COMPLAINTS & ISSUES

Complaints & Other Issues

S NoSubject of the TopicIssued DateDownload File
1 Lokhit Bharti Credit Cooperative Society Ltd : Notice Issued for Hearing05 Sep 2019 Download
2 Imayam Multi State Housing Cooperative Society Ltd : Notice issued for Hearing05 Sep 2019 Download
3 Sundaram Credit Cooperative Society Ltd: Notice issued for hearing02 Sep 2019 Download
4 Lokhit Bharti Credit Cooperative Society Ltd : Notice Issued for Hearing on 26.08.201909 Aug 2019 Download
5 Imayam Multi State Housing Cooperative Society Ltd : Notice issued for Hearing on 26.08.201908 Aug 2019 Download
6 Sundaram Credit Cooperative Credit Society Ltd hearing notice 01 Aug 2019 Download
7 ARGOSY Credit Cooperative Society Ltd, liquidator''s tenure extension29 Jul 2019 Download
8 Apeshwar Credit Cooperative Society Ltd, liquidator''s tenure extension29 Jul 2019 Download
9 Imayam Multi State Housing Cooperative Society Ltd : Notice issued for Hearing on 05.08.201929 Jul 2019 Download
10 Lokhit Bharti Credit Cooperative Society Ltd24 Jul 2019 Download
11 Gab Gramya Vikas Credit Cooperative Society ltd : Order issued for Liquidation24 Jul 2019 Download
12 Lucknow Division Insurance Employees Cooperative Credit Society Ltd hearing notice 24 Jul 2019 Download
13 Lucknow Division Insurance Employees Cooperative Credit Society Ltd : Notice issued for hearing on 07.08.201924 Jul 2019 Download
14 Power Build Home Credit Cooperative Society Ltd, Rajasthan : Order issued for Liquidation12 Jul 2019 Download
15 National Farmers Cooperative Ltd : Order issued for Liquidation11 Jul 2019 Download
16 Uttar Bharat Urban Cooperative Federation Limited : Order issued for Liquidation11 Jul 2019 Download
17 Sundram Credit Cooperative Society Ltd, Rajasthan : Notice issued for hearing on 26.07.201909 Jul 2019 Download
18 Crown Credit Cooperative Society Ltd : Notice issued before winding up process initiated28 Jun 2019 Download
19 Universal Multi State Cooperative Credit Society Ltd : Notice issued for Hearing before initiate winding process14 Jun 2019 Download
20 Arbuda Credit Cooperative Society Ltd : Order issued for liquidation process13 Jun 2019 Download
21 Marwar Urban Credit Cooperative Society Ltd : Notice issued before winding up process initiated10 Jun 2019 Download
22 Success Valley Credit Cooperative Society Ltd: Notice issued for Hearing within 15 days from the date of this letter04 Jun 2019 Download
23 Uttar Bharat Urban Cooperative Federation Limited : Notice issued31 May 2019 Download
24 Crown Credit Cooperative Society Ltd: Second Notice issued for Hearing on 24.06.201931 May 2019 Download
25 Affairs of Skylark Multi State Cooperative Group Housing Society Ltd : Hearing on 24.06.201929 May 2019 Download
26 Affairs of Universal Multi State Urban Cooperative Credit Society Ltd : Hearing on 11.06.201929 May 2019 Download
27 Gab Gramya CVikas Credit Cooperative Society Ltd : Order issued for Liquidation.27 May 2019 Download
28 Anant Nidhi Credit Cooperative Society Ltd : Order issued winding up20 May 2019 Download
29 Universal Multi State Cooperative Credit Society Ltd : Notice issued for Hearing on 28.05.201920 May 2019 Download
30 Success Valley Credit Cooperative Society Ltd: Notice issued for Hearing on 30.05.201917 May 2019 Download
31 Crown Credit Cooperative Society Ltd: Notice issued for Hearing on 29.05.201915 May 2019 Download
32 ICICI Bank Staff Cooperative Thrift and Credit Society Ltd : Order issued for Winding Up15 May 2019 Download
33 Marwar Urban Credit Cooperative Society Ltd : Notice issued before winding up process initiated13 May 2019 Download
