED TO SET OFF LOANS AGAINST DEPOSITS, “IF THE TERMS AND CONDITIONS OF LOAN AGREEMENT WITH BORROWER PROVIDE THAT THE AMOUNT IN HIS/HER SPECIFIC DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED) MAY BE APPROPRIATED / ADJUSTED BY THE BANK TOWARDS HIS/HER LOAN ACCOUNT, SUCH APPROPRIATION / ADJUSTMENT TO THE EXTENT OF OUTSTANDING BALANCE IN LOAN ACCOUNT MAY BE DONE SUBJECT TO THESE ADDITIONAL CONDITIONS: A) THE ACCOUNTS HAVE TO BE KYC COMPLIANT AS ON THE DATE OF ADJUSTMENT B) DEPOSITS HELD BY THIRD PARTY INCLUDING BUT NOT LIMITED TO GUARANTOR/S / SURETIES WILL NOT BE PERMITTED TO BE ADJUSTED C) THIS OPTION SHOULD BE EXERCISED UNDER DUE NOTICE TO/ CONSENT OF THE DEPOSITOR NORMALLY IN CASES WHERE FURTHER DELAY IN SETTING OFF MAY RESULT IN THE LOAN ACCOUNT BECOMING NPA. FOR SETTING OFF STANDARD LOANS (BEING SERVICED REGULARLY) AND ANY DIVERGENCE FROM THE TERMS AND CONDITIONS OF LOAN AGREEMENT, PRIOR WRITTEN CONSENT OF THE DEPOSITOR- BORROWER WOULD BE NECESSARY D) THE DEPOSIT OR ITS SET OFF SHOULD NOT BE SUBJECT TO ANY RESTRICTIONS SUCH AS ATTACHMENT ORDER / PROHIBITORY ORDER OF COURT OF LAW OR STATUTORY AUTHORITY OR OTHER AUTHORITY EMPOWERED UNDER LAW, EARNEST MONEY DEPOSIT, OBLIGATION OF TRUST, THIRD PARTY LIEN, UNDER PROVISION OF THE STATE COOPERATIVE SOCIETIES ACT ETC”. FURTHER, ADVISE THAT THE VALIDITY OF DIRECTION HAS BEEN FURTHER EXTENDED BY A PERIOD OF SIX MONTHS FROM 28/02/2017 TO 31/08/2017
RBI VIDE ITS ORDER DATED 31/08/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER
PERIOD OF SIX MONTHS FROM 01/09/2017 TO 28/02/2018
RBI VIDE ITS ORDER DATED 24/08/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER
PERIOD OF THREE MONTHS FROM 01/09/2018 TO 30/11/2018
RBI VIDE ITS ORDER DATED 30/11/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 01/12/2018 TO 31/03/2019
RBI VIDE ITS ORDER DATED 25/03/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER
PERIOD OF SIX MONTHS FROM 01/04/2019 TO 30/09/2019
RBI VIDE ITS ORDER DATED 25/09/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/10/2019 TO 31/12/2019
RBI VIDE ITS ORDER DATED 30/12/2019, DIRECTED TO CONTINUE DIRECTIONS DATED 31/08/2016 FOR FURTHER THREE MONTHS FROM 01/01/2020 TO 31/03/2020
RBI VIDE ITS ORDER DATED 18/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 31/08/2016 FOR FURTHER FOUR MONTHS FROM 01/04/2020 TO 31/07/2020
RBI VIDE ITS ORDER DATED 27/07/2020 DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK FURTHER PERIOD OF FIVE MONTHS FROM 01/08/2020 TO 31/12/2020
RBI VIDE ITS ORDER DATED 30/12/2020 DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK TILL 31/03/2021
RBI VIDE ITS ORDER DATED 31/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 31/08/2016 TILL 30/06/2021
RBI VIDE ITS ORDER DATED 29/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 31/08/2016 APPLY TO BANK TILL 30/09/2021
RBI VIDE ITS ORDER DATED 30/09/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 31/08/2016 TILL 30/11/2021
RBI VIDE ITS ORDER DATED 29/11/2021, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 31/08/2016 TILL 28/02/2022
RBI VIDE ITS ORDER DATED 25/02/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 31/08/2016 APPLY TO BANK TILL 31/05/2022
RBI VIDE ITS ORDER DATED 27/05/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 31/08/2016 APPLY TO BANK TILL 31/08/2022
RBI VIDE ITS ORDER DATED 30/08/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 31/08/2016 APPLY TO BANK TILL 30/11/2022
RBI VIDE ITS ORDER DATED 30/11/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 31/08/2016 APPLY TO BANK TILL 28/02/2023
