Claim Submission Pending
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State-wise Status of Submission of Claim by Banks under Liquidation as on Oct 18, 2019
Maharashtra

Sl No.

Name of the bank

Date of dergistration

Remark

1

Navodaya Urban CBL MH

08/10/2018

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.

2

Shree Sai Urban CBL

28/08/2016

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.

Rajasthan

Sl No.

Name of the bank

Date of dergistration

Remark

1

Alwar UCBL

5/7/2018

Under process in IASS module

2

Bhilwara Mahila UCBL

31/08/2018

Under process in IASS module

Uttar Pradesh

Sl No.

Name of the bank

Date of dergistration

Remark

1

Mahamedha UCBL UP

22/08/2017

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.

2

Brahmawart Comm BL UP

03/07/2018

Claim-list is under preparation at liquidator's end. After verification of the same by CA, claims shall be submitted to DICGC.

3

Mercantile UCBL

01/04/2017

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.

4

Hardoi UCBL

30/08/2017

Claim-list is under preparation at liquidator's end. After verification of the same by CA, claims shall be submitted to DICGC.

5

Ghaziabad Urban Co-op. Bank Ltd., U.P

15/11/2012

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.

6

United Comm CBL, Kanpur

24/01/2015

Under process