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Abhinav Sahakari Bank Ltd., Rahuri, Dist. Ahmednagar, Maharashtra

Co-operative bankRahuri, Maharashtra

The RBI action, regulatory basis, and operating impact linked to this entity.

Recorded RBI impact

License cancellation

License cancellation · Fresh imposition

S5

Published by RBI

13 Feb 2013

Case Brief

The Reserve Bank of India cancelled the banking licence of Abhinav Sahakari Bank Ltd., Rahuri, Dist. Ahmednagar, Maharashtra by order dated February 1, 2013 under Section 22 of the Banking Regulation Act, 1949 (as applicable to co-operative societies). Following the cancellation, the bank was precluded from transacting banking business, including acceptance and repayment of deposits, forthwith.

Why RBI Acted

Licensing breach

By order dated February 1, 2013, the Reserve Bank of India cancelled the licence of Abhinav Sahakari Bank Ltd., Rahuri, Dist. Ahmednagar, Maharashtra under Section 22 of the Banking Regulation Act, 1949 (as applicable to co-operative societies). As a result, the bank was precluded from transacting the business of banking, including acceptance and repayment of deposits, with immediate effect.

Operating Impact

The bank cannot carry on banking operations anymore, and customers are immediately affected because the institution is barred from accepting or repaying deposits. The restriction is effective forthwith.

Regulatory Basis

  • Section 22 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies)
  • Section 5(b) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies)

Action Facts

Primary Impact
License cancellation
Order Date
1 Feb 2013
Effective From
1 Feb 2013
Entities Affected
1
Entity Role
Primary
Entity Type
Co-operative bank