RBI VIDE ITS ORDER DATED 28/02/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 31/08/2016 APPLY TO BANK TILL 31/05/2023
|
|
22
|
|
|
MERCANTILE URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
06-OCT-2015
|
RBI VIDE ITS ORDER DATED 30/09/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 06/10/2016 TO 05/04/2017
RBI VIDE ITS ORDER DATED 04/04/2016, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 06/04/2016 TO 05/10/2016
|
|
23
|
|
|
MERCHANTS’ CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
13-DEC-2012
|
RBI VIDE ITS ORDER DATED 15/05/2014, EXTENDED THE PERIOD OF DIRECTIONS ISSUED VIDE ITS ORDER DATED 13/06/2014 TILL 12/12/2014
|
|
24
|
|
|
NASHIK ZILLA GIRNA SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
09-SEP-2015
|
RBI VIDE ITS ORDER DATED 09/09/2016, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/09/2016 TO 09/03/2017
RBI VIDE ITS ORDER DATED 09/03/2016, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 03/03/2016 TO 09/09/2016
RBI VIDE ITS ORDER DATED 26/12/2016, MODIFIED ITS DIRECTIVES DATED 08/09/2015, 03/03/2016 AND 25/08/2016 AS I) BANK IS ALLOWED TO SET OFF LOANS AGAINST FIXED DEPOSITS, “IF THE TERMS AND CONDITIONS OF LOAN AGREEMENT WITH BORROWER PROVIDE THAT THE AMOUNT IN HIS SPECIFIC DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED) MAY BE APPROPRIATED / ADJUSTED BY THE BANK TOWARDS HIS LOAN ACCOUNT, SUCH APPROPRIATION / ADJUSTMENT TO THE EXTENT OF OUTSTANDING BALANCE IN LOAN ACCOUNT MAY BE DONE SUBJECT TO THESE ADDITIONAL CONDITIONS: A) THE ACCOUNTS HAVE TO BE KYC COMPLIANT AS ON THE DATE OF ADJUSTMENT B) DEPOSITS HELD BY THIRD PARTY INCLUDING BUT NOT LIMITED TO GUARANTOR/S / SURETIES WILL NOT BE PERMITTED TO BE ADJUSTED C) THIS OPTION SHOULD BE EXERCISED UNDER DUE NOTICE TO/ CONSENT OF THE DEPOSITOR NORMALLY IN CASES WHERE FURTHER DELAY IN SETTING OFF MAY RESULT IN THE LOAN ACCOUNT BECOMING NPA. FOR SETTING OFF STANDARD LOANS (BEING SERVICED REGULARLY) AND ANY DIVERGENCE FROM THE TERMS AND CONDITIONS OF LOAN AGREEMENT, PRIOR WRITTEN CONSENT OF THE DEPOSITOR- BORROWER WOULD BE NECESSARY D) THE DEPOSIT OR ITS SET OFF SHOULD NOT BE SUBJECT TO ANY RESTRICTIONS SUCH AS ATTACHMENT ORDER / PROHIBITORY ORDER OF COURT OF LAW OR STATUTORY AUTHORITY OR OTHER AUTHORITY EMPOWERED UNDER LAW, EARNEST MONEY DEPOSIT, OBLIGATION OF TRUST, THIRD PARTY LIEN, UNDER PROVISION OF THE STATE COOPERATIVE SOCIETIES ACT ETC” II) THE BANK IS ALLOWED TO RENEW EXISTING LOAN LIMITS OF STANDARD AND SECURED CC ACCOUNTS OTHER THAN THE DIRECTOR RELATED LOANS, IF ANY, AS PER EXISTING TERMS AND CONDITIONS
RBI VIDE ITS ORDER DATED 07/03/2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/03/2017 TO 09/09/2017
RBI VIDE ITS ORDER DATED 01/09/2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/09/2017 TO 09/03/2018
RBI VIDE ITS ORDER DATED 03/11/2017, WITHDREW ALL INCLUSIVE DIRECTIONS ISSUED VIDE ITS ORDER DATED 08/09/2015 WITH EFFECT FROM 02/11/2017
|
|
25
|
|
|
NAVODAYA URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
15-DEC-2016
|
RBI VIDE ITS ORDER DATED 16/06/2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 16/06/2017 TO 15/10/2017
RBI VIDE ITS ORDER DATED 16/03/2017, EXTENDED PERIOD OF DIRECTIONS FOR A PERIOD OF THREE MONTHS FROM 16/03/2017 TO 15/06/2017
RBI VIDE ITS ORDER DATED 24/01/2018, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 16/01/2018 TO 15/07/2018
RBI VIDE ITS ORDER DATED 16/07/2018, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 16/07/2018 TO 15/10/2018
|
|
