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

URBAN CO-OPERATIVE BANKS: PLACED UNDER DIRECTIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CHITTOOR CO-OPERATIVE TOWN BANK LTD.,THE
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   PLACED UNDER DIRECTIONS

15-JAN-2005 		RELAXED EARLIER DIRECTIONS ISSUED BY RBI  
2
History of entity/person DHANSURA PEOPLE CO-OPERATIVE BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   PLACED UNDER DIRECTIONS

14-JUN-2004 		CANCELLED THE BANKING LICENSE ON 15-FEB-2006 AND FILED REQUISITION FOR WINDING UP OF BANK WITH REGISTRAR OF CO-OPERATIVE SOCIETIES.

RELAXED EARLIER DIRECTIONS ISSUED BY RBI.  
3
History of entity/person NASHIK PEOPLES CO-OPERATIVE BANK LTD.
  IRRETRIEVABLE AND WEAK FINANCIAL CONDITION   PLACED UNDER DIRECTIONS

31-MAY-2004 		RELAXED EARLIER DIRECTIONS ISSUED BY RBI  
4
History of entity/person ONGOLE CO-OPERATIVE BANK LTD.,THE
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   PLACED UNDER DIRECTIONS

16-NOV-2004 		DIRECTIONS ISSUED VIDE ORDER DATED 31/01/2006,WITHDRAWN.

RELAXED EARLIER DIRECTIONS ISSUED BY RBI  
5
History of entity/person PALAKOL CO-OPERATIVE URBAN BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   PLACED UNDER DIRECTIONS

14-FEB-2006 		 
6
History of entity/person SRI KALAHASTI CO-OPERATIVE TOWN BANK LTD.
  IRRETRIEVABLE AND WEAK FINANCIAL CONDITION   PLACED UNDER DIRECTIONS

21-DEC-2004 		RELAXED EARLIER DIRECTIONS ISSUED BY RBI  
7
History of entity/person SRINIVASA PADMAVATHI COOPERATIVE URBAN BANK LTD.,THE
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   PLACED UNDER DIRECTIONS

08-AUG-2003 		RELAXED EARLIER DIRECTIONS ISSUED BY RBI  
8
History of entity/person VASAVI CO-OPERATIVE URBAN BANK LTD.,THE
  IRRETRIEVABLE AND WEAK FINANCIAL CONDITION   PLACED UNDER DIRECTIONS

07-MAR-2003 		RELAXED EARLIER DIRECTIONS ISSUED BY RBI  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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