COMPLAINTS & ISSUES

Complaints & Other Issues

S NoSubject of the TopicIssued DateDownload File
1 Liquidation order_31-01-2023_Rubi credit cooperative society Ltd Ajmer Rajasthan31 Jan 2023 Download
2 Reminder_seeking comments from Pushtikar Laghu Vyaparik Pratisthan Bachat and Sakh Sehakari Samiti Jodhpur Rajasthan_20-01-202220 Jan 2023 Download
3 Letter issued to Winner Royal Varsha Credit cooperative society Ltd Banswara Rajasthan_19-01-202319 Jan 2023 Download
4 Letter_12-01-2023_seeking comments from Real India Credit cooperative society Ltd Sirohi Rajasthan on Inspection report of RCS Rajasthan12 Jan 2023 Download
5 Show Cause Notice to Pride Multi State Credit Cooperative Society dated 10 jan 202310 Jan 2023 Download
6 Notice before winding up_Swarn India multistate credit cooperative society Ltd Muzaffarpur Bihar_16-11-202216 Dec 2022 Download
7 extension order of liquidator of Lakshya multipurpose cooperative society ltd_Bathinda_Punjab_13-12-202213 Dec 2022 Download
8 Notice before windingup_Rubi credit cooperative society Ltd Ajmer Rajasthan_12-12-202212 Dec 2022 Download
9 Hearing notice_Swarn India Multistate credit cooperative society ltd Muzaffarpur Bihar_ for 13-12-2022.pdf05 Dec 2022 Download
10 extension order of liquidator of The happy future multipurpose cooperative society ltd_chennai_tamilnadu_30-11-202230 Nov 2022 Download
11 extension order of liquidator of The prompt multi state cooperative house building society_coimbatore_tamil Nadu_30-11-202230 Nov 2022 Download
12 Order for Change in Liquidator_National Farmers Cooperative Ltd NAFCO Ghaziabad Uttar Pradesh_29-11-202229 Nov 2022 Download
13 Liquidation order in respect of HBN Credit Cooperative Society Ltd, New Delhi28 Nov 2022 Download
14 Liquidation order in respect of Kisan Agro-Tech Cooperative Society Ltd, New Delhi28 Nov 2022 Download
15 Liquidation Order_Janlaxmi Multipurpose Cooperative Society Ltd_Aligarh Uttar Pradesh_25-11-202225 Nov 2022 Download
16 Liquidation Order_Uttar bharat urban cooperative bank Federation Limited_Lucknow Uttar Pradesh_25-11-202225 Nov 2022 Download
17 Liquidator Extension order_Evergreen Agro multistate cooperative society _ Noida, Uttar Pradesh_ 24-11-202224 Nov 2022 Download
18 Liquidator Extension order_Gab Gramya Vikas Credit cooperative society _Lucknw, UP_24-11-202224 Nov 2022 Download
19 Liquidator Extension order_Prithvi credit coopeative society Ltd_ Lcknow Uttar Pradesh_ 24-11-202224 Nov 2022 Download
20 Liquidator Extension order_The capital Credit Cooperative Multistate society Ltd_ Firozabd UP_24-11-202224 Nov 2022 Download
21 Liquidator Extension order_The uttar Pradesh Cooperative Construction & Development_ Lucknw, UP_24-11-202224 Nov 2022 Download
22 Liquidation order in respect of Utkal Multi-State Credit Cooperative Society Ltd, New Delhi22 Nov 2022 Download
23 Liquidation order in respect of Artha Tatwa Multi-State Credit Cooperative Society Ltd, Odisha22 Nov 2022 Download
24 Liquidation order in respect of Rajiv Gandhi Memorial Multi-State Credit Cooperative Society Ltd, Odisha22 Nov 2022 Download
25 Liquidation order in respect of Sunray Multi-State Multi-purpose Cooperative Society Ltd, Odisha22 Nov 2022 Download
26 Liquidation order in respect of Micro Finance Credit Cooperative Society Ltd, Odisha22 Nov 2022 Download
27 Liquidation order in respect of Vista Credit Cooperative Society Ltd, Odisha22 Nov 2022 Download
28 Liquidation order in respect of Green India Multi State Members Credit Cooperative Society Ltd, Odisha22 Nov 2022 Download
29 Liquidation order in respect of Sai Kishore Multi State Credit Cooperative Society Ltd, Odisha22 Nov 2022 Download
30 Liquidation order in respect of Mideast Multi-State Credit Cooperative Society Ltd, Odisha22 Nov 2022 Download
31 Liquidation order in respect of Swastik India Multi-State Credit Cooperative Society Ltd, Odisha22 Nov 2022 Download
32 Extension of the term of Liquidator of ICICI Bank Staff Cooperative Thrift and Credit Society Ltd., Tamilnadu22 Nov 2022 Download
33 Liquidation order in respect of SLB Multi-State Credit Cooperative Society Ltd, Odisha22 Nov 2022 Download
34 Liquidation order in respect of Lokhit Bharati Credit Cooperative Society Ltd, New Delhi22 Nov 2022 Download
