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S.No.
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ENTITY |
PERSONS |
REGULATORY CHARGES
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REGULATORY ACTION(S) / DATE OF ORDER
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FURTHER DEVELOPMENTS
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61
|
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PUSAD URBAN CO-OPERATIVE BANK LTD.,THE
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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
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.5,00,000
06-OCT-2015
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62
|
|
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R.S.CO-OPERATIVE BANK LTD.,THE
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|
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VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
26-JUN-2015
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RBI VIDE ITS ORDER DATED 24/06/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 26/06/2016 TO 25/09/2016
RBI VIDE ITS ORDER DATED 23/12/2015, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 25/12/2015 TO 25/06/2016
RBI VIDE ITS ORDER DATED 16/08/2016 MODIFIED ITS DIRECTIONS ISSUED ON 11/08/2016 AS – “A SUM NOT EXCEEDING RS.10,000.00 IN EVERY SAVINGS BANK OR CURRENT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED), MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER A BORROWER OR SURETY, INCLUDING LOANS AGAINST THE BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S. THE AMOUNT REQUIRED TO PAY THE DEPOSITORS SHOULD BE KEPT BY THE NAME SEPARATELY IN AN ESCROW ACCOUNT AND/OR IN EARMARKED SECURITIES WHICH WILL BE UTILIZED BY THE NAME BANK ONLY TO PAY TO THE DEPOSITORS AS PER THE REVISED DIRECTIONS”. OTHER TERMS & CONDITIONS OF THE DIRECTIVE SHALL REMAIN UNCHANGED AND SHALL CONTINUE TO BE VALID UPTO THE CLOSE OF BUSINESS ON 25/09/2016
RBI VIDE ITS ORDER DATED 26/09/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 26/09/2016 TO 25/03/2017
RBI VIDE ITS ORDER DATED 31/01/2017 MODIFED THE DIRECTIONS ISSUED VIDE ITS ORDER DATED 22/09/2016 AS (I) BANK IS ALLOWED TO SET OFF LOANS AGAINST DEPOSITS, IF THE TERMS & CONDITIONS OF LOAN AGREEMENT WITH BORROWER PROVIDE THAT THE AMOUNT IN HIS SPECIFIC DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED) MAY BE ALLOWED TO BE APPROPRIATED / ADJUSTED BY THE BANK TOWARDS HIS LOAN ACCOUNT, SUCH APPROPRIATION / ADJUSTMENT TO THE EXTENT OF OUTSTANDING BALANCE IN LOAN ACCOUNT MAY BE DONE SUBJECT TO FOLLOWING ADDITIONAL CONDITIONS: (A) THE ACCOUNTS HAVE TO BE KYC COMPLIANT AS ON THE DATE OF ADJUSTMENT (B) DEPOSITS HELD BY A THIRD PARTY INCLUDING BUT NOT LIMITED TO GUARANTOR/S/ SURETIES ARE NOT PERMITTED TO BE ADJUSTED (C) THIS OPTION SHOULD BE EXERCISED UNDER DUE NOTICE TO/ CONSENT OF THE DEPOSITOR NORMALLY IN CASES WHERE FURTHER DELAY IN SETTING OFF MAY RESULT IN THE LOAN ACCOUNT BECOMING NPA. FOR SETTING OFF STANDARD LOANS (BEING SERVICED REGULARLY) AND ANY DIVERGENCE FROM TERMS & CONDITIONS OF LOAN AGREEMENT, PRIOR WRITTEN CONSENT OF THE DEPOSITOR - BORROWER WOULD BE NECESSARY (D) THE DEPOSIT OR ITS SET OFF SHOULD NOT BE SUBJECT TO ANY RESTRICTIONS SUCH AS ATTACHMENT ORDER / PROHIBITORY ORDER OF COURT OF LAW OR STATUTORY AUTHORITY OR OTHER AUTHORITY EMPOWERED UNDER LAW, EARNEST MONEY DEPOSIT, OBLIGATION OF TRUST, THIRD PARTY LIEN, UNDER PROVISION OF THE STATE COOPERATIVE SOCIETIES ACT ETC.
