If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

URBAN 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 SHRI SAI URBAN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

07-JUN-2004 		 
42
History of entity/person SILCHAR CO-OPERATIVE URBAN BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

01-MAR-2000 		 
43
History of entity/person SITARA CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

05-OCT-2001 		 
44
History of entity/person SREE SWAMY GNANANANDA YOGEESWARA MAHILA COOPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

05-MAR-2004 		 
45
History of entity/person SRI LAXMI MAHILA CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

19-JUL-2000 		 
46
History of entity/person SRI SATYASAI CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

21-JUN-2004 		 
47
History of entity/person SRIGANGANAGAR URBAN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

04-SEP-2004 		 
48
History of entity/person STAR CO-OPERATIVE URBAN BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

16-JAN-2003 		 
49
History of entity/person TRINITY CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

10-DEC-2003 		 
50
History of entity/person URBAN CO-OPERATIVE BANK LTD.,ALLAHABAD
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

21-DEC-2001 		 
51
History of entity/person URBAN INDUSTRIAL CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

01-MAR-2000 		 
52
History of entity/person VASUNDARA CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

13-SEP-2003 		 
53
History of entity/person VIJAYA COOPERATIVE URBAN BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

05-FEB-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last
Page 3 of 3

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top