|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
21
|
|
JILA SAHAKARI KENDRIYA BANK MARYADIT,SHIVPURI
|
|
|
ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
IMPOSED PENALTY RS.1,00,000 FROM 11-FEB-2022
11-FEB-2022
|
|
|
22
|
|
|
LAXMI CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 12-NOV-2021 TO 11-MAY-2022
12-NOV-2021
|
RBI VIDE ITS ORDER DATED 11/05/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 12/11/2021 FOR FURTHER THREE MONTHS FROM 12/05/2022 TO 11/08/2022
RBI VIDE ITS ORDER DATED 10/08/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 12/11/2021 FOR FURTHER THREE MONTHS FROM 12/08/2022 TO 11/11/2022
|
|
23
|
|
|
LOKAPAVANI MAHILA SAHAKARI BANK NIYAMITHA
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 29-JUL-2025 TO 29-MAR-2026
29-JUL-2025
|
|
|
24
|
|
|
MAHAMEDHA URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
CANCELLED BANKING LICENSE FROM 11-AUG-2017
11-AUG-2017
|
|
|
25
|
|
|
MERCHANTS’ CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
CANCELLED BANKING LICENSE FROM 03-SEP-2014
03-SEP-2014
|
|
|
26
|
|
|
MIRZAPUR URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
CANCELLED BANKING LICENSE FROM 01-SEP-2014
01-SEP-2014
|
|
|
27
|
|
|
MUSIRI URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 02-MAR-2023 TO 02-SEP-2023
02-MAR-2023
|
RBI VIDE ITS ORDER DATED 31/08/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 02/03/2023 FOR FURTHER THREE MONTHS FROM 03/09/2023 TO 02/12/2023
RBI VIDE ITS ORDER DATED 01/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/03/2023 FOR FURTHER THREE MONTHS FROM 02/12/2023 TO 02/03/2024
|
|
28
|
|
|
NASHIK ZILLA GIRNA SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 15-JUL-2022 TO 17-JAN-2023
15-JUL-2022
|
RBI VIDE ITS ORDER DATED 18/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 15/07/2022 FOR FURTHER THREE MONTHS FROM 19/01/2023 TO 18/04/2023
RBI VIDE ITS ORDER DATED 18/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 15/07/2022 FOR FURTHER THREE MONTHS FROM 19/04/2023 TO 18/07/2023
RBI VIDE ITS ORDER DATED 18/07/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 15/07/2022 FOR FURTHER THREE MONTHS FROM 19/07/2023 TO 18/10/2023
|
|
29
|
|
|
NATIONAL MERCANTILE CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 09-MAR-2023 TO 09-SEP-2023
09-MAR-2023
|
RBI VIDE ITS ORDER DATED 07/09/2023 DIRECTED TO CONTINUE DIRECTIONS DATED 09/03/2023 APPLY TO BANK TILL 10/12/2023
RBI VIDE ITS ORDER DATED 07/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/12/2023 TO 10/03/2024
RBI VIDE ITS ORDER DATED 07/03/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 09/03/2023 APPLY TO BANK TILL 10/06/2024
RBI VIDE ITS ORDER DATED 05/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/06/2024 TO 10/09/2024
RBI VIDE ITS ORDER DATED 04/09/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/09/2024 TO 10/12/2024
RBI VIDE ITS ORDER DATED 06/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/12/2024 TO 10/03/2025
RBI VIDE ITS ORDER DATED 07/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/03/2025 TO 10/06/2025
RBI VIDE ITS ORDER DATED 09/06/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/06/2025 TO 10/09/2025
RBI VIDE ITS ORDER DATED 09/09/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/09/2025 TO 10/12/2025
RBI VIDE ITS ORDER DATED 21/11/2025, WITHDREW THE DIRECTIONS ISSUED ON 09/03/2023 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 21/11/2025
|
|
30
|
|
|
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 FROM 15-DEC-2016
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
|
|
31
|
|
|
NEW INDIA CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 13-FEB-2025 TO 12-AUG-2025
13-FEB-2025
|
RBI VIDE ITS ORDER DATED 01/08/2025 AMALGAMATION OF THE NEW INDIA CO-OPERATIVE BANK LTD. WITH SARASWAT CO-OPERATIVE BANK LTD. WITH EFFECT FROM 04/08/2025
|
|
32
|
|
|
PUNE SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 09-MAR-2023 TO 09-SEP-2023
09-MAR-2023
|
RBI VIDE ITS ORDER DATED 07/09/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 10/09/2023 TO 10/12/2023
RBI VIDE ITS ORDER DATED 06/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 EXTENDED DIRECTIONS FOR THREE MONTHS FROM 11/12/2023 TO 10/03/2024
RBI VIDE ITS ORDER DATED 04/03/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 EXTENDED DIRECTIONS FOR THREE MONTHS FROM 11/03/2024 TO 10/06/2024
RBI VIDE ITS ORDER DATED 06/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/06/2024 TO 10/09/2024
RBI VIDE ITS ORDER DATED 06/09/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/09/2024 TO 10/12/2024
RBI VIDE ITS ORDER DATED 06/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/12/2024 TO 10/03/2025
RBI VIDE ITS ORDER DATED 02/06/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/06/2025 TO 10/09/2025
RBI VIDE ITS ORDER DATED 04/09/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/09/2025 TO 10/12/2025
RBI VIDE ITS ORDER DATED 16/10/2025 WITHDREW THE DIRECTIONS ISSUED ON 09/03/2023 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 16/10/2025
|
|
33
|
|
|
PURVANCHAL CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 28-AUG-2023 TO 28-FEB-2024
28-AUG-2023
|
RBI VIDE ITS ORDER DATED 23/02/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 28/08/2023 APPLY TO BANK TILL 29/05/2024
