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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 28-AUG-2025

CO-OPERATIVE BANKS: 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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person VAISHALI SHAHARI VIKAS CO-OPERATIVE BANK LTD.,THE
  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

13-JUN-2023 		RBI VIDE ITS ORDER DATED 11/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2022 FOR FURTHER THREE MONTHS FROM 15/12/2023 TO 14/03/2024

RBI VIDE ITS ORDER DATED 13/03/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/03/2024 TO 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 13/09/2024, 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 13/12/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 13/06/2023 FOR FURTHER THREE MONTHS FROM 15/12/2024 TO 14/03/2025  
82
History of entity/person YASHWANT 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

28-MAY-2025 		 
83
History of entity/person YOUTH DEVELOPMENT 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

04-JAN-2019 		RBI VIDE ITS ORDER DATED 02/07/2019, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 06/07/2019 TO 05/01/2020

RBI VIDE ITS ORDER DATED 01/01/2020 DIRECTED TO CONTINUE DIRECTIONS DATED 04/01/2016 FOR FURTHER SIX MONTHS FROM 06/01/2020 TO 05/07/2020

RBI VIDE ITS ORDER DATED 19/06/2020 ENHANCED THE LIMIT FOR WITHDRAWAL TO RS.20,000.00 PER DEPOSITOR, INCLUSIVE OF RS.5000.00 ALLOWED

RBI VIDE ITS ORDER DATED 29/06/2020 DIRECTED TO CONTINUE DIRECTIONS DATED 04/01/2019 FOR FURTHER SIX MONTHS FROM 06/07/2020 TO 05/01/2021

RBI VIDE ITS ORDER DATED 04/01/2021 DIRECTED TO CONTINUE DIRECTIONS DATED 04/01/2019 APPLY TO BANK TILL 05/04/2021

RBI VIDE ITS ORDER DATED 05/04/2021 WITHDREW ALL INCLUSIVE DIRECTIONS ISSUED VIDE ITS ORDER DATED 04/01/2019 WITH EFFECT FROM 05/04/2021  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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