COMPLAINTS & ISSUES

Complaints & Other Issues

S NoSubject of the TopicIssued DateDownload File
1 Lotus Agricultural and Marketing Cooperative Society Ltd., New Delhi: Notice issued for Hearing on 04.02.202227 Jan 2022 Download
2 Kisan Agro-tech Cooperative Society Ltd., New Delhi: Notice issued for Hearing on 28.01.202225 Jan 2022 Download
3 Order dated 24.01.2022 for Extension of term of liquidator of Petrofils Co-operative Ltd. Vadodara 24 Jan 2022 Download
4 Home Multi State Cooperative Housing Society Ltd., New Delhi : Notice issued for Hearing on 19.01.202217 Jan 2022 Download
5 Meeting with the Liquidator of Petrofils Co-operative Ltd. Vadodara17 Jan 2022 Download
6 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
7 National Federation of Fishers Cooperative Ltd. (FISHCOPFED): Extension Order dated 27.12.2021 of Shri Bimal Julka, IAS (Retd.), Arbitrator27 Dec 2021 Download
8 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
9 Malaika Multi - State Cooperative Credit Society Ltd., Mumbai: Notice issued for Winding up of the society03 Dec 2021 Download
10 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
11 Extension Order of Liquidator of Adarsh Credit Cooperative Society Ltd, Ahmedabad, Gujarat upto 28.11.202224 Nov 2021 Download
12 Home Multi State Cooperative Housing Society Ltd., New Delhi : Notice issued for Hearing on 18.11.202117 Nov 2021 Download
13 Complaint against Buldana Urban Cooperative Credit Society Ltd., Buldana, Maharashtra: Notice issued for hearing on 23.11.202115 Nov 2021 Download
14 Complaint against Malaika Multi - State Cooperative Credit Society Ltd., Mumbai: Notice issued for hearing on 01.11.202129 Oct 2021 Download
15 Uttar Pradesh Upbhogta Sahkari Sangh Ltd: Notice issued for hearing on 29.10.2021 at 6.00 PM27 Oct 2021 Download
16 Extension in time-period for holding Annual General Meeting (AGM) by Multi-State Cooperative Banks and societies-reg. 13 Oct 2021 Download
17 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
18 Thiruvalluvar Transport Corporation Employees Cooperative Credit Society Ltd., Chennai - Notice issued for Hearing on 24.09.202120 Sep 2021 Download
19 Success Valley Credit Cooperative Society Ltd., (208, Welcome Plaza, S-551, Sahool Block-II, Shakarpur, Delhi : Order issued for liquidation 16 Sep 2021 Download
20 Crown Credit Cooperative Society Ltd., 4-56-A, GF, Gali No.3, Laxmi nagar, Delhi: Order issued for liquidation16 Sep 2021 Download
21 Uttar Pradesh Cooperative Construction and Development Ltd., ( Lucknow, 22, Gokhle Marg, Greenwood Apartment, Lucknow ) :Order issued for liquidation16 Sep 2021 Download
22 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
23 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
24 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
25 Cooperative Store Ltd., (Super Bazar, New Delhi. ) : Liquidation Order31 Aug 2021 Download
26 Filing of Annual Returns under Section 120 of the MSCS Act, 200231 Aug 2021 Download
27 Circular on AGM for Multi State Coop Banks- reg23 Aug 2021 Download
28 Collection of deposits by Multi State Cooperative Societies25 Jun 2021 Download
29 Extension in timeline for conducting Elections- reg25 Jun 2021 Download
30 Order dated 28.04.2021 in the matter of Kiritbhai Patel & Ors vs Mehsana Urban Coop Bank Ltd28 Apr 2021 Download
31 Appointment of new liquidator in Mapusa Urban Cooperative Bank of Goa Ltd13 Apr 2021 Download
32 Sanjivani Credit Cooperative Society Ltd, Rajasthan: Notice issued to initiate winding up of the Society18 Mar 2021 Download
