COMPLAINTS & ISSUES

Complaints & Other Issue

            Particulars Dated
* Affairs of the Mauli Multi state Cooperative Credit Society Ltd, Maharashtra 04-05-2018
* Personal Hearing for S.P. (Silver Palm) Global Multistate Cooperative Society Ltd, Pune Maharashtra 27-04-2018
* Affairs of the Happy Future Multi Purpose Cooperative Society Ltd, Tamil Nadu 28-03-2018
* Affairs of the Happy Future Multi Purpose Cooperative Society Ltd, Tamil Nadu 06-03-2018
* Winding Up notice of S.P. (Silver Palm) Global Multistate Cooperative Society Ltd, Pune Maharashtra 27-02-2018
* Humara India Credit Cooperative Society Ltd, West Bengal 06-02-2018
* Allegations against KRIBHCO made by the petitioner Shri Uprendrasing V Rathva , Surat, Gujarat 10-01-2018
* Applicability of Prevention of Money Laundering Act (PMLA) , 2002 to Multi State Cooperative Societies (MSCSs) 08-01-2018
* Providing of Information about subsidiary companies floated by KRIBHCO 20.12.2017
* Initiate winding up of the Prompt Multi State Cooperative Building Society Ltd, Tamil Nadu 15.11.2017
* Complaint against Humara India Credit Cooperative Society Ltd : Hearing on 15-11-2017 13.11.2017
* Complaint regarding opening of various branches without permission of the Central Registar and a no. of complaints regarding non repayment of deposits to the depositors againts the society have been received in this department. 07.11.2017
* Complaint against Prompt Multi State Cooperative Building Society Ltd, Tamil Nadu 17.10.2017
* Notice issued for Hearing on 25/10/2017 for Bappashri Multi State Vechile Services Cooperative Siciety Ltd 12.10.2017
* Affairs of Skylark Multi State Cooperative Group Housing Society Ltd, New Delhi 11.10.2017
* Prior approval of Central Registrar for opening of new branches for Adarsh Credit Cooperatice Society Ltd 09.10.2017
* Affairs of Multi State Cooperative Societies u/s of MSCS Act, 2002- Hearing on 24.10.2017 for Champion Multi State Agro Purpose Cooperative Societies Ltd 05.10.2017
* Complaint against Prompt Multi State Cooperative Building Society Ltd, Tamil Nadu 29.09.2017
* Non Payment of deposits by Shree Mahalaxmi Multi State Cooperative Credit Society Ltd, Maharashtra 28.09.2017
* Complaints against Shree Dhokeshwar Multi State Urban Cooperative Society Ltd, Maharashtra 18.09.2017
* Affairs of Skylark Multi State Cooperative Group Housing Society Ltd, New Delhi 18.09.2017
* Complaints against Shubh Kalyan Multi State Cooperative Credit Society Ltd, Maharashtra 12.09.2017
* Complaints against Shree Mahalaxmi Multi State Cooperative Credit Society Ltd, Maharashtra 18.08.2017
* Grant permission for starting & increase new Area of Operation for Anuraj Multi State Urban Cooperative Credit Society Ltd, Maharashtra 17.08.2017
* Complaints against Jyoti Credit & savings Swabhlambi Sahakari Samiti Ltd, New Delhi 14.08.2017
* Complaints against Shree Dhokeshwar Multi State Urban Credit Society Ltd, Maharashtra 14.08.2017
* Hapur Kisan Bahuuddeshiya Multi State Cooperative Society Ltd, Uttar Pradesh 24.07.2017
* Complaint against Bhandara Laxmi Multi State Credit Cooperative Society Ltd, Maharashtra 24.07.2017
* Complaint against Rainbow Multi State Credit Cooperative Society Ltd, Jharkhand 24.07.2017
* Champion Multi State Agro purpose Cooperative Society Ltd, New Delhi July, 2017
* Complaint against Anuraj Multi State Urban Cooperative Credit Society Ltd, Maharashtra 24.07.2017
* Non-repayment of deposits by Shri Mahalaxmi Multi State Cooperative Credit Society Ltd, Ahmednagar 19.07.2017
* Affairs of Multi State Cooperative Societies u/s 108 of MSCS Act, 2002 Vijay Multi State Cooperative Credit Society Ltd 19.07.2017