26
|
|
|
PANIHATI CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
24-APR-2015
|
RBI VIDE ITS ORDER DATED 03/11/2015 WITHDREW THE DIRECTIONS WITH EFFECT FROM CLOSE OF BUSINESS OF 16/10/2015
RBI VIDE ITS ORDER DATED 24/04/2015, EXTENDED DIRECTIONS FOR A PERIOD OF SIX MONTHS FROM 24/04/2014 TO 23/04/2015, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 24/04/2015 TO 23/10/2015
|
|
27
|
|
|
PIONEER URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
24-MAR-2015
|
RBI VIDE ITS ORDER DATED 21/03/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 24/03/2016 TO 23/06/2016
RBI VIDE ITS ORDER DATED 23/09/2015, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 24/09/2015 TO 23/03/2016
|
|
28
|
|
|
R.S.CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
26-JUN-2015
|
RBI VIDE ITS ORDER DATED 24/06/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 26/06/2016 TO 25/09/2016
RBI VIDE ITS ORDER DATED 23/12/2015, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 25/12/2015 TO 25/06/2016
RBI VIDE ITS ORDER DATED 16/08/2016 MODIFIED ITS DIRECTIONS ISSUED ON 11/08/2016 AS – “A SUM NOT EXCEEDING RS.10,000.00 IN EVERY SAVINGS BANK OR CURRENT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED), MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER A BORROWER OR SURETY, INCLUDING LOANS AGAINST THE BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S. THE AMOUNT REQUIRED TO PAY THE DEPOSITORS SHOULD BE KEPT BY THE NAME SEPARATELY IN AN ESCROW ACCOUNT AND/OR IN EARMARKED SECURITIES WHICH WILL BE UTILIZED BY THE NAME BANK ONLY TO PAY TO THE DEPOSITORS AS PER THE REVISED DIRECTIONS”. OTHER TERMS & CONDITIONS OF THE DIRECTIVE SHALL REMAIN UNCHANGED AND SHALL CONTINUE TO BE VALID UPTO THE CLOSE OF BUSINESS ON 25/09/2016
RBI VIDE ITS ORDER DATED 26/09/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 26/09/2016 TO 25/03/2017
RBI VIDE ITS ORDER DATED 31/01/2017 MODIFED THE DIRECTIONS ISSUED VIDE ITS ORDER DATED 22/09/2016 AS (I) BANK IS ALLOWED TO SET OFF LOANS AGAINST DEPOSITS, IF THE TERMS & CONDITIONS OF LOAN AGREEMENT WITH BORROWER PROVIDE THAT THE AMOUNT IN HIS SPECIFIC DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED) MAY BE ALLOWED TO BE APPROPRIATED / ADJUSTED BY THE BANK TOWARDS HIS LOAN ACCOUNT, SUCH APPROPRIATION / ADJUSTMENT TO THE EXTENT OF OUTSTANDING BALANCE IN LOAN ACCOUNT MAY BE DONE SUBJECT TO FOLLOWING ADDITIONAL CONDITIONS: (A) THE ACCOUNTS HAVE TO BE KYC COMPLIANT AS ON THE DATE OF ADJUSTMENT (B) DEPOSITS HELD BY A THIRD PARTY INCLUDING BUT NOT LIMITED TO GUARANTOR/S/ SURETIES ARE NOT PERMITTED TO BE ADJUSTED (C) THIS OPTION SHOULD BE EXERCISED UNDER DUE NOTICE TO/ CONSENT OF THE DEPOSITOR NORMALLY IN CASES WHERE FURTHER DELAY IN SETTING OFF MAY RESULT IN THE LOAN ACCOUNT BECOMING NPA. FOR SETTING OFF STANDARD LOANS (BEING SERVICED REGULARLY) AND ANY DIVERGENCE FROM TERMS & CONDITIONS OF LOAN AGREEMENT, PRIOR WRITTEN CONSENT OF THE DEPOSITOR - BORROWER WOULD BE NECESSARY (D) THE DEPOSIT OR ITS SET OFF SHOULD NOT BE SUBJECT TO ANY RESTRICTIONS SUCH AS ATTACHMENT ORDER / PROHIBITORY ORDER OF COURT OF LAW OR STATUTORY AUTHORITY OR OTHER AUTHORITY EMPOWERED UNDER LAW, EARNEST MONEY DEPOSIT, OBLIGATION OF TRUST, THIRD PARTY LIEN, UNDER PROVISION OF THE STATE COOPERATIVE SOCIETIES ACT ETC.
RBI VIDE ITS ORDER DATED 20/03/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 26/03/2017 TO 25/09/2017
RBI VIDE ITS ORDER DATED 20/09/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 26/09/2017 TO 25/01/2018