33 Bhaichand Hirachand Raisoni Multi State Cooperative Credit Society Ltd : Liquidation Order18 Feb 2021 Download
34 Skylark Multi-State Cooperative Group Housing Society Ltd. : Liquidation Order09 Feb 2021 Download
35 Uttar Pradesh Cooperative Processing and Cold Storage Federation Ltd. : Hearing reschedule on 15.02.202109 Feb 2021 Download
36 Extension in time-period for holding Elections15 Jan 2021 Download
37 Extension in time-period for holding Annual General Meeting15 Jan 2021 Download
38 Extension of term of liquidator of Petrofils Co-operative Ltd. Vadodara15 Jan 2021 Download
39 Aadi Credit Cooperative Society Ltd. : Notice issued for winding up14 Jan 2021 Download
40 Eye Vision India Credit Cooperative Society Ltd : Notice issued for winding up.11 Jan 2021 Download
41 Extension of liquidation work of Adarsh Credit Cooperative Society Ltd, Gujarat04 Jan 2021 Download
42 Delegation of power to the Registrar of Cooperative Societies, Rajasthan under banning of Unregulated Deposit Scheme Act 201921 Dec 2020 Download
43 Aadi Credit Cooperative Society Ltd. : Notice issued for hearing on 04.12.202025 Nov 2020 Download
44 Bharath Lajhna Multi State Housing Cooperative Society Ltd. : Notice issued for hearing on 07.12.202024 Nov 2020 Download
45 Skylark Multi-State Cooperative Group Housing Society Ltd. : Notice issued for hearing on 07.12.202024 Nov 2020 Download
46 Skylark Multi-State Cooperative Group Housing Society Ltd : Notice issued for hearing on 13.11.202029 Oct 2020 Download
47 Bharath Lajhna Multi State Housing Cooperative Society Ltd : Notice issued for hearing on 13.11.202029 Oct 2020 Download
48 Eye Vision India Credit Cooperative Society Ltd : Notice issued to hearing on 13.11.202023 Oct 2020 Download
49 Prithvi Credit Cooperative Society Limited : Notice issued for winding up03 Sep 2020 Download
50 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
51 The Uttar Pradesh Cooperative Construction and Development Limited : Notice issued for winding up07 Aug 2020 Download
52 Evergreen Agro Multi State Co-operative Society Limited : Liquidation process initiated16 Jul 2020 Download
53 Skylark Multi State Cooperative Group Housing Society Ltd : Hearing on 08.04.202006 Mar 2020 Download
54 National Federation of Farmers Procurement, Processing, Retailing Cooperatives of India Ltd. (NACOF), Hearing reschedule on 18.03.2020 02 Mar 2020 Download
55 Aadi Credit Cooperative Society Ltd : Hearing reschedule on 13.03.202025 Feb 2020 Download
56 Uttar Pradesh Cooperative Processing and Cold Storages Federation Ltd. : Hearing reschedule on 13.03.202025 Feb 2020 Download
57 Home Multi State Cooperative Housing Society Ltd : Ordersheet issued for hearing on 17.04.202021 Feb 2020 Download
58 Evergreen Agro Multi State Co-operative Society Limited, Noida : Notice Issued for hearing on 09.03.202012 Feb 2020 Download
59 Proutist Multi State Cooperative Society Limited, Ghaziabad : Notice Issued for hearing on 06.03.202012 Feb 2020 Download
60 Prithivi Credit Cooperative Society Ltd, Lucknow : Notice Issued for hearing on 06.03.202012 Feb 2020 Download
61 Progressive Cooperative Credit Society Ltd, Lucknow : Notice Issued for hearing on 06.03.202012 Feb 2020 Download
62 Uttar Pradesh Cooperative Construction and Development Ltd. : Notice Issued for hearing on 9.03.202012 Feb 2020 Download
63 Jan Vikas Multipurpose Cooperative Society Ltd : Notice Issued for hearing on 9.03.202012 Feb 2020 Download
