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Co-Sponsors

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

SCHEDULED CO-OPERATIVE BANKS: CANCELLED BANKING LICENSE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person PRUDENTIAL COOPERATIVE BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   CANCELLED BANKING LICENSE

09-DEC-2004 		 
22
History of entity/person SABARMATI CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

28-AUG-2004 		 
23
History of entity/person SAMI TALUKA NAGRIK SAHAKARI BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

28-JUL-1999 		 
24
History of entity/person SHREE LABH CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

07-AUG-2002 		 
25
History of entity/person SHREE PATNI CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

27-JUL-2004 		 
26
History of entity/person SHREE VERAVAL VIBHAGIYA NAGRIK SAHAKARI BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

24-AUG-2000 		 
27
History of entity/person SHREE VIKAS CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

27-AUG-2004 		 
28
History of entity/person SHRI ADINATH CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

29-JUN-2002 		 
29
History of entity/person SIDDHARTH SAHAKARI BANK LTD.,JALGAON
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

18-AUG-1999 		 
30
History of entity/person SOLAPUR ZILLA MAHILA SAHAKARI BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

17-SEP-1999 		 
31
History of entity/person SRI MOUNESHWAR CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

04-JUN-2003 		 
32
History of entity/person VERAVAL RATNAKAR CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

11-FEB-2000 		 
33
History of entity/person WESTERN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

31-OCT-2001 		 
34
History of entity/person YASHWANT SAHAKARI BANK LTD.,MUMBAI
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE

11-FEB-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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