Claim Submission Pending
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State-wise Status of Submission of Claim by Banks under Liquidation as on Nov 15, 2018
Andhra Pradesh

Sl. no.

Bank

Date of
De-registration

Liquidator appointment

CA appointment

Other comments

1

Gokul CUBL

28-06-2017

Yes

Yes

Claim list under preparation.

Assam

Sl. no.

Bank

Date of
De-registration

Liquidator appointment

CA appointment

Other comments

1

Guwahati Co-op Town Bank Ltd.

08-12-1999

Yes

Yes

Claim list under preparation by liquidator.

Bihar

Sl. no.

Bank

Date of
De-registration

Liquidator appointment

CA appointment

Other comments

1

Madepura Urban Development CBL

03-05-2002

Yes

Yes

Loss of all records and no claim list can be prepared by bank as per RCS.

Madhya Pradesh

Sl. no.

Bank

Date of
De-registration

Liquidator appointment

CA appointment

Other comments

1

Bhopal Nagrik Sahakari Bank Ltd

Jan 25, 2018.

Yes

Yes

Claim-list is awaited

Maharashtra

Sl. no.

Bank

Date of
De-registration

Liquidator appointment

CA appointment

Other comments

1

Shree Sai Urban Cooperative Bank ltd.

28-12-2016

Done in December 2016

Done in October 2017

Guidelines issued.

Claim list under preparation.

2

Shri Chhatrapati Urban co-op Bank ltd

08-02-2017

Done in February 2017

Done

RCS has informed (in the workshop held on Oct 1) that the liquidator will approach under expeditious policy on claims settlement due to issues in preparation of claim list.

3

Jijamata Mahila Sahakari Bank Ltd

04-07-2016

Done in July 2016

 

Guidelines issued in September 2016. The appeal by the bank is pending before appellate authority i.e. MOF.

4

Rajeshwar yuvak vikas sahakari bank Ltd.(Provision 1050100)

09-04-2010

Done in April 2010

Done in April 2018

RCS has informed (in the workshop held on Oct 1) that the liquidator will approach under expeditious policy on claims settlement due to issues in preparation of claim list.

5

Pen Co-operative Bank Ltd.

09-02-2012

Yes

 

Legal issues in court.

6

Navodaya Urban Coop Bank Ltd

Oct 04, 2018

Yes

 

Legal issues in court.

Orissa

Sl. no.

Bank

Date of
De-registration

Liquidator appointment

CA appointment

Other comments

1

Baripada UCBL

16-10-2014

Yes

Legal case filed against concerned liquidator. Matter pending in court.

Rajasthan

Sl. no.

Bank

Date of
De-registration

Liquidator appointment

CA appointment

Other comments

1

Alwar UCB ltd. Alwar

July 3, 2018

Yes

Yes

Appeal by the bank is pending before appellate authority i.e. MOF.

2

Bhilwara Mahila CBL

Aug 23, 2018

Yes

Under process

Appeal by the bank is pending before appellate authority i.e. MOF.

Uttar Pradesh

Sl. no.

Bank

Date of
De-registration

Liquidator appointment

CA appointment

Other comments

1

Federal
Co-op. Bank Ltd., U.P

Aug 16, 2000

Yes

No

Non-availability of relevant records due to seizure by the Economic Offences Wing.

2

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.

3

United commercial coop bank

24-01-2015

Yes

Yes

Main claim received. However, to discuss the issues of reconciliation pertaining to fraudulent transactions included in claim list, a meeting was held with liquidator and RCS on Sep 17, 2018 wherein Concurrent Auditor of DICGC was also present. The RCS agreed to conduct forensic audit.
Claim to be passed subject to audit clearance to eligible depositors.

4

Pioneer UCB LKO

25-07-2016

yes

yes

CA report received via Lucknow RO. Claim list submitted not in order so clarifications called for.

5

Mahamedha UCB,

22-08-2017

Yes

Yes in Feb 2018

Main-claim received from liquidator. But, an appeal by the bank is pending before appellate authority i.e. MOF.

6

Mercantile UCB, Meerut

01-04-2017

Yes,

Yes

Guidelines issued to liquidator. However, appeal by the bank is pending before appellate authority i.e. MOF.

7

Brahmawart Commercial CBL

July 3, 2018

Yes

Yes

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

8

Ghaziabad UCBL

15-11-2012

Yes

 

Legal issues - Court Case

West Bengal

Sl. no.

Bank

Date of
De-registration

Liquidator appointment

CA appointment

Other comments

1

Pranabananda Co-op. Bank Ltd.,

07-02-2001

Yes

 

Legal case filed against liquidation

2

Jhargram People’s Co-op. Bank Ltd.,

03-08-1999

Yes

 

Legal case filed against liquidation

3

Ramkrishnapur Co-op. Bank Ltd.,

17-16-2010

Yes

 

Legal case filed against liquidation

4

Rohuta Urban Co-op. Bank Ltd.,

10-04-2007

Yes

 

Legal case filed against liquidation

 

All efforts are being made to receive pending claims from all such banks in consultation with RCS, liquidators and also implead where ever court cases are filed to pay insured depositors.

 
Press Release V. G. Chalapathy
General Manager