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The Prudential Cooperative Bank Ltd., Secunderabad

Co-operative bankSecunderabad, 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

9 Dec 2004

Case Brief

The Reserve Bank of India cancelled the licence of The Prudential Cooperative Bank Ltd., Secunderabad, under Section 22 of the Banking Regulation Act, 1949 (as applicable to Co-operative Societies). The order bars the bank from transacting banking business and specifically prohibits it from accepting deposits from the public or permitting withdrawals by cheque, draft, order or otherwise.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the licence of The Prudential Cooperative Bank Ltd., Secunderabad, under Section 22 of 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 and cannot take public deposits or process withdrawal instructions. Depositors and counterparties are affected because the institution is no longer authorised to operate as a bank.

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