A list of Multi-State Cooperative Credit Societies against whom windingup process under Section 86 of the Multi State Cooperative Societies (MSCS) Act, 2002 is taken and a Liquidator has been appointed, is given overleaf. 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.
List of multi-State credit cooperative societies against whom action for winding up under Section 86 of the MSCS Act, 2002 has been taken and Liquidator has been appointed
| Sl.No. | Name of the Society | State |
| 1. | Silver Finance & Credit Cooperative Society Ltd., U.T. of Chandigarh | Chandigarh |
| 2. | Adarsh Credit Cooperative Society Ltd., Ahmedabad, Gujarat | Gujarat |
| 3. | The Pfizer Employees Co-operative Credit Society Limited, Mumbai, Maharashtra | Maharashtra |
| 4. | BhandaraLaxmi Multi State Credit Co-operative Society Limited, Bhandara, | Maharashtra |
| Maharashtra | ||
| 5. | ShriMahalaxmi Multi State Coop. Credit Society Ltd., Mumbai, Maharashtra | Maharashtra |
| 6. | Shree Dhokeshwar Multi State Urban Cooperative Credit Society Ltd., Ahmednagar, | Maharashtra |
| Maharashtra | ||
| 7. | ShubhKalyan Multi State Cooperative Credit Society ltd., Osmanabad, Maharashtra | Maharashtra |
| 8. | Kolpe-Patil Multi State Cooperative Credit Society Ltd., Pune, Maharashtra | Maharashtra |
| 9. | Shrinath Multi State Urban Cooperative Credit Society Ltd., Ahmednagar, | Maharashtra |
| Maharashtra | ||
| 10. | Aditya Aarthik Niyojan Multi State Cooperatrive Credit Society Ltd., Pune, | Maharashtra |
| Maharashtra | ||
| 11. | Bhaichand Hirachand Raisoni Multi State Cooperative Credit Society Ltd., Jalgaon, | Maharashtra |
| Maharashtra | ||
| 12. | Success Valley Credit Cooperative Society Ltd., Shakarpur, Delhi | New Delhi |
| 13. | Jyoti Credit & Savings Swablambi Sahakari Samiti Ltd., Mathura Road, New Delhi | New Delhi |
| 14. | HBN Credit Cooperative Society Ltd., PashimVihar, New Delhi | New Delhi |
| 15. | Crown Credit Cooperative Society Ltd., Dwarka, Delhi | New Delhi |
| 16. | Arthatatwa Multi State Credit Coop. Society Ltd., Bhubaneswar, Odisha | Odisha |
| 17. | Swastik India Multi State Credit Cooperative Society ltd., Bhubaneswar, Odisha | Odisha |
| 18. | Mideast Multi State Credit Cooperative Society Ltd., Bhubaneswar, Odisha | Odisha |
| 19. | Utkal Multi State Credit Cooperative Society Ltd., Bhubaneshwar, Odisha | Odisha |
| 20. | Sai Kishore Multi State Credit Cooperative Society Ltd., Bhubaneswar, Odisha | Odisha |
| 21. | Rajiv Gandhi Memorial Multi-State Credit Cooperative Society Ltd., Bhubaneswar, | Odisha |
| Odisha | ||
| 22. | SLB Multistate Credit Cooperative Society Ltd., Bhubaneshwar, Odisha | Odisha |
| 23. | Vista Credit Cooperative Society Ltd., Bhubaneshwar, Odisha | Odisha |
| 24. | Micro Finance Credit Cooperative Society Ltd., Bhubaneswar, Odisha | Odisha |
| 25. | Green India Multi State Members Credit Cooperative Society Ltd., Ganjam, Odisha | Odisha |
| 26. | Bhavishya Credit Cooperative Society Ltd., Udaipur, Rajasthan | Rajasthan |
| 27. | Marwar Urban Credit Cooperative Society Ltd., Barmer, Rajasthan | Rajasthan |
| 28. | Arbuda Credit Cooperative Society Ltd., Dist. Sirohi, Rajasthan | Rajasthan |
| 29. | Power Build Home Credit Cooperative Society Ltd. Jodhpur, Rajasthan | Rajasthan |
| 30. | Sundaram Credit Cooperative Society Ltd., Sirohi, Rajasthan | Rajasthan |
| 31. | Sanjivani Credit Cooperative Society Ltd., Barmer, Rajasthan | Rajasthan |
| 32. | ShriKheteshwar Urban Credit Cooperative Society Ltd., Sirohi, Rajasthan | Rajasthan |
| 33. | Bharti Credit Cooperative Society Ltd., Ajmer, Rajasthan | Rajasthan |
| 34. | Apeshwar Credit Cooperative Society Ltd., Sirohi, Rajasthan | Rajasthan |
| 35. | Argosy Credit Cooperative Society Ltd., Sirohi, Rajasthan | Rajasthan |
| 36. | Sahyog Credit Cooperative Society Ltd., Sirohi, Rajasthan | Rajasthan |
| 37. | Capital Credit Cooperative Multi State Society Ltd., Firozabad, Uttar Pradesh | Uttar Pradesh |
| 38. | Anant-Nidhi Credit Cooperative Society Limited, Lucknow, Uttar Pradesh | Uttar Pradesh |
| 39. | Gab Gramya Vikas Credit Cooperative Society Ltd., Lucknow, Uttar Pradesh | Uttar Pradesh |
| 40. | Prithvi Credit Cooperative Society Limited, Lucknow, Uttar Pradesh | Uttar Pradesh |
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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