|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
61
|
|
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RBI VIDE ITS ORDER DATED 31/12/2024 WITHDRAWN THE DIRECTIONS ISSUED ON 07/07/2022 WITH EFFECT FROM 27/12/2024
|
|
62
|
|
|
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 FROM 14-JUN-2016
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
|
|
63
|
|
|
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 FROM 03-FEB-2021
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
|
|
64
|
|
|
SARVODAYA 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 15-APR-2024 TO 14-OCT-2024
15-APR-2024
|
RBI VIDE ITS ORDER DATED 09/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 14/10/2024 TO 15/01/2025
RBI VIDE ITS ORDER DATED 10/01/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 16/01/2025 TO 15/04/2025
RBI VIDE ITS ORDER DATED 04/04/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 16/04/2025 TO 15/07/2025
RBI VIDE ITS ORDER DATED 11/07/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 16/07/2025 TO 15/10/2025
RBI VIDE ITS ORDER DATED 10/10/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 15/10/2025 TO 15/01/2026
RBI VIDE ITS ORDER DATED 09/01/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 15/04/2024 FOR FURTHER THREE MONTHS FROM 15/01/2026 TO 15/04/2026
|
|
65
|
|
|
SAWANTWADI URBAN CO-OPERATIVE BANK LTD. (NOW AMALGAMATION WITH TJSB SAHAKARI BANK LTD.)
|
|
|
OPENED BRANCHES WITHOUT OBTAINING PRIOR PERMISSION OF 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 13-JUN-2023 TO 13-JAN-2024
13-JUN-2023
|
RBI VIDE ITS ORDER DATED 08/12/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 13/06/2023 APPLY TO BANK TILL 14/03/2024
RBI VIDE ITS ORDER DATED 13/03/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 13/06/2023 APPLY TO BANK TILL 14/06/2024
RBI VIDE ITS ORDER DATED 11/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/06/2024 TO 14/09/2024
RBI VIDE ITS ORDER DATED 11/09/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/09/2024 TO 14/12/2024
RBI VIDE ITS ORDER DATED 12/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/12/2024 TO 14/03/2025
RBI VIDE ITS ORDER DATED 11/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/03/2024 TO 14/06/2025
RBI VIDE ITS ORDER DATED 09/05/2025 APPROVED THE AMALGAMATION OF SAWANTWADI URBAN CO-OPERATIVE BANK LTD. WITH TJSB SAHAKARI BANK LTD. WITH EFFECT FROM 13/05/2025
|
|
66
|
|
|
SEVA VIKAS 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-OCT-2021 TO 11-APR-2022
12-OCT-2021
|
RBI VIDE ITS ORDER DATED 08/04/2022, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 12/10/2021 TILL 12/07/2022
RBI VIDE ITS ORDER DATED 11/07/2022, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 12/10/2021 TILL 12/10/2022
|
|
67
|
|
|
SHANKARRAO MOHITE PATIL 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 23-FEB-2023 TO 23-AUG-2023
23-FEB-2023
|
RBI VIDE ITS ORDER DATED 11/08/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/08/2023 TO 24/11/2023
RBI VIDE ITS ORDER DATED 20/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/11/2023 TO 24/02/2024
RBI VIDE ITS ORDER DATED 22/02/2024, 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 24/05/2024, 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 23/08/2024, 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
|
|
68
|
|
|
SHANKARRAO PUJARI NUTAN 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 13-MAY-2022 TO 12-NOV-2022
13-MAY-2022
|
RBI VIDE ITS ORDER DATED 11/11/2022, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 13/05/2022 TILL 12/11/2022
RBI VIDE ITS ORDER DATED 10/02/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 13/05/2022 APPLY TO BANK TILL 12/05/2023
RBI VIDE ITS ORDER DATED 11/05/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 13/05/2022 APPLY TO BANK TILL 12/08/2023
RBI VIDE ITS ORDER DATED 09/08/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 13/05/2022 APPLY TO BANK TILL 12/11/2023
