|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
21
|
|
CHETAK URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 19-MAY-2007
19-MAY-2007
|
|
|
22
|
|
|
CHHOPDA URBAN CO-OPERATIVE BANK MARYADIT
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 24-MAY-2011
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 24-MAY-2011
24-MAY-2011
|
|
|
23
|
|
|
DABHOI NAGRIK SAHAKARI BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 07-MAR-2006
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 07-MAR-2006
07-MAR-2006
|
|
|
24
|
|
|
DECCAN URBAN 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 17-AUG-2022
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 17-AUG-2022
17-AUG-2022
|
|
|
25
|
|
|
DHANA CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 24-APR-2003
24-APR-2003
|
|
|
26
|
|
|
DR.SHIVAJIRAO PATIL NILANGEKAR 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 08-JUL-2021
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 08-JUL-2021
08-JUL-2021
|
|
|
27
|
|
|
DYANOPASAK URBAN CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 12-AUG-2008
12-AUG-2008
|
|
|
28
|
|
|
GAUHATI CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 22-DEC-1999
22-DEC-1999
|
|
|
29
|
|
|
GHAZIABAD URBAN CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 16-NOV-2012
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 16-NOV-2012
16-NOV-2012
|
|
|
30
|
|
|
GOREGAON CO-OPERATIVE URBAN BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 02-DEC-2008
02-DEC-2008
|
|
|
31
|
|
|
HALIYAL URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 26-FEB-2009
26-FEB-2009
|
|
|
32
|
|
|
HINA SHAHIN CO-OPERATIVE URBAN BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 23-MAR-2010
23-MAR-2010
|
|
|
33
|
|
|
HIREKERUR URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 07-NOV-2007
07-NOV-2007
|
|
|
34
|
|
|
HIRIYUR URBAN 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 12-JAN-2024
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 12-JAN-2024
12-JAN-2024
|
|
|
35
|
|
|
HYDERABAD CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 07-MAR-2006
LIQUIDATOR APPOINTED BY STATE GOVERNMENT FROM 07-MAR-2006
07-MAR-2006
|
|
|
36
|
|
|
ICHALKARANJI JIVESHWAR SAHAKARI BANK LTD.,THE
|
|
|
EXTREMELY UNSATISFACTORY FINANCIAL POSITION
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 30-MAY-2006
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 30-MAY-2006
30-MAY-2006
|
|
|
37
|
|
|
ICHALKARANJI URBAN CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 11-FEB-2010
11-FEB-2010
|
|
|
38
|
|
|
JAIHIND CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 28-OCT-2004
28-OCT-2004
|
|
|
39
|
|
|
JANATA CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 09-DEC-2005
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 09-DEC-2005
09-DEC-2005
|
|
|
40
|
|
|
KALYAN CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 22-JAN-2004
22-JAN-2004
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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