34 Shri Kheteshwar Urban Credit Cooperative Society Limited : Order issued for winding up.10 May 2019 Download
35 Silver Finance and Credit Cooperative Society Ltd : Order issued for winding up10 May 2019 Download
36 Happy Future Multipurpose Cooperative Society Ltd : Notice issued before winding up process initiated08 May 2019 Download
37 Shrinath Multi State Urban Cooperative Credit Society Ltd : Notice issued for hearing before winding up.08 May 2019 Download
38 HBN Credit Cooperative Society Ltd : Notice issued before winding up process initiated07 May 2019 Download
39 Rage Multistate Credit Cooperative Society Ltd : Notice issued before winding up process initiated06 May 2019 Download
40 Uttar Bharat Urban Cooperative Federation Limited : Notice issued for hearing on 20.5.201903 May 2019 Download
41 JKV Multi State Credit Cooperative Society Limited : Notice issued for hearing on 20.5.201901 May 2019 Download
42 Sahyog Credit Cooperative Society Ltd : Order issued for winding up26 Apr 2019 Download
43 Liquidation order of Janlaxmi Multipurpose Cooperative Society Ltd25 Apr 2019 Download
44 Sahara Credit Cooperative Society Limited : Notice issued for hearing on 3.5.201910 Apr 2019 Download
45 Affairs of HBN Credit Cooperative Society Ltd: Notice issued for Hearing on 30.04.201909 Apr 2019 Download
46 Affairs of Happy Future Multi Purpose Cooperative Society Ltd : Notice issued for Hearing on 30.04.201909 Apr 2019 Download
47 Uttar Bharat Urban Cooperative Federation Limited : Notice issued for hearing on 1.5.201908 Apr 2019 Download
48 Marwar Urban Credit Cooperative Society Limited : Notice issued for hearing on 1.5.201908 Apr 2019 Download
49 Affairs of Shrinath Multi State Urban Cooperative Credit Society Ltd : Hearing on 01.05.201903 Apr 2019 Download
50 Affairs of Happy Future Multi Purpose Cooperative Society Ltd27 Mar 2019 Download
51 HBN Credit Cooperative Society Ltd: Notice issued for Hearing on 04.04.201919 Mar 2019 Download
52 Rage Multi State Credit Cooperative Society Ltd : Notice issued for Hearing on 01.04.201919 Mar 2019 Download
53 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
54 Publication of notice by liquidator - Pfizer Employees Cooperative Credit Society Ltd, Jogeshwari, Maharashtra14 Mar 2019 Download
55 Sovereign Multipurpose Cooperative Society Ltd, 24 Parganas (North), Kolkata, West Bengal13 Mar 2019 Download
56 Shrinath Multi State Urban Cooperative Credit Society Ltd : Notice issued for hearing on 25.3.201913 Mar 2019 Download
57 Rage Multi State Credit Cooperative Society Ltd08 Mar 2019 Download
58 Affairs of Shrinath Multi State Urban Cooperative Credit Society Ltd26 Feb 2019 Download
59 Affairs of HBN Credit Cooperative Society Ltd26 Feb 2019 Download
60 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
61 Process initiated for winding up of Proutist Multi State Cooperative Society Ltd under the provisions of MSCS Act, 200212 Feb 2019 Download
62 Notice issued for hearing in 05.03.2019 : Sovereign Multipurpose Cooperative Society Ltd07 Feb 2019 Download
63 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
64 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
65 Complaint against Sahara Credit Cooperative Society Limited02 Jan 2019 Download
66 The Karamveer bhaurao Patil Multistate Cooperative Society Ltd17 Dec 2018 Download
67 Proutist Multi State Cooperative Society Ltd : Notice issued for wind up17 Dec 2018 Download
68 MES Employees Coperative Society Ltd15 Dec 2018 Download
