|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
41
|
|
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
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
|
|
42
|
|
|
LOKSEVA 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
23-MAY-2014
|
RBI VIDE ITS ORDER DATED 18/05/2015, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 20/05/2015 TO 19/11/2015
RBI VIDE ITS ORDER DATED 21/11/2014, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 20/11/2014 TO 19/05/2015
RBI VIDE ITS ORDER DATED 19/05/2015, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 19/11/2015 TO 19/05/2016
RBI VIDE ITS ORDER DATED 19/05/2016, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 19/05/2016 TO 19/11/2016
RBI VIDE ITS ORDER DATED 11/11/2016, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 20/11/2016 TO 19/05/2017
RBI VIDE ITS ORDER DATED 25/01/2017 MODIFED THE DIRECTIONS ISSUED VIDE ITS ORDER DATED 19/05/2014 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. (II) BANK 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 19/05/2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 20/05/2017 TO 19/09/2017
|
|
43
|
|
|
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
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
|
|
44
|
|
|
MAHALAXMI CO-OPERATIVE BANK LTD.,DHARWAD
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED BANKING LICENSE
27-JUN-2023
|
|
|
45
|
|
|
MANTHA URBAN 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
17-NOV-2020
|
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
|
|
46
|
|
|
MAPUSA URBAN CO-OPERATIVE BANK OF GOA 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-JUL-2015
|
RBI VIDE ITS ORDER DATED 20/02/2019 MODIFIED ITS DIRECTIONS DATED 24/07/2015. A SUM NOT EXCEEDING RS.50,000/- IN EVERY ACCOUNT BY WHATEVER NAME CALLED ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, AMOUNT MAY BE ADJUSTED FIRST TO RELEVANT BORROWAL ACCOUNT/S
RBI VIDE ITS ORDER DATED 02/07/2019 PARTIALLY MODIFIED ITS DIRECTIONS ISSUED VIDE ORDER DATED 24/07/2015. THE BANK IS ALLOWED TO SET OFF LOANS AGAINST DEPOSITS, IF TERMS & CONDITIONS OF LOAN AGREEMENT WITH BORROWER PROVIDE THAT AMOUNT IN HIS SPECIFIC DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED) MAY BE APPROPRIATED/ ADJUSTED BY BANK TOWARDS HIS LOAN ACCOUNT, SUCH APPROPRIATION/ ADJUSTMENT TO EXTENT OF OUTSTANDING BALANCE IN LOAN ACCOUNT MAY BE DONE SUBJECT TO ADDITIONAL CONDITIONS AS MENTIONED IN THE ORDER
RBI VIDE ITS ORDER DATED 16/08/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 19/08/2019 TO 18/11/2019
RBI VIDE ITS ORDER DATED 18/11/2019, EXTENDED DIRECTIONS FOR THREE MONTHS FROM 19/11/2019 TO 18/02/2020
RBI VIDE ITS ORDER DATED 18/02/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 24/07/2015 FOR FURTHER TWO MONTHS FROM 19/02/2020 TO 18/04/2020
|
|
47
|
|
|
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
|
|
48
|
|
|
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
|
|
49
|
|
|
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
|
|
50
|
|
|
MILLATH CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.10,00,000
03-NOV-2020
|
|
|
51
|
|
|
MILLATH 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
10-MAY-2019
|
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
|
|
52
|
|
|
MUDHOL 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
08-APR-2019
|
RBI VIDE ITS ORDER DATED 11/10/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 08/10/2019 TO 07/04/2020
RBI VIDE ITS ORDER DATED 08/04/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/04/2019 FOR FURTHER THREE MONTHS FROM 08/04/2020 TO 07/07/2020
RBI VIDE ITS ORDER DATED 07/07/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/04/2019 FOR FURTHER THREE MONTHS FROM 08/07/2020 TO 07/10/2020
RBI VIDE ITS ORDER DATED 06/10/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 02/04/2019 FOR FURTHER SIX MONTHS FROM 08/10/2020 TO 07/04/2021
RBI VIDE ITS ORDER DATED 08/04/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 02/04/2019 FOR FURTHER PERIOD OF THREE MONTHS FROM 08/04/2021 TO 07/07/2021
RBI VIDE ITS ORDER DATED 08/07/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 02/04/2019 FOR FURTHER PERIOD OF SIX MONTHS FROM 08/07/2021 TO 07/01/2022
