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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: CANCELLED BANKING LICENSE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
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 		 
122
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 		 
123
History of entity/person SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD.
  TRANSITED TO SMALL FINANCE BANK AS PER SCHEME OF VOLUNTARY TRANSITION OF PRIMARY (URBAN) CO-OPERATIVE BANKS (UCBS) INTO SMALL FINANCE BANKS (SBFS) OF RBI   CANCELLED BANKING LICENSE FROM 26-NOV-2021

26-NOV-2021 		 
124
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 		 
125
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 		 
126
History of entity/person SHREE CHHATRAPATI URBAN CO-OP.BANK LTD.
  DID NOT ADHERE TO PROVISIONS UNDER SECTIONS 11(1) AND 18 OF BANKING REGULATION ACT, 1949

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

PROHIBITED FROM CARRYING ON BANKING BUSINESS IN INDIA UNDER SECTION 22 OF THE BANKING REGULATION ACT, 1949   		CANCELLED BANKING LICENSE FROM 07-FEB-2017

PROHIBITED FROM CONDUCTING BANKING BUSINESS IN UNDER SECTION 5(B) OF THE BANKING REGULATION ACT, 1949 FROM 07-FEB-2017

07-FEB-2017 		 
127
History of entity/person SHREE KAMDAR SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 06-NOV-2009

06-NOV-2009 		 
128
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 		 
129
History of entity/person SHREE SIDDHI VENKATESH SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 06-DEC-2008

06-DEC-2008 		 
130
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 		 
131
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 		 
132
History of entity/person SHREE VARDHAMAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 20-NOV-2008

20-NOV-2008 		 
133
History of entity/person SHREE VITTHAL CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 14-SEP-2004

14-SEP-2004 		 
134
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 		 
135
History of entity/person SHRI B.J.KHATAL JANATA SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 11-JUN-2008

11-JUN-2008 		 
136
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 		 
137
History of entity/person SHRI BALASAHEB SATBHAI MERCHANTS CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 29-MAR-2007

29-MAR-2007 		 
138
History of entity/person SHRI JANATA SAHAKARI BANK LTD.,RADHANPUR
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 31-JAN-2008

31-JAN-2008 		 
139
History of entity/person SHRI LAXMI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 05-JAN-2010

05-JAN-2010 		 
140
History of entity/person SHRI MAHESH SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 19-MAR-2010

19-MAR-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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