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Appendix Table IV.3: Urban Co-operative Banks Under Liquidation

Sr. No.

Name of the UCB – Centre-wise

Date of

Date of rejection

Date of

 

 

cancellation

of licence

liquidation

 

 

of license by

application

order served

 

 

RBI

by RBI

by RCS

1

2

3

4

5

I.

AHMEDABAD

 

 

 

1.

Apex Co-operative Bank Ltd., Ahmedabad

 

 

 

2.

Bharuch Taluka Teachers and District School Board, Bank Ltd.,

 

 

 

 

Jhadeshwar

#

 

 

3.

Bhiloda Nagarik Sahakari Bank Ltd., Bhiloda

#

 

 

4.

Harisiddha Co-operative Bank Ltd., Ahmedabad

 

11.05.1999

29.04.2000

5.

Palana Co-operative Bank Ltd., Palana

21.02.2003

 

28.02.2003

6.

Palitana Nagarik Sahakari Bank Ltd., Palitana

*

 

 

7.

Rajkot Mercantile Co-operative Bank Ltd.

 

01.11.2004

19.09.2005

8.

Relief Mercantile Co-operative Bank Ltd., Ahmedabad

 

06.05.1999

22.05.2000

9.

Sami Taluka Nagarik Sahakari Bank Ltd., Sami

21.07.1999

 

20.08.1999

10.

Santram Co-operative Bank Ltd., Nadiad

02.06.2003

 

02.06.2003

11.

Sardar Nagrik Sahakari Bank Ltd.

 

07.05.2001

07.05.2001

12.

Shree Bhagyalaxmi Co-operative Bank Ltd., Ahmedabad

09.11.2000

 

05.02.2001

13.

Shree Laxmi Co-operative Bank Ltd., Ahmedabad

 

18.10.2001

18.10.2001

14.

Shree Veraval Vibhagiya Nagarik Sahakari Bank Ltd., Veraval

01.08.2000

 

05.02.2001

15.

Shri Dhrangadhra Nagarik Sahakari Bank Ltd., Dhrangadhra

#

 

 

16.

Shri Jamnagar Nagarik Sahakari Bank Ltd., Jamnagar

 

27.12.2002

21.07.2004

17.

Shri Sarvodaya Co-operative Bank Ltd., Ahmedabad

 

10.04.1999

15.04.1999

18.

Shri Wadhwan Vibhagiya Nagarik Sahakari Bank Ltd., Wadhwan

#

 

 

19.

Suprabhat Co-operative Bank Ltd., Ahmedabad

 

27.02.1999

 

20.

The Ahmedabad Mahila Nagarik Sahakari Bank Ltd., Ahmedabad

05.03.2002

 

05.03.2002

21.

The Ahmedabad Urban Co-operative Bank Ltd., Ahmedabad

27.12.2001

 

 

22.

The Bhavnagar Welfare Co-operative Bank Ltd., Bhavnagar

02.06.2003

 

02.06.2003

23.

The Charotar Nagarik Sahakari Bank Ltd., Anand

28.07.2003

 

28.07.2003

24.

The Ellisbridge Co-operative Bank Ltd., Ahmedabad

 

26.04.1999

29.04.1999

25.

The General Co-operative Bank Ltd., Ahmedabad

02.06.2003

 

02.06.2003

26.

The Janta Commercial Co-operative Bank Ltd., Dholka

02.06.2003

 

02.06.2003

27.

The Majoor Sahakari Bank Ltd., Ahmedabad.

 

06.02.2002

11.02.2002

28.

The Nayaka Mercantile Co-operative Bank Ltd.

14.08.2003

 

14.08.2003

29.

The Sahyog Co-operative Bank Ltd., Ahmedabad

20.10.2000

 

05.03.2001

30.

The Vikas Co-operative Bank Ltd., Ahmedabad

26.04.2001

 

11.05.2001

31.

The Visnagar Nagarik Sahakari Bank Ltd., Visnagar

11.07.2003

 

11.07.2003

32.

