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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 11-OCT-2025

URBAN CO-OPERATIVE BANKS: DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person MAHILA NAGRIK SAHAKARI BANK MARYADIT
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   CANCELLED BANKING LICENSE FROM 02-MAY-2006

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 02-MAY-2006

02-MAY-2006 		 
22
History of entity/person MANTHA 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 15-FEB-2022

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 15-FEB-2022

15-FEB-2022 		 
23
History of entity/person MUSIRI 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 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 		 
24
History of entity/person NAGAR 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 04-OCT-2023

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 04-OCT-2023

04-OCT-2023 		 
25
History of entity/person NAGRIK SAHAKARI BANK MARYADIT
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 07-DEC-2005

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 07-DEC-2005

07-DEC-2005 		 
26
History of entity/person ONAKE OBAVVA MAHILA CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 12-MAY-2006

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 12-MAY-2006

12-MAY-2006 		 
27
History of entity/person PARBHANI PEOPLE'S CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT

EXTREMELY UNSATISFACTORY FINANCIAL POSITION   		CANCELLED BANKING LICENSE FROM 16-JUN-2006

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 16-JUN-2006

16-JUN-2006 		 
28
History of entity/person PURNA NAGRI SAHAKARI BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION

CEASED TO BE SOLVENT   		CANCELLED BANKING LICENSE FROM 01-JUL-2006

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 01-JUL-2006

01-JUL-2006 		 
29
History of entity/person SRI KALMESHWAR URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 28-FEB-2007

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 28-FEB-2007

28-FEB-2007 		 
30
History of entity/person VAISHALI URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 12-JUN-2013

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 12-JUN-2013

12-JUN-2013 		 
31
History of entity/person VIZIANAGARAM CO-OPERATIVE URBAN BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   CANCELLED BANKING LICENSE FROM 10-JUN-2010

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 10-JUN-2010

10-JUN-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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