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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
81
History of entity/person SHRI BALAJI CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 07-APR-2011

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 07-APR-2011

07-APR-2011 		 
82
History of entity/person SHRI SHIVAJI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 12-JUN-2014

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 12-JUN-2014

12-JUN-2014 		 
83
History of entity/person SHRI SWAMI SAMARTH URBAN CO-OP.BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 30-APR-2015

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 30-APR-2015

30-APR-2015 		 
84
History of entity/person SHRI VITRAG CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS

EXTREMELY UNSATISFACTORY FINANCIAL POSITION

CEASED TO BE SOLVENT   		DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 01-SEP-2005

CANCELLED BANKING LICENSE FROM 01-SEP-2005

01-SEP-2005 		 
85
History of entity/person SHUSHRUTI SOUHARDA SAHAKARA BANK NIYAMITA
  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-JUL-2023

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

04-JUL-2023 		 
86
History of entity/person SIDDHARTH SAHAKARI BANK LTD.,PUNE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 14-JUN-2011

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 14-JUN-2011

14-JUN-2011 		 
87
History of entity/person SOLAPUR NAGRI AUDHYOGIK SAHAKARI BANK NIYAMIT
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 05-NOV-2011

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 05-NOV-2011

05-NOV-2011 		 
88
History of entity/person SRI MALLIKARJUNA PATTANA SAHAKARI BANK NIYAMITA
  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 21-SEP-2023

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 21-SEP-2023

21-SEP-2023 		 
89
History of entity/person SRI SHARADA MAHILA 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 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 		 
90
History of entity/person SRIKAKULAM CO-OPERATIVE URBAN BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 27-AUG-2013

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 27-AUG-2013

27-AUG-2013 		 
91
History of entity/person SUMERPUR MERCANTILE 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 27-FEB-2024

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 27-FEB-2024

27-FEB-2024 		 
92
History of entity/person SWAMI SAMARTH SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 28-DEC-2012

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 28-DEC-2012

28-DEC-2012 		 
93
History of entity/person TALOD JANATA SAHAKARA BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 27-DEC-2007

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 27-DEC-2007

27-DEC-2007 		 
94
History of entity/person TANDUR MAHILA CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO REQUIREMENTS OF MINIMUM CAPITAL AND RESERVES

DID NOT MAINTAIN ADEQUATE BALANCE WITH CLEARING HOUSE

IRRETRIEVABLE AND WEAK FINANCIAL CONDITION   		CANCELLED BANKING LICENSE FROM 22-AUG-2011

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 22-AUG-2011

22-AUG-2011 		 
95
History of entity/person UMRETH PEOPLES CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   REJECTION OF APPLICATION FOR BANKING LICENSE FROM 06-MAR-2007

FILED REQUISITION FOR WINDING UP OF BANK WITH REGISTRAR OF CO-OPERATIVE SOCIETIES FROM 06-MAR-2007

06-MAR-2007 		 
96
History of entity/person UNITED COMMERCIAL CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 24-JAN-2015

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 24-JAN-2015

24-JAN-2015 		 
97
History of entity/person UNITED 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-MAY-2021

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 10-MAY-2021

PROHIBITED FROM CARRYING ON 'BANKING BUSINESS' INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT FROM 10-MAY-2021

10-MAY-2021 		 
98
History of entity/person UNITED INDIA 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-JUL-2023

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 14-JUL-2023

14-JUL-2023 		 
99
History of entity/person URAVAKONDA CO-OPERATIVE TOWN 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 19-JUL-2024

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 19-JUL-2024

19-JUL-2024 		 
100
History of entity/person URBAN CO-OPERATIVE BANK LTD.,SITAPUR
  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-DEC-2023

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 06-DEC-2023

06-DEC-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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