35 Liquidation Order in respect of Aadi Credit Cooperative Society Ltd., New Delhi11 Nov 2022 Download
36 Liquidation Order in respect of Eye Vision India Credit Cooperative Society Ltd., New Delhi11 Nov 2022 Download
37 Order for change in Liquidator_Ananth Nidhi Credit Cooperative Society Ltd Luknow Uttar Pradesh_11-11-202211 Nov 2022 Download
38 Liquidation Order in respect of Success Valley Credit Cooperative Society Ltd., New Delhi11 Nov 2022 Download
39 Liquidation Order in respect of Skylark Multi-State Cooperative Group Housing Society Ltd., New Delhi11 Nov 2022 Download
40 Liquidation Order in respect of Crown Credit Cooperative Society Ltd., New Delhi11 Nov 2022 Download
41 Corrigendum in respect of Order of extension of the term of Liquidator of Adarsh Credit Cooperative Society Ltd., Ahmedabad 10 Nov 2022 Download
42 Liquidation Order in respect of Jyoti Credit & Savings Swablambi Sahakari Samiti Ltd., New Delhi10 Nov 2022 Download
43 Extension of the term of Liquidator of Adarsh Credit Cooperative Society Ltd., Ahmedabad10 Nov 2022 Download
44 Extension Order_Bharti credit cooperative society Ajmer Rajasthan_09-11-202209 Nov 2022 Download
45 Extension of Liquidation Order_Bhavishya credit cooperative society Udaipur Rajasthan_09-11-202209 Nov 2022 Download
46 Extension of Liquidation Order_Kheteshwar urban credit cooperative society Sirohi Rajasthan-09-11-202209 Nov 2022 Download
47 Extension of Liquidation Order_Marwar urban credit cooperative society Barmer Rajasthan_09-11-202209 Nov 2022 Download
48 Extension of Liquidation Order_Sahyog credit cooperative society Sirohi Rajasthan_09-11-202209 Nov 2022 Download
49 Extension of Liquidation Order_Sanjivani credit cooperative society Barmer Rajasthan_09-11-202209 Nov 2022 Download
50 Extension of Liquidation Order_Sundaram credit cooperative society Sirohi Rajasthan_09-11-202209 Nov 2022 Download
51 Extension of Liquidation Order_Power build home credit cooperative society-Jodhpur Rajasthan_09-11-202209 Nov 2022 Download
52 Liquidation Order_ Rainbow Multi state credit cooperative society Ltd Dhanbad Jharkhand_04-11-202204 Nov 2022 Download
53 Show Cause Notice-26-10-2022 to Karamveer Bhaurao patil multistate cooperative credit society ltd., Kohlapur, Maharashtra26 Oct 2022 Download
54 Kisan Agro-Tech Cooperative Society Ltd.13 Oct 2022 Download
55 Kisan Agro-Tech Cooperative Society Ltd.- Winding up notice13 Oct 2022 Download
56 Show Cause Notice_dated 11-10-2022_Swarn India multi state credit cooperative society ltd, muzaffarpur11 Oct 2022 Download
57 Notice to Aerocity Dwarka Multi-State CGHS Ltd. for non-filing of its Annual Returns as per MSCS Act, 200210 Oct 2022 Download
58 Liquidation Order_Samay Credit cooperative Society Ltd, Hanumangarh Rajasthan_18-08-202218 Aug 2022 Download
59 Liquidation Order_Kolpe Patil Multi State Cooperative Credit Society Ltd pune Maharashtra_17-08-202217 Aug 2022 Download
60 Liquidation extension Order_Samruddha Jeevan Multi State Multi Purpose Cooperative Society Ltd Pune Maharashtra_16-08-202216 Aug 2022 Download
61 Liquidation extension Order_Aditya Arthik Niyojan Multi State Cooperative Society Ltd Pune Maharashtra_16-08-202216 Aug 2022 Download
62 Liquidation extention Order_Shree Dhokeshwar Multi-State Urban Cooperative Credit Society Ltd Nasik Maharashtra_25-07-202225 Jul 2022 Download
63 Amendment in panel of Returning officers for conducting election in multi state cooperative societies and banks_13-07-202213 Jul 2022 Download
64 Liquidation Extension Order_Bhandara Laxmi Multistate Credit cooperative society Ltd_12-07-202212 Jul 2022 Download
65 Liquidation Order_Shrinath Multi-State Urban Cooperative Credit Society Ltd Ahmednagar_11-07-202211 Jul 2022 Download
66 Liquidation Order_Daulat Shetkari Sakhar Karkhana Ltd Kohlapur_11-07-202211 Jul 2022 Download
67 Liquidation Order_SP Global Multistate Cooperative Society Ltd Pune Maharashtra_07-07-202207 Jul 2022 Download
68 Liquidation Order_Shri Mahalaxmi Multi State Cooperative Credit Society Ltd Mumbai Maharashtra_07-07-202207 Jul 2022 Download
69 Liquidation Order_Navjeevan Credit cooperative Society Ltd, Barmer Rajasthan_29-06-2022.pdf29 Jun 2022 Download
