(As on March 31, 2008)P

Sr. No.

Name of the UCB-Centre-wise

Date of cancellation of license by RBI

Date of rejection of license application by RBI

Date of liquidation order served by RCS

1

2

3

4

5

I.

AHMEDABAD

1.

Adarsh Mahila Co-operative Bank Ltd.

15.02.2007

2.

Anand Peoples Co-operative Bank Ltd.

26.10.2005

27.10.2005

3.

Anand Urban Co-operative Bank Ltd.

Licence cancelled on

27.03.2007 vide

speaking order dated

20.03.2007

4.

Apexa Co-operative Bank Ltd., Ahmedabad.

11.02.1992

5.

Baroda Mercantile Co-operative Bank Ltd.

16.05.2006

6.

Baroda Peoples Co-operative Bank Ltd., Baroda.

22.05.2004

27.05.2004

7.

Bharuch Nagarik Sahakari Bank Ltd.

22.02.2008

25.02.2008

8.

Bharuch Taluka Teachers & District School

Board, Bank Ltd., Jhadeshwar.

Registration Cancelled

9.

Bhiloda Nagarik Sahakari Bank Ltd., Bhiloda.

Registration Cancelled

10.

Century Co-operative Bank Ltd., Surat.

07.06.2005

10.06.2005

11.

Classic Co-operative Bank Ltd., Ahmedabad.

21.06.2004

21.06.2004

12.

Co-operative Bank of Umreth Ltd., Umreth.

21.06.2004

21.06.2004

13.

Dabhoi Nagarik Sahakari Bank Ltd.

08.03.2006

08.03.2006

14.

Dakor Mahila Nagarik Sahakari Bank Ltd.

29.12.2007

29.12.2007

15.

Dhansura Peoples Co-operative Bank Ltd., Dhansura.

15.02.2006

16.02.2006

16.

Diamond Jubilee Co-operative Bank Ltd., Surat.

23.06.2004

23.06.2004

17.

Harisiddha Co-operative Bank Ltd., Ahmedabad.

Licence application

29.04.2000

rejected vide C.O.

letter dated 11.05.1999

18.

Janata Co-operative Bank Ltd., Nadiad.

09.12.2005

12.12.2005

19.

Karamsad Urban Co-operative Bank Ltd.

09.12.2006

20.

Kuber Co-operative Bank Ltd.

31.05.2007 (bank has been allowed

to convert to credit society)

21.

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

21.06.2004

21.06.2004

22.

Metro Co-operative Bank Ltd.

16.09.2005

19.09.2005

23.

Nadiad Mercantile Co-operative Bank Ltd., Nadiad.

15.09.2004

16.09.2004

24.

Natpur Co-operative Bank Ltd.

22.11.2005

23.11.2005

25.

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

08.11.2004

04.08.2005

26.

Palana Co-operative Bank Ltd., Palana.

21.02.2003

28.02.2003

27.

Palitana Nagarik Sahakari Bank Ltd., Palitana.

Liquidation process

completed in 1983.

28.

Patni Co-operative Bank Ltd., Baroda.

27.07.2004

02.08.2004

29.

Petlad Commercial Co-operative Bank Ltd., Petlad.

24.08.2004

26.08.2004

30.

Petlad Nagrik Sahakari Bank Ltd., Petlad.

13.03.2004

28.10.2004

31.

Pragati Co-operative Bank Ltd., Ahmedabad.

21.09.2004

21.09.2004

32.

Rajkot Mahila Nagarik Sahakari Bank Ltd.

31.01.2007

33.

Rajkot Mercantile Co-operative Bank Ltd.

Revival proposal forwarded to C.O.

19.09.2005

Licence cancelled on 01.11.2004.

34.

Relief Mercantile Co-operative Bank Ltd., Ahmedabad.

Licence application

22.05.2000

rejected vide C.O. letter dated 06.05.1999

Appendix Table IV.3: Urban Co-operative Banks under Liquidation (Continued)

(As on March 31, 2008)P

Sr. No.

Name of the UCB-Centre-wise

Date of cancellation of license by RBI

Date of rejection of license application by RBI

Date of liquidation order served by RCS

1

2

3

4

5

35.

Royale Co-operative Bank Ltd., Surat.

