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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2026

CO-OPERATIVE BANKS: CANCELLED BANKING LICENSE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person PRIYADARSHINI MAHILA SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 23-JUL-2008

23-JUL-2008 		 
102
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 		 
103
History of entity/person RAHURI PEOPLE'S CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 03-MAR-2010

03-MAR-2010 		 
104
History of entity/person RAHUTA UNION CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 16-APR-2007

16-APR-2007 		 
105
History of entity/person RAICHUR ZILLA MAHILA PATTANA SAHAKARA BANK NIYAMIT
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 29-JAN-2010

29-JAN-2010 		 
106
History of entity/person RAJESHWAR YUWAK VIKAS SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 08-APR-2010

08-APR-2010 		 
107
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 		 
108
History of entity/person RAJKOT MAHILA NAGRIK SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 31-JAN-2007

31-JAN-2007 		 
109
History of entity/person RAJLAXMI NAGARI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 27-OCT-2009

27-OCT-2009 		 
110
History of entity/person RAVI CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 27-DEC-2007

27-DEC-2007 		 
111
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 		 
112
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  
113
History of entity/person SADHANA CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 22-JAN-2009

22-JAN-2009 		 
114
History of entity/person SAMATA SAHAKARI BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 19-MAR-2010

19-MAR-2010 		 
115
History of entity/person SANT JANABAI NAGRI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 05-SEP-2008

05-SEP-2008 		 
116
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 		 
117
History of entity/person SARVODAYA 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-MAY-2026

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 12-MAY-2026

12-MAY-2026 		 
118
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 		 
119
History of entity/person SARVODAYA NAGRIK SAHAKARI BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 02-FEB-2007

02-FEB-2007 		 
120
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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