|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
21
|
|
GOKUL CO-OPERATIVE URBAN 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-APR-2016
|
RBI VIDE ITS ORDER DATED 03/04/2017, AGAIN EXTENDED DIRECTIONS TILL 30/06/2017
RBI VIDE ITS ORDER DATED 30/09/2016, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 05/10/2016 TO 04/04/2017
|
|
22
|
|
|
GOMTI NAGARIYA SAHKARI 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
DIRECTED NOT TO DISBURSE OR AGREED TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE
DIRECTED NOT TO BE ENTERED INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS
10-JUL-2017
|
RBI VIDE ITS ORDER DATED 03/07/2018, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 11/07/2018 TO 10/11/2018
RBI VIDE ITS ORDER DATED 30/10/2018, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 11/11/2018 TO 10/05/2019
RBI VIDE ITS ORDER DATED 13/05/2019 WITHDREW THE DIRECTIONS ISSUED ON 03/07/2017 AND MODIFIED FROM TIME TO TIME
|
|
23
|
|
|
HCBL 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
16-APR-2015
|
RBI VIDE ITS ORDER DATED 12/10/2015, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 16/10/2015 TO 15/04/2016
RBI VIDE ITS PRESS RELEASE DATED 01/07/2015 MODIFIED ITS DIRECTIONS ISSUED ON 10/04/2015. ITEM (I) OF PARAGRAPH 1 BE MODIFIED AS A SUM NOT EXCEEDING TOTAL BALANCE 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OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED) MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER AS A BORROWER OR SURETY, INCLUDING LOANS AGAINST BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S B) ITEM (II) OF PARAGRAPH 1 SHALL BE OMITTED
RBI VIDE ITS ORDER DATED 18/04/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 16/04/2016 TO 15/10/2016
RBI VIDE ITS ORDER DATED 07/10/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 16/10/2016 TO 15/04/2017
RBI VIDE ITS ORDER DATED 10/04/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 16/04/2017 TO 15/10/2017
RBI VIDE ITS ORDER DATED 12/10/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 16/10/2017 TO 15/04/2018
RBI VIDE ITS ORDER DATED 13/04/2018 WITHDRAWN ALL THE DIRECTIONS SO ISSUED (AND MODIFIED FROM TIME TO TIME) WITH EFFECT FROM 13/04/2018
|
|
24
|
|
|
HINDU CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
PLACED UNDER DIRECTIONS
25-MAR-2019
|
RBI VIDE ITS ORDER DATED 19/07/2019 PARTIALLY MODIFIED THE DIRECTIONS
RBI VIDE ITS ORDER DATED 27/09/2019 EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 25/09/2019 TO 24/03/2020
RBI VIDE ITS ORDER DATED 13/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 13/03/2019 FOR FURTHER SIX MONTHS FROM 25/03/2020 TO 24/09/2020
RBI VIDE ITS ORDER DATED 19/06/2020 ENHANCED THE LIMIT FOR WITHDRAWAL TO RS.50,000.00 INCLUSIVE OF RS.25,000.00 ALLOWED EARLIER
RBI VIDE ITS ORDER DATED 18/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 25/03/2019 FOR FURTHER SIX MONTHS FROM 25/09/2020 TO 24/03/2021
RBI VIDE ITS ORDER DATED 23/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 25/03/2019 APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTHS FROM 25/03/2021 TO 24/06/2021
RBI VIDE ITS ORDER DATED 22/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 25/03/2019 APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTHS FROM 25/06/2021 TO 24/09/2021
RBI VIDE ITS ORDER DATED 24/09/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 25/03/2019 TO APPLY TO BANK FOR FURTHER PERIOD OF ONE MONTH FROM 25/09/2021 TO 24/10/2021
RBI VIDE ITS ORDER DATED 14/10/2021 WITHDREW ALL INCLUSIVE DIRECTIONS ISSUED ON 13/03/2019 WITH EFFECT FROM CLOSE OF BUSINESS ON 14/10/2021
