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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

URBAN CO-OPERATIVE BANKS: ORDERED TO REPAY PUBLIC DEPOSITS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MADURAI URBAN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

ORDERED TO REPAY PUBLIC DEPOSITS

22-AUG-2003
 
2
History of entity/person RAGHUVANSHI COOPERATIVE BANK LTD.,THE
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   CANCELLED BANKING LICENSE

ORDERED TO REPAY PUBLIC DEPOSITS

18-MAR-2005
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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