S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
1
|
|
BHAVNAGAR WELFARE CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF SECTIONS 11(1), 22(3)(A) AND 22(3)(B) OF THE BANKING REGULATION ACT, 1949 (AS APPLICABLE TO CO-OPERATIVE SOCIETIES)
FAILED TO PAY DEBTS
|
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
09-JUL-2003
|
LIQUIDATOR APPOINTED BY REGISTRAR OF CO-OPERATIVE SOCIETIES,GUJARAT
|
2
|
|
GENERAL CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF SECTIONS 11(1), 22(3)(A) AND 22(3)(B) OF THE BANKING REGULATION ACT, 1949 (AS APPLICABLE TO CO-OPERATIVE SOCIETIES)
FAILED TO PAY DEBTS
|
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
09-JUL-2003
|
LIQUIDATOR APPOINTED BY REGISTRAR OF CO-OPERATIVE SOCIETIES,GUJARAT
|
3
|
|
JANATA COMMERCIAL CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF SECTIONS 11(1), 22(3)(A) AND 22(3)(B) OF THE BANKING REGULATION ACT, 1949 (AS APPLICABLE TO CO-OPERATIVE SOCIETIES)
FAILED TO PAY DEBTS
|
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
09-JUL-2003
|
LIQUIDATOR APPOINTED BY REGISTRAR OF CO-OPERATIVE SOCIETIES,GUJARAT
|
4
|
|
NAYAKA MERCANTILE CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
17-SEP-2003
|
LIQUIDATOR APPOINTED BY REGISTRAR OF CO-OPERATIVE SOCIETIES
|
5
|
|
SANTRAMPUR URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF SECTIONS 11(1), 22(3)(A) AND 22(3)(B) OF THE BANKING REGULATION ACT, 1949 (AS APPLICABLE TO CO-OPERATIVE SOCIETIES)
FAILED TO PAY DEBTS
|
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
09-JUL-2003
|
LIQUIDATOR APPOINTED BY REGISTRAR OF CO-OPERATIVE SOCIETIES,GUJARAT
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|