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Co-Sponsors

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
141
History of entity/person SHRI P.K.ANNA PATIL JANATA SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 29-DEC-2008

29-DEC-2008 		 
142
History of entity/person SHRI S.K.PATIL CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 06-OCT-2008

06-OCT-2008 		 
143
History of entity/person SHRI SAI URBAN CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO REQUIREMENTS OF MINIMUM CAPITAL AND RESERVES

CONDUCTED OPERATIONS IN A MANNER DETRIMENTAL TO THE INTEREST OF PRESENT AND FUTURE DEPOSITORS VIOLATING SECTION 11 AND 22 (3) OF BANKING REGULATION ACT, 1949

NOT IN A POSITION TO PAY ITS PRESENT AND FUTURE DEPOSITORS IN FULL AS AND WHEN THEIR CLAIMS ACCRUE   		CANCELLED BANKING LICENSE FROM 30-DEC-2016

PROHIBITED FROM CONDUCTING BANKING BUSINESS IN UNDER SECTION 5(B) OF THE BANKING REGULATION ACT, 1949 FROM 30-DEC-2016

30-DEC-2016 		 
144
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 		 
145
History of entity/person SHRI SINNER VYAPARI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 31-DEC-2009

31-DEC-2009 		 
146
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 		 
147
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 		 
148
History of entity/person SHRI YUGPRABHAV SAHAKARI BANK LTD.
  PROHIBITED FROM CARRYING ON BANKING BUSINESS IN INDIA UNDER SECTION 22 OF THE BANKING REGULATION ACT, 1949   CANCELLED BANKING LICENSE FROM 29-JUN-2016

29-JUN-2016 		 
149
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 		 
150
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 		 
151
History of entity/person SIDDHPUR COMMERCIAL CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 10-DEC-2008

10-DEC-2008 		 
152
History of entity/person SINDH MERCANTILE CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 28-NOV-2006

28-NOV-2006 		 
153
History of entity/person SOJITRA CO-OPERATIVE BANK LTD.,THE
  PROHIBITED FROM CARRYING ON BANKING BUSINESS IN INDIA UNDER SECTION 22 OF THE BANKING REGULATION ACT, 1949   CANCELLED BANKING LICENSE FROM 23-JAN-2017

PROHIBITED FROM CARRYING ON 'BANKING BUSINESS' INCLUDING ACCEPTANCE AND REPAYMENT OF DEPOSIT FROM 23-JAN-2017

23-JAN-2017 		 
154
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 		 
155
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 		 
156
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 		 
157
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 		 
158
History of entity/person STATE TRANSPORT EMPLOYEES CO-OPERATIVE BANK LTD.,THE
  PROHIBITED FROM CARRYING ON BANKING BUSINESS IN INDIA UNDER SECTION 22 OF THE BANKING REGULATION ACT, 1949   CANCELLED BANKING LICENSE FROM 13-JAN-2017

13-JAN-2017 		 
159
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 		 
160
History of entity/person SURAT MAHILA NAGRIK SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 20-OCT-2009

20-OCT-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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