02.06.2005

08.06.2005

36.

Sabarmati Co-operative Bank Ltd., Ahmedabad.

01.09.2004

03.09.2004

37.

Sami Taluka Nagarik Sahakari Bank Ltd., Sami.

21.07.1999

20.08.1999

38.

Santram Co-operative Bank Ltd., Nadiad.

02.06.2003

02.06.2003

39.

Sardar Nagrik Sahakari Bank Ltd.

07.05.2001

40.

Sarvoday Nagarik Sahakari Bank Ltd.

06.02.2007

41.

Sheth B.B.Shroff Bulsar Peoples Co-operative

Bank Ltd., Valsad.

11.11.2004

17.08.2005

42.

Shree Bhagyalaxmi Co-operative Bank Ltd., Ahmedabad.

09.11.2000

05.02.2001

43.

Shree Laxmi Co-operative Bank Ltd., Ahmedabad.

Unlicensed bank under

liquidation (18.10.2001)

18.10.2001

44.

Shree Swaminarayan Co-operative Bank Ltd., Vadoadara.

02.06.2005

08.06.2005

45.

Shree Veraval Vibhagiya Nagarik
Sahakari Bank Ltd.,

01.08.2000

Veraval.

46.

Shree Vitthal Co-operative Bank Ltd., Dehgam.

21.09.2004

22.09.2004

47.

Shreenathji Co-operative Bank Ltd., Nadiad.

06.12.2004

06.12.2004

48.

Shri Dhrangadhra Nagarik Sahakari Bank Ltd.,

Registration Cancelled

Dhrangadhra.

49.

Shri Jamnagar Nagarik Sahakari Bank Ltd., Jamnagar.

Licence application

21.07.2004

rejected (27.12.2002)

50.

Shri Janata Sahakari Bank Ltd., Radhanpur.

31.01.2008

04.02.2008

51.

Shri Sarvodaya Co-operative Bank Ltd., Ahmedabad.

Licence rejected vide

15.04.1999

C.O. letter dated

10.04.1999

52.

Shri Vikas Co-operative Bank Ltd., Surat.

01.09.2004

01.09.2004

53.

Shri Vitrag Co-operative Bank Ltd.

06.09.2005

07.09.2005

54.

Shri Wadhwan Vibhagiya Nagarik Sahakari Bank Ltd.,

Wadhwan.

Registration Cancelled.

55.

Sindh Mercantile Co-operative Bank Ltd.

29.11.2006

56.

Sunav Nagrik Sahkari Bank Ltd., Sunav.

29.09.2004

29.09.2004

57.

Suprabhat Co-operative Bank Ltd., Ahmedabad.

Licence applications

27.02.1999

refused vide C.O. letter

dated 27.2.1999.

58.

Suryapur Co-operative Bank Ltd., Surat.

17.08.2004

19.08.2004

59.

Talod Janata Sahakari Bank Ltd.

27.12.2007

27.12.2007

60.

Textile Processors Co-operative Bank Ltd., Ahmedabad.

Licence application

16.11.2004

rejected by Central

Office order dated

08-11-2004

61.

The Ahmedabad Mahila Nagarik Sahakari Bank Ltd.,

05.03.2002

05.03.2002

Ahmedabad.

62.

The Ahmedabad Urban Co-operative Bank Ltd.,

27.12.2001

Ahmedabad.

63.

The Bhavnagar Welfare Co-operative Bank Ltd., Bhavnagar.

02.06.2003

02.06.2003

Appendix Table IV.3: Urban Co-operative Banks under Liquidation (Continued)

(As on March 31, 2008)P

Sr. No.

Name of the UCB-Centre-wise

Date of cancellation of license by RBI

Date of rejection of license application by RBI

Date of liquidation order served by RCS

1

2

3

4

5

64.

The Charotar Nagarik Sahakari Bank Ltd., Anand.

28.07.2003 ( the bank

28.07.2003

has been taken into

liquidation vide CO

letter UBD.CO.BSD

(SCB)/146/12.03.208/

2003-04 dated July 23,

2003, based on the

suggestion of RCS vide

their letter

No.NSB/01/27/223/03

dated Feb. 07, 2003.

65.