|
|
25
|
|
|
INDEPENDENCE CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITIES INCLUDING BORROWAL OF FUNDS AND ACCEPTANCE OF FRESH DEPOSITS, DISBURSE OR AGREE TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE, ENTER INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS
09-FEB-2021
|
RBI VIDE ITS ORDER DATED 09/08/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 09/08/2021 APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTHS FROM 11/08/2021 TO 10/11/2021
RBI VIDE ITS ORDER DATED 10/11/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 09/02/2021 TO APPLY TO BANK FOR FURTHER PERIOD OF TWO MONTHS FROM 11/11/2021 TO 10/01/2022
RBI VIDE ITS ORDER DATED 10/01/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 09/02/2021 FOR FURTHER PERIOD OF TWO MONTHS FROM 11/01/2022 TO 10/03/2022
|
|
26
|
|
|
INDIAN MERCANTILE 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
12-JUN-2014
|
RBI VIDE ITS ORDER DATED 10/06/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 12/06/2015 TO 11/09/2015
RBI VIDE ITS ORDER DATED 11/12/2014, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 12/12/2014 TO 11/06/2015
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 20/10/2015 MODIFIED ITS DIRECTIONS DATED 30/06/2014 - A SUM NOT EXCEEDING 70% (SEVENTY PERCENT) OF THE DEPOSITS HELD BY A DEPOSITOR SUBJECT TO A MAXIMUM OF RS.5,00,000/- (RUPEES FIFTEEN LAKH ONLY) IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT BY WHATEVER NAME CALLED, WHICH WILL BE OVER AND ABOVE RS.1,00,000/- (RUPEES ONE LAKH) ALREADY PERMITTED TO BE WITHDRAWN AFTER IMPOSITION OF DIRECTIONS, MAY BE ALLOWED TO BE WITHDRAWN BY A 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 BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S.“ ALL OTHER RESTRICTIONS, CONDITIONS AND PROVISIONS CONTAINED IN THE DIRECTIVE DATED JUNE 4, 2015 SHALL REMAIN UNCHANGED AND SHALL CONTINUE TO BE VALID UPTO THE CLOSE OF BUSINESS ON DECEMBER 11, 2015 SUBJECT TO REVIEW
RBI VIDE ITS ORDER DATED 11/12/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 12/12/2015 TO 11/03/2016
RBI VIDE ITS ORDER DATED 11/03/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 12/03/2016 TO 11/09/2016
RBI VIDE ITS ORDER DATED 07/09/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 12/09/2016 TO 11/03/2017
RBI VIDE ITS ORDER DATED 30/11/2016 MODIFIED PARAGRAPH 3 OF ITS DIRECTIONS DATED 19/10/2015 - A SUM NOT EXCEEDING 70% (SEVENTY PERCENT) OF THE DEPOSITS HELD BY A DEPOSITOR IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT BY WHATEVER NAME CALLED, WHICH WILL BE OVER AND ABOVE RS.1,00,000/- (RUPEES ONE LAKH) ALREADY PERMITTED TO BE WITHDRAWN AFTER IMPOSITION OF DIRECTIONS, MAY BE ALLOWED TO BE WITHDRAWN BY A 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 BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S.“ ALL OTHER RESTRICTIONS, CONDITIONS AND PROVISIONS CONTAINED IN THE DIRECTIVE DATED JUNE 4, 2014 ISSUED TO INDIAN MERCANTILE CO-OPERATIVE BANK LTD. SHALL REMAIN UNCHANGED AND SHALL CONTINUE TO BE VALID UPTO THE CLOSE OF BUSINESS ON MARCH 11, 2017 SUBJECT TO REVIEW
RBI VIDE ITS ORDER DATED 09/03/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 12/03/2017 TO 11/09/2017
RBI VIDE ITS ORDER DATED 01/09/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 12/09/2017 TO 11/03/2018
RBI VIDE ITS ORDER DATED 06/03/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 12/03/2018 TO 11/09/2018
RBI VIDE ITS ORDER DATED 07/09/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 12/09/2018 TO 11/03/2019
