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Co-Sponsors

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

SCHEDULED CO-OPERATIVE BANKS: DID NOT ADHERE TO RBI REGULATIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person SHREE PATNI CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

27-JUL-2004 		 
42
History of entity/person SHREE VERAVAL VIBHAGIYA NAGRIK SAHAKARI BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

24-AUG-2000 		 
43
History of entity/person SHREE VIKAS CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

27-AUG-2004 		 
44
History of entity/person SHRI ADINATH CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

29-JUN-2002 		 
45
History of entity/person SIBSAGAR DISTRICT CENTRAL CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

10-JUN-2003 		 
46
History of entity/person SIDDHARTH SAHAKARI BANK LTD.,JALGAON
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

18-AUG-1999 		 
47
History of entity/person SOLAPUR MERCHANTS CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

08-JUL-2003 		 
48
History of entity/person SOLAPUR ZILLA MAHILA SAHAKARI BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

17-SEP-1999 		 
49
History of entity/person SOUTH INDIAN CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES

PROHIBITED FROM MAKING ANY INVESTMENT

PROHIBITED FROM INCURRING ANY LIABILITY INCLUDING BORROWAL OF FUNDS/FRESH DEPOSITS

PROHIBITED FROM DISBURSING ANY PAYMENTS (EXCEPT TO SMALL DEPOSITORS)

PROHIBITED FROM ENTERING INTO ANY ARRANGEMENTS

PROHIBITED FROM SELLING/TRANSFERRING ANY PROPERTIES/ASSETS

09-AUG-2004 		 
50
History of entity/person SRI MOUNESHWAR CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

04-JUN-2003 		 
51
History of entity/person SUPRABHAT SAHAKARI BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

09-MAR-1999 		 
52
History of entity/person VERAVAL RATNAKAR CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

11-FEB-2000 		 
53
History of entity/person WESTERN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

31-OCT-2001 		 
54
History of entity/person YASHWANT SAHAKARI BANK LTD.,MUMBAI
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

11-FEB-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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