|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
21
|
|
MADURAI URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 22-AUG-2003
ORDERED TO REPAY PUBLIC DEPOSITS FROM 22-AUG-2003
22-AUG-2003
|
|
|
22
|
|
|
MAHALAXMI CO-OPERATIVE BANK LTD.,HYDERABAD
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 20-JAN-2004
20-JAN-2004
|
|
|
23
|
|
|
MANAMADURAI CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 01-OCT-2002
01-OCT-2002
|
|
|
24
|
|
|
MANIKANTA CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 26-JUL-2003
26-JUL-2003
|
|
|
25
|
|
|
MARATHA MANDIR CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES FROM 13-AUG-2004
13-AUG-2004
|
RELAXED EARLIER DIRECTIONS ISSUED BY RBI
|
|
26
|
|
|
MEGACITY CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 10-AUG-2002
10-AUG-2002
|
|
|
27
|
|
|
MEPPAYUR CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 06-JAN-2000
06-JAN-2000
|
|
|
28
|
|
|
MOTHER THERESA HYDERABAD CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 24-OCT-2002
24-OCT-2002
|
|
|
29
|
|
|
NARASARAOPET CO-OPERATIVE URBAN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 13-JUN-2003
13-JUN-2003
|
|
|
30
|
|
|
NASHIK PEOPLES CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES FROM 31-MAY-2004
31-MAY-2004
|
RELAXED EARLIER DIRECTIONS ISSUED BY RBI
|
|
31
|
|
|
NATPUR CO-OPERATIVE BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
PROHIBITED FROM GRANTING/RENEWING ANY LOANS/ADVANCES FROM 06-DEC-2004
PROHIBITED FROM INCURRING ANY LIABILITY INCLUDING BORROWAL OF FUNDS/FRESH DEPOSITS FROM 06-DEC-2004
06-DEC-2004
|
|
|
32
|
|
|
NEELAGIRI CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 13-OCT-2003
13-OCT-2003
|
|
|
33
|
|
|
NIZAMABAD CO-OPERATIVE TOWN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 01-OCT-1999
01-OCT-1999
|
|
|
34
|
|
|
PALAKOL CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
PLACED UNDER DIRECTIONS FROM 14-FEB-2006
14-FEB-2006
|
|
|
35
|
|
|
PITHAPURAM CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 21-NOV-2002
21-NOV-2002
|
|
|
36
|
|
|
PRAJA CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 11-JUL-2002
11-JUL-2002
|
|
|
37
|
|
|
RAIBAG URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 17-SEP-2003
17-SEP-2003
|
|
|
38
|
|
|
RAJAMPET CO-OPERATIVE TOWN BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 08-JUL-2002
08-JUL-2002
|
|
|
39
|
|
|
SEVALAL URBAN CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 04-DEC-2002
04-DEC-2002
|
|
|
40
|
|
|
SHETH B.B.SHROFF BULSAR PEOPLE'S CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 08-NOV-2004
08-NOV-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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