RBI VIDE ITS ORDER DATED 24/01/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 26/01/2018 TO 25/07/2018
RBI VIDE ITS ORDER DATED 02/07/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 26/07/2018 TO 25/01/2019
RBI VIDE ITS ORDER DATED 16/01/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 26/01/2019 TO 25/05/2019
|
|
29
|
|
|
RUPEE CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
22-FEB-2013
|
RBI VIDE ITS ORDER DATED 04/12/2014, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 22/11/2014 TO 21/05/2015
RBI VIDE ITS ORDER DATED 19/08/2014, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 22/08/2014 TO 21/11/2014
RBI VIDE ITS ORDER DATED 21/05/2015, FURTHER EXTENDED DIRECTIONS FOR A PERIOD OF THREE MONTHS FROM 22/05/2015 TO 21/08/2015
RBI VIDE ITS ORDER DATED 21/08/2015, FURTHER EXTENDED DIRECTIONS FOR A PERIOD OF SIX MONTHS FROM 22/08/2015 TO 21/02/2016
RBI VIDE ITS ORDER DATED 23/02/2016, FURTHER EXTENDED DIRECTIONS FOR A PERIOD OF SIX MONTHS FROM 22/02/2016 TO 21/08/2016
RBI VIDE ITS ORDER DATED 24/08/2016, AGAIN FURTHER EXTENDED DIRECTIONS FOR A PERIOD OF SIX MONTHS FROM 22/08/2016 TO 21/02/2017
RBI VIDE ITS ORDER DATED 20/02/2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 22/02/2017 TO 21/08/2017
RBI VIDE ITS ORDER DATED 17/11/2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 22/11/2017 TO 31/05/2018
RBI VIDE ITS ORDER DATED 28/05/2018, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/06/2018 TO 31/08/2018
RBI VIDE ITS ORDER DATED 28/08/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/09/2018 TO 30/11/2018
RBI VIDE ITS ORDER DATED 30/11/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/12/2018 TO 28/02/2019
RBI VIDE ITS ORDER DATED 26/02/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/03/2019 TO 31/05/2019
RBI VIDE ITS ORDER DATED 27/05/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/06/2019 TO 31/08/2019
RBI VIDE ITS ORDER DATED 28/08/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/09/2019 TO 30/11/2019
RBI VIDE ITS ORDER DATED 02/12/2019, DIRECTED TO CONTINUE DIRECTIONS DATED 28/08/2019 FOR FURTHER THREE MONTHS FROM 01/12/2019 TO 29/02/2020 SUBJECT TO REVIEW
RBI VIDE ITS ORDER DATED 25/02/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 FOR FURTHER THREE MONTHS FROM 01/03/2020 TO 31/05/2020
RBI VIDE ITS ORDER DATED 26/05/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 FOR FURTHER THREE MONTHS FROM 01/06/2020 TO 31/08/2020
RBI VIDE ITS ORDER DATED 25/08/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 TILL 30/11/2020
RBI VIDE ITS ORDER DATED 24/11/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 TILL 28/02/2021
RBI VIDE ITS ORDER DATED 24/02/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 TILL 31/05/2021
RBI VIDE ITS ORDER DATED 31/05/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 APPLY TO BANK TILL 31/08/2021
RBI VIDE ITS ORDER DATED 27/08/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 APPLY TO BANK TILL 30/11/2021
RBI VIDE ITS ORDER DATED 01/12/2021, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 22/02/2013 TILL 28/02/2022
RBI VIDE ITS ORDER DATED 25/02/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 APPLY TO BANK TILL 31/05/2022
RBI VIDE ITS ORDER DATED 27/05/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 APPLY TO BANK TILL 31/08/2022
RBI VIDE ITS ORDER DATED 26/08/2022, DIRECTED TO CONTINUE THE DIRECTIONS DATED 26/08/2022 TILL 22/09/2022
RBI VIDE ITS ORDER DATED 21/10/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 APPLY TO BANK TILL 22/11/2022
|
|
30
|
