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The Mira Bhayandar Co-operative Bank Ltd

Co-operative bankBhayandar, 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

14 Feb 2001

Case Brief

The Reserve Bank of India cancelled the licence granted to The Mira Bhayandar Co-operative Bank Ltd., Bhayandar (Maharashtra), for carrying on banking business in India. The cancellation means the co-operative bank is no longer permitted to transact banking business under the Banking Regulation Act, 1949 (as applicable to co-operative societies), including accepting deposits from the public and permitting withdrawals by cheque, draft, order or otherwise.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the licence granted to The Mira Bhayandar Co-operative Bank Ltd., Bhayandar (Maharashtra), 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 all banking business activities covered by its licence. Depositors and other customers can no longer use the bank for deposits or withdrawals, and counterparties should treat it as no longer authorised to conduct banking operations.

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