|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
AURANGABAD PEOPLES' CO-OPERATIVE BANK LTD.,THE
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
CANCELLED BANKING LICENSE
13-JAN-2005
|
|
|
2
|
|
|
BHIMAVARAM CO-OPERATIVE URBAN BANK LTD.
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
RESTRAINED FROM GRANTING OR RENEWING ANY LOAN /ADVANCES, MAKE INVESTMENT, INCUR LIABILITIES, BORROW, DEAL IN PROPERTIES ETC. WITHOUT APPROVAL OF RBI IN WRITING
07-MAR-2005
|
RELAXED EARLIER DIRECTIONS ISSUED BY RBI.
|
|
3
|
|
|
CHITTOOR CO-OPERATIVE TOWN BANK LTD.,THE
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
PLACED UNDER DIRECTIONS
15-JAN-2005
|
RELAXED EARLIER DIRECTIONS ISSUED BY RBI
|
|
4
|
|
|
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.
|
|
5
|
|
|
ICHALKARANJI JIVESHWAR SAHAKARI BANK LTD.,THE
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
30-MAY-2006
|
|
|
6
|
|
|
MAHILA NAGRIK SAHAKARI BANK MARYADIT
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
CANCELLED BANKING LICENSE
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
02-MAY-2006
|
|
|
7
|
|
|
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DIRECTIONS ISSUED VIDE ORDER DATED 31/01/2006,WITHDRAWN.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
|
|
8
|
|
|
PARBHANI PEOPLE'S CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
CANCELLED BANKING LICENSE
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
16-JUN-2006
|
|
|
9
|
|
|
PURNA NAGRI SAHAKARI BANK LTD.
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
01-JUL-2006
|
|
|
10
|
|
|
RAGHUVANSHI COOPERATIVE BANK LTD.,THE
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
CANCELLED BANKING LICENSE
ORDERED TO REPAY PUBLIC DEPOSITS
18-MAR-2005
|
|
|
11
|
|
|
RAVIKIRAN URBAN CO-OPERATIVE BANK LTD.
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
REJECTION OF APPLICATION FOR BANKING LICENSE
27-NOV-1998
|
|
|
12
|
|
|
SHRI SAPTASHRINGI URBAN CO-OPERATIVE BANK LTD.
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES
PROHIBITED FROM INCURRING ANY LIABILITY INCLUDING BORROWAL OF FUNDS/FRESH DEPOSITS
PROHIBITED FROM MAKING ANY INVESTMENT
PROHIBITED FROM SELLING/TRANSFERRING ANY PROPERTIES/ASSETS
PROHIBITED FROM ENTERING INTO ANY ARRANGEMENTS
PROHIBITED FROM DISBURSING ANY PAYMENTS (EXCEPT TO SMALL DEPOSITORS)
05-NOV-2004
|
|
|
13
|
|
|
SRINIVASA PADMAVATHI COOPERATIVE URBAN BANK LTD.,THE
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
PLACED UNDER DIRECTIONS
08-AUG-2003
|
RELAXED EARLIER DIRECTIONS ISSUED BY RBI
|
|
14
|
|
|
VIZIANAGARAM CO-OPERATIVE URBAN BANK LTD.
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
|
CANCELLED BANKING LICENSE
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR
10-JUN-2010
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