* Pfizer Employees Cooperative Credit Society Ltd, Mumbai under Liquidation 17.07.2017
* NE & EC Railways Employees Multistate Primary Cooperative Bank Ltd, Gorakhpur 14.07.2017
* Matters relating to JKV Multistate Credit Cooperative Society Ltd, Lucknow 14.07.2017
* Notice issued to Gab Gramya Vikas Credit Cooperative Ltd, Lucknow 11.07.2017
* Complaints against Bhandara Laxmi Multi State Credit Cooperative Society Ltd, Bhandara 11.07.2017
* Complaints against Shubh Kalyan Multi State Cooperative Credit Society Ltd, Osamanabad 13.07.2017
* Collection of deposits by Multi State Cooperative Societies 03.07.2017
* Staff Service Rules of Multi State Cooperative Societies/ Banks 03.07.2017
* Appeal received from Shri Vonod Pratap Singh under RTI Act, 2005 30.06.2017
* Affairs of MSCS u/s 108 of MSCS Act, 2002 - Champion Multi State Agro Purpose Cooperative Society Ltd 23.06.2017
* The Cuttack Credit Cooperative Society Ltd, Cuttack : Order under Section 22 of MSCS Act, 2002 12.06.2017
* Complaint against Anuraj Multi State Urban Cooperative Credit Society Ltd, Maharashtra 14.06.2017
* Corrigendum issued for Chindanand Basaprabhu Kore Sahakari Sakkare Karkhane Niyamit, Chikodi - Karnataka 12.06.2017
* Prohibition of diversion of funds from core business to other activities - Dated 09-06-2017 09.06.2017
* Association of employees in management decision making process - Dated 09-06-2017 09.06.2017
* Complaint against BNP Multi State Credit Cooperative Society Ltd 08.05.2017
* Filing of Annual Returns for the year 2015-16 under section 120 of MSCS Act, 2002 dated 12-04-2017 12.04.2017
* Filing of Annual Returns for the year 2015-16 under section 120 of MSCS Act, 2002 31.03.2017
* Discussion of section 64 of the Multi State Cooperative Societies ACt, 2002 31.03.2017
* Kisan Agro-tech Cooperative Society Ltd : Filling of Annual Returns under section 120 of MSCS Act, 2002 New 28.03.2017
* Hearing on 16/3/2017 for Grab Gramya Vikas Credit Society Ltd, Uttar Pradesh 06.03.2017
* Filing of Annual Returns under section 120 of the MSCS Act, 2002 by
  1. Lotus Agricultural & Marketing Cooperative Society Ltd, New Delhi
  2. Kisan Agro-tech Cooperative Ltd, New Delhi
  3. Kamuna Credit Cooperative Society Ltd, Uttar Pradesh
  4. Anant-Nidhi Cooperative Society Ltd, Uttar Pradesh
  5. Navkettan Agricultural Marketing Cooperative Society Ltd, Madhya Pradesh
  6. Star Multipurpose Cooperative Society Ltd, Andhra Pradesh
22.02.2017
* Filing of Annual Returns under section 120 of the MSCS Act, 2002 by
  1. Lotus Agricultural & Marketing Cooperative Society Ltd, New Delhi
  2. Kisan Agro-tech Cooperative Ltd, New Delhi
  3. Adarsh Credit Cooperative Society Ltd, Rajasthan
  4. Kamuna Credit Cooperative Society Ltd, Uttar Pradesh
  5. Anant-Nidhi Cooperative Society Ltd, Uttar Pradesh
  6. Navkettan Agricultural Marketing Cooperative Society Ltd, Madhya Pradesh
  7. Humara India Credit Cooperative Society Ltd,West Bengal
  8. Star Multipurpose Cooperative Society Ltd, Andhra Pradesh
31.01.2017
* ATTENTION URGENT : Letter to Sahara Credit Cooperative Society Ltd, Lucknow, UP 23.01.2017
* ATTENTION URGENT : Letter to Saharayn Universal Multipurpose Society Ltd, Bhopal , MP 23.01.2017

Complaints & Other Issue New

S NoSubject of the TopicIssued DateDownload File
1 Information for Amendment to Bye Laws of Kisan Hitkari Agro Marketing Multistate Cooperative Society Ltd11 May 2018 Download
2 Applicability of Prevention of Money Laundering Act (PMLA) , 2002 to Multi State Cooperative Societies (MSCSs)08 Jan 2018 Download
3 Providing of Information about subsidiary companies floated by KRIBHCO20 Dec 2017 Download





top