70 Liquidation Order dated 27-06-2022 of Malaika Multi State Cooperative Credit Society Ltd., Malaika Estate, Raje Shivaji Nagar, Sakivihar Road, Pawai, Mumbai27 Jun 2022 Download
71 Notice for initiation of winding up process of samay Credit Cooperative Society Ltd., Hanumangarh Town, Rajasthan15 Jun 2022 Download
72 Navjeevan Credit Cooperative Society Ltd, Barmer, Rajasthan: Notice issued to initiate winding up process of the Society25 May 2022 Download
73 Arth Credit Cooperative Society Ltd, Jodhpur, Rajasthan: Order for winding up of the Society25 May 2022 Download
74 Order dated 18-05-2022-HICCL-batch I related to Humara India Credit Cooperative Society Ltd..18 May 2022 Download
75 Order dated 18-05-2022-SUMSL-batch I-II related to Saharayaan Universal multipurpose society Ltd.18 May 2022 Download
76 Order dated 18-05-2022-SCCSL batch VI-VII related to sahara Credit Cooperative Society Ltd.18 May 2022 Download
77 Order dated 12-05-2022-SCCSL-batch-III related to sahara Credit Cooperative Society Ltd.12 May 2022 Download
78 Order dated 12-05-2022-SCCSL-batch-IV related to sahara Credit Cooperative Society Ltd.12 May 2022 Download
79 Order dated 12-05-2022-SCCSL-batch-V related to sahara Credit Cooperative Society Ltd.12 May 2022 Download
80 Order dated 07-05-2022 related to sahara Credit Cooperative Society Ltd.07 May 2022 Download
81 Order dated 07-05-2022 related to Saharayn Universal Multipurpose Society Ltd.07 May 2022 Download
82 Order dated 07-05-2022 related to Humara India Credit Cooperative Society Ltd.07 May 2022 Download
83 Letter issued to RCS UP in compliance to the Order 22.03.2022 of Hon''ble Delhi High Court.06 May 2022 Download
84 Order dated 02-05-2022 related to sahara Credit Cooperative Society Ltd.02 May 2022 Download
85 Minutes of the meeting held on 29-04-2022 with the Nodal Officers of Sahara Credit Cooperative Society Ltd, Saharayn Universal Multipurpose Society Ltd and Humara India Credit Cooperative society Ltd.29 Apr 2022 Download
86 Liquidation order of The Cooperative Store Ltd. (Super Bazar), New Delhi25 Apr 2022 Download
87 Order dated 21.04.2022 of Extension of liquidator of Bhaichand Hirachand Raisoni Multi State Coop. Credit Society Ltd., Jalgaon, Maharashtra21 Apr 2022 Download
88 Shubh Kalyan Multi Sate Credit Cooperative Society Ltd., Pune, Maharashtra-Liquidation Order dated 04-04-202204 Apr 2022 Download
89 Malaika Multi-State Cooperative Credit Society Ltd., Mumbai, Maharashtra-Liquidation Order 04-04-202204 Apr 2022 Download
90 Arth Credit Cooperative Society Ltd, Jodhpur, Rajasthan: Notice issued to initiate winding up process of the Society 09 Mar 2022 Download
91 Argosy Credit Cooperative Society Ltd., Sengali, Sadar Bazar, Sirohi, Rajasthan: Appointment of Liquidator07 Mar 2022 Download
92 Arbuda Credit Cooperative Society Ltd., Mount Abu, Sirohi, Rajasthan : Appointment of Liquidator07 Mar 2022 Download
93 Apeshwar Credit Cooperative Society Ltd., Pratiksha Opp. Subhash Park, Near Ayurvedic Hospital, Sirohi, Rajasthan: Appointment of Liquidator07 Mar 2022 Download
94 Shree Swastik Credit Cooperative Society Ltd., Near Sonu Brothers, Main Market, Sumerpur, District Pall, Pin- 306902 (Rajasthan): Liquidation Order08 Feb 2022 Download
95 The Lokmanya Multipurpose Cooperative Society Ltd. CTS No. 195/A, NESCO Royal Apartment, Guruwarpeth, Tilak wadi Belgaum-590 006 (Karnataka):Notice issued for Hearing on 14.02.202207 Feb 2022 Download
96 Lotus Agricultural and Marketing Cooperative Society Ltd., New Delhi: Notice issued for Hearing on 04.02.202227 Jan 2022 Download
97 Kisan Agro-tech Cooperative Society Ltd., New Delhi: Notice issued for Hearing on 28.01.202225 Jan 2022 Download
98 Order dated 24.01.2022 for Extension of term of liquidator of Petrofils Co-operative Ltd. Vadodara 24 Jan 2022 Download
99 Home Multi State Cooperative Housing Society Ltd., New Delhi : Notice issued for Hearing on 19.01.202217 Jan 2022 Download
100 Meeting with the Liquidator of Petrofils Co-operative Ltd. Vadodara17 Jan 2022 Download
101 Complaints against Malaika Multi - State Cooperative Credit Society Ltd., Mumbai: Hearing on 14.01.202214 Jan 2022 Download
102 Pride Multi-State Credit Cooperative Society Ltd., Hooghly, West Bengal: Notice issued for hearing on 05.01.2022 at 03:00 PM03 Jan 2022 Download
