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The Kalyan Cooperative Urban Bank Ltd., Hyderabad, Andhra Pradesh

Co-operative bankHyderabad, 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

22 Jan 2004

Case Brief

The Reserve Bank of India has cancelled the banking licence of The Kalyan Cooperative Urban Bank Ltd., Hyderabad, Andhra Pradesh under Section 22 of the Banking Regulation Act, 1949 (as applicable to Co-operative Societies). This bars the bank from carrying on banking business and from accepting deposits or allowing withdrawals by cheque, draft, order or otherwise.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the licence of The Kalyan Cooperative Urban Bank Ltd., Hyderabad, Andhra Pradesh to carry on banking business. The cancellation was issued 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, including accepting public deposits and allowing withdrawals.

Operating Impact

The bank must stop carrying on banking business. Depositors can no longer place fresh deposits or withdraw funds through normal banking instruments, and the institution is effectively barred from operating as a bank going forward.

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