Claim Submission Pending
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State-wise Status of Submission of Claim by Banks under Liquidation as on Sep 20, 2019
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. 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.

Rajasthan

Sl. no.

Bank

Date of De- registration

Liquidator appointment

CA appointment

Other comments

1

Bhilwara Mahila CBL

Aug 23, 2018

Yes

Yes

The concerned liquidator had submitted their claim-list and same has been processed and kept ready for payment. However, appeal by the bank is pending before appellate authority i.e. MOF. Claim amount shall be released after disposal of said appeal.

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

Mahamedha UCB

22-08-2017

Yes

Yes

The concerned liquidator had submitted their claim-list and same has been processed and kept ready for payment. MOF has rejected the appeal and liquidator has been advised to open dedicated account. Claims to be settled by CSD before Mar 2020.

3

Brahmawart Commercial CBL

July 3, 2018

Yes

Yes

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

4

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.