Home / Investor Relations / Regulatory Disclosures
Statutory Governance & Compliance Office

Regulatory Disclosures & Notices

Official Reserve Bank of India statutory notices, license status disclosures, legal proceedings updates, and public transparency reports of Subhadra Local Area Bank Ltd.

Official RBI Orders Judicial Appeal Updates Depositor Protection Info
RBI Letter Access Statutory

Download original copy of the RBI banking license cancellation order and legal appeal submissions.

Download RBI Letter →

Reserve Bank of India Statutory Press Release

Press Release Ref: 2020-2021/828 | Date: December 24, 2020

Official statutory notice regarding the cancellation of the banking licence issued to Subhadra Local Area Bank Ltd., Kolhapur, Maharashtra under Section 22 (4) of the Banking Regulation Act, 1949, effective from close of business on December 24, 2020.

Reserve Bank of India Order Summary

RBI Cancels the Licence of Subhadra Local Area Bank Ltd., Kolhapur, Maharashtra

Department of Communication, Central Office, S.B.S. Marg, Mumbai-400001

Effective Date Close of Business, Dec 24, 2020

The Reserve Bank of India (RBI) has, vide order dated December 24, 2020, cancelled the banking licence issued to Subhadra Local Area Bank Ltd., Kolhapur, Maharashtra under Section 22 (4) of the Banking Regulation Act, 1949 to carry on banking business in India. The order is made effective from close of business on December 24, 2020.

Grounds for Cancellation as Cited by the RBI

i

Depositor Interest Conduct

The affairs of Subhadra Local Area Bank Ltd. were conducted in a manner detrimental to the interests of its present and future depositors.

ii

Public Interest Impact

Public interest would be adversely affected if allowed to continue to do banking business in the manner in which it is functioning.

iii

Management Character

The general character of the management is considered prejudicial to the interest of present and future depositors.

Net Worth Observation: The bank had breached the minimum net worth requirement for two quarters in the financial year 2019-20.

Business Prohibitions

Consequent to licence cancellation, Subhadra Local Area Bank Ltd. is prohibited from conducting the business of 'banking' as defined in Section 5(b) or any additional business envisaged under Section 6 of the Banking Regulation Act, 1949 with immediate effect.

High Court Application

The Reserve Bank of India will make an application for winding up before the High Court in accordance with applicable statutory provisions.

Depositor Financial Liquidity Assurance

Official RBI Statement on Liquidity Status

"Subhadra Local Area Bank Ltd. has enough liquidity to pay all its depositors."

The Reserve Bank of India confirmed that the bank maintains sufficient liquidity reserves to satisfy all present depositor liabilities in full.

Judicial Proceedings Disclosure Order Date: 12.03.2026

In the High Court of Delhi at New Delhi

Coram: Hon'ble Mr. Justice Rajneesh Kumar Gupta | Order Dated: March 12, 2026

Download Delhi HC Order (PDF) →
W.P.(C) 3995/2023 & CONNECTED APPL. Petitioner: Bank

Subhadra Local Area Bank Limited v. Union of India & Ors.

Petitioner Counsel: Mr. Neeraj Chaudhari and Mr. Akshay Chandra, Advs.

Respondents Counsel: Ms. Arunima Dwivedi (CGSC for UOI), Mr. Abhinav Sharma, Mr. Dipan Sethi, Mr. Snehashish (for RBI), Mr. Yadunath Bhargavan (for R-3).

W.P.(C) 4080/2023 & CM APPL. 15885/2023 Petitioner: Shareholders

Shareholders Committee, Subhadra Local Area Bank Limited v. Union of India & Ors.

Petitioner Counsel: Mr. Yadunath Bhargavan, Adv.

Respondents Counsel: Mr. Abhinav Sharma, Mr. Dipan Sethi, Mr. Snehashish (for RBI), Mr. Neeraj Chaudhari & Mr. Akshay Chandra (for R-3).

High Court Hearing Status & Directions:

1. Hearing conducted through hybrid mode.

2. Next Date of Hearing Listed on: 07th September, 2026

View Certified Order Copy

Issuing Authority Details (Reserve Bank of India)

Officer In-Charge (Yogesh Dayal) Chief General Manager
Department Department of Communication Central Office, S.B.S. Marg, Mumbai-400001
Contact Channels Phone: 022- 22660502 Email: [email protected]
Official Website www.rbi.org.in Press Release: 2020-2021/828