|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
161
|
|
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
|
|
|
162
|
|
|
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
|
|
|
163
|
|
|
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
|
|
|
164
|
|
|
SURAT MAHILA NAGRIK SAHAKARI BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 20-OCT-2009
20-OCT-2009
|
|
|
165
|
|
|
SURENDRANAGAR PEOPLE'S CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 04-SEP-2009
04-SEP-2009
|
|
|
166
|
|
|
SUVARNA NAGARI SAHAKARI BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 20-FEB-2009
20-FEB-2009
|
|
|
167
|
|
|
SUVIDHA MAHILA NAGRIK SAHAKARI BANK MARYADIT
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 21-OCT-2009
21-OCT-2009
|
|
|
168
|
|
|
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
|
|
|
169
|
|
|
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
|
|
|
170
|
|
|
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
|
|
|
171
|
|
|
UJVAR CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO RBI REGULATIONS
|
CANCELLED BANKING LICENSE FROM 01-JUN-2004
01-JUN-2004
|
|
|
172
|
|
|
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
|
|
|
173
|
|
|
UNITED COMMERCIAL CO-OPERATIVE BANK LTD.
|
|
|
DID NOT ADHERE TO DIRECTION ISSUED BY RBI ON TRANSFER TO RESERVE FUNDS VIOLATING SECTION 17(1) AND 11(2)(B)(II) OF BANKING REGULATION ACT, 1949
|
CANCELLED BANKING LICENSE FROM 20-JAN-2015
20-JAN-2015
|
|
|
174
|
|
|
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
|
|
|
175
|
|
|
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
|
|
|
176
|
|
|
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
|
|
|
177
|
|
|
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
|
|
|
178
|
|
|
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
|
|
|
179
|
|
|
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
|
|
|
180
|
|
|
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
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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