RBI VIDE ITS ORDER DATED 08/01/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/04/2019 FOR FURTHER PERIOD OF THREE MONTHS FROM 08/01/2022 TO 07/04/2022
RBI VIDE ITS ORDER DATED 08/04/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/04/2019 FOR FURTHER PERIOD OF THREE MONTHS FROM 08/04/2022 TO 06/07/2022
|
|
53
|
|
|
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
|
|
54
|
|
|
NATIONAL 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
24-JUL-2023
|
RBI VIDE ITS ORDER DATED 19/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 24/07/2023 FOR FURTHER THREE MONTHS FROM 25/01/2024 TO 24/04/2024
RBI VIDE ITS ORDER DATED 19/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 24/07/2023 FOR FURTHER THREE MONTHS FROM 25/04/2024 TO 24/07/2024
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55
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NEEDS OF LIFE CO-OPERATIVE 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 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-OCT-2018
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RBI VIDE ITS ORDER DATED 24/04/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/04/2019 TO 29/10/2019
RBI VIDE ITS ORDER DATED 16/10/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/10/2019 TO 29/04/2020
RBI VIDE ITS ORDER DATED 24/04/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER SIX MONTHS FROM 30/04/2020 TO 31/10/2020
RBI VIDE ITS ORDER DATED 24/04/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER SIX MONTHS FROM 01/11/2020 TO 30/04/2021
RBI VIDE ITS ORDER DATED 26/04/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 APPLY TO BANK TILL 31/10/2021
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56
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PADMASHRI DR.VITHALRAO VIKHE PATIL 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
19-MAY-2018
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RBI VIDE ITS ORDER DATED 20/11/2018, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 19/11/2018 TO 18/05/2019
RBI VIDE ITS ORDER DATED 17/05/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 19/05/2019 TO 17/09/2019
RBI VIDE ITS ORDER DATED 17/09/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 18/09/2019 TO 17/03/2020
RBI VIDE ITS ORDER DATED 18/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 FOR FURTHER SIX MONTHS FROM 18/03/2020 TO 17/09/2020
RBI VIDE ITS ORDER DATED 17/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 FOR FURTHER THREE MONTHS FROM 18/09/2020 TO 17/12/2020
RBI VIDE ITS ORDER DATED 17/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 FOR FURTHER THREE MONTHS FROM 18/12/2020 TO 17/03/2021
RBI VIDE ITS ORDER DATED 16/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 FOR FURTHER THREE MONTHS FROM 18/03/2021 TO 17/06/2021
RBI VIDE ITS ORDER DATED 17/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 FOR FURTHER PERIOD OF THREE MONTHS FROM 18/06/2021 TO 17/09/2021
RBI VIDE ITS ORDER DATED 17/09/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 19/05/2018 TO APPLY TO BANK FOR FURTHER THREE MONTHS FROM 18/09/2021 TO 17/12/2021
RBI VIDE ITS ORDER DATED 17/12/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 19/05/2018 EXTENDED DIRECTIONS FOR FURTHER THREE MONTHS FROM 18/12/2021 TO 17/03/2022
RBI VIDE ITS ORDER DATED 17/03/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 19/05/2018 FOR FURTHER THREE MONTHS TILL 17/06/2022
RBI VIDE ITS ORDER DATED 17/06/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 19/05/2018 FOR FURTHER TWO MONTHS FROM 18/06/2022 TO 17/08/2022
RBI VIDE ITS ORDER DATED 17/08/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 19/05/2018 FOR FURTHER THREE MONTHS FROM 18/08/2022 TO 17/11/2022
RBI VIDE ITS ORDER DATED 17/11/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 19/05/2018 EXTENDED DIRECTIONS FOR FURTHER THREE MONTHS FROM 18/11/2022 TO 17/02/2023
RBI VIDE ITS ORDER DATED 17/02/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/02/2023 TO 17/05/2023
RBI VIDE ITS ORDER DATED 16/05/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/05/2023 TO 17/08/2023
