PUBLIC RECORD

The Telangana State Cooperative Apex Bank Ltd.

cooperative · page generated 2026-10-02 from public sources · not a rating, not a prediction

Not on DICGC’s list of banks under RBI All-Inclusive Directions (list dated 2026-08-31).

DEPOSITOR FACTS

Deposits in Indian banks are insured by the DICGC up to ₹5 lakh per depositor per bank (dicgc.org.in).

No enforcement entry on record.

Public attention heat 2/100 over 90 days — a measure of public discussion, not a rating and not a prediction.

ENFORCEMENT RECORD

No enforcement-classified entry on the record for this bank. An absent record is not a clean record: small co-operative banks rarely appear in regulator publications at all.

RBI actions are penalties/directions imposed on the bank by the regulator. ED/CBI cases name the bank in an enforcement action; the bank may be the venue, not the wrongdoer. Source: the full register.

LATEST PUBLIC DOCUMENTS

DateSourceDocument
2026-08-07COURTRajan Babu Vemula,Secundrabad vs Ito, Ward-1, Hyderabad on 7 August, 2026
2025-12-23COURTLingannagari Parinitha,Hyderabad vs Ito., Ward-11(4), Hyderabad on 23 December, 2025
2025-08-20COURTCo-Operative Electric Supply Society ... vs Dcit., Circle-1, Karimnagar on 20 August, 2025
2020-10-06COURTTelangana Cooperative Central Banks ... vs Telangana State Cooperative Apex Bank ... on 6 October, 2020
2019-12-18COURTNagaraju Mutyala, Hyderabad vs Income Tax Officer, Ward-15(4), ... on 18 December, 2019
2019-05-24COURTNagaraju Mutyala, Hyderabad vs Income Tax Officer, Ward-15(4), ... on 24 May, 2019
2017-12-28COURT1.Lankapalli Chinna Reddappanaidu, ... vs 1. State Of A.P. Rep. By Its Special Chief ... on 28 December, 2017

The Attention Desk measures public discussion: heat counts public documents from continuous sources over 90 days. A pre-registered seven-way test found public data cannot foretell bank trouble at a 14-day lead; that is why this desk prints counts, never predictions.

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