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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 RBI REGULATIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASANSOL PEOPLES' CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

16-AUG-1999 		 
2
History of entity/person CHAPRA DISTRICT CENTRAL CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

14-FEB-2002 		 
3
History of entity/person CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

20-MAR-2001 		 
4
History of entity/person DALTONGANJ CENTRAL CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

03-OCT-2001 		 
5
History of entity/person DARBHANGA CENTRAL CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

18-JUL-2003 		 
6
History of entity/person DISTRICT CENTRAL CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

17-AUG-2002 		 
7
History of entity/person ELLISBRIDGE CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

07-MAY-1999 		 
8
History of entity/person FARMER'S CO-OPERATIVE BANK OF INDIA LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

23-FEB-2000 		 
9
History of entity/person FEDERAL CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

19-SEP-2000 		 
10
History of entity/person FRIENDS' CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

01-AUG-2001 		 
11
History of entity/person HARISIDDHA CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

25-MAY-1999 		 
12
History of entity/person INDIRA SAHAKARI BANK LTD.,AURANGABAD
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

16-JUN-2000 		 
13
History of entity/person JABALPUR MAHILA NAGARIK SAHAKARI BANK MARYADIT.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

23-DEC-1999 		 
14
History of entity/person JANATA SAHAKARI BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

12-JUN-2002 		 
15
History of entity/person JHARGRAM PEOPLES' CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

14-AUG-1999 		 
16
History of entity/person JILA SAHAKARI KENDRIYA BANK MARYADIT,RAIGARH
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE

07-NOV-2003 		 
17
History of entity/person JYOTHIRLINGA SAHAKARI BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

05-OCT-2000 		 
18
History of entity/person KALWA BELAPUR SAHAKARI BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

14-AUG-2002 		 
19
History of entity/person LATUR PEOPLES CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

29-SEP-2000 		 
20
History of entity/person LORD BALAJI CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

08-SEP-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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