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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
161
History of entity/person SURENDRANAGAR PEOPLE'S CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 04-SEP-2009

04-SEP-2009 		 
162
History of entity/person SUVARNA NAGARI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 20-FEB-2009

20-FEB-2009 		 
163
History of entity/person SUVIDHA MAHILA NAGRIK SAHAKARI BANK MARYADIT
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 21-OCT-2009

21-OCT-2009 		 
164
History of entity/person 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 		 
165
History of entity/person 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 		 
166
History of entity/person 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 		 
167
History of entity/person UJVAR CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 01-JUN-2004

01-JUN-2004 		 
168
History of entity/person 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 		 
169
History of entity/person 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 		 
170
History of entity/person 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 		 
171
History of entity/person 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 		 
172
History of entity/person 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 		 
173
History of entity/person 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 		 
174
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 		 
175
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 		 
176
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 		 
177
History of entity/person VASANTDADA SHETKARI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 07-JAN-2009

07-JAN-2009 		 
178
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 		 
179
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 		 
180
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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