RBI VIDE ITS ORDER DATED 05/03/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 12/03/2019 TO 11/09/2019
RBI VIDE ITS ORDER DATED 11/09/2019 WITHDREW ALL DIRECTIONS ISSUED (AND MODIFIED FROM TIME TO TIME)
|
|
27
|
|
|
INDIRA SAHAKARI BANK LTD.,DHULE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.5,00,000
18-SEP-2007
|
|
|
28
|
|
|
JAMKHED MERCHANTS 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
12-APR-2016
|
RBI VIDE ITS ORDER DATED 07/04/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF TWO MONTHS FROM 13/04/2017 TO 12/06/2017
RBI VIDE ITS ORDER DATED 06/10/2016, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 13/10/2016 TO 12/04/2017
|
|
29
|
|
|
JAMNAGAR PEOPLE'S CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.1,00,000
18-JUN-2012
|
|
|
30
|
|
|
JANATA COMMERCIAL 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
14-SEP-2012
|
RBI VIDE ITS ORDER DATED 12/06/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 14/06/2015 TO 13/09/2015
RBI VIDE ITS ORDER DATED 14/09/2012, EXTENDED PERIOD OF DIRECTIONS FOR A PERIOD OF TWENTY FOUR MONTHS FROM 14/09/2012 TO 13/03/2013 AND FROM 14/03/2013 TO 13/09/2013 AND FROM 14/09/2013 TO 13/03/2014 AND FROM 14/03/2014 TO 13/09/2014 AND NOW EXTENDED FOR A FURTHER PERIOD OF THREE MONTHS FROM 14/09/2014 TO 13/06/2014
RBI VIDE ITS ORDER DATED 28/08/2015 WITHDRAWN ALL INCLUSIVE DIRECTIONS ISSUED ON 12/09/2012 WITH EFFECT FROM CLOSE OF BUSINESS AS ON 26/08/2015
|
|
31
|
|
|
JIJAMATA 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
10-JUL-2015
|
RBI VIDE ITS ORDER DATED 10/01/2016, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/01/2016 TO 09/07/2016
|
|
32
|
|
|
KAPOL CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITIES INCLUDING BORROWAL OF FUNDS AND ACCEPTANCE OF FRESH DEPOSITS, DISBURSE OR AGREE TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE, ENTER INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS
30-MAR-2017
|
RBI VIDE ITS ORDER DATED 20/03/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 01/04/2018 TO 31/07/2018
RBI VIDE ITS ORDER DATED 25/09/2017, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/09/2017 TO 31/03/2018
RBI VIDE ITS ORDER DATED 23/07/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/08/2018 TO 31/01/2019
RBI VIDE ITS ORDER DATED 31/01/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/02/2019 TO 31/07/2019
RBI VIDE ITS ORDER DATED 23/07/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/08/2019 TO 31/01/2020S
RBI VIDE ITS ORDER DATED 30/01/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 30/03/2017 TILL 31/07/2020
RBI VIDE ITS ORDER DATED 27/07/2020 DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK FURTHER PERIOD OF SIX MONTHS FROM 01/08/2020 TO 31/01/2021
RBI VIDE ITS ORDER DATED 30/01/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 30/03/2017 APPLY TO BANK TILL 30/04/2021
RBI VIDE ITS ORDER DATED 29/04/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 30/03/2017 APPLY TO BANK TILL 31/10/2021
RBI VIDE ITS ORDER DATED 27/10/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 30/03/2017 TO APPLY TO BANK TILL 30/04/2022
RBI VIDE ITS ORDER DATED 29/04/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 30/03/2017 APPLY TO BANK TILL 31/10/2022
RBI VIDE ITS ORDER DATED 21/10/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 30/03/2017 APPLY TO BANK TILL 31/01/2023
RBI VIDE ITS ORDER DATED 31/01/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 30/03/2017 APPLY TO BANK TILL 30/04/2023
