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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

CO-OPERATIVE BANKS: DIRECTED NOT TO DISBURSE OR AGREED TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CHOUNDESHWARI SAHAKARI BANK LTD.,THE
  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

DIRECTED NOT TO DISBURSE OR AGREED TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE

ENTERED INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS EXCEPT AS NOTIFIED IN RBI DIRECTIONS DATED 28/08/2014

03-SEP-2014 		RBI VIDE ITS ORDER DATED 03/09/2015, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF THREE MONTHS FROM 01/09/2015 TO 30/11/2015

RBI VIDE ITS ORDER DATED 13/03/2015, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/03/2015 TO 31/08/2015

RBI VIDE ITS ORDER DATED 30/11/2015, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/12/2015 TO 31/05/2016

RBI VIDE ITS ORDER DATED 30/05/2016, AGAIN EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 01/06/2016 TO 30/11/2016  
2
History of entity/person GOMTI NAGARIYA SAHKARI 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

DIRECTED NOT TO DISBURSE OR AGREED TO DISBURSE ANY PAYMENT WHETHER IN DISCHARGE OF ITS LIABILITIES AND OBLIGATIONS OR OTHERWISE

DIRECTED NOT TO BE ENTERED INTO ANY COMPROMISE OR ARRANGEMENT AND SELL, TRANSFER OR OTHERWISE DISPOSE OF ANY OF ITS PROPERTIES OR ASSETS

10-JUL-2017 		RBI VIDE ITS ORDER DATED 03/07/2018, EXTENDED DIRECTIONS FOR A FURTHER PERIOD OF FOUR MONTHS FROM 11/07/2018 TO 10/11/2018

RBI VIDE ITS ORDER DATED 30/10/2018, EXTENDED PERIOD OF DIRECTIONS FOR A FURTHER PERIOD OF SIX MONTHS FROM 11/11/2018 TO 10/05/2019

RBI VIDE ITS ORDER DATED 13/05/2019 WITHDREW THE DIRECTIONS ISSUED ON 03/07/2017 AND MODIFIED FROM TIME TO TIME  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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