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The Maa Sharda Mahila Nagari Sahakari Bank Ltd

Co-operative bankAkola, 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

26 Aug 2002

Case Brief

The Reserve Bank of India cancelled the licence of The Maa Sharda Mahila Nagari Sahakari Bank Ltd., Akola, Maharashtra, to carry on banking business. Under the Banking Regulation Act, 1949 (as applicable to co-operative societies), the bank is now precluded from transacting banking business, including accepting public deposits and permitting withdrawals by cheque, draft, order or otherwise.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the licence of The Maa Sharda Mahila Nagari Sahakari Bank Ltd., Akola, Maharashtra, under the Banking Regulation Act, 1949 (as applicable to co-operative societies). As a result, the bank is precluded from transacting the business of banking 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. Depositors can no longer place new deposits or withdraw funds through ordinary banking instruments, and the institution cannot operate as a bank going forward.

Regulatory Basis

  • 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