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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

URBAN CO-OPERATIVE BANKS: CEASED TO BE SOLVENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person SHRIRAM SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT

IRRETRIEVABLE AND WEAK FINANCIAL CONDITION

VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   		CANCELLED BANKING LICENSE

13-JUN-2006 		 
42
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 		 
43
History of entity/person SRI SAMPIGE SIDDESWARA URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

26-JUL-2006 		 
44
History of entity/person URBAN CO-OPERATIVE BANK LTD.,THE,DIMAPUR
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

15-NOV-2006 		 
45
History of entity/person URBAN CO-OPERATIVE BANK LTD.,THE,SIDDAPUR
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

27-OCT-2007 		 
46
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 		 
47
History of entity/person VIDARBHA URBAN CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

22-APR-2010 		 
48
History of entity/person YASHWANT URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

18-APR-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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