64 Greenway Agro Purpose Cooperative Society Ltd : : Notice Issued for hearing on 9.03.202012 Feb 2020 Download
65 Home Multi State Cooperative Housing Society Ltd : Notice issued for hearing on 21.02.202020 Jan 2020 Download
66 Sahara Credit Cooperative Society Limited : Notice issued for hearing on 21.01.202016 Jan 2020 Download
67 HBN Credit Cooperative Society Ltd :Notice issued for Hearing on 03.02.202016 Jan 2020 Download
68 Rajasthani Multipurpose Co-operative Credit Society Ltd : Notice issued for hearing on 22.01.202016 Jan 2020 Download
69 Humara India Credit Cooperative Society Ltd : Hearing rescheduled on 21.01.202015 Jan 2020 Download
70 AP. Mahesh Cooperative Urban Sank Ltd : Hearing reschedule on 21.01.202014 Jan 2020 Download
71 The Mehsana Urban Cooperative Bank Ltd : Hearing reschedule on 21.01.202014 Jan 2020 Download
72 Imayam Multi State Housing Co-operative Society Limited, Chennai : Notice issued for hearing on 15.01.202007 Jan 2020 Download
73 Aerocity Dwarka Multistate Co-operative Group Housing Society Ltd, New Delhi : Notice issued for hearing on 15.01.202007 Jan 2020 Download
74 Rajasthani Multipurpose Co-operative Credit Society Ltd : Notice issued for hearing on 15.01.202007 Jan 2020 Download
75 Sundaram Credit Cooperative Society Limited : Appointment of liquidator03 Jan 2020 Download
76 Samruddha Jeevan Multi State Multi-Purpose Cooperative Society Ltd : Liquidation Order03 Jan 2020 Download
77 A.P. Mahesh Cooperative Urban Bank : Notice issued for hearing on 17.01.202030 Dec 2019 Download
78 Mehsana Urban Cooperative Bank Ltd : Notice issued for hearing on 17.01.202030 Dec 2019 Download
79 Lucknow Division Insurance Employees Coop. Credit Society Ltd : Appointment of returning officer for conducting election.16 Dec 2019 Download
80 Affairs of HBN Credit Cooperative Society Ltd: Notice issued for hearing on 03.1.202013 Dec 2019 Download
81 Success Valley Credit Cooperative Society Ltd : Notice issued for hearing on 10.01.202013 Dec 2019 Download
82 Crown Credit Cooperative Society Ltd : Notice issued for hearing on 10.01.202013 Dec 2019 Download
83 Aerocity Dwarka Multistate Cooperative Group Housing Society Ltd : Notice issued for hearing on 20.12.201912 Dec 2019 Download
84 Srinath Multi State Urban Cooperative Credit Society Ltd: Notice issued for hearing on 27.12.201909 Dec 2019 Download
85 Imayam Multi State Housing Cooperative Society Ltd : Notice issued for Hearing on 20.12.201909 Dec 2019 Download
86 Adarsh Credit Cooperative Society Ltd : Appointment of Liquidator29 Nov 2019 Download
87 Complaints against Humara India Credit Cooperative Society Ltd.: Hearing on 06.12.201926 Nov 2019 Download
88 Sahara Credit Cooperative Society Ltd : Notice issued for hearing on 09.12.201925 Nov 2019 Download
89 A.P Mahesh Cooperative Bank Limited, Hyderabad : Order issued for appointment of Arbitrator on 22.11.201922 Nov 2019 Download
90 Saharayn Universal Multipurpose Society Limited : Notice issued for hearing on 13.12.201922 Nov 2019 Download
91 Complaints against Stars Multipurpose Cooperative Society Ltd : Hearing on 9.12.201922 Nov 2019 Download
92 Anant Nidhi Credit Cooperative Society Limited, Lucknow : Appointment of Liquidator24 Oct 2019 Download
93 Lokhit Bharti Credit Cooperative Society Ltd : Notice Issued for Hearing05 Sep 2019 Download
94 Imayam Multi State Housing Cooperative Society Ltd : Notice issued for Hearing05 Sep 2019 Download