RBI VIDE ITS ORDER DATED 24/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/08/2023 FOR FURTHER THREE MONTHS FROM 30/05/2024 TO 29/08/2024
|
|
34
|
|
|
RAIGAD SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 15-JUL-2022 TO 17-JAN-2023
15-JUL-2022
|
RBI VIDE ITS ORDER DATED 17/01/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 15/07/2022 APPLY TO BANK TILL 18/04/2023
RBI VIDE ITS ORDER DATED 17/04/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 15/07/2022 APPLY TO BANK TILL 18/07/2023
RBI VIDE ITS ORDER DATED 17/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 15/07/2022 APPLY TO BANK TILL 18/10/2023
RBI VIDE ITS ORDER DATED 16/09/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 15/07/2022 FOR FURTHER THREE MONTHS FROM 18/10/2023 TO 18/01/2024
RBI VIDE ITS ORDER DATED 28/12/2023 WITHDREW ITS DIRECTIONS ISSUED ON 15/07/2022 WITH EFFECT FROM 28/12/2023
|
|
35
|
|
|
RAMGARHIA CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 08-JUL-2022 TO 07-JAN-2023
08-JUL-2022
|
RBI VIDE ITS ORDER DATED 06/04/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 08/07/2023
RBI VIDE ITS ORDER DATED 06/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 08/10/2023
RBI VIDE ITS ORDER DATED 06/10/2023 DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2023 APPLY TO BANK TILL 08/01/2024
RBI VIDE ITS ORDER DATED 05/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/01/2024 TO 08/04/2024
RBI VIDE ITS ORDER DATED 04/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/04/2024 TO 08/07/2024
RBI VIDE ITS ORDER DATED 02/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/07/2024 TO 08/10/2024
RBI VIDE ITS ORDER DATED 03/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/10/2024 TO 08/01/2025
RBI VIDE ITS ORDER DATED 06/01/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/01/2025 TO 08/04/2025
RBI VIDE ITS ORDER DATED 08/04/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/04/2025 TO 08/07/2025
RBI VIDE ITS ORDER DATED 07/07/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 08/07/2025 TO 08/10/2025
RBI VIDE ITS ORDER DATED 07/10/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 09/10/2025 TO 08/01/2026
|
|
36
|
|
|
SADBHAV NAGRIK SAHAKARI BANK MARYADIT
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 06-OCT-2025 TO 06-APR-2026
06-OCT-2025
|
|
|
37
|
|
|
SAHEBRAO DESHMUKH CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 08-JUL-2022 TO 07-JAN-2023
08-JUL-2022
|
RBI VIDE ITS ORDER DATED 05/01/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 05/01/2023
RBI VIDE ITS ORDER DATED 06/04/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 08/07/2023
RBI VIDE ITS ORDER DATED 04/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 08/10/2023
RBI VIDE ITS ORDER DATED 25/09/2023 SANCTIONED VOLUNTARY AMALGAMATION OF THE SAHEBRAO DESHMUKH CO-OPERATIVE BANK LTD. WITH COSMOS CO-OPERATIVE BANK LTD. WITH EFFECT FROM 26/09/2023
|
|
38
|
|
|
SAIBABA JANATA SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 21-JUL-2022 TO 21-JAN-2023
21-JUL-2022
|
RBI VIDE ITS ORDER DATED 21/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/04/2023 TO 22/07/2023
RBI VIDE ITS ORDER DATED 21/07/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/07/2023 TO 22/10/2023
RBI VIDE ITS ORDER DATED 20/10/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/10/2023 TO 22/01/2024
RBI VIDE ITS ORDER DATED 19/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 21/01/2024 TO 22/04/2024
RBI VIDE ITS ORDER DATED 18/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/04/2024 TO 22/07/2024
RBI VIDE ITS ORDER DATED 19/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER ONE MONTH FROM 23/07/2024 TO 22/08/2024
RBI VIDE ITS ORDER DATED 22/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/08/2024 TO 22/11/2024
RBI VIDE ITS ORDER DATED 21/11/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER ONE MONTH FROM 23/11/2024 TO 22/12/2024
RBI VIDE ITS ORDER DATED 26/11/2024 WITHDREW THE DIRECTIONS ISSUED ON 21/07/2022 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 26/11/2024
|
|
39
|
|
|
SAMARTH SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 06-OCT-2025 TO 06-APR-2026
06-OCT-2025
|
|
|
40
|
|
|
SANGLI SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
|
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 FROM 08-JUL-2022 TO 07-JAN-2023
08-JUL-2022
|
RBI VIDE ITS ORDER DATED 05/01/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 05/01/2023
RBI VIDE ITS ORDER DATED 05/04/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 08/07/2023
RBI VIDE ITS ORDER DATED 04/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 07/07/2022 APPLY TO BANK TILL 08/10/2023
RBI VIDE ITS ORDER DATED 21/09/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 09/10/2023 TO 08/01/2024
RBI VIDE ITS ORDER DATED 29/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 09/01/2024 TO 08/04/2024
RBI VIDE ITS ORDER DATED 20/03/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER SIX MONTHS FROM 09/04/2024 TO 08/10/2024
RBI VIDE ITS ORDER DATED 03/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 07/07/2022 FOR FURTHER THREE MONTHS FROM 09/10/2024 TO 08/01/2025
RBI VIDE ITS ORDER DATED 31/12/2024 WITHDRAWN THE DIRECTIONS ISSUED ON 07/07/2022 WITH EFFECT FROM 27/12/2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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