Claim Submission Pending
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State-wise Status of Submission of Claim by Banks under Liquidation as on July 28, 2020
Maharashtra

Sl. no.

Bank

Date of De- registration

Liquidator appointment

CA appointment

Other comments

1

Shree Sai Urban Cooperative Bank ltd.

28-12-2016

Yes

Yes

Guidelines issued. Statutory audit as on cut-off date is being done by State Co-op Department. Subsequently claim list will be submitted/uploaded by the concerned liquidator.

2

Navodaya Urban Co-op Bank Ltd.

04-08-2018

Yes

Yes

Guidelines issued. EOW has seized all records including the database in connection to a fraud case. However, claim list is under preparation at liquidator's end and same shall be processed on receipt of same.

3

Mapusa UCB of Goa Ltd.

16-04-2020

Yes

Yes

Guidelines have been issued to the Liquidator for preparation of claim list as per DICGC guidelines and to CA for verification/certification of claim list.

4

CKP Co-operative Bank Ltd.

30-04-2020

Yes

Yes

Guidelines have been issued to the Liquidator for preparation of claim list as per DICGC guidelines and to CA for verification/certification of claim list.

Uttar Pradesh

Sl. no.

Bank

Date of De- registration

Liquidator appointment

CA appointment

Other comments

1

Hardoi UCB

30-08-2017

Yes

Yes

Guidelines issued. Claim list under preparation. Appeal by the bank is pending before appellate authority i.e. MOF.

2

Brahmawart Commercial CBL

July 3, 2018

Yes

Yes

Claim list under preparation at liquidator's end. On submission same shall be processed.

3

Ghaziabad UCBL

15-11-2012

Yes

Yes

Legal issues has been resolved. Claim list under preparation at liquidator's end. On submission same shall be processed.