|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
AHILYADEVI MAHILA URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
01-FEB-2000
|
|
|
2
|
|
|
ARMOOR CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
09-SEP-2002
|
|
|
3
|
|
|
ARYAN CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
11-FEB-2002
|
|
|
4
|
|
|
ASKA CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
07-APR-2000
|
|
|
5
|
|
|
BANTRA CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
PROHIBITED FROM GRANTING SECURED LOANS AGAINST CERTAIN SECURITIES
10-NOV-2001
|
RELAXED EARLIER DIRECTIONS ISSUED BY RBI
|
|
6
|
|
|
BELLAMPALLI CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
12-AUG-2004
|
|
|
7
|
|
|
BHAGYANAGAR CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
07-AUG-2000
|
|
|
8
|
|
|
BHANJANAGAR CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
11-AUG-1999
|
|
|
9
|
|
|
DHANA CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
24-APR-2003
|
|
|
10
|
|
|
GAUHATI CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
22-DEC-1999
|
|
|
11
|
|
|
GUDUR CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
03-NOV-1998
|
|
|
12
|
|
|
GULBARGA URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
04-DEC-2002
|
|
|
13
|
|
|
HUBLI-DHARWAD URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
22-DEC-1999
|
|
|
14
|
|
|
ICHALKARANJI KAMGAR NAGARI SAHAKARI BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
14-JAN-2000
|
|
|
15
|
|
|
JAIHIND CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
28-OCT-2004
|
|
|
16
|
|
|
KALYAN CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
22-JAN-2004
|
|
|
17
|
|
|
KANYAKA PARAMESWARI MUTUALLY AIDED CO-OP.URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES
PROHIBITED FROM MAKING ANY INVESTMENT
PROHIBITED FROM INCURRING ANY LIABILITY INCLUDING BORROWAL OF FUNDS/FRESH DEPOSITS
PROHIBITED FROM DISBURSING ANY PAYMENTS (EXCEPT TO SMALL DEPOSITORS)
PROHIBITED FROM ENTERING INTO ANY ARRANGEMENTS
PROHIBITED FROM SELLING/TRANSFERRING ANY PROPERTIES/ASSETS
27-JAN-2005
|
|
|
18
|
|
|
KODUVAYUR CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
03-NOV-1998
|
|
|
19
|
|
|
KURNOOL URBAN CO-OPERATIVE CREDIT BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
23-MAR-2001
|
|
|
20
|
|
|
MAA SHARDA MAHILA NAGRIK SAHAKARI BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE
26-AUG-2002
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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