|
|
SHATABDI MAHILA SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
20-AUG-2014
|
RBI VIDE ITS ORDER DATED 13/08/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 19/08/2015 TO 17/11/2015
RBI VIDE ITS ORDER DATED 19/02/2015, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 19/02/2015 TO 18/08/2015
RBI VIDE ITS ORDER DATED 17/11/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 17/11/2015 TO 17/05/2016
RBI VIDE ITS ORDER DATED 16/05/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 17/05/2016 TO 17/11/2016
|
|
31
|
|
|
SHREE CHHATRAPATI URBAN CO-OP.BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
12-SEP-2014
|
RBI VIDE ITS ORDER DATED 10/09/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 12/09/2015 TO 11/12/2015
RBI VIDE ITS ORDER DATED 10/03/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 12/03/2015 TO 11/09/2015
RBI VIDE ITS ORDER DATED 10/12/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 11/12/2015 TO 10/06/2016
RBI VIDE ITS ORDER DATED 10/06/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 10/06/2016 TO 10/09/2016
RBI VIDE ITS ORDER DATED 07/09/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 11/09/2016 TO 10/03/2017
|
|
32
|
|
|
SHREE GOVARDHANSINGHJI RAGHUVANSHI SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
09-SEP-2015
|
RBI VIDE ITS ORDER DATED 21/12/2015 WITHDRAWN ALL INCLUSIVE DIRECTIONS ISSUED ON 09/09/2015 WITH EFFECT FROM CLOSE OF BUSINESS AS ON 19/12/2015
|
|
33
|
|
|
SHRI GANESH SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
02-APR-2013
|
RBI VIDE ITS ORDER DATED 17/09/2014, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/10/2014 TO 31/03/2015
RBI VIDE ITS ORDER DATED 27/03/2014, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/04/2014 TO 30/09/2014
RBI VIDE ITS ORDER DATED 26/03/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/03/2015 TO 29/09/2015
RBI VIDE ITS ORDER DATED 29/09/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/09/2015 TO 29/03/2016
RBI VIDE ITS ORDER DATED 28/03/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/03/2016 TO 29/09/2016
RBI VIDE ITS ORDER DATED 26/09/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/09/2016 TO 29/03/2017
RBI VIDE ITS PRESS RELEASE DATED 30/03/2017 MODIFIED ITS DIRECTIONS ISSUED ON 18/07/2016. A SUM NOT EXCEEDING RS.70,000.00 (RUPEES SEVENTY THOUSAND ONLY) IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED); MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER AS A BORROWER OR SURETY, INCLUDING LOANS AGAINST THE BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S. THE AMOUNT REQUIRED TO PAY THE DEPOSITORS SHOULD BE KEPT BY THE BANK SEPARATELY IN AN ESCROW ACCOUNT AND/OR IN EARMARKED SECURITIES WHICH WILL BE UTILIZED BY THE BANK ONLY TO PAY TO THE DEPOSITORS AS PER THE REVISED DIRECTIONS. FURTHER, THE VALIDITY OF DIRECTION HAS BEEN FURTHER EXTENDED BY A PERIOD OF SIX MONTHS FROM 30/03/2017 TO 29/09/2017
RBI VIDE ITS ORDER DATED 25/09/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/09/2017 TO 29/03/2018
RBI VIDE ITS PRESS RELEASE DATED 28/03/2018 MODIFIED ITS DIRECTIONS ISSUED ON 24/03/2017. A SUM NOT EXCEEDING RS.80,000.00 (RUPEES EIGHTY THOUSAND ONLY) IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED); MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER AS A BORROWER OR SURETY, INCLUDING LOANS AGAINST THE BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S. FURTHER, THE VALIDITY OF DIRECTION HAS BEEN FURTHER EXTENDED BY A PERIOD OF SIX MONTHS FROM 30/03/2018 TO 29/09/2018
