|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
AWAMI MERCANTILE CO-OPERATIVE BANK LTD.
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
CANCELLED BANKING LICENSE
23-OCT-1998
|
|
|
2
|
|
|
FARMER'S CO-OPERATIVE BANK OF INDIA LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
23-FEB-2000
|
|
|
3
|
|
|
FEDERAL CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
19-SEP-2000
|
|
|
4
|
|
|
FRIENDS' CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
01-AUG-2001
|
|
|
5
|
|
|
INDIRA SAHAKARI BANK LTD.,AURANGABAD
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
16-JUN-2000
|
|
|
6
|
|
|
JABALPUR MAHILA NAGARIK SAHAKARI BANK MARYADIT.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
23-DEC-1999
|
|
|
7
|
|
|
JYOTHIRLINGA SAHAKARI BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
05-OCT-2000
|
|
|
8
|
|
|
KALWA BELAPUR SAHAKARI BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
14-AUG-2002
|
|
|
9
|
|
|
LATUR PEOPLES CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
29-SEP-2000
|
|
|
10
|
|
|
LORD BALAJI CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
08-SEP-2004
|
|
|
11
|
|
|
MANIPUR INDUSTRIAL CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
01-OCT-1999
|
|
|
12
|
|
|
MIRA BHAYANDAR CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
14-FEB-2001
|
|
|
13
|
|
|
NAGRIK CO-OPERATIVE COMMERCIAL BANK MARYADIT,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
08-NOV-2000
|
|
|
14
|
|
|
NAGRIK SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
19-JUL-1999
|
|
|
15
|
|
|
NAVODAYA SAHAKARA BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
23-MAR-2000
|
|
|
16
|
|
|
PARISHAD CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
05-AUG-1999
|
|
|
17
|
|
|
PARTUR PEOPLES' CO-OPERATIVE BANK LTD., THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
16-DEC-2004
|
|
|
18
|
|
|
PETLAD NAGRIK SAHAKARI BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
06-MAR-2004
|
|
|
19
|
|
|
PRATHAMIK SHIKSHAK SAHAKARI BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
18-OCT-2000
|
|
|
20
|
|
|
PRATIBHA MAHILA SAHAKARI BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
25-FEB-2003
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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