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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
81
History of entity/person SHRI SHIVAJI 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

12-JUN-2014 		 
82
History of entity/person SHRI SINNER VYAPARI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

31-DEC-2009 		 
83
History of entity/person SHRI SWAMI SAMARTH URBAN CO-OP.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

30-APR-2015 		 
84
History of entity/person SHRI VITRAG CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS

EXTREMELY UNSATISFACTORY FINANCIAL POSITION

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

CANCELLED BANKING LICENSE

01-SEP-2005 		 
85
History of entity/person SIDDHARTH SAHAKARI BANK LTD.,PUNE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

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

14-JUN-2011 		 
86
History of entity/person SIDDHPUR COMMERCIAL CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

10-DEC-2008 		 
87
History of entity/person SINDH MERCANTILE CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

28-NOV-2006 		 
88
History of entity/person SOLAPUR NAGRI AUDHYOGIK SAHAKARI BANK NIYAMIT
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

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

05-NOV-2011 		 
89
History of entity/person SRIKAKULAM CO-OPERATIVE URBAN BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

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

27-AUG-2013 		 
90
History of entity/person SURAT MAHILA NAGRIK SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

20-OCT-2009 		 
91
History of entity/person SURENDRANAGAR PEOPLE'S CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

04-SEP-2009 		 
92
History of entity/person SUVARNA NAGARI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

20-FEB-2009 		 
93
History of entity/person SUVIDHA MAHILA NAGRIK SAHAKARI BANK MARYADIT
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

21-OCT-2009 		 
94
History of entity/person SWAMI SAMARTH 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

28-DEC-2012 		 
95
History of entity/person TALOD JANATA SAHAKARA BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

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

27-DEC-2007 		 
96
History of entity/person UMRETH PEOPLES CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   REJECTION OF APPLICATION FOR BANKING LICENSE

FILED REQUISITION FOR WINDING UP OF BANK WITH REGISTRAR OF CO-OPERATIVE SOCIETIES

06-MAR-2007 		 
97
History of entity/person UNITED COMMERCIAL 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

24-JAN-2015 		 
98
History of entity/person URBAN CO-OPERATIVE BANK LTD.,THE,BHUBANESHWAR
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

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

PROHIBITED FROM CARRYING ON 'BANKING BUSINESS' INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT

17-FEB-2014 		 
99
History of entity/person VASANTDADA SHETKARI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

07-JAN-2009 		 
100
History of entity/person VASAVI CO-OPERATIVE URBAN BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE

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

14-JUL-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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