RBI VIDE ITS ORDER DATED 27/09/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 30/09/2018 TO 29/12/2018
RBI VIDE ITS ORDER DATED 24/12/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 30/12/2018 TO 28/03/2019
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34
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SHRI SAI URBAN CO-OPERATIVE BANK LTD.
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
01-JUL-2015
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RBI VIDE ITS ORDER DATED 01/07/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 30/06/2016 TO 30/09/2016
RBI VIDE ITS ORDER DATED 01/01/2016, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 31/12/2015 TO 30/06/2016
RBI VIDE ITS ORDER DATED 03/10/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 30/09/2016 TO 31/12/2016
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35
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SHRI SWAMI SAMARTH URBAN CO-OP.BANK LTD.
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
13-FEB-2015
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RBI VIDE ITS ORDER DATED 13/02/2015, EXTENDED THE DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 14/02/2015 TO 13/05/2015
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36
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SRI BHARATHI CO-OPERATIVE URBAN BANK LTD.
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
29-AUG-2016
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RBI VIDE ITS PRESS RELEASE DATED 02/03/2017 MODIFIED ITS DIRECTIONS ISSUED ON 24/08/2016. (1) A SUM NOT EXCEEDING RS.50,000.00 (RUPEES TWENTY THOUSAND ONLY) IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED); MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER AS A BORROWER OR SURETY, INCLUDING LOANS AGAINST THE BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S. THE AMOUNT REQUIRED TO PAY THE DEPOSITORS SHOULD BE KEPT BY THE BANK SEPARATELY IN AN ESCROW ACCOUNT AND/OR IN EARMARKED SECURITIES WHICH WILL BE UTILIZED BY THE BANK ONLY TO PAY TO THE DEPOSITORS AS PER THE REVISED DIRECTIONS (2) RENEW EXISTING LOAN LIMITS OF STANDARD AND SECURED CC ACCOUNTS OTHER THAN THE DIRECTOR RELATED LOANS, IF ANY (3) BANK IS ALLOWED TO SET OFF LOANS AGAINST DEPOSITS, “IF THE TERMS AND CONDITIONS OF LOAN AGREEMENT WITH BORROWER PROVIDE THAT THE AMOUNT IN HIS/HER SPECIFIC DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED) MAY BE ALLOWED TO BE APPROPRIATED / ADJUSTED BY THE BANK TOWARDS HIS LOAN ACCOUNT, SUCH APPROPRIATION / ADJUSTMENT TO THE EXTENT OF OUTSTANDING BALANCE IN LOAN ACCOUNT IS PERMITTED SUBJECT TO THESE ADDITIONAL CONDITIONS: A) THE ACCOUNTS HAVE TO BE KYC COMPLIANT AS ON THE DATE OF ADJUSTMENT B) DEPOSITS HELD BY THIRD PARTY INCLUDING BUT NOT LIMITED TO GUARANTOR/S / SURETIES WILL NOT BE PERMITTED TO BE ADJUSTED C) THIS OPTION SHOULD BE EXERCISED UNDER DUE NOTICE TO/ CONSENT OF THE DEPOSITOR NORMALLY IN CASES WHERE FURTHER DELAY IN SETTING OFF MAY RESULT IN THE LOAN ACCOUNT BECOMING NPA. FOR SETTING OFF STANDARD LOANS (BEING SERVICED REGULARLY) AND ANY DIVERGENCE FROM THE TERMS AND CONDITIONS OF LOAN AGREEMENT, PRIOR WRITTEN CONSENT OF THE DEPOSITOR- BORROWER WOULD BE NECESSARY D) THE DEPOSIT OR ITS SET OFF SHOULD NOT BE SUBJECT TO ANY RESTRICTIONS SUCH AS ATTACHMENT ORDER / PROHIBITORY ORDER OF COURT OF LAW OR STATUTORY AUTHORITY OR OTHER AUTHORITY EMPOWERED UNDER LAW, EARNEST MONEY DEPOSIT, OBLIGATION OF TRUST, THIRD PARTY LIEN, UNDER PROVISION OF THE STATE COOPERATIVE SOCIETIES ACT ETC."