103 National Federation of Fishers Cooperative Ltd. (FISHCOPFED): Extension Order dated 27.12.2021 of Shri Bimal Julka, IAS (Retd.), Arbitrator27 Dec 2021 Download
104 Pride Multi-State Credit Cooperative Society Ltd., Hooghly, West Bengal: Notice issued for hearing on 06.12.2021 at 05:00 PM03 Dec 2021 Download
105 Malaika Multi - State Cooperative Credit Society Ltd., Mumbai: Notice issued for Winding up of the society03 Dec 2021 Download
106 Hearing In the matter of Zoroastrian Cooperative Bank Limited before Central Registrar of Cooperative Societies: Order Sheet of Hearing held on 06.01.202226 Nov 2021 Download
107 Extension Order of Liquidator of Adarsh Credit Cooperative Society Ltd, Ahmedabad, Gujarat upto 28.11.202224 Nov 2021 Download
108 Home Multi State Cooperative Housing Society Ltd., New Delhi : Notice issued for Hearing on 18.11.202117 Nov 2021 Download
109 Complaint against Buldana Urban Cooperative Credit Society Ltd., Buldana, Maharashtra: Notice issued for hearing on 23.11.202115 Nov 2021 Download
110 Complaint against Malaika Multi - State Cooperative Credit Society Ltd., Mumbai: Notice issued for hearing on 01.11.202129 Oct 2021 Download
111 Uttar Pradesh Upbhogta Sahkari Sangh Ltd: Notice issued for hearing on 29.10.2021 at 6.00 PM27 Oct 2021 Download
112 Extension in time-period for holding Annual General Meeting (AGM) by Multi-State Cooperative Banks and societies-reg. 13 Oct 2021 Download
113 Hearing on the complaints against Thiruvalluvar Transport Corporation Employees Co-operative Credit Society Ltd., Chennai before the Central Registrar of Cooperative Societies through video conferencing01 Oct 2021 Download
114 Thiruvalluvar Transport Corporation Employees Cooperative Credit Society Ltd., Chennai - Notice issued for Hearing on 24.09.202120 Sep 2021 Download
115 Success Valley Credit Cooperative Society Ltd., (208, Welcome Plaza, S-551, Sahool Block-II, Shakarpur, Delhi : Order issued for liquidation 16 Sep 2021 Download
116 Crown Credit Cooperative Society Ltd., 4-56-A, GF, Gali No.3, Laxmi nagar, Delhi: Order issued for liquidation16 Sep 2021 Download
117 Uttar Pradesh Cooperative Construction and Development Ltd., ( Lucknow, 22, Gokhle Marg, Greenwood Apartment, Lucknow ) :Order issued for liquidation16 Sep 2021 Download
118 Evergreen Agro Multi State Co-operative Society Limited, H-124, 2ndFloor, Sec-63, Noida-201 309 (Uttar Pradesh) : Order issued for liquidation16 Sep 2021 Download
119 Lakshya Multipurpose Cooperative Society ltd., (First Floor, Above Khalsa Automobiles, Opp. Hotel sangam, Near Dr. Bansal Hospital, Tinkoni Chowk, Bathinda-151001, Punjab : Liquidation Order07 Sep 2021 Download
120 Gab Gramya Vikas Credit Cooperative Society Ltd., M-190-A, Ashiana Colony, Kanpur Road, Lucknow-226005(Uttar Pradesh) : Order issued for liquidation07 Sep 2021 Download
121 Cooperative Store Ltd., (Super Bazar, New Delhi. ) : Liquidation Order31 Aug 2021 Download
122 Filing of Annual Returns under Section 120 of the MSCS Act, 200231 Aug 2021 Download
123 Circular on AGM for Multi State Coop Banks- reg23 Aug 2021 Download
124 Collection of deposits by Multi State Cooperative Societies25 Jun 2021 Download
125 Extension in timeline for conducting Elections- reg25 Jun 2021 Download
126 Order dated 28.04.2021 in the matter of Kiritbhai Patel & Ors vs Mehsana Urban Coop Bank Ltd28 Apr 2021 Download
127 Appointment of new liquidator in Mapusa Urban Cooperative Bank of Goa Ltd13 Apr 2021 Download
128 Sanjivani Credit Cooperative Society Ltd, Rajasthan: Notice issued to initiate winding up of the Society18 Mar 2021 Download
129 Bhaichand Hirachand Raisoni Multi State Cooperative Credit Society Ltd : Liquidation Order18 Feb 2021 Download
130 Skylark Multi-State Cooperative Group Housing Society Ltd. : Liquidation Order09 Feb 2021 Download
131 Uttar Pradesh Cooperative Processing and Cold Storage Federation Ltd. : Hearing reschedule on 15.02.202109 Feb 2021 Download
132 Extension in time-period for holding Elections15 Jan 2021 Download
133 Extension in time-period for holding Annual General Meeting15 Jan 2021 Download
134 Extension of term of liquidator of Petrofils Co-operative Ltd. Vadodara15 Jan 2021 Download
