Name of the bank
Date of dergistration
Navodaya Urban CBL MH
EOW, Maharashtra Police has seized servers and documents in connection with a fraud case. Continuous follow up is being done with liquidator and RCS, Maharashtra for an early submission of claim-list.
Shree Sai Urban CBL
Statutory audit as on cut-off date (date of cancellation of license) is going on. After which the liquidator will prepare the claim-list and submit to DICGC. Continuous follow up is being done.
Under process in IASS module
Bhilwara Mahila UCBL
Mahamedha UCBL UP
Main-claim received from liquidator has been processed and kept ready. But, an appeal by the bank is pending before appellate authority i.e. MOF.
Brahmawart Comm BL UP
Claim-list is under preparation at liquidator's end. After verification of the same by CA, claims shall be submitted to DICGC.
Ghaziabad Urban Co-op. Bank Ltd., U.P
DICGC is following up with RCS, UP and concerned liquidator. A letter has been sent on May 30, 2019 to the RCS for early submission of claim.
United Comm CBL, Kanpur