RBI VIDE ITS ORDER DATED 17/08/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/08/2023 TO 17/11/2023
RBI VIDE ITS ORDER DATED 17/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2023 FOR FURTHER THREE MONTHS FROM 18/11/2023 TO 17/02/2024
RBI VIDE ITS ORDER DATED 16/02/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/02/2024 TO 17/05/2024
RBI VIDE ITS ORDER DATED 17/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 18/05/2024 TO 17/08/2024
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57
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PANIHATI CO-OPERATIVE 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
24-APR-2015
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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
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58
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PEOPLE'S CO-OPERATIVE BANK LTD.,KANPUR
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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
09-JUN-2020
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RBI VIDE ITS ORDER DATED 09/12/2020, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 11/12/2020 TO 10/06/2021
RBI VIDE ITS ORDER DATED 08/06/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 09/06/2020 EXTENDED FOR FURTHER PERIOD OF THREE MONTHS FROM 11/06/2021 TO 10/09/2021
RBI VIDE ITS ORDER DATED 08/09/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 09/06/2020 EXTENDED DIRECTIONS FOR FURTHER PERIOD OF THREE MONTHS FROM 11/09/2021 TO 10/12/2021
RBI VIDE ITS ORDER DATED 08/12/2021, DIRECTED TO CONTINUE DIRECTIVE DATED 09/06/2020 EXTENDED DIRECTIONS FOR FURTHER THREE MONTHS FROM 11/12/2021 TO 10/03/2022
RBI VIDE ITS ORDER DATED 10/03/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 09/06/2020 EXTENDED DIRECTIONS FOR FURTHER ONE MONTH TILL 10/04/2022
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59
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PIONEER URBAN CO-OPERATIVE 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
24-MAR-2015
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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
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60
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PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD.
|
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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
23-SEP-2019
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RBI VIDE ITS ORDER DATED 26/09/2019 MODIFIED ITS DIRECTIONS DATED 26/09/2019 ALLOWED DEPOSITORS TO WITHDRAW A SUM NOT EXCEEDING RS.10,000.00 (INCLUDING RS.1,000.00 WHEREVER ALREADY WITHDRAWN) IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT BY WHATEVER NAME CALLED, OTHER TERMS AND CONDITIONS OF SAID DIRECTIVE TO REMAIN UNCHANGED
RBI VIDE ITS ORDER DATED 21/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 FOR FURTHER THREE MONTHS FROM 23/03/2020 TO 22/06/2020
RBI VIDE ITS ORDER DATED 19/06/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 FOR FURTHER SIX MONTHS FROM 23/06/2020 TO 22/12/2020 AND FURTHER ENHANCED THE LIMIT FOR WITHDRAWAL TO RS.1,00,000.00 INCLUSIVE OF RS.50,000.00 ALLOWED EARLIER
RBI VIDE ITS ORDER DATED 18/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 FOR FURTHER THREE MONTHS FROM 23/12/2020 TO 31/03/2021
RBI VIDE ITS ORDER DATED 26/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 FOR THE FURTHER PERIOD OF THREE MONTHS FROM 01/04/2021 TO 30/06/2021
RBI VIDE ITS ORDER DATED 25/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 EXTENDED DIRECTIONS FOR FURTHER SIX MONTHS FROM 01/07/2021 TO 31/12/2021
RBI VIDE ITS PRESS RELEASE DATED 22/11/2021 HAS PLACED IN PUBLIC DOMAIN DRAFT SCHEME OF AMALGAMATION OF THE PUNJAB & MAHARASHTRA CO-OPERATIVE (PMC) BANK WITH UNITY SMALL FINANCE BANK LTD.
RBI VIDE ITS ORDER DATED 28/12/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 23/09/2019 EXTENDED FOR FURTHER THREE MONTHS FROM 01/01/2022 TO 31/03/2022
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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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