The Ellisbridge Co-operative Bank Ltd., Ahmedabad.

29.04.2000

26.04.1999

66.

The General Co-operative Bank Ltd., Ahmedabad.

02.06.2003

02.06.2003

67.

The Janta Commercial Co-operative Bank Ltd., Dholka.

02.06.2003

02.06.2003

68.

The Majoor Sahakari Bank Ltd., Ahmedabad.

Licence application

11.02.2002

rejected (6.2.2002)

69.

The Nayaka Mercantile Co-operative Bank Ltd.

14.08.2003

14.08.2003

70.

The Sahyog Co-operative Bank Ltd.,
Ahmedabad.

20.10.2000

05.03.2001

71.

The Vikas Co-operative Bank Ltd., Ahmedabad.

26.04.2001

11.05.2001

72.

The Visnagar Nagarik Sahakari Bank Ltd., Visnagar.

11.7.2003 ( the bank

11.07.2003

has been taken into

liquidation vide CO

letter UBD.CO.BSD

(SCB)/81/12.03.1315/

2002-03 dated July 10,

2003, based on the

suggestion of RCS vide

their letter

No. NSB/01/Z 7/411/

03 dated Mar.07, 2003.

73.

Ujjavar Co-operative Bank Ltd., Ahmedabad.

04.06.2004

04.06.2004

74.

Umreth Peoples Co-operative Bank Ltd., Umreth.

Licence application

rejected by Central

Office order dated

28.02.2007 and served

on the bank on

06.03.2007

75.

United Mercantile Co-operative Bank Ltd., Ahmedabad.

Revival proposal under

correspondence. Court

case- GHC SCA

No. 2162 / 2001 for

issue of licence.

76.

Veraval Ratnakar Co-operative Bank Ltd., Veraval.

29.01.2000

10.04.2000

II.

BANGALORE

1.

Adarsha Co-operative Bank Ltd., Mysore.

Unlicensed

28.01.1985

28.01.1985

2.

Bangalore Mercantile Co-operative Bank Ltd., Bangalore.

23.06.2006

N.A.

30.06.2006

3.

Bannikpo Urban Co-operative Bank Ltd., Bannikop.

Unlicensed

19.06.1995

19.06.1995

4.

Bellatti Urban Co-operative Bank Ltd., Bellatti.

Unlicensed

28.05.1991

05.10.1993

5.

Bijapur Industrial Co-operative Bank Ltd., Bagalkot.

Unlicensed

08.02.1994

30.08.1994

6.

Cauvery Urban Co-operative Bank Ltd.

11.02.2004

N.A.

11.02.2004

Appendix Table IV.3: Urban Co-operative Banks under Liquidation (Continued)

(As on March 31, 2008)P

Sr. No.

Name of the UCB-Centre-wise

Date of cancellation of license by RBI

Date of rejection of license application by RBI

Date of liquidation order served by RCS

1

2

3

4

5

7.

Challakere Urban Co-operative Bank Ltd., Challakere.

01.08.2006

N.A.

07.08.2006

8.

Dharwad Industrial Co-operative Bank Ltd., Hubli.

Unlicensed

31.08.1994

31.08.1994

9.

Gadag Urban Co-operative Bank Ltd., Gadag.

27.05.1985

N.A.

27.05.1985

10.

Gulbarga Urban Co-operative Bank Ltd.

Unlicensed

01.11.2002

01.11.2002

11.

Harugeri Urban Co-operative Bank Ltd., Harugeri.

22.01.2007

N.A.

06.02.2007

12.

Hirekerur Urban Co-operative Bank Ltd., Hirekerur.

07.11.2007

N.A.

30.01.2008

13.

Hubli Dharwad Urban Co-operative Bank Ltd., Hubli.

24.11.1999

N.A.

04.12.1999

14.

Hubli Muslim Co-operative Bank Ltd., Hubli.

14.05.1976

N.A.

11.10.1976

15.

Jyothirlinga Sahakari Bank., Niyamitha Jalageri.

12.09.2000

N.A.

28.09.2000

16.

Karnataka Contractors Co-operative Bank Ltd., Bangalore.

12.02.2004

N.A.

02.06.2004

17.

Karnataka Kurubara Co-operative Bank Ltd., Gadag.

