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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

URBAN CO-OPERATIVE BANKS: DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person NAGAR URBAN CO-OPERATIVE BANK LTD.
  DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL   CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

04-OCT-2023 		 
22
History of entity/person NAGRIK SAHAKARI BANK MARYADIT
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

07-DEC-2005 		 
23
History of entity/person ONAKE OBAVVA MAHILA CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

12-MAY-2006 		 
24
History of entity/person PARBHANI PEOPLE'S CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT

EXTREMELY UNSATISFACTORY FINANCIAL POSITION   		CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

16-JUN-2006 		 
25
History of entity/person PURNA NAGRI SAHAKARI BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION

CEASED TO BE SOLVENT   		CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

01-JUL-2006 		 
26
History of entity/person SRI KALMESHWAR URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

28-FEB-2007 		 
27
History of entity/person VAISHALI URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

12-JUN-2013 		 
28
History of entity/person VIZIANAGARAM CO-OPERATIVE URBAN BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

10-JUN-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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