United Mercantile Co-operative Bank Ltd., Ahmedabad

16.06.1977

 

 

33.

Veraval Ratnakar Co-operative Bank Ltd., Veraval

29.01.2000

 

10.04.2000

34.

Petlad Nagrik Sahakari Bank Ltd., Petlad

13.03.2004

 

28.10.2004

35.

Baroda Peoples Co-operative Bank Ltd., Baroda

22.05.2004

 

27.05.2004

36.

Ujjavar Co-operative Bank Ltd., Ahmedabad

04.06.2004

 

04.06.2004

37.

Classic Co-operative Bank Ltd., Ahmedabad

21.06.2004

 

21.06.2004

38.

Co-operative Bank of Umreth Ltd., Umreth

21.06.2004

 

21.06.2004

39.

Diamond Jubilee Co-operative Bank Ltd., Surat

23.06.2004

 

23.06.2004

40.

Matar Nagrik Sahakari Bank Ltd., Matar, Dist. Kheda

21.06.2004

 

21.06.2004

41.

Patni Co-operative Bank Ltd., Baroda

27.07.2004

 

02.08.2004

42.

Suryapur Co-operative Bank Ltd., Surat

17.08.2004

 

19.08.2004

43.

Petlad Commercial Co-operative Bank Ltd., Petlad

24.08.2004

 

26.08.2004

44.

Shri Vikas Co-operative Bank Ltd., Surat

01.09.2004

 

 

45.

Sabarmati Co-operative Bank Ltd., Ahmedabad

01.09.2004

 

01.09.2004

46.

Nadiad Mercantile Co-operative Bank Ltd., Nadiad

15.09.2004

 

16.09.2004

47.

Shree Vitthal Co-operative Bank Ltd., Dehgam

21.09.2004

 

22.09.2004

48.

Pragati Co-operative Bank Ltd., Ahmedabad

21.09.2004

 

22.09.2004

49.

Sunav Nagrik Sahkari Bank Ltd., Sunav

29.09.2004

 

29.09.2004

50.

Textile Processors Co-operative Bank Ltd., Ahmedabad

 

08.11.2004

16.11.2004

51.

Navsari People’s Co-op. Bank Ltd., Navasari

08.11.2004

 

04.08.2005



Sr.

Name of the UCB – Centre-wise

Date of

Date of rejection

Date of

No.

 

cancellation

of licence

liquidation

 

 

of license by

application

order served

 

 

RBI

by RBI

by RCS

1

2

3

4

5

 

 

 

 

 

52.

Sheth B.B.Shroff Bulsar Peoples Co-op. Bank Ltd., Valsad

11.11.2004

 

17.08.2005

53.

Shreenathji Co-operative Bank Ltd., Nadiad

06.12.2004

 

06.12.2004

54.

Royale Co-operative Bank Ltd., Surat

02.06.2005

 

08.06.2005

55.

Shree Swaminarayan Co-operative Bank Ltd., Vadodara

02.06.2005

 

08.06.2005

56.

Century Co-operative Bank Ltd., Surat

07.06.2005

 

10.06.2005

57.

Shri Vitrag Co-operative Bank Ltd., Surat

06.09.2005

 

07.09.2005

58.

Metro Co-operative Bank Ltd., Surat

16.09.2005

 

19.09.2005

59.

Anand Peoples Co-operative Bank Ltd., Anand

26.10.2005

 

27.10.2005

60.

Natpur Co-operative Bank Ltd., Nadiad

22.11.2005

 

23.11.2005

61.

Janata Co-operative Bank Ltd., Nadiad

09.12.2005

 

12.12.2005

62.

Dhansura Peoples Co-operative Bank Ltd., Dhansura

15.02.2006

 

16.02.2006

63.

Dabhoi Nagarik Sahakri Bank Ltd., Dabhoi

07.03.2006

 

08.03.2006

 

 

 

 

 

II.

BANGALORE

 

 

 

1.