Unlicensed

17.06.1995

17.06.1995

18.

Kittur Rani Chnannamma Mahila Sahakari Bank.,

Niymitha, Hubli.

19.07.2007

N.A.

28.01.2008

19.

Laxmeshwar Urban Co-operative Credit Bank Limited.

05.02.2008

N.A.

08.02.2008

20.

Manihal Urban Co-operative Bank Ltd., Manlhal.

19.11.1987

N.A.

24.07.1987

21.

Manoli Shri Panchalingeshwara Urban

Co-operative Bank Ltd.

28.05.1991

N.A.

28.05.1981

22.

Maratha Co-operative Bank Ltd., Hubli.

29.01.2008

N.A.

02.02.2008

23.

Mundargi Urban Co-operative Bank Ltd., Mundagi.

18.04.1988

N.A.

18.04.1988

24.

Navodaya Sahakara Bank Ltd., Bangalore.

16.03.2000

N.A.

18.03.2000

25.

Onake Obavva Mahila Co-operative Bank Ltd., Chitradurga.

13.05.2006

N.A.

17.05.2006

26.

Raibag Urban Co-operative Bank Ltd.

Unlicensed

24.09.2003

14.07.2004

27.

Ramdurga Urban Co-operative Bank Ltd., Ramdurga.

22.04.1981

N.A.

22.04.1981

28.

Robertsonpet Co-operative Society Ltd., Robertsonpet.

Unlicensed

10.01.1972

10.01.1972

29.

Ron Urban Co-operative Bank Ltd., Ron.

Unlicensed

27.11.1976

27.11.1976

30.

Shri Fakireshwar Co-operative Urban Bank Ltd.

Unlicensed

18.04.1988

18.04.1988

31.

Sri Basavakalyan Urban Co-operative Bank Ltd., Bidar.

05.03.2007

N.A.

22.03.2007

32.

Sri Chamaraja Co-operative Bank Ltd., Chamaraja.

25.03.1994

N.A.

16.05.1995

33.

Sri Kalmeshwar Urban Co-operative Bank Ltd., Gadag.

28.02.2007

N.A.

27.03.2007

34.

Sri Mouneshwar Co-operative Bank Ltd.

23.04.2003

N.A.

23.04.2003

35.

Sri Sampige Siddeshwara Urban Co-operative Bank Ltd.,

Chitradurga.

26.07.2006

N.A.

31.07.2006

36.

Srirampura Co-operative Bank Ltd., Bangalore.

Unlicensed

26.03.1996

26.03.1996

37.

Urban Co-operative Bank Ltd., Siddapur.

27.10.2007

N.A.

13.02.2008

38.

Varada Co-operative Bank Ltd., Karjagi.

Unlicensed

18.04.2007

17.05.2007

III.

BHOPAL

1.

Citizen Co-operative Bank Ltd. Damoh.

16.09.2003

06.12.2003

08.12.2003

2.

Citizen Urban Co-operative Bank Ltd., Indore.

23.04.1993

26.04.1993

26.04.1993

3.

Datia Nagarik Sahakari Bank., Mydt Datia.

15.05.2002

26.06.2002

26.06.2002

4.

Jabalpur Nagarik Sahakari Bank Ltd., Jabalpur.

09.12.1999

05.06.2000

05.06.2000

5.

Janata Sahakari Bank., Mydt. Dewas.

14.03.2004

30.04.2002

30.04.2002

6.

Maharashtra Brahman Sahakari Bank Ltd., Indore.

21.09.2004

06.10.2004

14.07.2005

7.

Mahila Nagarik Sahakari Bank., Mydt. Khargone.

24.04.2006

25.05.2006

25.05.2006

Appendix Table IV.3: Urban Co-operative Banks under Liquidation (Continued)

(As on March 31, 2008)P

Sr. No.

Name of the UCB-Centre-wise

Date of cancellation of license by RBI

Date of rejection of license application by RBI

Date of liquidation order served by RCS

1

2

3

4

5

8.

Mandsaur Commercial Co-operative Bank.,

Maryadit Mandsaur.

12.12.2002

21.03.2003

21.03.2003

9.

Mitra Mandal Sahakari Bank Ltd., Indore.