135 Aadi Credit Cooperative Society Ltd. : Notice issued for winding up14 Jan 2021 Download
136 Eye Vision India Credit Cooperative Society Ltd : Notice issued for winding up.11 Jan 2021 Download
137 Extension of liquidation work of Adarsh Credit Cooperative Society Ltd, Gujarat04 Jan 2021 Download
138 Delegation of power to the Registrar of Cooperative Societies, Rajasthan under banning of Unregulated Deposit Scheme Act 201921 Dec 2020 Download
139 Aadi Credit Cooperative Society Ltd. : Notice issued for hearing on 04.12.202025 Nov 2020 Download
140 Skylark Multi-State Cooperative Group Housing Society Ltd. : Notice issued for hearing on 07.12.202024 Nov 2020 Download
141 Skylark Multi-State Cooperative Group Housing Society Ltd : Notice issued for hearing on 13.11.202029 Oct 2020 Download
142 Eye Vision India Credit Cooperative Society Ltd : Notice issued to hearing on 13.11.202023 Oct 2020 Download
143 Prithvi Credit Cooperative Society Limited : Notice issued for winding up03 Sep 2020 Download
144 Home Multi State Cooperative Housing Society Ltd : Ordersheet issued for hearing on 28.08.2020 next hearing will be on 11.12.202028 Aug 2020 Download
145 The Uttar Pradesh Cooperative Construction and Development Limited : Notice issued for winding up07 Aug 2020 Download
146 Evergreen Agro Multi State Co-operative Society Limited : Liquidation process initiated16 Jul 2020 Download
147 Skylark Multi State Cooperative Group Housing Society Ltd : Hearing on 08.04.202006 Mar 2020 Download
148 National Federation of Farmers Procurement, Processing, Retailing Cooperatives of India Ltd. (NACOF), Hearing reschedule on 18.03.2020 02 Mar 2020 Download
149 Aadi Credit Cooperative Society Ltd : Hearing reschedule on 13.03.202025 Feb 2020 Download
150 Uttar Pradesh Cooperative Processing and Cold Storages Federation Ltd. : Hearing reschedule on 13.03.202025 Feb 2020 Download
151 Home Multi State Cooperative Housing Society Ltd : Ordersheet issued for hearing on 17.04.202021 Feb 2020 Download
152 Evergreen Agro Multi State Co-operative Society Limited, Noida : Notice Issued for hearing on 09.03.202012 Feb 2020 Download
153 Proutist Multi State Cooperative Society Limited, Ghaziabad : Notice Issued for hearing on 06.03.202012 Feb 2020 Download
154 Prithivi Credit Cooperative Society Ltd, Lucknow : Notice Issued for hearing on 06.03.202012 Feb 2020 Download
155 Progressive Cooperative Credit Society Ltd, Lucknow : Notice Issued for hearing on 06.03.202012 Feb 2020 Download
156 Uttar Pradesh Cooperative Construction and Development Ltd. : Notice Issued for hearing on 9.03.202012 Feb 2020 Download
157 Jan Vikas Multipurpose Cooperative Society Ltd : Notice Issued for hearing on 9.03.202012 Feb 2020 Download
158 Greenway Agro Purpose Cooperative Society Ltd : : Notice Issued for hearing on 9.03.202012 Feb 2020 Download
159 Home Multi State Cooperative Housing Society Ltd : Notice issued for hearing on 21.02.202020 Jan 2020 Download
160 Sahara Credit Cooperative Society Limited : Notice issued for hearing on 21.01.202016 Jan 2020 Download
161 HBN Credit Cooperative Society Ltd :Notice issued for Hearing on 03.02.202016 Jan 2020 Download
162 Rajasthani Multipurpose Co-operative Credit Society Ltd : Notice issued for hearing on 22.01.202016 Jan 2020 Download
163 Humara India Credit Cooperative Society Ltd : Hearing rescheduled on 21.01.202015 Jan 2020 Download
164 AP. Mahesh Cooperative Urban Sank Ltd : Hearing reschedule on 21.01.202014 Jan 2020 Download
165 The Mehsana Urban Cooperative Bank Ltd : Hearing reschedule on 21.01.202014 Jan 2020 Download
166 Imayam Multi State Housing Co-operative Society Limited, Chennai : Notice issued for hearing on 15.01.202007 Jan 2020 Download
167 Aerocity Dwarka Multistate Co-operative Group Housing Society Ltd, New Delhi : Notice issued for hearing on 15.01.202007 Jan 2020 Download
168 Rajasthani Multipurpose Co-operative Credit Society Ltd : Notice issued for hearing on 15.01.202007 Jan 2020 Download
169 Sundaram Credit Cooperative Society Limited : Appointment of liquidator03 Jan 2020 Download
170 Samruddha Jeevan Multi State Multi-Purpose Cooperative Society Ltd : Liquidation Order03 Jan 2020 Download
