|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
ACHALPUR URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 04-NOV-2008
04-NOV-2008
|
|
|
2
|
|
|
AKOT URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 20-JUN-2009
20-JUN-2009
|
|
|
3
|
|
|
ANAND URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 27-MAR-2007
27-MAR-2007
|
|
|
4
|
|
|
ANNASAHEB PATIL URBAN CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 09-MAR-2010
09-MAR-2010
|
|
|
5
|
|
|
ARJUN URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 21-MAY-2013
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 21-MAY-2013
21-MAY-2013
|
|
|
6
|
|
|
BAHADARPUR URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 23-MAR-2010
23-MAR-2010
|
|
|
7
|
|
|
BANGALORE MERCANTILE CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI FOR CONDUCTING BANKING BUSINESS
|
CANCELLED BANKING LICENSE FROM 23-JUN-2006
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 23-JUN-2006
23-JUN-2006
|
|
|
8
|
|
|
BARODA MERCANTILE CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 16-MAY-2006
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 16-MAY-2006
16-MAY-2006
|
|
|
9
|
|
|
BHADRAK CO-OP.URBAN BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
REJECTION OF APPLICATION FOR BANKING LICENSE FROM 25-SEP-2008
25-SEP-2008
|
|
|
10
|
|
|
BHARAT MERCANTILE CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 17-OCT-2006
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 17-OCT-2006
17-OCT-2006
|
|
|
11
|
|
|
BHARAT URBAN CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 25-NOV-2011
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 25-NOV-2011
25-NOV-2011
|
|
|
12
|
|
|
CHADCHAN SHREE SANGAMESHWAR URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 13-FEB-2010
13-FEB-2010
|
|
|
13
|
|
|
CHALLAKERE URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
IRRETRIEVABLE AND WEAK FINANCIAL CONDITION
|
CANCELLED BANKING LICENSE FROM 02-AUG-2006
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 02-AUG-2006
02-AUG-2006
|
|
|
14
|
|
|
CHAMPAVATI URBAN CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 20-MAR-2010
20-MAR-2010
|
|
|
15
|
|
|
CHARMINAR CO-OPERATIVE URBAN BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 08-NOV-2011
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 08-NOV-2011
08-NOV-2011
|
|
|
16
|
|
|
CHETAK URBAN CO-OPERATIVE BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 19-MAY-2007
19-MAY-2007
|
|
|
17
|
|
|
CHHOPDA URBAN CO-OPERATIVE BANK MARYADIT
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 24-MAY-2011
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 24-MAY-2011
24-MAY-2011
|
|
|
18
|
|
|
DABHOI NAGRIK SAHAKARI BANK LTD.,THE
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 07-MAR-2006
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 07-MAR-2006
07-MAR-2006
|
|
|
19
|
|
|
DYANOPASAK URBAN CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 12-AUG-2008
12-AUG-2008
|
|
|
20
|
|
|
GHAZIABAD URBAN CO-OPERATIVE BANK LTD.
|
|
|
CEASED TO BE SOLVENT
|
CANCELLED BANKING LICENSE FROM 16-NOV-2012
DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 16-NOV-2012
16-NOV-2012
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
Page
1
of
3
|