RBI VIDE ITS ORDER DATED 08/11/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 13/05/2022 APPLY TO BANK TILL 12/02/2024
|
|
69
|
|
|
SHIMSHA SAHAKARA 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 23-FEB-2023 TO 23-AUG-2023
23-FEB-2023
|
RBI VIDE ITS ORDER DATED 10/08/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/08/2023 TO 24/11/2023
RBI VIDE ITS ORDER DATED 20/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER 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 21/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 EXTENDED DIRECTIONS FOR THREE MONTHS FROM 25/05/2024 TO 24/08/2024
RBI VIDE ITS ORDER DATED 08/08/2024, 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 SIX MONTHS FROM 25/11/2024 TO 24/05/2025
RBI VIDE ITS ORDER DATED 21/05/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER SIX MONTHS FROM 25/05/2025 TO 24/11/2025
RBI VIDE ITS ORDER DATED 20/11/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER SIX MONTHS FROM 24/11/2025 TO 24/05/2026
|
|
70
|
|
|
SHIRPUR MERCHANTS' 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 05-APR-2024 TO 07-OCT-2024
05-APR-2024
|
RBI VIDE ITS ORDER DATED 08/10/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 05/04/2024 FOR FURTHER THREE MONTHS FROM 09/10/2024 TO 08/01/2025
RBI VIDE ITS ORDER DATED 09/01/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 05/04/2024 FOR FURTHER THREE MONTHS FROM 09/01/2025 TO 08/04/2025
RBI VIDE ITS ORDER DATED 08/04/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 05/04/2024 FOR FURTHER THREE MONTHS FROM 08/04/2025 TO 08/07/2025
27/03/2025
RBI VIDE ITS ORDER DATED 07/07/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 05/04/2024 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 05/04/2024 FOR FURTHER THREE MONTHS FROM 08/10/2025 TO 08/01/2026
RBI VIDE ITS ORDER DATED 06/01/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 05/04/2024 FOR FURTHER THREE MONTHS FROM 08/01/2026 TO 08/04/2026
|
|
71
|
|
|
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 FROM 03-MAY-2019
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
|
|
72
|
|
|
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 FROM 19-MAY-2018
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
|
|
73
|
|
|
SHREE MAHALAXMI 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 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
|
|
74
|
|
|
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 FROM 21-JUN-2019
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
|
|
75
|
|
|
SHUSHRUTI SOUHARDA SAHAKARA BANK NIYAMITA
|
|
|
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 07-APR-2022 TO 06-OCT-2022
07-APR-2022
|
RBI VIDE ITS ORDER DATED 08/10/2022,DIRECTED TO CONTINUE ITS DIRECTIONS DATED 07/04/2022 FOR A FURTHER PERIOD OF THREE MONTHS FROM 08/10/2022 TO 07/01/2023
RBI VIDE ITS ORDER DATED 08/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 07/04/2022 FOR FURTHER THREE MONTHS FROM 08/01/2023 TO 07/04/2023
RBI VIDE ITS ORDER DATED 08/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 07/04/2022 FOR FURTHER THREE MONTHS FROM 08/04/2023 TO 07/07/2023
|
|
76
|
|
|
SIKAR 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 09-NOV-2018
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
RBI VIDE ITS ORDER DATED 29/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/11/2018 FOR FURTHER THREE MONTHS FROM 10/09/2024 TO 09/12/2024
RBI VIDE ITS ORDER DATED 04/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/12/2024 TO 09/03/2025
RBI VIDE ITS ORDER DATED 07/03/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/03/2025 TO 09/06/2025
RBI VIDE ITS ORDER DATED 07/06/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/06/2025 TO 09/09/2025
RBI VIDE ITS ORDER DATED 08/09/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 10/09/2025 TO 09/12/2025
RBI VIDE ITS ORDER DATED 08/12/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 26/10/2018 FOR FURTHER THREE MONTHS FROM 09/12/2025 TO 09/03/2026