171 A.P. Mahesh Cooperative Urban Bank : Notice issued for hearing on 17.01.202030 Dec 2019 Download
172 Mehsana Urban Cooperative Bank Ltd : Notice issued for hearing on 17.01.202030 Dec 2019 Download
173 Lucknow Division Insurance Employees Coop. Credit Society Ltd : Appointment of returning officer for conducting election.16 Dec 2019 Download
174 Affairs of HBN Credit Cooperative Society Ltd: Notice issued for hearing on 03.1.202013 Dec 2019 Download
175 Success Valley Credit Cooperative Society Ltd : Notice issued for hearing on 10.01.202013 Dec 2019 Download
176 Crown Credit Cooperative Society Ltd : Notice issued for hearing on 10.01.202013 Dec 2019 Download
177 Aerocity Dwarka Multistate Cooperative Group Housing Society Ltd : Notice issued for hearing on 20.12.201912 Dec 2019 Download
178 Srinath Multi State Urban Cooperative Credit Society Ltd: Notice issued for hearing on 27.12.201909 Dec 2019 Download
179 Imayam Multi State Housing Cooperative Society Ltd : Notice issued for Hearing on 20.12.201909 Dec 2019 Download
180 Adarsh Credit Cooperative Society Ltd : Appointment of Liquidator29 Nov 2019 Download
181 Complaints against Humara India Credit Cooperative Society Ltd.: Hearing on 06.12.201926 Nov 2019 Download
182 Sahara Credit Cooperative Society Ltd : Notice issued for hearing on 09.12.201925 Nov 2019 Download
183 A.P Mahesh Cooperative Bank Limited, Hyderabad : Order issued for appointment of Arbitrator on 22.11.201922 Nov 2019 Download
184 Saharayn Universal Multipurpose Society Limited : Notice issued for hearing on 13.12.201922 Nov 2019 Download
185 Complaints against Stars Multipurpose Cooperative Society Ltd : Hearing on 9.12.201922 Nov 2019 Download
186 Anant Nidhi Credit Cooperative Society Limited, Lucknow : Appointment of Liquidator24 Oct 2019 Download
187 Lokhit Bharti Credit Cooperative Society Ltd : Notice Issued for Hearing05 Sep 2019 Download
188 Imayam Multi State Housing Cooperative Society Ltd : Notice issued for Hearing05 Sep 2019 Download
189 Sundaram Credit Cooperative Society Ltd: Notice issued for hearing02 Sep 2019 Download
190 Lokhit Bharti Credit Cooperative Society Ltd : Notice Issued for Hearing on 26.08.201909 Aug 2019 Download
191 Imayam Multi State Housing Cooperative Society Ltd : Notice issued for Hearing on 26.08.201908 Aug 2019 Download
192 Sundaram Credit Cooperative Credit Society Ltd hearing notice 01 Aug 2019 Download
193 ARGOSY Credit Cooperative Society Ltd, liquidator''s tenure extension29 Jul 2019 Download
194 Apeshwar Credit Cooperative Society Ltd, liquidator''s tenure extension29 Jul 2019 Download
195 Imayam Multi State Housing Cooperative Society Ltd : Notice issued for Hearing on 05.08.201929 Jul 2019 Download
196 Lokhit Bharti Credit Cooperative Society Ltd24 Jul 2019 Download
197 Gab Gramya Vikas Credit Cooperative Society ltd : Order issued for Liquidation24 Jul 2019 Download
198 Lucknow Division Insurance Employees Cooperative Credit Society Ltd : Notice issued for hearing on 07.08.201924 Jul 2019 Download
199 Lucknow Division Insurance Employees Cooperative Credit Society Ltd hearing notice 24 Jul 2019 Download
200 Power Build Home Credit Cooperative Society Ltd, Rajasthan : Order issued for Liquidation12 Jul 2019 Download
201 Uttar Bharat Urban Cooperative Federation Limited : Order issued for Liquidation11 Jul 2019 Download
202 National Farmers Cooperative Ltd : Order issued for Liquidation11 Jul 2019 Download
203 Sundram Credit Cooperative Society Ltd, Rajasthan : Notice issued for hearing on 26.07.201909 Jul 2019 Download
204 Crown Credit Cooperative Society Ltd : Notice issued before winding up process initiated28 Jun 2019 Download
205 Universal Multi State Cooperative Credit Society Ltd : Notice issued for Hearing before initiate winding process14 Jun 2019 Download
206 Arbuda Credit Cooperative Society Ltd : Order issued for liquidation process13 Jun 2019 Download
207 Marwar Urban Credit Cooperative Society Ltd : Notice issued before winding up process initiated10 Jun 2019 Download
208 Success Valley Credit Cooperative Society Ltd: Notice issued for Hearing within 15 days from the date of this letter04 Jun 2019 Download
209 Uttar Bharat Urban Cooperative Federation Limited : Notice issued31 May 2019 Download
