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Co-operative Bank Scams in India

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This case study was compiled from published sources, and is intended to be used as a basis for class discussion. It is not intended to illustrate either effective or ineffective handling of a management situation. Nor is it a primary information source.

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Case Details:


Case Code : FINC021 For delivery in electronic format: Rs. 300;
For delivery through courier (within India): Rs. 300 + Shipping & Handling Charges extra


Ethics in Business
Case Length : 9 Pages
Period : 2001 - 2002
Pub. Date : 2002
Teaching Note : Available
Organization : Madhavapura Mercantile Cooperative Bank (MMCB), Cooperative Urban Bank (KCUB)
Industry : Financial Services
Countries : India


The case, "Cooperative Bank Scams in India" gives an insight into the various scams and malpractices in cooperative banks in India and their implications on the Indian financial sector. The case begins with a history of cooperative banking in India. It briefly describes the structure of cooperative banks and their characteristics. The case then discusses in brief the scams that surfaced in four cooperative banks, viz., Madhavpura Mercantile Cooperative Bank (MMCB), Krushi Cooperative Urban Bank (KCUB), Charminar Cooperative Urban Bank (CCUB) and Nagpur District Central Cooperative Bank (NDCCB) in 2001-02. The case also discusses how to revive the functioning of cooperative banks in India.

Finance | Case Study in Management, Operations, Strategies, Finance, Case Studies


Scams in the Urban cooperative banks


  Page No.
Introduction 1
Cooperative Banks - A Profile 2
Background Note 4
Scams in Cooperative Banks 4
Reviving Cooperative Banking 6


Cooperative Bank Scams in India, scams, malpractices, cooperative banks, India, Indian financial sector, structure, cooperative banks, four cooperative banks, Madhavpura Mercantile Cooperative Bank, MMCB, Krushi Cooperative Urban Bank, KCUB, Charminar Cooperative Urban Bank, CCUB, Nagpur District Central Cooperative Bank, NDCCB, 2001-02

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