95 Sundaram Credit Cooperative Society Ltd: Notice issued for hearing02 Sep 2019 Download
96 Lokhit Bharti Credit Cooperative Society Ltd : Notice Issued for Hearing on 26.08.201909 Aug 2019 Download
97 Imayam Multi State Housing Cooperative Society Ltd : Notice issued for Hearing on 26.08.201908 Aug 2019 Download
98 Sundaram Credit Cooperative Credit Society Ltd hearing notice 01 Aug 2019 Download
99 ARGOSY Credit Cooperative Society Ltd, liquidator''s tenure extension29 Jul 2019 Download
100 Apeshwar Credit Cooperative Society Ltd, liquidator''s tenure extension29 Jul 2019 Download
101 Imayam Multi State Housing Cooperative Society Ltd : Notice issued for Hearing on 05.08.201929 Jul 2019 Download
102 Lokhit Bharti Credit Cooperative Society Ltd24 Jul 2019 Download
103 Gab Gramya Vikas Credit Cooperative Society ltd : Order issued for Liquidation24 Jul 2019 Download
104 Lucknow Division Insurance Employees Cooperative Credit Society Ltd : Notice issued for hearing on 07.08.201924 Jul 2019 Download
105 Lucknow Division Insurance Employees Cooperative Credit Society Ltd hearing notice 24 Jul 2019 Download
106 Power Build Home Credit Cooperative Society Ltd, Rajasthan : Order issued for Liquidation12 Jul 2019 Download
107 Uttar Bharat Urban Cooperative Federation Limited : Order issued for Liquidation11 Jul 2019 Download
108 National Farmers Cooperative Ltd : Order issued for Liquidation11 Jul 2019 Download
109 Sundram Credit Cooperative Society Ltd, Rajasthan : Notice issued for hearing on 26.07.201909 Jul 2019 Download
110 Crown Credit Cooperative Society Ltd : Notice issued before winding up process initiated28 Jun 2019 Download
111 Universal Multi State Cooperative Credit Society Ltd : Notice issued for Hearing before initiate winding process14 Jun 2019 Download
112 Arbuda Credit Cooperative Society Ltd : Order issued for liquidation process13 Jun 2019 Download
113 Marwar Urban Credit Cooperative Society Ltd : Notice issued before winding up process initiated10 Jun 2019 Download
114 Success Valley Credit Cooperative Society Ltd: Notice issued for Hearing within 15 days from the date of this letter04 Jun 2019 Download
115 Uttar Bharat Urban Cooperative Federation Limited : Notice issued31 May 2019 Download
116 Crown Credit Cooperative Society Ltd: Second Notice issued for Hearing on 24.06.201931 May 2019 Download
117 Affairs of Skylark Multi State Cooperative Group Housing Society Ltd : Hearing on 24.06.201929 May 2019 Download
118 Affairs of Universal Multi State Urban Cooperative Credit Society Ltd : Hearing on 11.06.201929 May 2019 Download
119 Gab Gramya CVikas Credit Cooperative Society Ltd : Order issued for Liquidation.27 May 2019 Download
120 Universal Multi State Cooperative Credit Society Ltd : Notice issued for Hearing on 28.05.201920 May 2019 Download
121 Anant Nidhi Credit Cooperative Society Ltd : Order issued winding up20 May 2019 Download
122 Success Valley Credit Cooperative Society Ltd: Notice issued for Hearing on 30.05.201917 May 2019 Download
123 Crown Credit Cooperative Society Ltd: Notice issued for Hearing on 29.05.201915 May 2019 Download
124 ICICI Bank Staff Cooperative Thrift and Credit Society Ltd : Order issued for Winding Up15 May 2019 Download
125 Marwar Urban Credit Cooperative Society Ltd : Notice issued before winding up process initiated13 May 2019 Download
126 Shri Kheteshwar Urban Credit Cooperative Society Limited : Order issued for winding up.10 May 2019 Download
127 Silver Finance and Credit Cooperative Society Ltd : Order issued for winding up10 May 2019 Download