18.06.2004

03.07.2004

11.10.2004

10.

Nagarik Sahakari Bank Ltd., Jhabua.

10.06.1971

28.11.1973

11.

Nagarik Sahakari Bank., Mydt. Ratlam.

25.11.2005

24.01.2006

24.01.2006

12.

Sagar Nagarik Sahakari Bank Ltd., Sagar.

07.07.1999

21.12.1999

21.12.1999

13.

Sanskardhani Mahila Nagarik Sahakari Bank.,

Mydt. Jabalpur.

27.08.2004

17.09.2004

01.12.2004

14.

Sarvodaya Mahila Co-operative Bank Ltd., Burhanpur.

09.11.2005

20.12.2006

20.12.2006

15.

Shree Co-operative Bank Ltd., Indore.

10.02.2004

28.02.2004

28.04.2004

IV.

BHUBANESWAR

1.

The Aska Co-operative Urban Bank Ltd.

21.03.2000

-

06.03.2002

2.

The Bhanjnagar Urban Co-operative Bank Ltd.

30.07.1999

-

20.05.2003

3.

The Bhubaneswar Urban Co-operative Bank Ltd.

05.11.1969

-

05.11.1969

4.

The Cuttack Urban Co-operative Bank Ltd.

Not issued

-

23.10.1989

5.

The Rayagada Urban Co-operative Bank Ltd.

Not issued

-

07.03.1983

6.

The Rourkela Urban Co-operative Bank Ltd.

Not issued

-

Sep.1969

V.

CHANDIGARH

1.

Yamuna Nagar Urban Co-operative Bank
Ltd.

Unlicensed Bank

13.08.2002

14.08.2002

VI.

CHENNAI

1.

Kotagiri Co-operative Urban Bank Ltd.

Unlicensed

09.11.2005

18.11.2005

2.

Madurai Urban Co-operative Bank Ltd.

22.08.2003

Licence cancelled

07.01.2005

3.

Theni Urban Co-operative Bank Ltd.

Unlicensed

23.05.2002

24.12.2002

4.

Thiruvanaikoil Co-operative Urban Bank Ltd.

Unlicensed

20.05.2002

24.12.2002

VII.

DEHRADUN

1.

Urban Co-operative Bank Ltd., Tehri.

30.03.2002

N.A.

19.04.2002

VIII.

GUWAHATI

1.

Gauhati Co-operative Town Bank Ltd.

08.12.1999

Nil

07.06.2000

2.

Lamka Urban Co-operative Bank Ltd., Manipur.

25.02.2003

Nil

18.05.2005

3.

Manipur Industrial Co-operative Bank Ltd., Imphal.

25.09.1999

Nil

Nil

4.

Nagaon Urban Co-operative Bank Ltd., Nagaon.

22.06.2004

Nil

17.02.2006

5.

Silchar Co-operative Urban Bank Ltd., Silchar.

Nil

16.02.2000

Nil

6.

Urban Co-operative Bank Ltd., Dimapur.

07.11.2006

Nil

28.03.2007

7.

Urban Industrial Bank Ltd., Dibrugarh.

07.02.2000

Nil

21.03.2006

IX.

HYDERABAD

1.

Anakapalli Co-operative Urban Bank Ltd.

Finally closed

15.12.1997

2.

Armoor Co-operative Urban Bank Ltd.

26.08.2002

01.10.2002

3.

Aryan Co-operative Urban Bank Ltd.

15.01.2002

05.09.2002

4.

Bellampally Co-operative Urban Bank Ltd.

04.08.2004

10.08.2004

5.

Bhagyanagar Co-operative Urban Bank Ltd.

18.07.2000

18.07.2000

6.

Bharat Mercantile Co-operative Urban Bank Ltd.

17.10.2006

7.

Chipurupalli Co-operative Urban Bank Ltd.

Finally closed

11.12.1991

8.

Chirala Co-operative Urban Bank Ltd.

Finally closed

9.

Dhana Co-operative Urban Bank Ltd.

08.04.2003

16.04.2003

Appendix Table IV.3: Urban Co-operative Banks under Liquidation (Continued)

(As on March 31, 2008)P

Sr. No.

