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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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ADOOR CO-OPERATIVE URBAN BANK LTD.THE
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DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949
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CANCELLED BANKING LICENSE
25-APR-2023
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2
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AJANTHA URBAN CO-OPERATIVE BANK MARYADIT
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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-AUG-2023
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RBI VIDE ITS ORDER DATED 29/02/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/08/2023 FOR FURTHER THREE MONTHS FROM 29/02/2024 TO 29/05/2024
RBI VIDE ITS ORDER DATED 27/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/08/2023 FOR FURTHER THREE MONTHS FROM 30/05/2024 TO 29/08/2024
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3
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DURGA CO-OPERATIVE URBAN 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 27/07/2023, DIRECTED TO CONTINUE DIRECTIVE 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 30/10/2023 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
RBI VIDE ITS ORDER DATED 23/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 28/07/2022 FOR FURTHER THREE MONTHS FROM 30/04/2024 TO 29/07/2024
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4
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KARMALA URBAN 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
29-JUL-2022
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RBI VIDE ITS ORDER DATED 27/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2022 FOR FURTHER THREE MONTHS FROM 30/01/2023 TO 29/04/2023
RBI VIDE ITS ORDER DATED 28/07/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 29/07/2022 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 29/07/2022 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 29/07/2022 FOR FURTHER THREE MONTHS FROM 30/01/2024 TO 29/04/2024
RBI VIDE ITS ORDER DATED 25/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 29/07/2022 FOR FURTHER THREE MONTHS FROM 30/04/2024 TO 29/07/2024
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5
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KONARK URBAN 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
23-APR-2024
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6
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LUCKNOW URBAN 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
27-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 27/07/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 FOR FURTHER THREE MONTHS FROM 29/07/2023 TO 28/10/2023
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7
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MALKAPUR URBAN 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
24-NOV-2021
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RBI VIDE ITS ORDER DATED 25/05/2022,DIRECTED TO CONTINUE ITS DIRECTIONS DATED 24/11/2021 FOR A FURTHER PERIOD OF THREE MONTHS FROM 25/05/2022 TO 24/08/2022
RBI VIDE ITS ORDER DATED 24/08/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 24/11/2021 FOR FURTHER THREE MONTHS FROM 25/08/2022 TO 24/11/2022
RBI VIDE ITS ORDER DATED 24/11/2022, DIRECTED TO CONTINUE DIRECTIVE DATED 24/11/2021 FOR FURTHER THREE MONTHS FROM 25/11/2022 TO 24/02/2023
RBI VIDE ITS ORDER DATED 24/02/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 24/11/2021 FOR FURTHER THREE MONTHS FROM 25/02/2023 TO 24/05/2023
RBI VIDE ITS ORDER DATED 24/05/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 24/11/2021 FOR FURTHER THREE MONTHS FROM 25/05/2023 TO 24/08/2023
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8
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NATIONAL URBAN 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
15-APR-2024
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9
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NATIONAL URBAN 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
22-JUL-2022
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RBI VIDE ITS ORDER DATED 22/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/01/2023 TO 22/04/2023
RBI VIDE ITS ORDER DATED 19/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/04/2023 TO 22/07/2023
RBI VIDE ITS ORDER DATED 19/07/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/07/2023 TO 22/10/2023
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10
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SUMERPUR MERCANTILE URBAN 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
06-DEC-2022
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RBI VIDE ITS ORDER DATED 06/06/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 05/12/2022 FOR FURTHER THREE MONTHS FROM 07/06/2023 TO 06/09/2023
RBI VIDE ITS ORDER DATED 06/09/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 05/09/2022 FOR FURTHER THREE MONTHS FROM 06/09/2023 TO 05/12/2023
RBI VIDE ITS ORDER DATED 05/12/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 05/12/2022 FOR FURTHER THREE MONTHS FROM 06/12/2023 TO 06/03/2024
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11
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SURI FRIENDS' UNION COOPERATIVE 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
22-JUL-2022
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RBI VIDE ITS ORDER DATED 24/01/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/01/2023 TO 22/04/2023
RBI VIDE ITS ORDER DATED 21/04/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/04/2023 TO 22/07/2023
RBI VIDE ITS ORDER DATED 21/07/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/07/2023 TO 22/10/2023
RBI VIDE ITS ORDER DATED 22/10/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/10/2023 TO 22/01/2024
RBI VIDE ITS ORDER DATED 15/01/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/01/2024 TO 22/04/2024
RBI VIDE ITS ORDER DATED 18/04/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 21/07/2022 FOR FURTHER THREE MONTHS FROM 23/04/2024 TO 22/07/2024
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12
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THODUPUZHA URBAN 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-AUG-2022
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RBI VIDE ITS ORDER DATED 24/02/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/02/2023 TO 23/05/2023
RBI VIDE ITS ORDER DATED 23/05/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/05/2023 TO 23/08/2023
RBI VIDE ITS ORDER DATED 22/08/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/08/2023 TO 23/11/2023
RBI VIDE ITS ORDER DATED 21/11/2023, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/11/2023 TO 24/02/2024
RBI VIDE ITS ORDER DATED 23/02/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/02/2024 TO 23/05/2024
RBI VIDE ITS ORDER DATED 17/05/2024, DIRECTED TO CONTINUE DIRECTIVE DATED 23/08/2022 FOR FURTHER THREE MONTHS FROM 24/05/2024 TO 23/08/2024
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13
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URBAN CO-OPERATIVE BANK LTD.,SITAPUR
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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 28/07/2022 FOR FURTHER THREE MONTHS FROM 29/01/2023 TO 28/04/2023
RBI VIDE ITS ORDER DATED 27/04/2023, 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 27/07/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 APPLY TO BANK TILL 28/10/2023
RBI VIDE ITS ORDER DATED 27/10/2023, DIRECTED TO CONTINUE ITS DIRECTIONS DATED 27/07/2022 APPLY TO BANK TILL 28/01/2024
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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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