Robertsonpet Co-operative Society Ltd., Robertsonpet

Unlicensed

N.A.

10.01.1972

2.

Hubli Muslim Co-operative Bank Ltd., Hubli

14.05.1976

N.A.

11.10.1976

3.

Ron Urban Co-operative Bank Ltd., Ron

Unlicensed

N.A.

27.11.1976

4.

Ramdurga Urban Co-operative Bank Ltd., Ramdurga

22.04.1981

N.A.

22.04.1981

5.

Adarsha Co-operative Bank Ltd., Mysore

Unlicensed

N.A.

28.01.1985

6.

Gadag Urban Co-operative Bank Ltd., Gadag

27.05.1985

N.A.

27.05.1985

7.

Shri Fakereshwara Urban Co-operative Bank Ltd., Shirhatti

Unlicensed

N.A.

16.01.1986

8.

Manihal Urban Co-operative Bank Ltd., Manihal

19.11.1987

N.A.

24.07.1987

9.

Mundargi Urban Co-operative Bank Ltd., Mundargi

18.04.1988

N.A.

18.04.1988

10.

Manoli Shri Panchalingeshwara Urban Co-operative Bank Ltd.

28.05.1991

N.A.

28.05.1991

11.

Bellatti Urban Co-operative Bank Ltd., Bellatti

Unlicensed

N.A.

05.10.1993

12.

Bijapur Industrial Co-operative Bank Ltd., Bagalkot

Unlicensed

N.A.

30.08.1994

13.

Dharwad Industrial Co-operative Bank Ltd., Hubli

Unlicensed

N.A.

31.08.1994

14.

Sri Chamaraja Co-operative Bank Ltd., Chamaraja

N.A.

N.A.

16.05.1995

15.

Karnataka Kurubara Co-operative Bank Ltd., Gadag

N.A.

N.A.

17.06.1995

16.

Bannikop Urban Co-operative Bank Ltd., Bannikop

Unlicensed

N.A.

19.06.1995

17.

Srirampura Co-operative Bank Ltd., Bangalore

Unlicensed

N.A.

25.03.1996

18.

Hubli Dharwad Urban Co-operative Bank Ltd., Hubli

24.11.1999

N.A.

04.12.1999

19.

Navodaya Sahakara Bank Ltd., Bangalore

16.03.2000

N.A.

18.03.2000

20.

Jyothirlinga Sahakari Bank, Niyamitha Jalageri

N.A.

N.A.

28.09.2000

21.

Gulbarga Urban Co-operative Bank Ltd.

01.11.2002

N.A.

01.11.2002

22.

Sri Mouneshwar Co-operative Bank Ltd.

23.04.2003

N.A.

23.04.2003

23.

Raibag Urban Co-operative Bank Ltd.

Unlicensed

N.A.

14.07.2004

24.

Cauvery Urban Co-operative Bank Ltd.

11.02.2004

N.A.

11.02.2004

25.

Karnataka Contractors Co-operative Bank Ltd., Bangalore

08.02.2004

N.A.

12.02.2004

 

 

 

 

 

III.

BHOPAL

 

 

 

1.

Jabalpur Nagrik Sahakari Bank Ltd., Jabalpur

09.12.1999

 

05.06.2000

2.

Citizen Urban Co-op Bank Indore

23.04.1993

 

26.04.1993

3.

Sagar Nagrik Sahakari Bank Ltd., Sagar

07.07.1999

 

21.12.1999

4.

Nagrik Sahakari Bank Ltd., Jhabua

N.A.

 

N.A.

5.

Janata Nagrik Sahakari Bank Ltd., Dewas

 

14.03.2002

 

6.

Datia Nagrik Sahakari Bank Ltd., Datia

15.05.2002

 

26.06.2002

7.

Mandsaur Comm. Co-operative Bank Ltd., Mandsaur

12.12.2002

 

21.03.2003

8.

Citizen Co-operative Bank Damoh

16.09.2003

 

05.12.2003

9.

