|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
21
|
|
HARIHARESHWAR 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 31-MAY-2022 TO 30-NOV-2022
31-MAY-2022
|
RBI VIDE ITS ORDER DATED 30/11/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 31/05/2022 APPLY TO BANK TILL 28/02/2023
RBI VIDE ITS ORDER DATED 28/02/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 31/05/2022 APPLY TO BANK TILL 31/05/2023
RBI VIDE ITS ORDER DATED 30/05/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 31/05/2022 APPLY TO BANK TILL 31/08/2023
|
|
22
|
|
|
HCBL 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 23-FEB-2023 TO 23-AUG-2023
23-FEB-2023
|
RBI VIDE ITS ORDER DATED 18/08/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 23/02/2023 APPLY TO BANK TILL 24/11/2023
RBI VIDE ITS ORDER DATED 20/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 EXTENDED DIRECTIONS FOR THREE MONTHS FROM 25/11/2023 TO 24/02/2024
RBI VIDE ITS ORDER DATED 16/02/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/02/2024 TO 24/05/2024
RBI VIDE ITS ORDER DATED 15/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/05/2024 TO 24/08/2024
RBI VIDE ITS ORDER DATED 16/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/08/2024 TO 24/11/2024
RBI VIDE ITS ORDER DATED 22/11/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/11/2024 TO 24/02/2025
RBI VIDE ITS ORDER DATED 21/02/2025 DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/02/2025 TO 24/05/2025
|
|
23
|
|
|
HIRIYUR URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
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 06/09/2023, 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 07/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/12/2023 TO 10/03/2024
|
|
24
|
|
|
IMPERIAL URBAN CO-OPERATIVE BANK LTD.
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
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 FOR FURTHER THREE MONTHS FROM 10/12/2023 TO 10/03/2024
RBI VIDE ITS ORDER DATED 05/03/2024, 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 05/12/2024, 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 05/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/03/2025 TO 10/06/2025
|
|
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 FROM 09-FEB-2021
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.
|
|
|
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-JAN-2022 TO 27-JUL-2022
28-JAN-2022
|
RBI VIDE ITS ORDER DATED 27/07/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 EXTENDED DIRECTIONS FOR THREE MONTHS FROM 28/07/2022 TO 27/10/2022
RBI VIDE ITS ORDER DATED 25/10/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 28/10/2022 TO 27/01/2023
RBI VIDE ITS ORDER DATED 25/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 28/01/2023 TO 27/04/2023
RBI VIDE ITS ORDER DATED 24/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 28/04/2023 TO 27/07/2023
RBI VIDE ITS ORDER DATED 24/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 28/01/2022 APPLY TO BANK TILL 27/10/2023
RBI VIDE ITS ORDER DATED 20/10/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 28/01/2022 APPLY TO BANK TILL 27/01/2024
RBI VIDE ITS ORDER DATED 23/01/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 28/01/2022 APPLY TO BANK TILL 27/04/2024
RBI VIDE ITS ORDER DATED 24/04/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 28/01/2022 APPLY TO BANK TILL 27/07/2024
RBI VIDE ITS ORDER DATED 19/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 APPLY TO BANK TILL 27/10/2024
RBI VIDE ITS ORDER DATED 24/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 28/10/2024 TO 27/01/2025
RBI VIDE ITS ORDER DATED 23/01/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 28/01/2025 TO 27/04/2025
RBI VIDE ITS ORDER DATED 24/04/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 28/04/2025 TO 27/07/2025
RBI VIDE ITS ORDER DATED 24/07/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 28/07/2025 TO 27/10/2025
RBI VIDE ITS ORDER DATED 24/10/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 27/10/2025 TO 27/01/2026
RBI VIDE ITS ORDER DATED 23/01/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 27/01/2025 TO 27/04/2026
|
|
27
|
|
|
INDUSTRIAL 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 03-JUL-2025 TO 03-JAN-2026
03-JUL-2025
|
RBI VIDE ITS ORDER DATED 02/01/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 03/07/2025 FOR FURTHER THREE MONTHS FROM 04/01/2026 TO 04/04/2026
|
|
28
|
|
|
IRINJALAKUDA TOWN 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 29-JUL-2025 TO 29-MAR-2026
29-JUL-2025
|
RBI VIDE ITS ORDER DATED 23/01/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2025 FOR FURTHER THREE MONTHS FROM 30/01/2026 TO 30/04/2026
|
|
29
|
|
|
JAIPRAKASH NARAYAN NAGARI 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 29-JUL-2022 TO 29-JAN-2023
29-JUL-2022
|
RBI VIDE ITS ORDER DATED 27/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/01/2023 TO 29/04/2023
RBI VIDE ITS ORDER DATED 28/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/04/2023 TO 29/07/2023
RBI VIDE ITS ORDER DATED 28/07/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/07/2023 TO 29/10/2023
RBI VIDE ITS ORDER DATED 27/10/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 29/10/2023 TO 29/01/2024
RBI VIDE ITS ORDER DATED 25/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/01/2024 TO 29/04/2024