RBI VIDE ITS ORDER DATED 20/03/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 26/03/2017 TO 25/09/2017
RBI VIDE ITS ORDER DATED 20/09/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 26/09/2017 TO 25/01/2018
RBI VIDE ITS ORDER DATED 24/01/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 26/01/2018 TO 25/07/2018
RBI VIDE ITS ORDER DATED 02/07/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 26/07/2018 TO 25/01/2019
RBI VIDE ITS ORDER DATED 16/01/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 26/01/2019 TO 25/05/2019
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63
|
|
|
RUPEE CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
22-FEB-2013
|
RBI VIDE ITS ORDER DATED 04/12/2014, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 22/11/2014 TO 21/05/2015
RBI VIDE ITS ORDER DATED 19/08/2014, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 22/08/2014 TO 21/11/2014
RBI VIDE ITS ORDER DATED 21/05/2015, FURTHER EXTENDED DIRECTIONS FOR A PERIOD OF THREE MONTHS FROM 22/05/2015 TO 21/08/2015
RBI VIDE ITS ORDER DATED 21/08/2015, FURTHER EXTENDED DIRECTIONS FOR A PERIOD OF SIX MONTHS FROM 22/08/2015 TO 21/02/2016
RBI VIDE ITS ORDER DATED 23/02/2016, FURTHER EXTENDED DIRECTIONS FOR A PERIOD OF SIX MONTHS FROM 22/02/2016 TO 21/08/2016
RBI VIDE ITS ORDER DATED 24/08/2016, AGAIN FURTHER EXTENDED DIRECTIONS FOR A PERIOD OF SIX MONTHS FROM 22/08/2016 TO 21/02/2017
RBI VIDE ITS ORDER DATED 20/02/2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 22/02/2017 TO 21/08/2017
RBI VIDE ITS ORDER DATED 17/11/2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 22/11/2017 TO 31/05/2018
RBI VIDE ITS ORDER DATED 28/05/2018, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/06/2018 TO 31/08/2018
RBI VIDE ITS ORDER DATED 28/08/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/09/2018 TO 30/11/2018
RBI VIDE ITS ORDER DATED 30/11/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/12/2018 TO 28/02/2019
RBI VIDE ITS ORDER DATED 26/02/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/03/2019 TO 31/05/2019
RBI VIDE ITS ORDER DATED 27/05/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/06/2019 TO 31/08/2019
RBI VIDE ITS ORDER DATED 28/08/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/09/2019 TO 30/11/2019
RBI VIDE ITS ORDER DATED 02/12/2019, DIRECTED TO CONTINUE DIRECTIONS DATED 28/08/2019 FOR FURTHER THREE MONTHS FROM 01/12/2019 TO 29/02/2020 SUBJECT TO REVIEW
RBI VIDE ITS ORDER DATED 25/02/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 FOR FURTHER THREE MONTHS FROM 01/03/2020 TO 31/05/2020
RBI VIDE ITS ORDER DATED 26/05/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 FOR FURTHER THREE MONTHS FROM 01/06/2020 TO 31/08/2020
RBI VIDE ITS ORDER DATED 25/08/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 TILL 30/11/2020
RBI VIDE ITS ORDER DATED 24/11/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 TILL 28/02/2021
RBI VIDE ITS ORDER DATED 24/02/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 TILL 31/05/2021
RBI VIDE ITS ORDER DATED 31/05/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 APPLY TO BANK TILL 31/08/2021
RBI VIDE ITS ORDER DATED 27/08/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 APPLY TO BANK TILL 30/11/2021
RBI VIDE ITS ORDER DATED 01/12/2021, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 22/02/2013 TILL 28/02/2022
RBI VIDE ITS ORDER DATED 25/02/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 APPLY TO BANK TILL 31/05/2022
RBI VIDE ITS ORDER DATED 27/05/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 APPLY TO BANK TILL 31/08/2022
RBI VIDE ITS ORDER DATED 26/08/2022, DIRECTED TO CONTINUE THE DIRECTIONS DATED 26/08/2022 TILL 22/09/2022
RBI VIDE ITS ORDER DATED 21/10/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 21/02/2013 APPLY TO BANK TILL 22/11/2022
|
|
64
|
|
|
SANMITRA SAHAKARI BANK MARYADIT
|
|
|
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
14-JUN-2016
|
RBI VIDE ITS ORDER DATED 08/06//2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 15/06/2017 TO 14/09/2017
RBI VIDE ITS ORDER DATED 07/12//2016, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 15/12/2016 TO 14/06/2017
RBI VIDE ITS ORDER DATED 08/09//2017, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 15/09/2017 TO 14/03/2018
RBI VIDE ITS ORDER DATED 09/03//2018, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 15/03/2018 TO 14/07/2018