RBI VIDE ITS ORDER DATED 28/04/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 30/03/2017 APPLY TO BANK TILL 31/07/2023
RBI VIDE ITS ORDER DATED 27/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 30/03/2017 APPLY TO BANK TILL 31/10/2023
|
|
33
|
|
|
KARAD JANATA SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITIES INCLUDING BORROWAL OF FUNDS AND ACCEPTANCE OF FRESH DEPOSITS, DISBURSE OR AGREE TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE, ENTER INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS
07-NOV-2017
|
RBI VIDE ITS ORDER DATED 09/05/2018, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/05/2018 TO 09/11/2018
RBI VIDE ITS ORDER DATED 30/10/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 10/11/2018 TO 09/03/2019
RBI VIDE ITS ORDER DATED 05/09/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/09/2019 TO 09/03/2020
RBI VIDE ITS ORDER DATED 08/03/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/03/2019 TO 09/09/2019
RBI VIDE ITS ORDER DATED 08/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 07/11/2017 FOR FURTHER THREE MONTHS FROM 10/03/2020 TO 09/06/2020
RBI VIDE ITS ORDER DATED 03/06/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 07/11/2017 FOR FURTHER THREE MONTHS FROM 10/06/2020 TO 09/09/2020
RBI VIDE ITS ORDER DATED 03/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 07/11/2017 FOR FURTHER THREE MONTHS FROM 10/09/2020 TO 09/12/2020
|
|
34
|
|
|
KARNALA NAGARI SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITIES INCLUDING BORROWAL OF FUNDS AND ACCEPTANCE OF FRESH DEPOSITS, DISBURSE OR AGREE TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE, ENTER INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS
15-JUN-2020
|
RBI VIDE ITS ORDER DATED 14/12/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 15/06/2020 TILL 15/06/2021
RBI VIDE ITS ORDER DATED 15/06/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 15/06/2020 APPLY TO BANK TILL 15/07/2021
|
|
35
|
|
|
KASUNDIA CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.1,00,000
22-NOV-2010
|
|
|
36
|
|
|
KASUNDIA 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
17-JAN-2007
|
|
|
37
|
|
|
KERALA MERCANTILE CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITIES INCLUDING BORROWAL OF FUNDS AND ACCEPTANCE OF FRESH DEPOSITS, DISBURSE OR AGREE TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE, ENTER INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS
29-MAY-2019
|
RBI VIDE ITS ORDER DATED 02/12/2019, DIRECTED TO CONTINUE DIRECTIONS DATED 29/05/2019 FOR FURTHER SIX MONTHS FROM 05/12/2019 TO 04/06/2020 SUBJECT TO REVIEW
RBI VIDE ITS ORDER DATED 02/06/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 29/05/2019 FOR FURTHER SIX MONTHS FROM 05/06/2020 TO 04/12/2020
RBI VIDE ITS ORDER DATED 19/06/2020 ENHANCED THE LIMIT FOR WITHDRAWAL TO RS.50,000.00 INCLUSIVE OF RS.2,000.00 ALLOWED
RBI VIDE ITS ORDER DATED 28/08/2020 WITHDRAWN THE LIMIT OF WITHDRAWAL IMPOSED AS PER DIRECTIONS ISSUED ON 19/06/2020
|
|
38
|
|
|
KISAN NAGARI SAHAKARI BANK MARYADIT
|
|
|
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
29-JAN-2015
|
RBI VIDE ITS ORDER DATED 09/04/2015 WITHDREW ALL DIRECTIONS ISSUED ON 29/01/2015 WITH EFFECT FROM CLOSE OF BUSINESS AS ON 09/04/2015
|
|
39
|
|
|
KOKAN MERCANTILE CO-OPERATIVE BANK LTD.,THE
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.1,00,000
19-JUN-2007
|
|
|
40
|
|
|
KOKAN PRANT SAHAKARI 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
07-AUG-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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