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The Benaras State Bank Ltd

BankVaranasi, Uttar Pradesh

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

Recorded RBI impact

Extension

Business restriction · Extension

S5

Published by RBI

20 Apr 2002

Case Brief

The Central Government, acting on the Reserve Bank of India's recommendation, extended the existing moratorium in respect of The Benaras State Bank Ltd. The notification, issued on April 19, 2002, partially modified the earlier January 22, 2002 notification and continued the moratorium for a further period up to and inclusive of July 21, 2002. This is an extension of an already adverse restriction, not a fresh penalty or withdrawal.

Why RBI Acted

The Central Government, on the recommendation of the Reserve Bank of India, partially modified its earlier notification dated January 22, 2002 and extended the period of moratorium in respect of The Benaras State Bank Ltd. The moratorium was continued for a further period up to and inclusive of July 21, 2002. The release does not specify any fresh violation; it records a continuation of the existing moratorium.

Operating Impact

The bank remains under moratorium through July 21, 2002 and continues to face severe restrictions on normal operations. Depositors, counterparties, and other stakeholders remain affected by the bank's constrained functioning until the moratorium ends or is further modified.

Action Facts

Primary Impact
Extension
Order Date
19 Apr 2002
Effective From
21 Jul 2002
Entities Affected
1
Entity Role
Primary
Entity Type
Bank