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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

CO-OPERATIVE BANKS: PROHIBITED FROM REPAYING DEPOSITS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CENTURY CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS

EXTREMELY UNSATISFACTORY FINANCIAL POSITION   		CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

PROHIBITED FROM ACCEPTING DEPOSITS

PROHIBITED FROM REPAYING DEPOSITS

07-JUN-2005 		 
2
History of entity/person UDHNA CITIZEN CO-OPERATIVE BANK LTD.,THE
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI FOR CONDUCTING BANKING BUSINESS   PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES

PROHIBITED FROM MAKING ANY INVESTMENT

PROHIBITED FROM INCURRING ANY LIABILITY INCLUDING BORROWAL OF FUNDS/FRESH DEPOSITS

PROHIBITED FROM SELLING/TRANSFERRING ANY PROPERTIES/ASSETS

PROHIBITED FROM REPAYING DEPOSITS

26-APR-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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