Name of the UCB-Centre-wise

Date of cancellation of license by RBI

Date of rejection of license application by RBI

Date of liquidation order served by RCS

1

2

3

4

5

10.

First City Co-operative Urban Bank Ltd.

05.04.2002

18.04.2002

11.

Greater Telangana Co-operative Urban Bank Ltd.

No objection was issued on 09.11.2004

03.12.2004

12.

Guduru Co-operative Urban Bank Ltd.

-

28.12.1998

13.

Gurajala Vasavi Co-operative Urban Bank Ltd.

Finally closed

29.07.1987

14.

The Hyderabad Co-operative Urban Bank Ltd.

*

Mar-06

15.

Jawahar Co-operative Urban Bank Ltd.

08.05.2002

23.10.2002

16.

Kalyan Co-operative Urban Bank Ltd.

13.01.2001

16.02.2004

17.

Kanyaka Parameshwari Co-operative Urban Bank Ltd.

16.08.2006

18.

Kolluru Parvathi Co-operative Urban Bank Ltd.

-

16.04.1980

19.

Krushi Co-operative Urban Bank Ltd.

16.10.2001

16.11.2001

20.

Kurnool Urban Co-operative Bank Ltd.

08.03.2001

27.02.2002

21.

Mahalakshmi Co-operative Urban Bank Ltd.

12.01.2004

19.01.2004

22.

Manikanta Co-operative Urban Bank Ltd.

07.07.2003

30.04.2003

23.

Mega City Co-operative Urban Bank Ltd.

02.08.2002

13.09.2002

24.

Mother Theresa Co-operative Urban Bank Ltd.

14.10.2002

19.12.2002

25.

Narsaraopeta Co-operative Urban Bank Ltd.

24.05.2003

16.09.2003

26.

Neelagiri Co-operative Urban Bank Ltd.

26.09.2003

06.10.2003

27.

Nizamabad Mahila Co-operative Urban Bank Ltd.

-

24.01.2005

28.

Nizamabad Co-operative Town Bank Ltd.

16.09.1999

25.07.2002

29.

Pithapuram Co-operative Urban Bank Ltd.

11.11.2002

01.07.2003

30.

Praja Co-operative Urban Bank Ltd.

01.07.2002

28.08.2002

31.

Prudential Co-operative Bank Ltd.

03.11.2004

07.12.2004

32.

Rajampeta Co-operative Town Bank Ltd.

Application was

30.07.2002

rejected on 03.07.2002

33.

Sai Co-operative Urban Bank Ltd.

01.06.2004

14.06.2004

34.

Sitara Co-operative Urban Bank Ltd.

06.09.2001

24.10.2002

35.

Sravya Co-operative Urban Bank Ltd.

30.05.2002

30.05.2002

36.

Sri Krishna Co-operative Urban Bank Ltd.

Closed

37.

Sri Lakshmi Mahila Co-operative Bank Ltd.

01.07.2000

09.10.2000

38.

Sri Satya Sai Co-operative Urban Bank Ltd.

19.06.2004

07.01.2005

39.

Sri Swamy Gyanananda Yogeswara Mahila

Co-operative Urban Bank Ltd.

23.02.2004

06.03.2004

40.

Star Co-operative Urban Bank Ltd.

27.12.2002

19.04.2003

41.

Trinity Co-operative Urban Bank Ltd.

05.12.2003

18.12.2003

42.

Vasundhara Co-operative Urban Bank Ltd.

09.02.2003

24.10.2003

43.

Vasundhara Mahila Co-operative Urban Bank Ltd.

No objection was issued

07.05.2005

44.

Vijaya Mahila Co-operative Urban Bank Ltd.

20.01.2004

28.01.2004

45.

Yellamanchili Co-operative Urban Bank Ltd.

Finally closed

08.04.2002

X.

JAIPUR

1.

Banswara Urban Co-operative Bank Ltd., Banswara

08.10.1976

Nil

08.10.1976

2.

The Lok Vikas Urban Co-operative Bank Ltd., Jaipur

28.09.2004

Nil

11.10.2004

3.

The Sriganganagar Urban Co-operative Bank Ltd.,

Sriganganagar

28.08.2004

Nil

08.09.2004

4.

