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The Bhavani Sahakari Bank Ltd., Mumbai

BankMumbai, Maharashtra

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

Recorded RBI impact

Extension

Business restriction · Extension

S4

Published by RBI

31 Dec 2025

Case Brief

The Reserve Bank of India has further extended the Directions issued under Section 35A read with Section 56 of the Banking Regulation Act, 1949 against The Bhavani Sahakari Bank Ltd., Mumbai. The earlier directive dated July 03, 2025 had been valid until the close of business on January 04, 2026; this order extends it until the close of business on April 04, 2026, subject to review. RBI also clarifies that the extension or modification should not be taken as an indication that it is satisfied with the bank's financial position, and all other terms and conditions of the directive remain unchanged.

Why RBI Acted

Governance oversightCapital & exposure norms

The Reserve Bank of India extended the existing Directions issued under Section 35A read with Section 56 of the Banking Regulation Act, 1949 against The Bhavani Sahakari Bank Ltd., Mumbai. The original directive, dated July 03, 2025, had been in force up to close of business on January 04, 2026; this release extends it further from close of business on January 04, 2026 to close of business on April 04, 2026, subject to review. The release specifically says the other terms and conditions of the directive remain unchanged and that the extension should not be construed as satisfaction with the bank's financial position.

Operating Impact

The bank continues to operate under the same RBI-imposed restrictions until close of business on April 04, 2026, unless reviewed earlier. Customers and counterparties remain subject to whatever operational limits were already in force under the directive.

Regulatory Basis

  • Section 35A read with Section 56 of the Banking Regulation Act, 1949
  • sub-section (1) of Section 35A read with Section 56 of the Banking Regulation Act, 1949

Action Facts

Primary Impact
Extension
Order Date
3 Jul 2025
Effective From
4 Jan 2026
Entities Affected
1
Entity Role
Primary
Entity Type
Bank