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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

BANKERS: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMERICAN EXPRESS BANK LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

11-FEB-1998 		 
2
History of entity/person BANK OF BAHRAIN & KUWAIT B.S.C.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

11-FEB-1998 		 
3
History of entity/person BANK OF PUNJAB LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

03-JUN-1999 		 
4
History of entity/person BRITISH BANK OF MIDDLE EAST  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

03-JUN-1999 		 
5
History of entity/person CENTURION BANK LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

02-APR-1998 		 
6
History of entity/person CITY UNION BANK LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

03-JUN-1999 		 
7
History of entity/person COSMOS CO-OPERATIVE BANK LTD.,THE  
  BANKERS TO ISSUE CEASED TO BE REGISTERED WITH SEBI   CANCELLED REGISTRATION AS BANKER TO ISSUE

15-DEC-1999 		 
8
History of entity/person CREDIT AGRICOLE INDOSUEZ  
  REGISTRATION EXPIRED   CANCELLED REGISTRATION AS BANKER TO ISSUE

04-MAY-1998 		 
9
History of entity/person DEVELOPMENT CREDIT BANK LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

11-FEB-1998 		 
10
History of entity/person ING BANK N.V.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

03-JUN-1999 		 
11
History of entity/person KALUPUR COMMERCIAL CO-OPERATIVE BANK LTD.,THE  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

03-JUN-1999 		 
12
History of entity/person MASHREQBANK PSC  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

11-FEB-1998 		 
13
History of entity/person NEDUNGADI BANK LTD.,THE  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

11-FEB-1998 		 
14
History of entity/person NEW INDIA CO-OPERATIVE BANK LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

02-APR-1998 		 
15
History of entity/person NEW INDIA CO-OPERATIVE BANK LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

03-JUN-1999 		 
16
History of entity/person SANWA BANK,THE  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

03-JUN-1999 		 
17
History of entity/person SARASWAT CO-OPERATIVE BANK LTD.,THE  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

11-FEB-1998 		 
18
History of entity/person STANDARD CHARTERED BANK

(PAN:AABCS4681D)  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS BANKER TO ISSUE

11-FEB-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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