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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-NOV-2025

CO-OPERATIVE BANKS: CEASED TO BE SOLVENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person CHALISGAON PEOPLE'S CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 03-DEC-2008

03-DEC-2008 		 
22
History of entity/person CHATRAPUR CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 23-MAY-2012

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 23-MAY-2012

23-MAY-2012 		 
23
History of entity/person CITIZEN CO-OPERATIVE BANK LTD.,BURHANPUR
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 27-MAY-2009

27-MAY-2009 		 
24
History of entity/person DAKOR MAHILA NAGRIK SAHAKARI BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 29-DEC-2007

29-DEC-2007 		 
25
History of entity/person DEENDAYAL NAGARIK SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 04-MAR-2009

04-MAR-2009 		 
26
History of entity/person DHANASHRI MAHILA SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 12-MAR-2010

12-MAR-2010 		 
27
History of entity/person FAIZPUR JANTA SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 02-DEC-2008

02-DEC-2008 		 
28
History of entity/person GOLAGHAT URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 16-DEC-2010

16-DEC-2010 		 
29
History of entity/person GUJARAT INDUSTRIAL CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 11-NOV-2011

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 11-NOV-2011

11-NOV-2011 		 
30
History of entity/person HARUGERI URBAN CO-OPERATIVE CREDIT BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 22-JAN-2007

22-JAN-2007 		 
31
History of entity/person INDIRA PRIYADARSHINI MAHILA NAG.SAH.BANK MARYADIT
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 03-OCT-2007

03-OCT-2007 		 
32
History of entity/person INDIRA SAHAKARI BANK LTD.,DHULE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 17-FEB-2009

17-FEB-2009 		 
33
History of entity/person KASUNDIA CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 06-SEP-2013

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 06-SEP-2013

06-SEP-2013 		 
34
History of entity/person KATKOL CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 03-JUL-2009

03-JUL-2009 		 
35
History of entity/person KITTUR RANI CHNANNAMMA MAHILA SAHAKARI BANK NIYMITHA
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 19-JUL-2007

19-JUL-2007 		 
36
History of entity/person KOKAN PRANT SAHAKARI BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 01-OCT-2013

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 01-OCT-2013

01-OCT-2013 		 
37
History of entity/person KRISHNA VALLEY CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 05-MAR-2012

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 05-MAR-2012

05-MAR-2012 		 
38
History of entity/person MADHAVPURA MERCANTILE CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 04-JUN-2012

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 04-JUN-2012

04-JUN-2012 		 
39
History of entity/person MAHATMA FULE URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 24-AUG-2013

PROHIBITED FROM CARRYING ON 'BANKING BUSINESS' INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT FROM 24-AUG-2013

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 24-AUG-2013

24-AUG-2013 		 
40
History of entity/person MARATHA CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 29-JAN-2008

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 29-JAN-2008

29-JAN-2008 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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