Shree Co-operative Bank Indore

10.02.2004

 

28.02.2004

10.

Mitra Mandal Nagrik Sahakari Bank Ltd., Indore

18.06.2004

 

11.10.2004

11.

Maharashtra Brahman Sahakari Bank Ltd., Indore

21.09.2004

 

14.07.2005

12.

Sanskardhani Mahila Nagrik Sahakari Bank Ltd., Jabalpur

27.08.2004

 

01.12.2004

13.

Sarvodaya Mahila Coperative Bank Ltd., Burhanpur

09.11.2005

 

17.11.2005



Sr.

Name of the UCB – Centre-wise

Date of

Date of rejection

Date of

No.

 

cancellation

of licence

liquidation

 

 

of license by

application

order served

 

 

RBI

by RBI

by RCS

1

2

3

4

5

14.

Nagrik Sahakari Bank Ltd., Ratlam

25.11.2005

 

24.01.2006

15.

Nagarik Comm. Co-operative Bank, Bilaspur

 

14.09.2000

 

16.

Nagrik Sahakari Bank Ltd., Dhamtari

28.06.2004

 

19.05.2004

 

 

 

 

 

IV.

BHUBANESHWAR

 

 

 

1.

The Rourkela Urban Co-operative Bank Ltd.

Not issued

 

Sept-1969

2.

The Bhanjanagar Urban Co-operative Bank Ltd.

16.07.1999

 

20.05.2003

3.

The Aska Co-operative Urban Bank Ltd.

13.03.2000

 

06.03.2002

4.

The Rayagada Urban Co-operative Bank Ltd.

Not issued

 

07.03.1983

5.

The Bhubaneswar Urban Co-operative Bank Ltd.

05.11.1969

 

05.11.1969

6.

The Cuttack Urban Co-operative Bank Ltd.

Not issued

 

23.10.1989

 

 

 

 

 

V.

CHANDIGARH

 

 

 

1.

The Yamuna Nagar Urban Co-operative Bank Ltd., Yamunanagar

Unlicensed

13.08.2002

14.08.2002

VI.

CHENNAI

 

 

 

1.

Theni Urban Co-operative Bank Ltd.

Unlicenced

20.05.2002

03.06.2002

2.

Thiruvanaikoil Co-operative Urban Bank Ltd.

Unlicenced

23.05.2002

03.06.2002

3.

Madurai Urban Co-operative Bank Ltd.

22.08.2003

07.01.2005

4.

Kotagiri Co-operative Urban Bank Ltd.

Unlicenced

10.11.2005

18.11.2005

VII.

GUWAHATI

 

 

 

1.

Manipur Industrial Co-op. Bank Ltd.

25.09.1999

N.A.

23.09.2000

2.

Gauhati Co-op.Town Bank Ltd.

08.12.1999

N.A.

07.06.2000

3.

Silchar Co-op. Urban Bank Ltd.

NA

16.02.2000

^

4.

Urban Industrial Co-op. Bank Ltd., Dibrugarh

07.02.2000

N.A.

21.03.2006

5.

Lamka Urban Co-op. Bank Ltd.

25.02.2003

N.A.

05.06.2003

6.

Nagaon Urban Co-op. Bank Ltd.

24.06.2004

N.A.

17.02.2006

VIII.

HYDERABAD

 

 

 

1.

Armoor Urban Co-operative Bank Ltd.

26.08.2002

 

01.10.2002

2.

Aryan Urban Co-operative Bank Ltd.

15.01.2002

 

05.09.2002

3.

Bellampalli Urban Co-operative Bank Ltd.

10.08.2004

 

10.08.2004

4.

Bhagyanagar Urban Co-operative Bank Ltd.

18.07.2000

 

18.07.2000

5.

Chodavaram Urban Co-operative Bank Ltd.

26.02.2001

 

24.09.2001

6.

Dhana Urban Co-operative Bank Ltd.

08.04.2002

 

16.04.2003

7.

