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

CO-OPERATIVE BANKS: IRRETRIEVABLE AND WEAK FINANCIAL CONDITION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person TANDUR MAHILA CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO REQUIREMENTS OF MINIMUM CAPITAL AND RESERVES

DID NOT MAINTAIN ADEQUATE BALANCE WITH CLEARING HOUSE

IRRETRIEVABLE AND WEAK FINANCIAL CONDITION   		CANCELLED BANKING LICENSE

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

22-AUG-2011 		 
2
History of entity/person VARADA CO-OPERATIVE BANK LTD.
  IRRETRIEVABLE AND WEAK FINANCIAL CONDITION   REJECTION OF APPLICATION FOR BANKING LICENSE

18-APR-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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