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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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1
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ADARSH MAHILA NAGARI SAHAKARI BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
23-FEB-2023
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RBI VIDE ITS ORDER DATED 24/08/2023, 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 21/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/11/2023 TO 24/02/2024
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2
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ANANTHASAYANAM CO-OPERATIVE BANK LTD.,THE
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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CANCELLED BANKING LICENSE
21-SEP-2023
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3
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ANJANGAON SURJI NAGARI SAHAKARI BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
28-JUL-2022
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RBI VIDE ITS ORDER DATED 27/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/01/2023 TO 28/04/2023
RBI VIDE ITS ORDER DATED 28/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/04/2023 TO 28/07/2023
RBI VIDE ITS ORDER DATED 28/07/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/07/2023 TO 28/10/2023
RBI VIDE ITS ORDER DATED 28/10/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 28/10/2023 TO 28/01/2024
RBI VIDE ITS ORDER DATED 25/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/01/2024 TO 28/04/2024
RBI VIDE ITS ORDER DATED 25/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/04/2024 TO 28/07/2024
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4
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BABAJI DATE MAHILA SAHAKARI BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
08-NOV-2021
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RBI VIDE ITS ORDER DATED 06/05/2022 DIRECTED TO CONTINUE DIRECTIONS TO APPLY BANK FURTHER PERIOD OF THREE MONTHS FROM 09/05/2022 TO 08/07/2022
RBI VIDE ITS ORDER DATED 05/08/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 08/11/2021 FOR FURTHER THREE MONTHS FROM 09/08/2022 TO 08/11/2022
RBI VIDE ITS ORDER DATED 07/11/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 08/11/2021 FOR FURTHER THREE MONTHS FROM 09/11/2022 TO 08/02/2023
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5
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BANARAS MERCANTILE CO-OPERATIVE BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
02-MAR-2023
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RBI VIDE ITS ORDER DATED 28/08/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 02/03/2023 APPLY TO BANK TILL 03/12/2023
RBI VIDE ITS ORDER DATED 28/11/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 02/03/2023 APPLY TO BANK TILL 03/03/2024
RBI VIDE ITS ORDER DATED 26/02/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 02/03/2023 APPLY TO BANK TILL 03/06/2024
RBI VIDE ITS ORDER DATED 28/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 02/03/2023 FOR FURTHER THREE MONTHS FROM 04/06/2024 TO 03/09/2024
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6
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DEFENCE ACCOUNTS CO-OPERATIVE BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
09-MAR-2023
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RBI VIDE ITS ORDER DATED 08/09/2023 DIRECTED TO CONTINUE DIRECTIONS DATED 09/03/2023 APPLY TO BANK TILL 10/12/2023
RBI VIDE ITS ORDER DATED 07/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/12/2023 TO 10/03/2024
RBI VIDE ITS ORDER DATED 07/03/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 09/03/2023 APPLY TO BANK TILL 10/06/2024
RBI VIDE ITS ORDER DATED 07/06/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2023 FOR FURTHER THREE MONTHS FROM 11/06/2024 TO 10/09/2024
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7
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DWARAKADAS MANTRI NAGARI SAHAKARI BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
09-MAR-2022
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RBI VIDE ITS ORDER DATED 09/09/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2022 FOR FURTHER THREE MONTHS FROM 10/09/2022 TO 09/12/2022
RBI VIDE ITS ORDER DATED 09/12/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2022 FOR FURTHER THREE MONTHS FROM 10/12/2022 TO 09/03/2023
RBI VIDE ITS ORDER DATED 09/03/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2022 FOR FURTHER THREE MONTHS FROM 10/03/2023 TO 09/06/2023
RBI VIDE ITS ORDER DATED 09/06/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2022 FOR FURTHER THREE MONTHS FROM 10/06/2023 TO 09/09/2023
RBI VIDE ITS ORDER DATED 08/09/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 09/03/2022 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 09/03/2022 FOR FURTHER THREE MONTHS FROM 10/12/2023 TO 09/03/2024
RBI VIDE ITS ORDER DATED 26/02/2024 WITHDRAWN THE DIRECTIONS ISSUED ON 09/03/2022 WITH EFFECT FROM 26/02/2024
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8
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FAIZ MERCANTILE CO-OPERATIVE BANK LTD.,THE
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
02-MAR-2023
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RBI VIDE ITS ORDER DATED 01/09/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 02/03/2023 FOR FURTHER THREE MONTHS FROM 04/09/2023 TO 03/12/2023
RBI VIDE ITS ORDER DATED 01/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 02/03/2023 FOR FURTHER THREE MONTHS FROM 03/12/2023 TO 03/03/2024
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9
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HARDOI URBAN CO-OPERATIVE BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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CANCELLED BANKING LICENSE
11-AUG-2017
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10