210 Crown Credit Cooperative Society Ltd: Second Notice issued for Hearing on 24.06.201931 May 2019 Download
211 Affairs of Skylark Multi State Cooperative Group Housing Society Ltd : Hearing on 24.06.201929 May 2019 Download
212 Affairs of Universal Multi State Urban Cooperative Credit Society Ltd : Hearing on 11.06.201929 May 2019 Download
213 Gab Gramya CVikas Credit Cooperative Society Ltd : Order issued for Liquidation.27 May 2019 Download
214 Universal Multi State Cooperative Credit Society Ltd : Notice issued for Hearing on 28.05.201920 May 2019 Download
215 Anant Nidhi Credit Cooperative Society Ltd : Order issued winding up20 May 2019 Download
216 Success Valley Credit Cooperative Society Ltd: Notice issued for Hearing on 30.05.201917 May 2019 Download
217 Crown Credit Cooperative Society Ltd: Notice issued for Hearing on 29.05.201915 May 2019 Download
218 ICICI Bank Staff Cooperative Thrift and Credit Society Ltd : Order issued for Winding Up15 May 2019 Download
219 Marwar Urban Credit Cooperative Society Ltd : Notice issued before winding up process initiated13 May 2019 Download
220 Shri Kheteshwar Urban Credit Cooperative Society Limited : Order issued for winding up.10 May 2019 Download
221 Silver Finance and Credit Cooperative Society Ltd : Order issued for winding up10 May 2019 Download
222 Happy Future Multipurpose Cooperative Society Ltd : Notice issued before winding up process initiated08 May 2019 Download
223 Shrinath Multi State Urban Cooperative Credit Society Ltd : Notice issued for hearing before winding up.08 May 2019 Download
224 HBN Credit Cooperative Society Ltd : Notice issued before winding up process initiated07 May 2019 Download
225 Rage Multistate Credit Cooperative Society Ltd : Notice issued before winding up process initiated06 May 2019 Download
226 Uttar Bharat Urban Cooperative Federation Limited : Notice issued for hearing on 20.5.201903 May 2019 Download
227 JKV Multi State Credit Cooperative Society Limited : Notice issued for hearing on 20.5.201901 May 2019 Download
228 Sahyog Credit Cooperative Society Ltd : Order issued for winding up26 Apr 2019 Download
229 Liquidation order of Janlaxmi Multipurpose Cooperative Society Ltd25 Apr 2019 Download
230 Sahara Credit Cooperative Society Limited : Notice issued for hearing on 3.5.201910 Apr 2019 Download
231 Affairs of HBN Credit Cooperative Society Ltd: Notice issued for Hearing on 30.04.201909 Apr 2019 Download
232 Affairs of Happy Future Multi Purpose Cooperative Society Ltd : Notice issued for Hearing on 30.04.201909 Apr 2019 Download
233 Uttar Bharat Urban Cooperative Federation Limited : Notice issued for hearing on 1.5.201908 Apr 2019 Download
234 Marwar Urban Credit Cooperative Society Limited : Notice issued for hearing on 1.5.201908 Apr 2019 Download
235 Affairs of Shrinath Multi State Urban Cooperative Credit Society Ltd : Hearing on 01.05.201903 Apr 2019 Download
236 Affairs of Happy Future Multi Purpose Cooperative Society Ltd27 Mar 2019 Download
237 HBN Credit Cooperative Society Ltd: Notice issued for Hearing on 04.04.201919 Mar 2019 Download
238 Rage Multi State Credit Cooperative Society Ltd : Notice issued for Hearing on 01.04.201919 Mar 2019 Download
239 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
240 Publication of notice by liquidator - Pfizer Employees Cooperative Credit Society Ltd, Jogeshwari, Maharashtra14 Mar 2019 Download
241 Sovereign Multipurpose Cooperative Society Ltd, 24 Parganas (North), Kolkata, West Bengal13 Mar 2019 Download
242 Shrinath Multi State Urban Cooperative Credit Society Ltd : Notice issued for hearing on 25.3.201913 Mar 2019 Download
243 Rage Multi State Credit Cooperative Society Ltd08 Mar 2019 Download
244 Affairs of Shrinath Multi State Urban Cooperative Credit Society Ltd26 Feb 2019 Download
245 Affairs of HBN Credit Cooperative Society Ltd26 Feb 2019 Download
246 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
247 Process initiated for winding up of Proutist Multi State Cooperative Society Ltd under the provisions of MSCS Act, 200212 Feb 2019 Download
248 Notice issued for hearing in 05.03.2019 : Sovereign Multipurpose Cooperative Society Ltd07 Feb 2019 Download
