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Sri Satyasai Cooperative Urban Bank Ltd

Co-operative bankSecunderabad, Andhra Pradesh

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

21 Jun 2004

Case Brief

The Reserve Bank of India cancelled the licence of Sri Satyasai Cooperative Urban Bank Ltd., Secunderabad, Andhra Pradesh, under Section 22 of the Banking Regulation Act, 1949 (as applicable to co-operative societies). The order means the cooperative urban bank is no longer permitted to carry on banking business. It is specifically barred from accepting deposits from the public and from allowing withdrawals by cheque, draft, order, or otherwise.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the licence of Sri Satyasai Cooperative Urban Bank Ltd., Secunderabad, Andhra Pradesh, under Section 22 of the Banking Regulation Act, 1949 (as applicable to co-operative societies). As a result, the bank is precluded from transacting banking business and cannot accept deposits from the public or allow withdrawals by cheque, draft, order, or otherwise.

Operating Impact

The bank must stop carrying on banking business immediately and cannot accept public deposits or permit withdrawals. Depositors and other customers are affected because normal banking operations have been ended by the licence cancellation.

Regulatory Basis

  • Section 22 of the Banking Regulation Act, 1949 (as applicable to Co-operative Societies)

Action Facts

Primary Impact
License cancellation
Entities Affected
1
Entity Role
Primary
Entity Type
Co-operative bank