First City Urban Co-operative Bank Ltd.

05.04.2002

 

18.04.2002

8.

Gudur Urban Co-operative Bank Ltd.

16.10.1998

 

28.12.1998

9.

Hindpur Urban Co-operative Bank Ltd.

31.05.1989

 

31.05.1989

10.

Jawahar Urban Co-operative Bank Ltd.

08.05.2002

 

08.05.2002

11.

Kalyan Urban Co-operative Bank Ltd.

13.01.2001

 

16.02.2004

12.

Kollur Parvathi Urban Co-operative Bank Ltd.

04.02.1980

 

16.04.1980

13.

Krushi Urban Co-operative Bank Ltd.

16.10.2001

 

16.11.2001

14.

Kurnool Urban Co-operative Bank Ltd.

08.03.2001

 

27.02.2002

15.

Mahalakshmi Urban Co-operative Bank Ltd.

12.01.2004

 

19.01.2004

16.

Manikanta Urban Co-operative Bank Ltd.

07.07.2003

 

30.04.2003

17.

Mega City Urban Co-operative Bank Ltd.

02.08.2002

 

13.09.2002

18.

Mother Theresa Urban Co-operative Bank Ltd.

14.10.2002

 

19.12.2002

19.

Narasaraopet Urban Co-operative Bank Ltd.

24.05.2003

 

16.09.2003

20.

Neelagiri Urban Co-operative Bank Ltd.

26.09.2003

 

16.10.2003

21.

Nizamabad Urban Co-operative Bank Ltd.

16.09.1999

 

25.07.2002

22.

Pithapuram Urban Co-operative Bank Ltd.

07.11.2002

 

01.07.2003

23.

Praja Urban Co-operative Bank Ltd.

01.07.2002

 

28.08.2002

24.

Prudential Urban Co-operative Bank Ltd.

03.11.2004

 

07.12.2004

25.

Rajampet Urban Co-operative Bank Ltd.

03.07.2002

 

30.07.2002



Appendix Table IV.3: Urban Co-operative Banks Under Liquidation (Concluded)

 

Sr.

Name of the UCB – Centre-wise

Date of

Date of rejection

Date of

 

No.

 

cancellation

of licence

liquidation

 

 

 

of license by

application

order served

 

 

 

RBI

by RBI

by RCS

 

1

2

3

4

5

 

12.

Nandgaon Merchants’ Co-operative Bank Ltd., Nashik

20.02.1999

20.02.1999

09.06.1999

 

13.

Sidharth Sahakari Bank Ltd., Jalgaon

04.08.1999

04.08.1999

27.09.1999

 

14.

Sholapur Zilla Mahila Sahakari Bank Ltd., Sholapur

13.09.1999

13.09.1999

04.06.2000

 

15.

Dadar Janata Sahakari Bank Ltd., Mumbai

16.12.1997

16.12.1997

26.02.1998

 

16.

Ichalkaranji Kamgar Nagrik Sahakari Bank Ltd., Kolhapur

29.12.1999

29.12.1999

22.05.2000

 

17.

Khed Urban Co-operative Bank Ltd., Ratnagiri

21.06.2000

21.06.2000

13.10.2000

 

18.

Maratha Market Peoples Co-operative Bank Ltd., Mumbai

15.05.2000

15.05.2000

14.08.2000

 

19.

Meera Bhayander Co-operative Bank Ltd., Thane

01.02.2001

01.02.2001

28.02.2002

 

20.

Friends Co-operative Bank Ltd., Mumbai

20.07.2001

20.07.2001

08.08.2001

 

21.

Western Co-operative Bank Ltd., Mumbai

30.10.2001

30.10.2001

20.12.2001

 

22.

Shri Adhinath Co-operative Bank Ltd., Pune

22.06.2002

22.06.2002

28.06.2002

 

23.

Shree Labh Co-operative Bank Ltd., Mumbai

06.08.2002

06.08.2002

13.08.2002

 

24.

