PUBLIC RECORD

The Uttarakhand State Co-operative 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 0/100 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
2024-08-27COURTShivastha Industries Pvt Ltd vs Uttarakhand State Co Operative Bank Ltd ... on 27 August, 2024
2024-07-22COURTCLCON/174/2024 on 22 July, 2024
2022-10-12COURTI.G. Alexander And Others ... vs State Of Uttarakhand And Others on 12 October, 2022
2018-04-05COURTKashipur Urban Cooperative Bank Ltd vs State Of Uttarakhand And Others on 5 April, 2018
2016-12-20COURTIndra Singh vs Uttarakhand State Cooperative Bank Ltd ... on 20 December, 2016
2016-12-20COURTManoj Kumar vs Uttarakhand State Cooperative Bank Ltd ... on 20 December, 2016
2016-12-20COURTGovind Singh vs Uttarakhand State Cooperative Bank Ltd ... on 20 December, 2016
2016-12-20COURTMangal Singh vs Uttarakhand State Cooperative Bank Ltd ... on 20 December, 2016
2013-04-11COURTVijay Kushwaha vs State Of Uttarakhand & Others on 11 April, 2013

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.

Open the live desk for The Uttarakhand State Co-operative Bank Ltd. →