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37
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SRI SATYA SAI NAGRIK SAHAKARI BANK MARYADIT
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
09-APR-2010
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RBI VIDE ITS ORDER DATED 08/10/2014, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS I.E. FROM 09/10/2014 TO 08/04/2015 AND NOW AGAIN EXTENDED FOR A FURTHER PERIOD OF SIX MONTHS I.E. FROM 09/04/2015 TO 08/10/2015
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38
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SURAT NAGRIK SAHAKARI BANK LTD.
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
01-MAR-2013
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39
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SURI FRIENDS' UNION COOPERATIVE BANK LTD.,THE
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
01-JAN-2015
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RBI VIDE ITS ORDER DATED 02/07/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/07/2015 TO 06/01/2016
RBI VIDE ITS ORDER DATED 01/01/2015, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/01/2015 TO 06/07/2015
RBI VIDE ITS ORDER DATED 13/01/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/01/2016 TO 06/07/2016
RBI VIDE ITS ORDER DATED 13/07/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/07/2016 TO 06/01/2017
RBI VIDE ITS ORDER DATED 10/01/2017 EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/01/2017 TO 06/07/2017 WITH PARTIAL MODIFICATIONS, NAMELY (I) SUM NOT EXCEEDING RS.50,000.00 MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER AS A BORROWER OR SURETY, INCLUDING LOANS AGAINST THE BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S (II) BANK IS ALLOWED TO SET OFF LOANS AGAINST FIXED DEPOSITS, IF TERMS & CONDITIONS OF LOAN AGREEMENT WITH BORROWER PROVIDE THAT THE AMOUNT IN HIS SPECIFIC DEPOSIT ACCOUNT MAY BE ALLOWED TO BE APPROPRIATED / ADJUSTED BY THE BANK TOWARDS HIS LOAN ACCOUNT, SUCH APPROPRIATION / ADJUSTMENT TO THE EXTENT OF OUTSTANDING BALANCE IN LOAN ACCOUNT IS PERMITTED SUBJECT TO CERTAIN ADDITIONAL CONDITIONS AND (III) BANK IS ALLOWED TO RENEW EXISTING LOAN LIMITS OF STANDARD AND SECURED CC ACCOUNTS OTHER THAN THE DIRECTOR RELATED LOANS, IF ANY, AS PER EXISTING TERMS AND CONDITIONS
RBI VIDE ITS ORDER DATED 10/07/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 07/07/2017 TO 06/01/2018
RBI VIDE ITS ORDER DATED 16/01/2018 WITHREW DIRECTIONS IMPOSED VIDE DIRECTIVE DATED 29/06/2017 AND PERMITTED BANK TO CONTINUE TO BE UNDER OPERATIONAL INSTRUCTIONS
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40
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UNITED INDIA CO-OPERATIVE BANK LTD.
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
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RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
15-JUL-2015
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RBI VIDE ITS ORDER DATED 12/04/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 15/04/2016 TO 14/10/2016
RBI VIDE ITS ORDER DATED 11/01/2016, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 15/01/2016 TO 14/04/2016
RBI VIDE ITS ORDER DATED 14/10/2016 WITHDREW ITS DIRECTIONS W.E.F.15/10/2016 ISSUED VIDE ITS ORDER DATED 30/03/2016
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The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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