RBI VIDE ITS ORDER DATED 04/02/2026 WITHDREW THE DIRECTIONS ISSUED ON 26/10/2018 WITH EFFECT FROM THE CLOSE OF BUSINESS AS ON 04/02/2026
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77
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SONPETH NAGARI SAHAKARI BANK MARYADIT
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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
|
|
78
|
|
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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 FROM 02-JAN-2019
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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79
|
|
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SRI GURURAGHAVENDRA SAHAKARA BANK NIYAMITHA
|
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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 FROM 02-JAN-2020
02-JAN-2020
|
RBI VIDE ITS ORDER DATED 19/06/2020 ENHANCED THE LIMIT FOR WITHDRAWAL TO RS.1,00,000.00 INCLUSIVE OF RS.35,000.00 ALLOWED EARLIER
RBI VIDE ITS ORDER DATED 10/07/2020 MODIFIED IT DIRECTIONS BY ALLOWING TO WITHDRAW RS.1 LAC OF TOTAL BALANCE IN EVERY SAVINGS BANK OR CURRENT ACCOUNT OR ANY OTHER DEPOSIT ACCOUNT AND TO CONTINUE DIRECTIONS DATED 02/01/2020 FOR FURTHER SIX MONTHS FROM 11/07/2020 TO 10/01/2021
RBI VIDE ITS ORDER DATED 10/01/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 02/01/2020 APPLY TO BANK FOR FURTHER SIX MONTHS FROM 11/01/2021 TO 10/07/2021
RBI VIDE ITS ORDER DATED 11/07/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 02/01/2020 APPLY TO BANK FOR FURTHER PERIOD OF SIX MONTHS FROM 11/07/2021 TO 10/01/2022
RBI VIDE ITS ORDER DATED 11/01/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER PERIOD OF FOUR MONTHS FROM 11/01/2022 TO 10/05/2022
RBI VIDE ITS ORDER DATED 11/05/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER SIX MONTHS FROM 11/05/2022 TO 10/11/2022
RBI VIDE ITS ORDER DATED 11/11/2022, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/11/2022 TO 10/02/2023
RBI VIDE ITS ORDER DATED 11/02/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/02/2023 TO 10/05/2023
RBI VIDE ITS ORDER DATED 10/05/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/05/2023 TO 10/08/2023
RBI VIDE ITS ORDER DATED 04/08/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/08/2023 TO 10/11/2023
RBI VIDE ITS ORDER DATED 08/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 10/11/2023 TO 10/02/2024
RBI VIDE ITS ORDER DATED 06/02/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/02/2024 TO 10/05/2024
RBI VIDE ITS ORDER DATED 07/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/05/2024 TO 10/08/2024
RBI VIDE ITS ORDER DATED 09/08/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/08/2024 TO 10/11/2024
RBI VIDE ITS ORDER DATED 08/11/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/11/2024 TO 10/02/2025
RBI VIDE ITS ORDER DATED 07/02/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/02/2025 TO 10/05/2025
RBI VIDE ITS ORDER DATED 07/05/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/05/2025 TO 10/08/2025
RBI VIDE ITS ORDER DATED 07/08/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 11/08/2025 TO 10/11/2025
RBI VIDE ITS ORDER DATED 07/11/2025, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 10/11/2025 TO 10/02/2026
RBI VIDE ITS ORDER DATED 04/02/2026, DIRECTED TO CONTINUE DIRECTIVE DATED 02/01/2020 FOR FURTHER THREE MONTHS FROM 10/02/2026 TO 10/05/2026
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80
|
|
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SRI MALLIKARJUNA PATTANA SAHAKARI BANK NIYAMITA
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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 19/01/2023, 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 19/04/2023, 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
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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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