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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-JAN-2026

CO-OPERATIVE BANKS: CANCELLED BANKING LICENSE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person DEENDAYAL NAGARIK SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 04-MAR-2009

04-MAR-2009 		 
42
History of entity/person DHANASHRI MAHILA SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 12-MAR-2010

12-MAR-2010 		 
43
History of entity/person DIAMOND JUBILEE CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 19-JUN-2004

19-JUN-2004 		 
44
History of entity/person FAIZ MERCANTILE 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 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 		 
45
History of entity/person FAIZPUR JANTA SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 02-DEC-2008

02-DEC-2008 		 
46
History of entity/person GARHA 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 16-FEB-2023

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 16-FEB-2023

16-FEB-2023 		 
47
History of entity/person GOLAGHAT URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 16-DEC-2010

16-DEC-2010 		 
48
History of entity/person GUJARAT INDUSTRIAL CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 11-NOV-2011

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 11-NOV-2011

11-NOV-2011 		 
49
History of entity/person HARDOI URBAN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1949   CANCELLED BANKING LICENSE FROM 11-AUG-2017

11-AUG-2017 		 
50
History of entity/person HARIHARESHWAR SAHAKARI 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 11-JUL-2023

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 11-JUL-2023

11-JUL-2023 		 
51
History of entity/person HARUGERI URBAN CO-OPERATIVE CREDIT BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 22-JAN-2007

22-JAN-2007 		 
52
History of entity/person HCBL 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 19-MAY-2025

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 19-MAY-2025

19-MAY-2025 		 
53
History of entity/person IMPERIAL 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 24-APR-2025

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 24-APR-2025

24-APR-2025 		 
54
History of entity/person INDEPENDENCE 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 02-FEB-2022

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 02-FEB-2022

02-FEB-2022 		 
55
History of entity/person INDIAN CO-OPERATIVE DEVELOPMENT BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 31-MAY-2004

31-MAY-2004 		 
56
History of entity/person INDIRA PRIYADARSHINI MAHILA NAG.SAH.BANK MARYADIT
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 03-OCT-2007

03-OCT-2007 		 
57
History of entity/person INDIRA SAHAKARI BANK LTD.,DHULE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 17-FEB-2009

17-FEB-2009 		 
58
History of entity/person JAIPRAKASH NARAYAN NAGARI SAHAKARI 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 05-FEB-2024

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 05-FEB-2024

05-FEB-2024 		 
59
History of entity/person JAMKHED MERCHANTS CO-OPERATIVE BANK LTD.
  CONDUCTED OPERATIONS IN A MANNER DETRIMENTAL TO THE INTEREST OF PRESENT AND FUTURE DEPOSITORS AND OF PUBLIC VIOLATING SECTIONS 22(3) (A) TO 22(3)(E) AND 24 OF BANKING REGULATION ACT, 1949

NOT IN A POSITION TO PAY ITS PRESENT AND FUTURE DEPOSITORS IN FULL AS AND WHEN THEIR CLAIMS ACCRUE

DID NOT ADHERE TO PROVISIONS UNDER SECTIONS 11(1) READ WITH SECTION 56 OF BANKING REGULATION ACT, 1949   		CANCELLED BANKING LICENSE FROM 01-JUN-2017

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 01-JUN-2017

01-JUN-2017 		 
60
History of entity/person JIJAMATA MAHILA SAHAKARI 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 06-OCT-2025

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 06-OCT-2025

06-OCT-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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