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Co-Sponsors

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

CO-OPERATIVE BANKS: CEASED TO BE SOLVENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person RAMKRISHNAPUR CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   REJECTION OF APPLICATION FOR BANKING LICENSE

17-JUN-2010 		 
62
History of entity/person RAVI CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

27-DEC-2007 		 
63
History of entity/person SADHANA CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

22-JAN-2009 		 
64
History of entity/person SAMATA SAHAKARI BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

19-MAR-2010 		 
65
History of entity/person SANT JANABAI NAGRI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

05-SEP-2008 		 
66
History of entity/person SARVODAYA MAHILA 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

17-NOV-2005 		 
67
History of entity/person SARVODAYA NAGRIK SAHAKARI BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

02-FEB-2007 		 
68
History of entity/person SHREE BHADRAN MERCANTILE 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

21-MAR-2012 		 
69
History of entity/person SHREE KAMDAR SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

06-NOV-2009 		 
70
History of entity/person SHREE SIDDHI VENKATESH SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

06-DEC-2008 		 
71
History of entity/person SHREE SIDDHIVINAYAK NAGARI SAHAKARI 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

25-SEP-2013 		 
72
History of entity/person SHREE VARDHAMAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

20-NOV-2008 		 
73
History of entity/person SHRI B.J.KHATAL JANATA SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

11-JUN-2008 		 
74
History of entity/person SHRI BALAJI 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

07-APR-2011 		 
75
History of entity/person SHRI BALASAHEB SATBHAI MERCHANTS CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

29-MAR-2007 		 
76
History of entity/person SHRI JANATA SAHAKARI BANK LTD.,RADHANPUR
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

31-JAN-2008 		 
77
History of entity/person SHRI LAXMI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

05-JAN-2010 		 
78
History of entity/person SHRI MAHESH SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

19-MAR-2010 		 
79
History of entity/person SHRI P.K.ANNA PATIL JANATA SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

29-DEC-2008 		 
80
History of entity/person SHRI S.K.PATIL CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

06-OCT-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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