|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
21
|
|
JHARGRAM PEOPLES' CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
14-AUG-1999
|
|
|
22
|
|
|
JILA SAHAKARI KENDRIYA BANK MARYADIT,RAIGARH
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
07-NOV-2003
|
|
|
23
|
|
|
JYOTHIRLINGA SAHAKARI BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
05-OCT-2000
|
|
|
24
|
|
|
KALWA BELAPUR SAHAKARI BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
14-AUG-2002
|
|
|
25
|
|
|
LATUR PEOPLES CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
29-SEP-2000
|
|
|
26
|
|
|
LORD BALAJI CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
08-SEP-2004
|
|
|
27
|
|
|
MADHEPURA-SUPAUL CENTRAL CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
23-MAY-2003
|
|
|
28
|
|
|
MANIPUR INDUSTRIAL CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
01-OCT-1999
|
|
|
29
|
|
|
MARATHA MARKET PEOPLES CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
22-MAY-2000
|
|
|
30
|
|
|
MIRA BHAYANDAR CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
14-FEB-2001
|
|
|
31
|
|
|
NAGRIK CO-OPERATIVE COMMERCIAL BANK MARYADIT,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
08-NOV-2000
|
|
|
32
|
|
|
NAGRIK SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
19-JUL-1999
|
|
|
33
|
|
|
NAVODAYA SAHAKARA BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
23-MAR-2000
|
|
|
34
|
|
|
NAYAKA MERCANTILE CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
17-SEP-2003
|
LIQUIDATOR APPOINTED BY REGISTRAR OF CO-OPERATIVE SOCIETIES
|
|
35
|
|
|
OUDH SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
09-JUL-1999
|
|
|
36
|
|
|
PARISHAD CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
05-AUG-1999
|
|
|
37
|
|
|
PARTUR PEOPLES' CO-OPERATIVE BANK LTD., THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
16-DEC-2004
|
|
|
38
|
|
|
PETLAD NAGRIK SAHAKARI BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
06-MAR-2004
|
|
|
39
|
|
|
PRANABANANDA CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
16-MAR-2001
|
|
|
40
|
|
|
PRATHAMIK SHIKSHAK SAHAKARI BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
18-OCT-2000
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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