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Pratibha Mahila Sahakari Bank Ltd

Co-operative bankJalgaon, Maharashtra

The RBI action, regulatory basis, and operating impact linked to this entity.

Recorded RBI impact

License cancellation

License cancellation · Fresh imposition

S5

Published by RBI

7 Mar 2003

Case Brief

The Reserve Bank of India cancelled the licence of Pratibha Mahila Sahakari Bank Ltd., Jalgaon, Dist. Jalgaon (Maharashtra), by order dated February 25, 2003. The cancellation means the co-operative bank is precluded from transacting banking business under the Banking Regulation Act, 1949 (as applicable to Co-operative Societies), and it cannot accept deposits from the public or permit withdrawals by cheque, draft, order or otherwise.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled, by order dated February 25, 2003, the licence granted to Pratibha Mahila Sahakari Bank Ltd., Jalgaon, to carry on banking business. As a result, the bank is precluded from transacting banking business under the Banking Regulation Act, 1949 (as applicable to co-operative societies), including accepting deposits and allowing withdrawals.

Operating Impact

The bank must stop carrying on banking business immediately and cannot accept fresh deposits or honor withdrawal instructions. Depositors and counterparties are directly affected because routine banking operations are no longer permitted.

Regulatory Basis

  • Banking Regulation Act, 1949 (As applicable to Co-operative Societies)

Action Facts

Primary Impact
License cancellation
Order Date
25 Feb 2003
Effective From
25 Feb 2003
Entities Affected
1
Entity Role
Primary
Entity Type
Co-operative bank