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S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
DHULE 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
15-SEP-2009
|
|
|
2
|
|
|
KANYAKA PARAMESWARI MUTUALLY AIDED CO-OP.URBAN BANK LTD.
|
|
|
CEASED TO BE SOLVENT
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED BANKING LICENSE
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
16-AUG-2006
|
|
|
3
|
|
|
KARAD URBAN CO-OPERATIVE BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.5,00,000
16-JUL-2012
|
|
|
4
|
|
|
MAHABHAIRAB CO-OPERATIVE URBAN 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
12-OCT-2023
|
RBI VIDE ITS ORDER DATED 10/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 12/10/2023 FOR FURTHER THREE MONTHS FROM 13/04/2024 TO 12/07/2024
RBI VIDE ITS ORDER DATED 11/07/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 12/10/2023 FOR FURTHER THREE MONTHS FROM 13/07/2024 TO 12/10/2024
|
|
5
|
|
|
NAGAR 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
06-DEC-2021
|
RBI VIDE ITS ORDER DATED 06/06/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/09/2022
RBI VIDE ITS ORDER DATED 06/09/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/12/2022
RBI VIDE ITS ORDER DATED 06/12/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/03/2023
RBI VIDE ITS ORDER DATED 06/03/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/06/2023
RBI VIDE ITS ORDER DATED 06/06/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/09/2023
RBI VIDE ITS ORDER DATED 05/09/2023 DIRECTED TO CONTINUE DIRECTIONS DATED 06/12/2021 APPLY TO BANK TILL 06/12/2023
|
|
6
|
|
|
PEN CO-OPERATIVE URBAN BANK LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
IMPOSED PENALTY RS.1,00,000
04-OCT-2010
|
|
|
7
|
|
|
SHRI LAXMI 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
24-JUN-2009
|
|
|
8
|
|
|
SHRIRAM SAHAKARI BANK LTD.
|
|
|
CEASED TO BE SOLVENT
IRRETRIEVABLE AND WEAK FINANCIAL CONDITION
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED BANKING LICENSE
13-JUN-2006
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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