Kalwa Belapur Sahakari Bank Ltd., Navi Mumbai

10.08.2002

10.08.2002

22.08.2002

 

25.

Sevalal Urban Co-operative Bank Ltd., Sholapur

04.12.2002

04.12.2002

12.12.2002

 

26.

Pratibha Mahila Sahakari Bank Ltd., Jalgaon

25.02.2003

25.02.2003

04.03.2003

 

27.

Yashwant Sahakari Bank Ltd., Mumbai

04.02.2003

04.02.2003

07.03.2003

 

28.

Sholapur Merchants Co-operative Bank Ltd., Sholapur

20.06.2003

20.06.2003

03.07.2003

 

29.

Lord Balaji Co-operative Bank Ltd., Sangli

03.09.2004

03.09.2004

09.09.2004

 

30.

Samastanagar Co-operative Bank Ltd., Mumbai

09.09.2004

09.09.2004

15.09.2004

 

31.

Jai Hind Co-operative Bank Ltd., Mumbai

28.10.2004

28.10.2004

03.01.2005

 

32.

Raghuvanshi Co-operative Bank Ltd., Mumbai

17.03.2005

17.03.2005

19.03.2005

 

 

 

 

 

 

 

XIV.

NAGPUR

 

 

 

 

1.

Ahilya-devi Mahila Sahakari Bank Ltd., Kalamnuri Dist. Hingoli

27.04.2000**

 

 

 

2.

Indira Sahakari Bank Ltd., Aurangabad

08.06.2000**

 

 

 

3.

Latur Peoples’ Co-operative Bank Ltd., Latur

23.11.2000**

 

 

 

4.

Maa Sharda Mahila Nagari Sahakari Bank Maryadit, Akola

30.10.2002

 

 

 

5.

Partur Peoples’ Co-op. Bank Ltd., Partur

06.12.2004**

 

 

 

6.

Aurangabad Peoples’ Co-operative Bank Ltd., Aurangabad

15.01.2005**

 

 

 

 

 

 

 

 

 

XV.

NEW DELHI

 

 

 

 

1.

The Parishad Co-operative Bank Ltd.

29.07.1999

 

16.8.1999

 

2.

The Farmers’ Co-operative Bank Ltd.

 

7.2.2000

8.3.2000

 

3.

Jai Laxmi Co-operative Bank Ltd.

15.10.2004

 

1.11.2004

 

 

 

 

 

 

XVI.

PATNA

 

 

 

 

1.

Patna Urban Co-operative Bank Ltd.

15.04.1976+

 

19.04.1976

 

2.

The Begusarai Urban Development Co-operative Bank Ltd.

22.04.2002

 

27.05.2002

 

3.

The People’s Co-operative Bank Ltd., Muzaffarpur

22.04.2002

 

27.05.2002

 

4.

The Madhepura Urban Development Co-operative Bank Ltd.

22.04.2002

 

27.05.2002

 

5.

Nalanda Urban Co-operative Bank Ltd.

 

10.06.2002

22.07.2002

 

 

 

 

 

 

XVII.

THIRUVANANTHAPURAM

 

 

 

 

1.

Kundara Urban Co-operative Bank Ltd.

29.11.1990

 

28.04.1991

 

2.

Panur Urban Co-operative Bank Ltd.

26.09.1975

 

29.07.1976

 

3.

Punalur Urban Co-operative Bank Ltd.

26.09.1975

 

30.12.1976

 

 

 

 

 

 

N.A. : Not Available.
# : Registration cancelled.
* : Taken to liquidation in 1970.
^ : The bank is being managed by an ad-hoc committee headed by Deputy Commissioner, Cachar.
@ : Order for liquidation passed by Registrar of Co-operative Societies, Government of West Bengal on August 6, 2002. Order set aside by the Hon’ble Co-operative Tribunal, Government of West Bengal vide its order dated July 7, 2006.
** : Date of Appointment of Liquidator.
+ : As indicated in Official Liquidator’s Statement No. 7.

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