69 Providing list of officers for appointment as liquidator in multi-State cooperative societies(MSCSs) of Uttar Pradesh14 Dec 2018 Download
70 Anant Nidhi Credit Cooperative Society Limited Lucknow : Notice issued for wind up13 Dec 2018 Download
71 Complaint against Multi State Cooperative Societies10 Dec 2018 Download
72 Appointment of liquidator in Arbuda Credit Cooperative Society Limited10 Dec 2018 Download
73 Adarsh Credit Coopertive Society Ltd.06 Dec 2018 Download
74 Shri Kheteshwar Urban Credit Cooperative Society Ltd : Notice Issued for wind up20 Nov 2018 Download
75 Complaint against Multi State Cooperative Societies15 Nov 2018 Download
76 Proutist Multi State Cooperative Society Ltd : Second Notice issued for Hearing on 27.11.201812 Nov 2018 Download
77 Affairs of National Heavy Engineering Cooperative Ltd : Notice for hearing on 03.12.201806 Nov 2018 Download
78 Anant Nidhi Credit and Cooperation Society Ltd : Notice issued for Hearing on 19.11.201826 Oct 2018 Download
79 Mauli Multi State Cooperative Credit Society Ltd : Notice issued for Hearing on 14.11.201825 Oct 2018 Download
80 Shri Kheteshwar Urban Credit Cooperative Society Ltd : Notice Issued for Hearing on 08.11.201822 Oct 2018 Download
81 Proutist Multi State Cooperative Society Ltd : Notice issued for Hearing on 06.11.201819 Oct 2018 Download
82 Heavy Engineering Cooperative Ltd, Pune : Notice issued for Hearing on 5.11.201816 Oct 2018 Download
83 Notice issued for hearing for Anant Nidhi Credit and Cooperative Society Ltd08 Oct 2018 Download
84 Akshayasree Multi Purpose Credit Cooperative Society Ltd :Appeal files u/s 99 (1) of MSCS Act 2000205 Oct 2018 Download
85 Notice for hearing on 14.9.2018 for Anant Nidhi Credit Cooperative Society Ltd, Lucknow 10 Sep 2018 Download
86 Affairs of Skylark Multi state Cooperative Group Housing Society Ltd, New Delhi (directed to appear on 14.09.2018)10 Sep 2018 Download
87 Skylark Multi-State Cooperative Group Housing Society Ltd.28 Aug 2018 Download
88 Notice 3: Adarsh Credit Cooperative Society Ltd, Gujarat under sub section 2(b) of section 86 of MSCS Act, 200224 Aug 2018 Download
89 Notice 2: Adarsh Credit Cooperative Society Ltd, Gujarat under sub section 2(b) of section 86 of MSCS Act, 200208 Aug 2018 Download
90 Affairs of Adarsh Credit Cooperative Society Ltd, Ahmedabad, Gujarat07 Aug 2018 Download
91 Notice for Adarsh Credit Cooperative Society Ltd, Gujarat under sub section 2(b) of section 86 of MSCS Act, 200227 Jul 2018 Download
92 Information for Amendment to Bye Laws of Kisan Hitkari Agro Marketing Multistate Cooperative Society Ltd11 May 2018 Download
93 Affairs of the Mauli Multi state Cooperative Credit Society Ltd, Maharashtra04 May 2018 Download
94 Personal Hearing for S.P. (Silver Palm) Global Multistate Cooperative Society Ltd, Pune Maharashtra27 Apr 2018 Download
95 Affairs of the Happy Future Multi Purpose Cooperative Society Ltd, Tamil Nadu28 Mar 2018 Download
96 Affairs of the Happy Future Multi Purpose Cooperative Society Ltd, Tamil Nadu06 Mar 2018 Download
97 Winding Up notice of S.P. (Silver Palm) Global Multistate Cooperative Society Ltd, Pune Maharashtra27 Feb 2018 Download
98 Humara India Credit Cooperative Society Ltd, West Bengal06 Feb 2018 Download
99 Allegations against KRIBHCO made by the petitioner Shri Uprendrasing V Rathva , Surat, Gujarat10 Jan 2018 Download
100 Applicability of Prevention of Money Laundering Act (PMLA) , 2002 to Multi State Cooperative Societies (MSCSs)08 Jan 2018 Download
101 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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