SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-NOV-2025

CO-OPERATIVE BANKS: DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

History of entity/person

ADARSH MAHILA NAGARI SAHAKARI BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 29-DEC-2023

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 29-DEC-2023

29-DEC-2023

2

History of entity/person

AJANTHA URBAN CO-OPERATIVE BANK MARYADIT

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 21-APR-2025

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 21-APR-2025

21-APR-2025

3

History of entity/person

ALWAR URBAN CO-OPERATIVE BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 03-JUL-2018

03-JUL-2018

4

History of entity/person

BABAJI DATE MAHILA SAHAKARI BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 09-NOV-2022

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 09-NOV-2022

09-NOV-2022

5

History of entity/person

BANARAS MERCANTILE CO-OPERATIVE BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 03-JUL-2024

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 03-JUL-2024

03-JUL-2024

6

History of entity/person

BHAGYODAYA FRIENDS URBAN CO-OPERATIVE BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 20-APR-2021

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 20-APR-2021

20-APR-2021

7

History of entity/person

BHILWARA MAHILA URBAN CO-OPERATIVE BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 23-AUG-2018

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 23-AUG-2018

PROHIBITED FROM CARRYING ON 'BANKING BUSINESS' INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT FROM 23-AUG-2018

23-AUG-2018

8

History of entity/person

BHOPAL NAGRIK SAHAKARI BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

DID NOT TAKE POSITIVE STEPS FOR CAPITAL AUGMENTATION AND FINANCIAL RESTRUCTURING

CANCELLED BANKING LICENSE FROM 22-JAN-2018

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 22-JAN-2018

PROHIBITED FROM CARRYING ON 'BANKING BUSINESS' INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT FROM 22-JAN-2018

22-JAN-2018

9

History of entity/person

CITY CO-OPERATIVE BANK LTD.,THE

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 19-JUN-2024

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 19-JUN-2024

19-JUN-2024

10

History of entity/person

CKP CO-OPERATIVE BANK LTD.,THE

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 30-APR-2020

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 30-APR-2020

30-APR-2020

11

History of entity/person

COLOUR MERCHANTS CO-OPERATIVE BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 15-APR-2025

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 15-APR-2025

15-APR-2025

12

History of entity/person

FAIZ MERCANTILE CO-OPERATIVE BANK LTD.,THE

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 29-DEC-2023

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 29-DEC-2023

29-DEC-2023

13

History of entity/person

GARHA CO-OPERATIVE BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 16-FEB-2023

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 16-FEB-2023

16-FEB-2023

14

History of entity/person

HARIHARESHWAR SAHAKARI BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 11-JUL-2023

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 11-JUL-2023

11-JUL-2023

15

History of entity/person

HCBL CO-OPERATIVE BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 19-MAY-2025

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 19-MAY-2025

19-MAY-2025

16

History of entity/person

IMPERIAL URBAN CO-OPERATIVE BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 24-APR-2025

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 24-APR-2025

24-APR-2025

17

History of entity/person

INDEPENDENCE CO-OPERATIVE BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 02-FEB-2022

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 02-FEB-2022

02-FEB-2022

18

History of entity/person

JAIPRAKASH NARAYAN NAGARI SAHAKARI BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 05-FEB-2024

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 05-FEB-2024

05-FEB-2024

19

History of entity/person

JIJAMATA MAHILA SAHAKARI BANK LTD.

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 06-OCT-2025

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 06-OCT-2025

06-OCT-2025

20

History of entity/person

KAPOL CO-OPERATIVE BANK LTD.,THE

DID NOT HAVE ADEQUATE CAPITAL STRUCTURE & EARNING PROSPECTS AND NOT IN A POSITION TO PAY ITS PRESENT AND/OR FUTURE DEPOSITORS IN FULL

CANCELLED BANKING LICENSE FROM 25-SEP-2023

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 25-SEP-2023

25-SEP-2023

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

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