|
|
30
|
|
|
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 FROM 30-MAR-2017
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
|
|
31
|
|
|
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 FROM 07-NOV-2017
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
|
|
32
|
|
|
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 FROM 15-JUN-2020
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
|
|
33
|
|
|
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 FROM 29-MAY-2019
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
|
|
34
|
|
|
KOLIKATA MAHILA 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 FROM 09-JUL-2019
09-JUL-2019
|
RBI VIDE ITS ORDER DATED 14/01/2020, EXTENDED DIRECTIONS FOR FURTHER SIX MONTHS FROM 10/01/2020 TO 09/07/2020
RBI VIDE ITS ORDER DATED 10/07/2020 AGAIN EXTENDED DIRECTIONS FOR THREE MONTHS FROM 10/07/2020 TO 09/10/2020
RBI VIDE ITS ORDER DATED 09/10/2020 AGAIN EXTENDED DIRECTIONS FOR THREE MONTHS FROM 10/10/2020 TO 09/01/2021
RBI VIDE ITS ORDER DATED 11/01/2021 AGAIN EXTENDED DIRECTIONS FOR THREE MONTHS FROM 10/01/2021 TO 09/04/2021
RBI VIDE ITS ORDER DATED 10/04/2021 WITHDREW ALL DIRECTIONS ISSUED VIDE ITS ORDER DATED 27/06/2019 WITH EFFECT FROM 10/04/2021
|
|
35
|
|
|
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
|
|
36
|
|
|
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
|
RBI VIDE ITS ORDER DATED 28/01/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2025 FOR FURTHER THREE MONTHS FROM 30/01/2026 TO 30/04/2026
|
|
37
|
|
|
LOKNETE R.D.(APPA) KSHIRSAGAR 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-DEC-2025 TO 15-JUN-2026
15-DEC-2025
|
|
|
38
|
|
|
MADGAUM URBAN 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 FROM 02-MAY-2019
02-MAY-2019
|
RBI VIDE ITS ORDER DATED 31/10/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 03/11/2019 TO 02/05/2020
RBI VIDE ITS ORDER DATED 24/04/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/05/2019 FOR FURTHER THREE MONTHS FROM 03/05/2020 TO 02/08/2020
RBI VIDE ITS ORDER DATED 27/07/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/05/2019 FOR FURTHER FOUR MONTHS FROM 03/08/2020 TO 02/12/2020
RBI VIDE ITS ORDER DATED 01/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/05/2019 FOR FURTHER THREE MONTHS FROM 03/12/2020 TO 02/03/2021
RBI VIDE ITS ORDER DATED 02/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 02/05/2019 FOR FURTHER THREE MONTHS FROM 03/03/2021 TO 02/06/2021
RBI VIDE ITS ORDER DATED 02/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 02/05/2019 FOR FURTHER TWO MONTHS FROM 03/06/2021 TO 02/08/2021
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39
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MANTHA 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 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 17-NOV-2020
17-NOV-2020
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RBI VIDE ITS ORDER DATED 16/05/2021, DIRECTED TO CONTINUE DIRECTION APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTH FROM 17/05/2021 TO 16/08/2021
RBI VIDE ITS ORDER DATED 16/08/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 17/11/2020 EXTENDED DIRECTIONS BANK FOR FURTHER PERIOD OF TWO MONTHS FROM 17/08/2021 TO 16/10/2021
RBI VIDE ITS ORDER DATED 17/10/2021 EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF TWO MONTHS FROM 17/10/2021 TO 16/12/2021
RBI VIDE ITS ORDER DATED 16/12/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 17/11/2020 EXTENDED DIRECTIONS FOR FURTHER TWO MONTHS FROM 17/12/2021 TO 16/02/2022
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40
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MILLATH 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 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 10-MAY-2019
10-MAY-2019
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RBI VIDE ITS ORDER DATED 08/11/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 08/11/2019 TO 07/05/2020
RBI VIDE ITS ORDER DATED 08/05/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 05/11/2019 FOR FURTHER SIX MONTHS FROM 08/05/2020 TO 07/11/2020
RBI VIDE ITS ORDER DATED 06/11/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/04/2019 FOR FURTHER PERIOD OF THREE MONTHS FROM 08/11/2020 TO 07/02/2021
RBI VIDE ITS ORDER DATED 07/02/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/04/2019 FOR FURTHER PERIOD OF THREE MONTHS FROM 08/02/2021 TO 07/05/2021
RBI VIDE ITS ORDER DATED 08/05/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 26/04/2019 APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTHS FROM 08/05/2021 TO 07/08/2021
RBI VIDE ITS ORDER DATED 08/08/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 26/04/2019 APPLY TO BANK FOR FURTHER PERIOD OF THREE MONTHS FROM 08/08/2021 TO 07/11/2021
RBI VIDE ITS ORDER DATED 08/11/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 26/04/2019 FOR FURTHER THREE MONTHS TILL 07/02/2022
RBI VIDE ITS ORDER DATED 08/02/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/04/2019 FOR FURTHER PERIOD OF THREE MONTHS TILL 07/05/2022
RBI VIDE ITS ORDER DATED 08/05/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/04/2019 FOR FURTHER TWO MONTHS TILL 07/07/2022
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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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