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

URBAN CO-OPERATIVE BANKS: PROHIBITED FROM DISBURSING ANY PAYMENTS (EXCEPT TO SMALL DEPOSITORS)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KANYAKA PARAMESWARI MUTUALLY AIDED CO-OP.URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   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 DISBURSING ANY PAYMENTS (EXCEPT TO SMALL DEPOSITORS)

PROHIBITED FROM ENTERING INTO ANY ARRANGEMENTS

PROHIBITED FROM SELLING/TRANSFERRING ANY PROPERTIES/ASSETS

27-JAN-2005 		 
2
History of entity/person SHRI SAPTASHRINGI URBAN CO-OPERATIVE BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES

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

PROHIBITED FROM MAKING ANY INVESTMENT

PROHIBITED FROM SELLING/TRANSFERRING ANY PROPERTIES/ASSETS

PROHIBITED FROM ENTERING INTO ANY ARRANGEMENTS

PROHIBITED FROM DISBURSING ANY PAYMENTS (EXCEPT TO SMALL DEPOSITORS)

05-NOV-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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