COMPLAINTS & ISSUES

Complaints & Other Issues (2018)

S NoSubject of the TopicIssued DateDownload File
1 National Farmers Cooperative Ltd : Order issued for Liquidation11 Jul 2019 Download
2 Uttar Bharat Urban Cooperative Federation Limited : Order issued for Liquidation11 Jul 2019 Download
3 Crown Credit Cooperative Society Ltd : Notice issued before winding up process initiated28 Jun 2019 Download
4 Universal Multi State Cooperative Credit Society Ltd : Notice issued for Hearing before initiate winding process14 Jun 2019 Download
5 Arbuda Credit Cooperative Society Ltd : Order issued for liquidation process13 Jun 2019 Download
6 Marwar Urban Credit Cooperative Society Ltd : Notice issued before winding up process initiated10 Jun 2019 Download
7 Success Valley Credit Cooperative Society Ltd: Notice issued for Hearing within 15 days from the date of this letter04 Jun 2019 Download
8 Uttar Bharat Urban Cooperative Federation Limited : Notice issued31 May 2019 Download
9 Crown Credit Cooperative Society Ltd: Second Notice issued for Hearing on 24.06.201931 May 2019 Download
10 Affairs of Skylark Multi State Cooperative Group Housing Society Ltd : Hearing on 24.06.201929 May 2019 Download
11 Affairs of Universal Multi State Urban Cooperative Credit Society Ltd : Hearing on 11.06.201929 May 2019 Download
12 Gab Gramya CVikas Credit Cooperative Society Ltd : Order issued for Liquidation.27 May 2019 Download
13 Universal Multi State Cooperative Credit Society Ltd : Notice issued for Hearing on 28.05.201920 May 2019 Download
14 Anant Nidhi Credit Cooperative Society Ltd : Order issued winding up20 May 2019 Download
15 Success Valley Credit Cooperative Society Ltd: Notice issued for Hearing on 30.05.201917 May 2019 Download
16 Crown Credit Cooperative Society Ltd: Notice issued for Hearing on 29.05.201915 May 2019 Download
17 ICICI Bank Staff Cooperative Thrift and Credit Society Ltd : Order issued for Winding Up15 May 2019 Download
18 Marwar Urban Credit Cooperative Society Ltd : Notice issued before winding up process initiated13 May 2019 Download
19 Shri Kheteshwar Urban Credit Cooperative Society Limited : Order issued for winding up.10 May 2019 Download
20 Silver Finance and Credit Cooperative Society Ltd : Order issued for winding up10 May 2019 Download
21 Happy Future Multipurpose Cooperative Society Ltd : Notice issued before winding up process initiated08 May 2019 Download
22 Shrinath Multi State Urban Cooperative Credit Society Ltd : Notice issued for hearing before winding up.08 May 2019 Download
23 HBN Credit Cooperative Society Ltd : Notice issued before winding up process initiated07 May 2019 Download
24 Rage Multistate Credit Cooperative Society Ltd : Notice issued before winding up process initiated06 May 2019 Download
25 Uttar Bharat Urban Cooperative Federation Limited : Notice issued for hearing on 20.5.201903 May 2019 Download
26 JKV Multi State Credit Cooperative Society Limited : Notice issued for hearing on 20.5.201901 May 2019 Download
27 Sahyog Credit Cooperative Society Ltd : Order issued for winding up26 Apr 2019 Download
28 Liquidation order of Janlaxmi Multipurpose Cooperative Society Ltd25 Apr 2019 Download
29 Sahara Credit Cooperative Society Limited : Notice issued for hearing on 3.5.201910 Apr 2019 Download
30 Affairs of HBN Credit Cooperative Society Ltd: Notice issued for Hearing on 30.04.201909 Apr 2019 Download
31 Affairs of Happy Future Multi Purpose Cooperative Society Ltd : Notice issued for Hearing on 30.04.201909 Apr 2019 Download
32 Uttar Bharat Urban Cooperative Federation Limited : Notice issued for hearing on 1.5.201908 Apr 2019 Download
33 Marwar Urban Credit Cooperative Society Limited : Notice issued for hearing on 1.5.201908 Apr 2019 Download
34 Affairs of Shrinath Multi State Urban Cooperative Credit Society Ltd : Hearing on 01.05.201903 Apr 2019 Download
35 Affairs of Happy Future Multi Purpose Cooperative Society Ltd27 Mar 2019 Download
36 HBN Credit Cooperative Society Ltd: Notice issued for Hearing on 04.04.201919 Mar 2019 Download
37 Rage Multi State Credit Cooperative Society Ltd : Notice issued for Hearing on 01.04.201919 Mar 2019 Download
38 Writ Pertition no. 1562/2019 filed before Hon''ble HC Delhi in the matter Proutist MSCS Ltd. Vs Union of India & Others15 Mar 2019 Download
39 Publication of notice by liquidator - Pfizer Employees Cooperative Credit Society Ltd, Jogeshwari, Maharashtra14 Mar 2019 Download
40 Sovereign Multipurpose Cooperative Society Ltd, 24 Parganas (North), Kolkata, West Bengal13 Mar 2019 Download
41 Shrinath Multi State Urban Cooperative Credit Society Ltd : Notice issued for hearing on 25.3.201913 Mar 2019 Download
42 Rage Multi State Credit Cooperative Society Ltd08 Mar 2019 Download
43 Affairs of Shrinath Multi State Urban Cooperative Credit Society Ltd26 Feb 2019 Download
44 Affairs of HBN Credit Cooperative Society Ltd26 Feb 2019 Download
45 Writ Petition No 1562/2019 filed before Hon''ble High Court of Delhi in the matter Proutist Multi State Cooperative Society Ltd - reg.20 Feb 2019 Download
46 Process initiated for winding up of Proutist Multi State Cooperative Society Ltd under the provisions of MSCS Act, 200212 Feb 2019 Download
47 Notice issued for hearing in 05.03.2019 : Sovereign Multipurpose Cooperative Society Ltd07 Feb 2019 Download
48 Follow up action w.r.t. order passed by High Court of Judicature at Madras regarding conversion of Bharathi Co-operative Housing Society Ltd04 Feb 2019 Download
49 Follow up action w.r.t. order passed by High Court of Judicature at Madras regarding conversion of Bharathi Co-operative Housing Society Ltd.09 Jan 2019 Download
50 Complaint against Sahara Credit Cooperative Society Limited02 Jan 2019 Download
12

Complaints & Other Issue

            Particulars Dated
* 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 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




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