|
|
65
|
|
|
SARJERAODADA NAIK SHIRALA 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
03-FEB-2021
|
RBI VIDE ITS ORDER DATED 02/08/2021, DIRECTED TO CONTINUE DIRECTION DATED 03/02/2021 APPLY TO BANK TILL 03/11/2021
RBI VIDE ITS ORDER DATED 03/11/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 03/02/2021 TO APPLY TO BANK TILL 03/01/2022
RBI VIDE ITS ORDER DATED 30/12/2021, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 03/02/2021 TILL 03/03/2022
|
|
66
|
|
|
SHAHADA PEOPLE'S CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.1,00,000
02-MAR-2009
|
|
|
67
|
|
|
SHATABDI MAHILA SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
20-AUG-2014
|
RBI VIDE ITS ORDER DATED 13/08/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 19/08/2015 TO 17/11/2015
RBI VIDE ITS ORDER DATED 19/02/2015, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 19/02/2015 TO 18/08/2015
RBI VIDE ITS ORDER DATED 17/11/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 17/11/2015 TO 17/05/2016
RBI VIDE ITS ORDER DATED 16/05/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 17/05/2016 TO 17/11/2016
|
|
68
|
|
|
SHIVAJIRAO BHOSALE 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
03-MAY-2019
|
RBI VIDE ITS ORDER DATED 25/10/2019, DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK TILL 04/05/2020 SUBJECT TO REVIEW VIDE DIRECTIVE DATED 18/10/2019
RBI VIDE ITS ORDER DATED 24/04/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 03/05/2019 TILL 04/08/2020
RBI VIDE ITS ORDER DATED 31/07/2020, DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK FOR FURTHER TWO MONTHS FROM 05/08/2020 TO 04/10/2020
RBI VIDE ITS ORDER DATED 30/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 03/05/2019 FOR FURTHER TWO MONTHS FROM 05/10/2020 TO 04/12/2020
RBI VIDE ITS ORDER DATED 02/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 03/05/2019 FOR FURTHER THREE MONTHS FROM 05/12/2020 TO 04/03/2021
RBI VIDE ITS ORDER DATED 04/03/2021, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 03/05/2019 TO APPLY TO BANK TILL 04/06/2021
|
|
69
|
|
|
SHIVAM 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
19-MAY-2018
|
RBI VIDE ITS ORDER DATED 12/11/2018, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 18/11/2018 TO 19/05/2019
RBI VIDE ITS ORDER DATED 13/05/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 20/05/2019 TO 19/08/2019
RBI VIDE ITS ORDER DATED 05/08/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF TWO MONTHS FROM 20/08/2019 TO 19/10/2019
RBI VIDE ITS ORDER DATED 15/10/2019 DIRECTED THAT THE DIRECTIONS DATED 18/05/2018 SHALL CONTINUE TILL 30/11/2019
RBI VIDE ITS ORDER DATED 28/11/2019, DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK TILL 31/01/2020 SUBJECT TO REVIEW VIDE DIRECTIVE DATED 28/11/2019
RBI VIDE ITS ORDER DATED 29/01/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 18/05/2018 TILL 31/03/2020
RBI VIDE ITS ORDER DATED 30/03/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 18/05/2018 TILL 31/05/2020
RBI VIDE ITS ORDER DATED 21/05/2020, DIRECTED TO CONTINUE DIRECTIONS AS PER DIRECTIVES DATED 18/05/2018 TILL 31/07/2020
RBI VIDE ITS ORDER DATED 24/07/2020, DIRECTED TO CONTINUE DIRECTIONS TO APPLY TO BANK FURTHER PERIOD OF THREE MONTHS FROM 01/08/2020 TO 31/10/2020
RBI VIDE ITS ORDER DATED 08/08/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 18/05/2018 FOR FURTHER SIX MONTHS FROM 09/08/2020 TO 08/02/2021
RBI VIDE ITS ORDER DATED 08/08/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 18/05/2018 FOR FURTHER THREE MONTHS FROM 01/11/2020 TO 31/01/2021
|
|
70
|
|
|
SHREE CHHATRAPATI URBAN CO-OP.BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
12-SEP-2014
|
RBI VIDE ITS ORDER DATED 10/09/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 12/09/2015 TO 11/12/2015
RBI VIDE ITS ORDER DATED 10/03/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 12/03/2015 TO 11/09/2015
RBI VIDE ITS ORDER DATED 10/12/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 11/12/2015 TO 10/06/2016
RBI VIDE ITS ORDER DATED 10/06/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 10/06/2016 TO 10/09/2016
RBI VIDE ITS ORDER DATED 07/09/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 11/09/2016 TO 10/03/2017
|
|
71
|
|
|
SHREE GOVARDHANSINGHJI RAGHUVANSHI SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
09-SEP-2015
|
