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

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
61
History of entity/person NAVODAYA 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

DID NOT ADHERE TO PROVISIONS OF SECTIONS 11(1), 22(3)(A) TO 22(3)(E) READ WITH SECTION 56 OF THE BANKING REGULATION ACT, 1949   		CANCELLED BANKING LICENSE FROM 04-OCT-2018

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 04-OCT-2018

04-OCT-2018 		 
62
History of entity/person PEOPLE'S CO-OPERATIVE BANK LTD.,KANPUR
  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-MAR-2022

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 17-MAR-2022

17-MAR-2022 		 
63
History of entity/person PREMIER AUTOMOBILE EMPLOYEES' CO-OPERATIVE BANK LTD.,THE
  PERSISTING IRREGULARITIES POINTED OUT IN PREVIOUS INSPECTION REPORT

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON OPERATIONAL MATTERS   		REJECTION OF APPLICATION FOR BANKING LICENSE FROM 23-JUL-2012

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 23-JUL-2012

23-JUL-2012 		 
64
History of entity/person PURVANCHAL 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 14-JUN-2024

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 14-JUN-2024

14-JUN-2024 		 
65
History of entity/person RAJIV GANDHI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 30-AUG-2012

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 30-AUG-2012

30-AUG-2012 		 
66
History of entity/person ROYALE CO-OPERATIVE BANK LTD.,THE
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   CANCELLED BANKING LICENSE FROM 02-JUN-2005

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 02-JUN-2005

PROHIBITED FROM DISBURSING ANY PAYMENTS (EXCEPT TO SMALL DEPOSITORS) FROM 02-JUN-2005

PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-JUN-2005

02-JUN-2005 		 
67
History of entity/person RUPEE 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-AUG-2022

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 08-AUG-2022

08-AUG-2022 		RBI VIDE ITS ORDER DATED 23/09/2022, SUSPENDED THE CANCELLATION ORDER DATED 08/08/2022 TILL CONCLUSION OF APPEAL FILED BY RUPEE CO-OPERATIVE BANK LTD. BEFORE APPELLATE AUTHORITY

RBI VIDE ITS ORDER DATED 31/10/2022 DISMISSED THE APPEAL FILED AGAINST CANCELLATION ORDER DATED 08/08/2022 AND REGISTRAR OF CO-OPERATIVE SOCIETIES, MAHARASHTRA APPOINTED THE LIQUIDATOR VIDE ORDER DATED 31/10/2022 FOR WINDING UP OF AFFAIRS  
68
History of entity/person SARJERAODADA NAIK SHIRALA 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 02-MAR-2022

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

02-MAR-2022 		 
69
History of entity/person SARVODAYA MAHILA CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 17-NOV-2005

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 17-NOV-2005

17-NOV-2005 		 
70
History of entity/person SEVA VIKAS 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 10-OCT-2022

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 10-OCT-2022

10-OCT-2022 		 
71
History of entity/person SHANKARRAO MOHITE PATIL 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 09-APR-2025

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 09-APR-2025

09-APR-2025 		 
72
History of entity/person SHANKARRAO PUJARI NUTAN 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 04-DEC-2023

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

04-DEC-2023 		 
73
History of entity/person SHIMSHA SAHAKARA BANK NIYAMITHA
  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-JUL-2024

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

05-JUL-2024 		 
74
History of entity/person SHIVAJIRAO BHOSALE 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 28-MAY-2021

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 28-MAY-2021

28-MAY-2021 		 
75
History of entity/person SHIVAM 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 28-JAN-2021

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 28-JAN-2021

28-JAN-2021 		 
76
History of entity/person SHREE BHADRAN MERCANTILE CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 21-MAR-2012

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 21-MAR-2012

21-MAR-2012 		 
77
History of entity/person SHREE MAHALAXMI MERCANTILE 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 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 		 
78
History of entity/person SHREE SIDDHIVINAYAK NAGARI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 25-SEP-2013

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 25-SEP-2013

25-SEP-2013 		 
79
History of entity/person SHREE SWAMINARAYAN CO-OPERATIVE BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   CANCELLED BANKING LICENSE FROM 02-JUN-2005

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 02-JUN-2005

PROHIBITED FROM DISBURSING ANY PAYMENTS (EXCEPT TO SMALL DEPOSITORS) FROM 02-JUN-2005

PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-JUN-2005

02-JUN-2005 		 
80
History of entity/person SHRI ANAND 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 01-JUL-2022

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 01-JUL-2022

01-JUL-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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