249 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
250 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
251 Complaint against Sahara Credit Cooperative Society Limited02 Jan 2019 Download
252 The Karamveer bhaurao Patil Multistate Cooperative Society Ltd17 Dec 2018 Download
253 Proutist Multi State Cooperative Society Ltd : Notice issued for wind up17 Dec 2018 Download
254 MES Employees Coperative Society Ltd15 Dec 2018 Download
255 Providing list of officers for appointment as liquidator in multi-State cooperative societies(MSCSs) of Uttar Pradesh14 Dec 2018 Download
256 Anant Nidhi Credit Cooperative Society Limited Lucknow : Notice issued for wind up13 Dec 2018 Download
257 Complaint against Multi State Cooperative Societies10 Dec 2018 Download
258 Appointment of liquidator in Arbuda Credit Cooperative Society Limited10 Dec 2018 Download
259 Adarsh Credit Coopertive Society Ltd.06 Dec 2018 Download
260 Shri Kheteshwar Urban Credit Cooperative Society Ltd : Notice Issued for wind up20 Nov 2018 Download
261 Complaint against Multi State Cooperative Societies15 Nov 2018 Download
262 Proutist Multi State Cooperative Society Ltd : Second Notice issued for Hearing on 27.11.201812 Nov 2018 Download
263 Affairs of National Heavy Engineering Cooperative Ltd : Notice for hearing on 03.12.201806 Nov 2018 Download
264 Anant Nidhi Credit and Cooperation Society Ltd : Notice issued for Hearing on 19.11.201826 Oct 2018 Download
265 Mauli Multi State Cooperative Credit Society Ltd : Notice issued for Hearing on 14.11.201825 Oct 2018 Download
266 Shri Kheteshwar Urban Credit Cooperative Society Ltd : Notice Issued for Hearing on 08.11.201822 Oct 2018 Download
267 Proutist Multi State Cooperative Society Ltd : Notice issued for Hearing on 06.11.201819 Oct 2018 Download
268 Heavy Engineering Cooperative Ltd, Pune : Notice issued for Hearing on 5.11.201816 Oct 2018 Download
269 Notice issued for hearing for Anant Nidhi Credit and Cooperative Society Ltd08 Oct 2018 Download
270 Akshayasree Multi Purpose Credit Cooperative Society Ltd :Appeal files u/s 99 (1) of MSCS Act 2000205 Oct 2018 Download
271 Notice for hearing on 14.9.2018 for Anant Nidhi Credit Cooperative Society Ltd, Lucknow 10 Sep 2018 Download
272 Affairs of Skylark Multi state Cooperative Group Housing Society Ltd, New Delhi (directed to appear on 14.09.2018)10 Sep 2018 Download
273 Skylark Multi-State Cooperative Group Housing Society Ltd.28 Aug 2018 Download
274 Notice 3: Adarsh Credit Cooperative Society Ltd, Gujarat under sub section 2(b) of section 86 of MSCS Act, 200224 Aug 2018 Download
275 Notice 2: Adarsh Credit Cooperative Society Ltd, Gujarat under sub section 2(b) of section 86 of MSCS Act, 200208 Aug 2018 Download
276 Affairs of Adarsh Credit Cooperative Society Ltd, Ahmedabad, Gujarat07 Aug 2018 Download
277 Notice for Adarsh Credit Cooperative Society Ltd, Gujarat under sub section 2(b) of section 86 of MSCS Act, 200227 Jul 2018 Download
278 Information for Amendment to Bye Laws of Kisan Hitkari Agro Marketing Multistate Cooperative Society Ltd11 May 2018 Download
279 Affairs of the Mauli Multi state Cooperative Credit Society Ltd, Maharashtra04 May 2018 Download
280 Personal Hearing for S.P. (Silver Palm) Global Multistate Cooperative Society Ltd, Pune Maharashtra27 Apr 2018 Download
281 Affairs of the Happy Future Multi Purpose Cooperative Society Ltd, Tamil Nadu28 Mar 2018 Download
282 Affairs of the Happy Future Multi Purpose Cooperative Society Ltd, Tamil Nadu06 Mar 2018 Download
283 Winding Up notice of S.P. (Silver Palm) Global Multistate Cooperative Society Ltd, Pune Maharashtra27 Feb 2018 Download
284 Humara India Credit Cooperative Society Ltd, West Bengal06 Feb 2018 Download
285 Allegations against KRIBHCO made by the petitioner Shri Uprendrasing V Rathva , Surat, Gujarat10 Jan 2018 Download
286 Applicability of Prevention of Money Laundering Act (PMLA) , 2002 to Multi State Cooperative Societies (MSCSs)08 Jan 2018 Download
287 Providing of Information about subsidiary companies floated by KRIBHCO20 Dec 2017 Download

Complaints & Other Issue (old)

            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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