Union Co-operative Bank Ltd., Jaipur

08.10.1976

Nil

08.10.1976

Appendix Table IV.3: Urban Co-operative Banks under Liquidation (Continued)

(As on March 31, 2008)P

Sr. No.

Name of the UCB-Centre-wise

Date of cancellation of license by RBI

Date of rejection of license application by RBI

Date of liquidation order served by RCS

1

2

3

4

5

XI.

JAMMU

Nil

Nil

Nil

XII.

KOLKATA

1.

Asansol Peoples Co-operative Bank Ltd.

-

12.08.1999

16.03.2004

2.

Jhargram Peoples Co-operative Bank Ltd.

-

05.08.2002

Order not yet issued

3.

Pranabananda Co-operative Bank Ltd.

-

25.01.2001

06.08.2002

4.

Rahuta Co-operative Bank Ltd.

16.04.2007

-

Order not yet issued

XIII.

LUCKNOW

1.

City Co-operative Bank Ltd., Lucknow.

23.10.2004

N.A.

04.10.2006

2.

Federal Co-operative Bank Ltd., Ghatampur.

25.08.2000

N.A.

28.06.2002

3.

Firozabad Urban Co-operative Bank Ltd., Firozabad.

Licence not cancelled

N.A.

06.01.2000

4.

Hind Urban Co-operative Bank Ltd., Lucknow.

Unlicensed

N.A.

29.10.1986

5.

Indian Co-operative Development Bank Ltd., Meerut.

08.06.2004

N.A.

12.06.2004

6.

Nagariya Sahkari Bank Ltd., Varanasi.

11.06.2004

N.A.

28.06.2004

7.

Oudh Sahkari Bank Ltd., Lucknow.

Unlicensed

01.07.1999

15.02.2003

8.

Urban Co-operative Bank Ltd., Allahabad.

19.12.2001

N.A.

24.08.2002

XIV.

MUMBAI

1.

Awami Mercantile Co-operative Bank Ltd., Mumbai.

17.10.1998

06.01.1999

2.

Chetna Co-operative Bank Ltd., Mumbai.

15.11.1994

01.12.1994

3.

Dadar Janata Sahakari Bank Ltd., Mumbai.

16.12.1997

26.02.1998

4.

Friends Co-operative Bank Ltd., Mumbai.

20.07.2001

08.08.2001

5.

Ichalkaranji Jiveshwar Sahakari Bank Ltd., Ichalkaranji.

29.05.2006

02.06.2006

6.

Ichalkaranji Kamgar Nagrik Shahakari Bank Ltd., Kolhapur.

29.12.1999

22.05.2000

7.

Indira Sahakari Bank Ltd., Mumbai.

23.06.1999

29.06.1999

8.

Jai Hind Co-operative Bank Ltd., Mumbai.

28.10.2004

03.01.2005

9.

Kalwa Belapur Shahakari Bank Ltd., Navi Mumbai.

10.08.2002

22.08.2002

10.

Khed Urban Co-operative Bank Ltd., Ratnagiri.

21.06.2000

13.10.2000

11.

Kolhapur Zilla Janata Sahakari Bank Ltd., Mumbai.

20.10.1997

21.11.1997

12.

Lord Balaji Co-operative Bank Ltd., Sangli.

03.09.2004

09.09.2004

13.

Mafatlal Engg. Emp. Co-operative Bank Ltd., Mumbai.

05.03.2002

31.03.2002

14.

Maratha Market Peoples Co-operative Bank Ltd., Mumbai.

15.05.2000

14.08.2000

15.

Metropolitan Co-operative Bank Ltd., Mumbai.

19.06.1992

20.06.1992

16.

Mira Bhayander Co-operative Bank Ltd., Thane.

01.02.2001

28.02.2002

17.

Nandgaon Merchant's Co-operative Bank Ltd., Nashik.

20.02.1999

09.06.1999

18.

Parivartan Co-operative Bank Ltd., Mumbai.

04.06.2007

07.06.2007

19.

Peoples Co-operative Bank Ltd., Ichalkaranji.

22.09.1994

19.12.1994

20.

Pratibha Mahila Sahakari Bank Ltd., Jalgaon.

25.02.2003

04.03.2003

21.

