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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

SCHEDULED CO-OPERATIVE BANKS: 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)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 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
History of entity/person 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
History of entity/person 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
History of entity/person 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.

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