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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 12-JAN-2026

SCHEDULED CO-OPERATIVE BANKS: DID NOT ADHERE TO RBI REGULATIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person MADHEPURA-SUPAUL CENTRAL CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE FROM 23-MAY-2003

23-MAY-2003 		 
22
History of entity/person MANIPUR INDUSTRIAL CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 01-OCT-1999

01-OCT-1999 		 
23
History of entity/person MARATHA MARKET PEOPLES CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE FROM 22-MAY-2000

22-MAY-2000 		 
24
History of entity/person MIRA BHAYANDAR CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 14-FEB-2001

14-FEB-2001 		 
25
History of entity/person NAGRIK CO-OPERATIVE COMMERCIAL BANK MARYADIT,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 08-NOV-2000

08-NOV-2000 		 
26
History of entity/person NAGRIK SAHAKARI BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 19-JUL-1999

19-JUL-1999 		 
27
History of entity/person NAVODAYA SAHAKARA BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 23-MAR-2000

23-MAR-2000 		 
28
History of entity/person NAYAKA MERCANTILE CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 17-SEP-2003

17-SEP-2003 		LIQUIDATOR APPOINTED BY REGISTRAR OF CO-OPERATIVE SOCIETIES  
29
History of entity/person OUDH SAHAKARI BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE FROM 09-JUL-1999

09-JUL-1999 		 
30
History of entity/person PARISHAD CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 05-AUG-1999

05-AUG-1999 		 
31
History of entity/person PARTUR PEOPLES' CO-OPERATIVE BANK LTD., THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 16-DEC-2004

16-DEC-2004 		 
32
History of entity/person PETLAD NAGRIK SAHAKARI BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 06-MAR-2004

06-MAR-2004 		 
33
History of entity/person PRANABANANDA CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE FROM 16-MAR-2001

16-MAR-2001 		 
34
History of entity/person PRATHAMIK SHIKSHAK SAHAKARI BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 18-OCT-2000

18-OCT-2000 		 
35
History of entity/person PRATIBHA MAHILA SAHAKARI BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 25-FEB-2003

25-FEB-2003 		 
36
History of entity/person RELIEF MERCANTILE CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE FROM 13-MAY-1999

13-MAY-1999 		 
37
History of entity/person SABARMATI CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 28-AUG-2004

28-AUG-2004 		 
38
History of entity/person SAMI TALUKA NAGRIK SAHAKARI BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 28-JUL-1999

28-JUL-1999 		 
39
History of entity/person SARVODAYA CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   REJECTION OF APPLICATION FOR BANKING LICENSE FROM 10-APR-1999

10-APR-1999 		 
40
History of entity/person SHREE LABH CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 07-AUG-2002

07-AUG-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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