Raghuvanshi Co-operative Bank Ltd., Mumbai.

17.03.2005

19.03.2005

22.

Ravi Co-operative Bank Ltd., Kolhapur.

27.12.2007

28.12.2007

23.

Ravikiran Urban Co-operative Bank Ltd., Mumbai.

27.11.1998

15.01.1999

24.

Samastanagar Co-operative Bank Ltd., Mumbai.

09.09.2004

15.09.2004

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

(As on March 31, 2008)P

Sr. No.

Name of the UCB-Centre-wise

Date of cancellation of license by RBI

Date of rejection of license application by RBI

Date of liquidation order served by RCS

1

2

3

4

5

25.

Sevalal Urban Co-operative Bank Ltd., Solapur.

12.12.2002

23.12.2002

26.

Shree Labh Co-operative Bank Ltd., Mumbai.

06.08.2002

13.08.2002

27.

Shri Adinath Co-operative Bank Ltd., Pune.

22.06.2002

28/29.06.2002

28.

Shri. Balasaheb Satbhai Merchants.

Co-operative Bank Ltd., Kopergaon.

29.03.2007

30.03.2007

29.

Shriram Sahakari Bank, Maryadit, Nasik.

12.06.2006

21.07.2006

30.

Siddharth Sahakari Bank Ltd., Jalgaon.

04.08.1999

27.10.1999

31.

Solapur Merchants Co-operative Bank Ltd., Solapur.

20.06.2003

03.07.2003

32.

Solapur Zilla Mahila Sahakari Bank Ltd., Solapur.

13.09.1999

04.06.2000

33.

Swastik Janata Sahakari Bank Ltd., Mumbai.

30.09.1994

14.12.1994

34.

Trimoorti Sahakari Bank Ltd., Pune.

07.08.1998

09.09.1998

35.

Vinkar Sahakari Bank Ltd., Mumbai.

18.08.1998

24.08.1998

36.

Western Co-operative Bank Ltd., Mumbai.

30.10.2001

20.12.2001

37.

Yeshwant Sahakari Bank Ltd., Mumbai.

04.02.2003

07.03.2003

XV.

NAGPUR

1.

Ahilya-Devi Mahila Sahakari Bank Ltd., Kalamnuri.

29.12.1999

2.

Chetak Urban Co-operative Bank Ltd.

14.05.2007

3.

Maa Sharda Mahila Sahakari Bank Ltd.

21.08.2002

4.

Partur Peoples' Co-operative Bank Ltd., Partur.

02.12.2004

5.

Purna Nagari Sahakari Bank Ltd., Purna.

01.07.2006

6.

The Aurangabad Peoples' Co-operative Bank Ltd.

13.01.2005

7.

The Indira Sahakari Bank Ltd.

26.04.2000

8.

The Latur Peoples' Co-operative Bank Ltd.

21.09.2000

9.

The Parbhani Peoples' Co-operative Bank Ltd.

16.06.2006

XVI.

NEW DELHI

1.

Jai Laxmi Co-operative Bank Ltd.

15.10.2004

-

01.11.2004

2.

The Farmers' Co-operative Bank Ltd.

-

07.02.2000

08.03.2000

3.

The Parishad Co-operative Bank Ltd.

29.07.1999

-

16.08.1999

XVII.

PATNA

1.

Begusarai Urban Dev.Co-operative Bank Ltd., Begusarai

22.04.2002

-

27.05.2002

2.

Madhepura Urban Co-operative Bank Ltd.

22.04.2002

-

27.05.2002

3.

Nalanda Urban Co-operative Bank Ltd.

10.06.2002

-

22.07.2002

4.

People's Urban Co-operative Bank Ltd., Muzaffarpur

22.04.2002

-

27.05.2002

XVIII.

RAIPUR

1.

IPM Nagrik Shakari Bank.

03.10.2007

N.A.

12.10.2007

2.

Nagrik Commercial Co-operative Bank, Bilaspur.

25.09.2000

N.A.

11.11.2000

3.

Nagrik Shakari Bank, Dhamtari.

15.07.2004

N.A.

19.07.2004

XIX.

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

P : Provisional.
N.A. : Not available.
* : The High Court of Andhra Pradesh has given a stay order regarding the closure.