|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
ARYAN CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
11-FEB-2002
|
|
|
2
|
|
|
ASKA CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
07-APR-2000
|
|
|
3
|
|
|
BHADRAK CO-OP.URBAN BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
REJECTION OF APPLICATION FOR BANKING LICENSE
25-SEP-2008
|
|
|
4
|
|
|
BHANJANAGAR CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
11-AUG-1999
|
|
|
5
|
|
|
BODINAYAKANUR CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR BANKING LICENSE
14-JUN-2007
|
|
|
6
|
|
|
GUDUR CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
03-NOV-1998
|
|
|
7
|
|
|
GULBARGA URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
04-DEC-2002
|
|
|
8
|
|
|
HUBLI-DHARWAD URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
22-DEC-1999
|
|
|
9
|
|
|
ICHALKARANJI KAMGAR NAGARI SAHAKARI BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
14-JAN-2000
|
|
|
10
|
|
|
KODUVAYUR CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
03-NOV-1998
|
|
|
11
|
|
|
KOTAGIRI CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
REJECTION OF APPLICATION FOR BANKING LICENSE
FILED REQUISITION FOR WINDING UP OF BANK WITH REGISTRAR OF CO-OPERATIVE SOCIETIES
17-NOV-2005
|
|
|
12
|
|
|
KOTAGIRI CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR BANKING LICENSE
09-NOV-2005
|
|
|
13
|
|
|
KURNOOL URBAN CO-OPERATIVE CREDIT BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
23-MAR-2001
|
|
|
14
|
|
|
MANAMADURAI CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
01-OCT-2002
|
|
|
15
|
|
|
MEPPAYUR CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
06-JAN-2000
|
|
|
16
|
|
|
NARASARAOPET CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
13-JUN-2003
|
|
|
17
|
|
|
PITHAPURAM CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
21-NOV-2002
|
|
|
18
|
|
|
RAIBAG URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
17-SEP-2003
|
|
|
19
|
|
|
RAJAMPET CO-OPERATIVE TOWN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE
08-JUL-2002
|
|
|
20
|
|
|
RAVIKIRAN URBAN CO-OPERATIVE BANK LTD.
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
REJECTION OF APPLICATION FOR BANKING LICENSE
27-NOV-1998
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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