128 Happy Future Multipurpose Cooperative Society Ltd : Notice issued before winding up process initiated08 May 2019 Download
129 Shrinath Multi State Urban Cooperative Credit Society Ltd : Notice issued for hearing before winding up.08 May 2019 Download
130 HBN Credit Cooperative Society Ltd : Notice issued before winding up process initiated07 May 2019 Download
131 Rage Multistate Credit Cooperative Society Ltd : Notice issued before winding up process initiated06 May 2019 Download
132 Uttar Bharat Urban Cooperative Federation Limited : Notice issued for hearing on 20.5.201903 May 2019 Download
133 JKV Multi State Credit Cooperative Society Limited : Notice issued for hearing on 20.5.201901 May 2019 Download
134 Sahyog Credit Cooperative Society Ltd : Order issued for winding up26 Apr 2019 Download
135 Liquidation order of Janlaxmi Multipurpose Cooperative Society Ltd25 Apr 2019 Download
136 Sahara Credit Cooperative Society Limited : Notice issued for hearing on 3.5.201910 Apr 2019 Download
137 Affairs of HBN Credit Cooperative Society Ltd: Notice issued for Hearing on 30.04.201909 Apr 2019 Download
138 Affairs of Happy Future Multi Purpose Cooperative Society Ltd : Notice issued for Hearing on 30.04.201909 Apr 2019 Download
139 Uttar Bharat Urban Cooperative Federation Limited : Notice issued for hearing on 1.5.201908 Apr 2019 Download
140 Marwar Urban Credit Cooperative Society Limited : Notice issued for hearing on 1.5.201908 Apr 2019 Download
141 Affairs of Shrinath Multi State Urban Cooperative Credit Society Ltd : Hearing on 01.05.201903 Apr 2019 Download
142 Affairs of Happy Future Multi Purpose Cooperative Society Ltd27 Mar 2019 Download
143 HBN Credit Cooperative Society Ltd: Notice issued for Hearing on 04.04.201919 Mar 2019 Download
144 Rage Multi State Credit Cooperative Society Ltd : Notice issued for Hearing on 01.04.201919 Mar 2019 Download
145 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
146 Publication of notice by liquidator - Pfizer Employees Cooperative Credit Society Ltd, Jogeshwari, Maharashtra14 Mar 2019 Download
147 Sovereign Multipurpose Cooperative Society Ltd, 24 Parganas (North), Kolkata, West Bengal13 Mar 2019 Download
148 Shrinath Multi State Urban Cooperative Credit Society Ltd : Notice issued for hearing on 25.3.201913 Mar 2019 Download
149 Rage Multi State Credit Cooperative Society Ltd08 Mar 2019 Download
150 Affairs of Shrinath Multi State Urban Cooperative Credit Society Ltd26 Feb 2019 Download
151 Affairs of HBN Credit Cooperative Society Ltd26 Feb 2019 Download
152 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
153 Process initiated for winding up of Proutist Multi State Cooperative Society Ltd under the provisions of MSCS Act, 200212 Feb 2019 Download
154 Notice issued for hearing in 05.03.2019 : Sovereign Multipurpose Cooperative Society Ltd07 Feb 2019 Download
155 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
156 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
157 Complaint against Sahara Credit Cooperative Society Limited02 Jan 2019 Download
158 The Karamveer bhaurao Patil Multistate Cooperative Society Ltd17 Dec 2018 Download
159 Proutist Multi State Cooperative Society Ltd : Notice issued for wind up17 Dec 2018 Download
160 MES Employees Coperative Society Ltd15 Dec 2018 Download
161 Providing list of officers for appointment as liquidator in multi-State cooperative societies(MSCSs) of Uttar Pradesh14 Dec 2018 Download
