Irregularities in cooperative credit societies

Co-operative societies registered under the provisions of the Multi State Cooperative Societies (MSCS) Act, 2002 are functioning as autonomous cooperative organizations accountable to their members. Whenever, complaints are received against any of the multi-State cooperative credit societies for violation of MSCS Act or Rules or non- repayment of deposits on maturity, action is taken as per MSCS Act, 2002 and Rules. Winding up proceedings have already been initiated against 45 multi-State cooperative credit societies. State wise details of such Multi State Cooperative Credit Societies are given below:

 

Sl. No.

Name of the society

State

  1.  

Jyoti Credit & Savings Swablambi Sahakari Samiti Ltd., Mathura Road, New Delhi

Delhi

  1.  

Crown Credit Coopertaive Society Ltd., Dwarka, Delhi

Delhi

  1.  

Success Valley Credit Cooperative Society Ltd., Shakarpur, Delhi

Delhi

  1.  

HBN Credit Cooperative Society Ltd., Pashim Vihar, New Delhi

Delhi

  1.  

Adarsh Credit Cooperative Society Ltd., Ahmedabad, Gujarat

Gujarat

  1.  

The Pfizer Employees Co-operative Credit Society Limited, Mumbai, Maharashtra

Maharashtra

  1.  

Bhandara Laxmi Multi State Credit Co-operative Society Limited, Bhandara, Maharashtra

Maharashtra

  1.  

Shri Mahalaxmi Multi State Coop. Credit Society Ltd., Mumbai, Maharashtra

Maharashtra

  1.  

Shree Dhokeshwar Multi State Urban Cooperative Credit Society Ltd., Ahmednagar, Maharashtra

Maharashtra

  1.  

Shubh Kalyan Multi State Cooperative Credit Society ltd., Osmanabad, Maharashtra

Maharashtra

  1.  

Kolpe-Patil Multi State Cooperative Credit Society Ltd., Pune, Maharashtra

Maharashtra

  1.  

. Shrinath Multi State Urban Cooperative Credit Society Ltd., Ahmednagar, Maharashtra

Maharashtra

  1.  

Aditya Aarthik Niyojan Multi State Cooperative Credit Society Ltd., Pune, Maharashtra

Maharashtra

  1.  

Malaika Multi State Cooperative Credit Society Ltd., Pawai, Mumbai- 400042

Maharashtra

  1.  

Bhaichand Hirachand Raisoni Multi State Cooperative Credit Society Ltd., Jalgaon, Maharashtra

Maharashtra

  1.  

Artha tatwa Multi State Credit Coop. Society Ltd., Bhubaneswar, Odisha 17. 18. 19. 20. 21. 22. 23. 24. 25.

Odisha

  1.  

Swastik India Multi State Credit Cooperative Society ltd., Bhubaneswar, Odisha

Odisha

  1.  

Mideast Multi State Credit Cooperative Society Ltd., Bhubaneswar, Odisha

Odisha

  1.  

Utkal Multi State Credit Cooperative Society Ltd., Bhubaneshwar, Odisha

Odisha

  1.  

Sai Kishore Multi State Credit Cooperative Society Ltd., Bhubaneswar, Odisha

Odisha

  1.  

Rajiv Gandhi Memorial Multi-State Credit Cooperative Society Ltd., Bhubaneswar, Odisha

Odisha

  1.  

SLB Multistate Credit Cooperative Society Ltd., Bhubaneshwar, Odisha

Odisha

  1.  

Vista Credit Cooperative Society Ltd., Bhubaneshwar, Odisha

Odisha

  1.  

Micro Finance Credit Cooperative Society Ltd., Bhubaneswar, Odisha

Odisha

  1.  

Green India Multi State Members Credit Cooperative Society Ltd., Ganjam, Odisha

Odisha

  1.  

Bhavishya Credit Cooperative Society Ltd., Udaipur, Rajasthan

Rajasthan

  1.  

Apeshwar Credit Cooperative Society Ltd., Sirohi, Rajasthan

Rajasthan

  1.  

ARGOSY Credit Cooperative Society Ltd., Sirohi, Rajasthan

Rajasthan

  1.  

Shri Khoteshwar Urban Credit Cooperative Society Ltd., Sirohi, Rajasthan

Rajasthan

  1.  

Marwar Urban Credit Cooperative Society Ltd., Barmer, Rajasthan

Rajasthan

  1.  

Arbuda Credit Cooperative Society Ltd., Sirohi, Rajasthan

Rajasthan

  1.  

Power Build Home Credit Cooperative Society Ltd., Jodhpur, Rajasthan

Rajasthan

  1.  

Sahyog Credit Cooperative Society Ltd., Sirohi, Rajasthan

Rajasthan

  1.  

Sundaram Credit Cooperative Society Ltd., Sirohi, Rajasthan

Rajasthan

  1.  

Bharti Credit Cooperative Society Ltd., Ajmer, Rajasthan

Rajasthan

  1.  

Sanjivani Credit Cooperative Society Ltd., Barmer, Rajasthan

Rajasthan

  1.  

Shri Swastik Credit Cooperative Society Ltd., Pali, Rajasthan

Rajasthan

  1.  

Arth Credit Cooperative Society Ltd., Jodhpur, Rajasthan

Rajasthan

  1.  

Navjeevan Credit Cooperative Society Ltd., Barmer, Rajasthan

Rajasthan

  1.  

ICICI Bank Staff Cooperative Thrift & Credit Society Ltd., Madurai, Tamil Nadu

Tamil Nadu

  1.  

Silver Finance & Credit Cooperative Society Ltd., U.T. of Chandigarh

U.T. of Chandigarh

  1.  

Anant-Nidhi Credit Cooperative Society Limited, Lucknow, Uttar Pradesh

Uttar Pradesh

  1.  

Gab Gramya Vikas Credit Cooperative Society Ltd., Lucknow, Uttar Pradesh

Uttar Pradesh

  1.  

Prithivi Credit Cooperative Society Ltd., Lucknow, Uttar Pradesh

Uttar Pradesh

  1.  

Capital Credit Cooperative Multi State Society Ltd., Firozabad, Uttar Pradesh

Uttar Pradesh

 

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p style=”font-weight: 400″>This was stated by the Minister of Cooperation, Shri Amit Shah in a written reply to a question in the Rajya Sabha today.

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