RBI VIDE ITS ORDER DATED 21/12/2015 WITHDRAWN ALL INCLUSIVE DIRECTIONS ISSUED ON 09/09/2015 WITH EFFECT FROM CLOSE OF BUSINESS AS ON 19/12/2015
|
|
72
|
|
|
SHRI ANAND 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
21-JUN-2019
|
RBI VIDE ITS PRESS RELEASE DATED 26/07/2019 DIRECTED THAT WITHOUT ITS PRIOR APPROVAL IN WRITING NOT TO GRANT OR RENEW ANY LOANS & ADVANCES, MAKE ANY INVESTMENT, INCUR ANY LIABILITY 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 PROPERTYIES OR ASSETS EXCEPT TO THE EXTENT AND IN MANNER PROVIDED IN THE ORDER FOR SIX MONTHS FROM THE CLOSE OF BUSINESS ON 25/06/2019 AND SUBJECT TO REVIEW
RBI VIDE ITS ORDER DATED 23/12/2019, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 FOR FURTHER THREE MONTHS FROM 25/12/2019 TO 24/03/2020 SUBJECT TO REVIEW
RBI VIDE ITS ORDER DATED 19/03/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 FOR FURTHER SIX MONTHS FROM 25/03/2020 TO 24/09/2020
RBI VIDE ITS ORDER DATED 22/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 FOR FURTHER THREE MONTHS FROM 25/09/2020 TO 24/12/2020
RBI VIDE ITS ORDER DATED 23/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/03/2021
RBI VIDE ITS ORDER DATED 23/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED
21/06/2019 APPLY TO BANK TILL 24/06/2021
RBI VIDE ITS ORDER DATED 22/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/09/2021
RBI VIDE ITS ORDER DATED 23/09/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/11/2021
RBI VIDE ITS ORDER DATED 24/11/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/02/2022
RBI VIDE ITS ORDER DATED 22/02/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/05/2022
RBI VIDE ITS ORDER DATED 24/05/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 21/06/2019 APPLY TO BANK TILL 24/07/2022
|
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73
|
|
|
SHRI GANESH SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
02-APR-2013
|
RBI VIDE ITS ORDER DATED 17/09/2014, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/10/2014 TO 31/03/2015
RBI VIDE ITS ORDER DATED 27/03/2014, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/04/2014 TO 30/09/2014
RBI VIDE ITS ORDER DATED 26/03/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/03/2015 TO 29/09/2015
RBI VIDE ITS ORDER DATED 29/09/2015, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/09/2015 TO 29/03/2016
RBI VIDE ITS ORDER DATED 28/03/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/03/2016 TO 29/09/2016
RBI VIDE ITS ORDER DATED 26/09/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/09/2016 TO 29/03/2017
RBI VIDE ITS PRESS RELEASE DATED 30/03/2017 MODIFIED ITS DIRECTIONS ISSUED ON 18/07/2016. A SUM NOT EXCEEDING RS.70,000.00 (RUPEES SEVENTY THOUSAND ONLY) IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED); MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER AS A BORROWER OR SURETY, INCLUDING LOANS AGAINST THE BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S. THE AMOUNT REQUIRED TO PAY THE DEPOSITORS SHOULD BE KEPT BY THE BANK SEPARATELY IN AN ESCROW ACCOUNT AND/OR IN EARMARKED SECURITIES WHICH WILL BE UTILIZED BY THE BANK ONLY TO PAY TO THE DEPOSITORS AS PER THE REVISED DIRECTIONS. FURTHER, THE VALIDITY OF DIRECTION HAS BEEN FURTHER EXTENDED BY A PERIOD OF SIX MONTHS FROM 30/03/2017 TO 29/09/2017
RBI VIDE ITS ORDER DATED 25/09/2017, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 30/09/2017 TO 29/03/2018
RBI VIDE ITS PRESS RELEASE DATED 28/03/2018 MODIFIED ITS DIRECTIONS ISSUED ON 24/03/2017. A SUM NOT EXCEEDING RS.80,000.00 (RUPEES EIGHTY THOUSAND ONLY) IN EVERY SAVINGS BANK ACCOUNT OR CURRENT ACCOUNT OR TERM DEPOSIT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT (BY WHATEVER NAME CALLED); MAY BE ALLOWED TO BE WITHDRAWN BY DEPOSITOR, PROVIDED THAT WHEREVER SUCH DEPOSITOR IS HAVING LIABILITY TO THE BANK IN ANY MANNER, I.E. EITHER AS A BORROWER OR SURETY, INCLUDING LOANS AGAINST THE BANK DEPOSITS, THE AMOUNT MAY BE ADJUSTED FIRST TO THE RELEVANT BORROWAL ACCOUNT/S. FURTHER, THE VALIDITY OF DIRECTION HAS BEEN FURTHER EXTENDED BY A PERIOD OF SIX MONTHS FROM 30/03/2018 TO 29/09/2018
RBI VIDE ITS ORDER DATED 27/09/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 30/09/2018 TO 29/12/2018
RBI VIDE ITS ORDER DATED 24/12/2018, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 30/12/2018 TO 28/03/2019
|
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74
|
|
|
SHRI P.K.ANNA PATIL JANATA SAHAKARI BANK LTD.