162 Anant Nidhi Credit Cooperative Society Limited Lucknow : Notice issued for wind up13 Dec 2018 Download
163 Complaint against Multi State Cooperative Societies10 Dec 2018 Download
164 Appointment of liquidator in Arbuda Credit Cooperative Society Limited10 Dec 2018 Download
165 Adarsh Credit Coopertive Society Ltd.06 Dec 2018 Download
166 Shri Kheteshwar Urban Credit Cooperative Society Ltd : Notice Issued for wind up20 Nov 2018 Download
167 Complaint against Multi State Cooperative Societies15 Nov 2018 Download
168 Proutist Multi State Cooperative Society Ltd : Second Notice issued for Hearing on 27.11.201812 Nov 2018 Download
169 Affairs of National Heavy Engineering Cooperative Ltd : Notice for hearing on 03.12.201806 Nov 2018 Download
170 Anant Nidhi Credit and Cooperation Society Ltd : Notice issued for Hearing on 19.11.201826 Oct 2018 Download
171 Mauli Multi State Cooperative Credit Society Ltd : Notice issued for Hearing on 14.11.201825 Oct 2018 Download
172 Shri Kheteshwar Urban Credit Cooperative Society Ltd : Notice Issued for Hearing on 08.11.201822 Oct 2018 Download
173 Proutist Multi State Cooperative Society Ltd : Notice issued for Hearing on 06.11.201819 Oct 2018 Download
174 Heavy Engineering Cooperative Ltd, Pune : Notice issued for Hearing on 5.11.201816 Oct 2018 Download
175 Notice issued for hearing for Anant Nidhi Credit and Cooperative Society Ltd08 Oct 2018 Download
176 Akshayasree Multi Purpose Credit Cooperative Society Ltd :Appeal files u/s 99 (1) of MSCS Act 2000205 Oct 2018 Download
177 Notice for hearing on 14.9.2018 for Anant Nidhi Credit Cooperative Society Ltd, Lucknow 10 Sep 2018 Download
178 Affairs of Skylark Multi state Cooperative Group Housing Society Ltd, New Delhi (directed to appear on 14.09.2018)10 Sep 2018 Download
179 Skylark Multi-State Cooperative Group Housing Society Ltd.28 Aug 2018 Download
180 Notice 3: Adarsh Credit Cooperative Society Ltd, Gujarat under sub section 2(b) of section 86 of MSCS Act, 200224 Aug 2018 Download
181 Notice 2: Adarsh Credit Cooperative Society Ltd, Gujarat under sub section 2(b) of section 86 of MSCS Act, 200208 Aug 2018 Download
182 Affairs of Adarsh Credit Cooperative Society Ltd, Ahmedabad, Gujarat07 Aug 2018 Download
183 Notice for Adarsh Credit Cooperative Society Ltd, Gujarat under sub section 2(b) of section 86 of MSCS Act, 200227 Jul 2018 Download
184 Information for Amendment to Bye Laws of Kisan Hitkari Agro Marketing Multistate Cooperative Society Ltd11 May 2018 Download
185 Affairs of the Mauli Multi state Cooperative Credit Society Ltd, Maharashtra04 May 2018 Download
186 Personal Hearing for S.P. (Silver Palm) Global Multistate Cooperative Society Ltd, Pune Maharashtra27 Apr 2018 Download
187 Affairs of the Happy Future Multi Purpose Cooperative Society Ltd, Tamil Nadu28 Mar 2018 Download
188 Affairs of the Happy Future Multi Purpose Cooperative Society Ltd, Tamil Nadu06 Mar 2018 Download
189 Winding Up notice of S.P. (Silver Palm) Global Multistate Cooperative Society Ltd, Pune Maharashtra27 Feb 2018 Download
190 Humara India Credit Cooperative Society Ltd, West Bengal06 Feb 2018 Download
191 Allegations against KRIBHCO made by the petitioner Shri Uprendrasing V Rathva , Surat, Gujarat10 Jan 2018 Download
192 Applicability of Prevention of Money Laundering Act (PMLA) , 2002 to Multi State Cooperative Societies (MSCSs)08 Jan 2018 Download
193 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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