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HARIHARESHWAR SAHAKARI BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
31-MAY-2022
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RBI VIDE ITS ORDER DATED 30/11/2022, DIRECTED TO CONTINUE DIRECTIONS DATED 31/05/2022 APPLY TO BANK TILL 28/02/2023
RBI VIDE ITS ORDER DATED 28/02/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 31/05/2022 APPLY TO BANK TILL 31/05/2023
RBI VIDE ITS ORDER DATED 30/05/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 31/05/2022 APPLY TO BANK TILL 31/08/2023
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11
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HCBL CO-OPERATIVE BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
23-FEB-2023
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RBI VIDE ITS ORDER DATED 18/08/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 23/02/2023 APPLY TO BANK TILL 24/11/2023
RBI VIDE ITS ORDER DATED 20/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 EXTENDED DIRECTIONS FOR 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 15/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/02/2023 FOR FURTHER THREE MONTHS FROM 25/05/2024 TO 24/08/2024
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12
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INDIAN MERCANTILE CO-OPERATIVE BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
28-JAN-2022
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RBI VIDE ITS ORDER DATED 27/07/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 EXTENDED DIRECTIONS FOR THREE MONTHS FROM 28/07/2022 TO 27/10/2022
RBI VIDE ITS ORDER DATED 25/10/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 28/10/2022 TO 27/01/2023
RBI VIDE ITS ORDER DATED 25/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 28/01/2023 TO 27/04/2023
RBI VIDE ITS ORDER DATED 24/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/01/2022 FOR FURTHER THREE MONTHS FROM 28/04/2023 TO 27/07/2023
RBI VIDE ITS ORDER DATED 24/07/2023, DIRECTED TO CONTINUE DIRECTIONS DATED 28/01/2022 APPLY TO BANK TILL 27/10/2023
RBI VIDE ITS ORDER DATED 20/10/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 28/01/2022 APPLY TO BANK TILL 27/01/2024
RBI VIDE ITS ORDER DATED 23/01/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 28/01/2022 APPLY TO BANK TILL 27/04/2024
RBI VIDE ITS ORDER DATED 24/04/2024, DIRECTED TO CONTINUE DIRECTIONS DATED 28/01/2022 APPLY TO BANK TILL 27/07/2024
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13
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JAIPRAKASH NARAYAN NAGARI SAHAKARI BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
29-JUL-2022
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RBI VIDE ITS ORDER DATED 27/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/01/2023 TO 29/04/2023
RBI VIDE ITS ORDER DATED 28/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/04/2023 TO 29/07/2023
RBI VIDE ITS ORDER DATED 28/07/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/07/2023 TO 29/10/2023
RBI VIDE ITS ORDER DATED 27/10/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 29/10/2023 TO 29/01/2024
RBI VIDE ITS ORDER DATED 25/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/01/2024 TO 29/04/2024
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14
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JANATA URBAN CO-OP.BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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IMPOSED PENALTY RS.2,00,000
17-FEB-2017
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15
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JILA SAHAKARI KENDRIYA BANK MARYADIT, NARSINGHPUR
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DEPOSITOR EDUCATION AND AWARENESS FUND SCHEME, 2014
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IMPOSED PENALTY RS.1,00,000
09-MAR-2022
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16
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JILA SAHAKARI KENDRIYA BANK MARYADIT,SHIVPURI
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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
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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IMPOSED PENALTY RS.1,00,000
11-FEB-2022
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17
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LAXMI CO-OPERATIVE BANK LTD.,THE
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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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
12-NOV-2021
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RBI VIDE ITS ORDER DATED 11/05/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 12/11/2021 FOR FURTHER THREE MONTHS FROM 12/05/2022 TO 11/08/2022
RBI VIDE ITS ORDER DATED 10/08/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 12/11/2021 FOR FURTHER THREE MONTHS FROM 12/08/2022 TO 11/11/2022
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18
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MAHAMEDHA URBAN CO-OPERATIVE BANK LTD.
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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CANCELLED BANKING LICENSE
11-AUG-2017
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19
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MERCHANTS’ CO-OPERATIVE BANK LTD.,THE
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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CANCELLED BANKING LICENSE
03-SEP-2014
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20
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MIRZAPUR URBAN CO-OPERATIVE BANK LTD.,THE
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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CANCELLED BANKING LICENSE
01-SEP-2014
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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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