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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: CANCELLED BANKING LICENSE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person PRAJA CO-OPERATIVE URBAN BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

11-JUL-2002 		 
62
History of entity/person PURNA NAGRI SAHAKARI BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION

CEASED TO BE SOLVENT   		CANCELLED BANKING LICENSE

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

01-JUL-2006 		 
63
History of entity/person RABKAVI URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

09-MAR-2010 		 
64
History of entity/person RAGHUVANSHI COOPERATIVE BANK LTD.,THE
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   CANCELLED BANKING LICENSE

ORDERED TO REPAY PUBLIC DEPOSITS

18-MAR-2005 		 
65
History of entity/person ROHA ASHTAMI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

09-SEP-2008 		 
66
History of entity/person SEVALAL URBAN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

04-DEC-2002 		 
67
History of entity/person SHETH B.B.SHROFF BULSAR PEOPLE'S CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

08-NOV-2004 		 
68
History of entity/person SHRI PAROLA URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

10-JUL-2009 		 
69
History of entity/person SHRI SAI URBAN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

07-JUN-2004 		 
70
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 		 
71
History of entity/person SITARA CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

05-OCT-2001 		 
72
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 		 
73
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 		 
74
History of entity/person SRI LAXMI MAHILA CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

19-JUL-2000 		 
75
History of entity/person SRI SAMPIGE SIDDESWARA URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

26-JUL-2006 		 
76
History of entity/person SRI SATYASAI CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

21-JUN-2004 		 
77
History of entity/person SRIGANGANAGAR URBAN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

04-SEP-2004 		 
78
History of entity/person STAR CO-OPERATIVE URBAN BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

16-JAN-2003 		 
79
History of entity/person TRINITY CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

10-DEC-2003 		 
80
History of entity/person URBAN CO-OPERATIVE BANK LTD.,ALLAHABAD
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

21-DEC-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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