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The Mahalaxmi Cooperative Urban Bank Ltd

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

20 Jan 2004

Case Brief

The Reserve Bank of India has cancelled the licence of The Mahalaxmi Cooperative Urban Bank Ltd., Hyderabad, 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.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the licence of The Mahalaxmi Cooperative Urban Bank Ltd., Hyderabad, to carry on banking business. The order states that the bank is precluded from transacting the business of banking as defined in the Banking Regulation Act, 1949 (as applicable to co-operative societies), including accepting deposits from the public and allowing withdrawals by cheque, draft, order or otherwise. The cancellation was made under Section 22 of the Act.

Operating Impact

The bank must stop carrying on banking business immediately. Depositors and other customers will not be able to place new deposits or withdraw funds through normal banking instruments as described in the release.

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