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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 11-OCT-2025

CO-OPERATIVE BANKS: CEASED TO BE SOLVENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABHINAV SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 07-FEB-2013

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 07-FEB-2013

07-FEB-2013 		 
2
History of entity/person ADARSH MAHILA CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 15-FEB-2007

15-FEB-2007 		 
3
History of entity/person AHMEDABAD PEOPLES CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 08-JAN-2010

08-JAN-2010 		 
4
History of entity/person AJIT SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 28-JAN-2009

28-JAN-2009 		 
5
History of entity/person AJMER URBAN CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 19-SEP-2014

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 19-SEP-2014

19-SEP-2014 		 
6
History of entity/person ANAND PEOPLE'S CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 26-OCT-2005

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 26-OCT-2005

26-OCT-2005 		 
7
History of entity/person ANKLESHWAR NAGRIK SAHAKARI BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 18-NOV-2008

18-NOV-2008 		 
8
History of entity/person ANUBHAV CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 14-AUG-2008

14-AUG-2008 		 
9
History of entity/person ANYONYA CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 03-SEP-2010

03-SEP-2010 		 
10
History of entity/person BARANAGAR CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 21-JAN-2015

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 21-JAN-2015

21-JAN-2015 		 
11
History of entity/person BARIPADA URBAN CO-OPERATIVE BANK LTD., THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 16-OCT-2014

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 16-OCT-2014

16-OCT-2014 		 
12
History of entity/person BASAVAKALYAN PATTANA SAHAKARI BANK NIYAMIT,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 05-MAR-2007

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 05-MAR-2007

05-MAR-2007 		 
13
History of entity/person BELGAUM CATHOLIC CO-OPERATIVE CREDIT BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 03-AUG-2010

03-AUG-2010 		 
14
History of entity/person BHANDARI CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 11-NOV-2011

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 11-NOV-2011

11-NOV-2011 		 
15
History of entity/person BHARUCH NAGARIK SAHAKARI BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 22-FEB-2008

22-FEB-2008 		 
16
History of entity/person BHAVNAGAR MERCANTILE CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 10-DEC-2008

10-DEC-2008 		 
17
History of entity/person BHIMASHANKAR NAGARI SAHAKARI BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 25-APR-2012

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 25-APR-2012

25-APR-2012 		 
18
History of entity/person BHUSAWAL PEOPLE'S CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 22-MAR-2012

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 22-MAR-2012

22-MAR-2012 		 
19
History of entity/person BORIAVI PEOPLE'S CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 19-NOV-2010

19-NOV-2010 		 
20
History of entity/person CAMBAY HINDU MERCHANTS CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 30-DEC-2009

30-DEC-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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