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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-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
101
History of entity/person URBAN CO-OPERATIVE BANK LTD.,THE,BHUBANESHWAR
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 17-FEB-2014

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 17-FEB-2014

PROHIBITED FROM CARRYING ON 'BANKING BUSINESS' INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT FROM 17-FEB-2014

17-FEB-2014 		 
102
History of entity/person VAISHALI SHAHARI 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 27-DEC-2024

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

27-DEC-2024 		 
103
History of entity/person VASANTDADA NAGARI SAHAKARI BANK LTD.
  NOT IN A POSITION TO PAY ITS PRESENT AND FUTURE DEPOSITORS IN FULL AS AND WHEN THEIR CLAIMS ACCRUE   CANCELLED BANKING LICENSE FROM 08-JAN-2021

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 08-JAN-2021

08-JAN-2021 		 
104
History of entity/person VASAVI CO-OPERATIVE URBAN BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 14-JUL-2014

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 14-JUL-2014

14-JUL-2014 		 
105
History of entity/person VEERSHAIVA CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 30-DEC-2011

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 30-DEC-2011

30-DEC-2011 		 
106
History of entity/person VISHWAKARMA NAGARI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 12-SEP-2013

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 12-SEP-2013

12-SEP-2013 		 
107
History of entity/person VITTHAL NAGARI SAHAKARI BANK LTD.
  DID NOT ADHERE TO REQUIREMENTS OF MINIMUM CAPITAL AND RESERVES

DID NOT HAVE ADEQUATE ASSETS TO MEET ITS OUTSIDE LIABILITIES   		CANCELLED BANKING LICENSE FROM 26-JUN-2015

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 26-JUN-2015

26-JUN-2015 		 
108
History of entity/person WARDHA DISTRICT CENTRAL CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RELAXED LICENSING CONDITIONS SET BY RBI IN CONSULTATION WITH NABARD   REJECTION OF APPLICATION FOR BANKING LICENSE FROM 15-MAY-2014

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 15-MAY-2014

PROHIBITED FROM CARRYING ON `BANKING BUSINESS` INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT FROM 15-MAY-2014

15-MAY-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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