In a written reply to a question in the Rajya Sabha on Wednesday, Minister of Cooperation, Shri Amit Shah gave a list of Multi-State Cooperative Credit Societies against whom winding up process under Section 86 of the Multi State Cooperative Societies (MSCS) Act, 2002 is taken and a Liquidator has been appointed.
In most of these societies, liquidation process is hampered due to non-availability of records, closure of society office, absconding promoters or being in jail, besides others.
An amount of Rs. 96.23 crore has been refunded to 43,940 depositors, said the Minister.
There are about 40 such multi state co-op societies spread across the country against whom the action has been initiated.
The list follows:
1. Silver Finance & Credit Cooperative Society Ltd., U.T. of Chandigarh
2. Adarsh Credit Cooperative Society Ltd., Ahmedabad, Gujarat
3. The Pfizer Employees Co-operative Credit Society Limited, Mumbai, Maharashtra
4. BhandaraLaxmi Multi State Credit Co-operative Society Limited, Bhandara,
5. ShriMahalaxmi Multi State Coop. Credit Society Ltd., Mumbai, Maharashtra
6. Shree Dhokeshwar Multi State Urban Cooperative Credit Society Ltd., Ahmednagar,
7. ShubhKalyan Multi State Cooperative Credit Society ltd., Osmanabad, Maharashtra
8. Kolpe-Patil Multi State Cooperative Credit Society Ltd., Pune, Maharashtra
9. Shrinath Multi State Urban Cooperative Credit Society Ltd., Ahmednagar,
10. Aditya Aarthik Niyojan Multi State Cooperative Credit Society Ltd., Pune,
11. Bhaichand Hirachand Raisoni Multi State Cooperative Credit Society Ltd., Jalgaon,
12. Success Valley Credit Cooperative Society Ltd., Shakarpur, Delhi
13. Jyoti Credit & Savings Swablambi Sahakari Samiti Ltd., Mathura Road, New Delhi
14. HBN Credit Cooperative Society Ltd., PashimVihar, New Delhi
15. Crown Credit Cooperative Society Ltd., Dwarka, Delhi
16. Arthatatwa Multi State Credit Coop. Society Ltd., Bhubaneswar, Odisha
17. Swastik India Multi State Credit Cooperative Society ltd., Bhubaneswar, Odisha
18. Mideast Multi State Credit Cooperative Society Ltd., Bhubaneswar, Odisha
19. Utkal Multi State Credit Cooperative Society Ltd., Bhubaneshwar, Odisha
20. Sai Kishore Multi State Credit Cooperative Society Ltd., Bhubaneswar, Odisha
21. Rajiv Gandhi Memorial Multi-State Credit Cooperative Society Ltd., Bhubaneswar,
22. SLB Multistate Credit Cooperative Society Ltd., Bhubaneshwar, Odisha
23. Vista Credit Cooperative Society Ltd., Bhubaneshwar, Odisha
24. Micro Finance Credit Cooperative Society Ltd., Bhubaneswar, Odisha
25. Green India Multi State Members Credit Cooperative Society Ltd., Ganjam, Odisha
26. Bhavishya Credit Cooperative Society Ltd., Udaipur, Rajasthan
27. Marwar Urban Credit Cooperative Society Ltd., Barmer, Rajasthan
28. Arbuda Credit Cooperative Society Ltd., Dist. Sirohi, Rajasthan
29. Power Build Home Credit Cooperative Society Ltd. Jodhpur, Rajasthan
30. Sundaram Credit Cooperative Society Ltd., Sirohi, Rajasthan
31. Sanjivani Credit Cooperative Society Ltd., Barmer, Rajasthan
32. ShriKheteshwar Urban Credit Cooperative Society Ltd., Sirohi, Rajasthan
33. Bharti Credit Cooperative Society Ltd., Ajmer, Rajasthan
34. Apeshwar Credit Cooperative Society Ltd., Sirohi, Rajasthan
35. Argosy Credit Cooperative Society Ltd., Sirohi, Rajasthan
36. Sahyog Credit Cooperative Society Ltd., Sirohi, Rajasthan
37. Capital Credit Cooperative Multi State Society Ltd., Firozabad, Uttar Pradesh
38. Anant-Nidhi Credit Cooperative Society Limited, Lucknow, Uttar Pradesh
39. Gab Gramya Vikas Credit Cooperative Society Ltd., Lucknow, Uttar Pradesh
40. Prithvi Credit Cooperative Society Limited, Lucknow, Uttar Pradesh