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The Megacity Co-operative 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

10 Aug 2002

Case Brief

The Reserve Bank of India cancelled the licence of The Megacity Co-operative Urban Bank Ltd., Hyderabad, Andhra Pradesh, to carry on banking business in India. The order precludes the bank from transacting banking business under 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.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the licence of The Megacity Co-operative Urban Bank Ltd., Hyderabad, Andhra Pradesh, to carry on banking business in India. As a result, 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.

Operating Impact

The bank must stop carrying on banking business and cannot accept fresh deposits or permit withdrawals in the ordinary course. Customers and counterparties are affected because the institution is no longer authorised to operate as a bank under RBI’s licence regime.

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