|
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|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.5,00,000
06-JUL-2007
|
|
|
75
|
|
|
SHRI SAI URBAN 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
01-JUL-2015
|
RBI VIDE ITS ORDER DATED 01/07/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 30/06/2016 TO 30/09/2016
RBI VIDE ITS ORDER DATED 01/01/2016, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 31/12/2015 TO 30/06/2016
RBI VIDE ITS ORDER DATED 03/10/2016, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 30/09/2016 TO 31/12/2016
|
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76
|
|
|
SHRI SWAMI SAMARTH URBAN CO-OP.BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
13-FEB-2015
|
RBI VIDE ITS ORDER DATED 13/02/2015, EXTENDED THE DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 14/02/2015 TO 13/05/2015
|
|
77
|
|
|
SHRI VINAYAK SAHAKARI BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES FOR GRANTING UNSECURED CREDIT FACILITIES
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 ANTI MONEY LAUNDERING (AML) DIRECTIVES/INSTRUCTIONS/GUIDELINES
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.5,00,000
15-APR-2011
|
|
|
78
|
|
|
SIKAR 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
09-NOV-2018
|
RBI VIDE ITS ORDER DATED 02/05/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/05/2019 TO 09/11/2019
RBI VIDE ITS ORDER DATED 26/10/2019, AGAIN EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 10/11/2019 TO 09/05/2020
RBI VIDE ITS ORDER DATED 04/05/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER FOUR MONTHS FROM 10/05/2020 TO 09/09/2020
RBI VIDE ITS ORDER DATED 03/09/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/09/2020 TO 09/12/2020
RBI VIDE ITS ORDER DATED 07/12/2020, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/12/2020 TO 09/03/2021
RBI VIDE ITS ORDER DATED 09/03/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/03/2021 TO 09/06/2021
RBI VIDE ITS ORDER DATED 09/06/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FOR FURTHER PERIOD OF THREE MONTHS FROM 10/06/2021 TO 09/09/2021
RBI VIDE ITS ORDER DATED 07/09/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 TO APPLY TO BANK FOR FURTHER THREE MONTHS FROM 10/09/2021 TO 09/12/2021
RBI VIDE ITS ORDER DATED 09/12/2021, DIRECTED TO CONTINUE DIRECTIONS DATED 26/10/2018 FURTHER THREE MONTHS FROM 10/12/2021 TO 09/03/2022
RBI VIDE ITS ORDER DATED 07/03/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS TILL 09/06/2022
RBI VIDE ITS ORDER DATED 10/06/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/06/2022 TO 09/09/2022
RBI VIDE ITS ORDER DATED 10/09/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/09/2022 TO 09/12/2022
RBI VIDE ITS ORDER DATED 10/12/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/12/2022 TO 09/03/2023
RBI VIDE ITS ORDER DATED 10/03/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/03/2023 TO 09/06/2023
RBI VIDE ITS ORDER DATED 07/06/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/06/2023 TO 09/09/2023
RBI VIDE ITS ORDER DATED 07/09/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 09/09/2023 TO 09/12/2023
RBI VIDE ITS ORDER DATED 08/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/12/2023 TO 09/03/2024
RBI VIDE ITS ORDER DATED 07/03/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/03/2024 TO 09/06/2024
RBI VIDE ITS ORDER DATED 05/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/06/2024 TO 09/09/2024
|
|
79
|
|
|
SOLAPUR NAGRI AUDHYOGIK SAHAKARI BANK NIYAMIT
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.5,00,000
06-OCT-2010
|
|
|
80
|
|
|
SRI BHARATHI CO-OPERATIVE URBAN 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
02-JAN-2019
|
RBI VIDE ITS ORDER DATED 09/07/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 03/07/2019 TO 02/01/2020
RBI VIDE ITS ORDER DATED 07/01/2020 DIRECTED TO CONTINUE DIRECTIONS DATED 02/01/2019 FOR FURTHER THREE MONTHS FROM 03/01/2020 TO 02/04/2020
RBI VIDE ITS ORDER DATED 19/03/2020 WITHDRAWN ALL INCLUSIVE DIRECTIONS ISSUED ON 19/03/2020 WITH EFFECT FROM CLOSE OF BUSINESS AS ON 02/01/2020
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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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