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ICMR Case Collection
ICFAI Center for Management Research
This case was written by Y. Aparna, under the direction of Sanjib Dutta, ICFAI Center for Management
Research (ICMR). It was compiled from published sources, and is intended to be used as a basis for class
discussion rather than to illustrate either effective or ineffective handling of a management situation.
Cooperative Bank Scams in India
F I N C 0 2 1
ο 2003 ICFAI Center for Management Research. All rights reserved. No part of this publication may be
reproduced, stored in a retrieval system, used in a spreadsheet, or transmitted in any form or by any means -
electronic or mechanical, without permission.
For enquiries regarding bulk purchases and reprint permissions, please call 91-40-23430462/63 or write to ICFAI
Center for Management Research, 49, Nagarjuna Hills, Panjagutta, Hyderabad 500082, India or email
icmr@icfai.org. Copies of this case can also be purchased online from the ICMR website, www.icmrindia.org.
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C
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This case was written by Y. Aparna, under the direction of Sanjib Dutta, ICFAI Center for Management Research
(ICMR).
ο 2003, ICFAI Center for Management Research. All rights reserved. No part of this publication may be reproduced, stored in
a retrieval system, used in a spreadsheet, or transmitted in any form or by any means β electronic or mechanical, without
permission.
To order copies, call 0091-40-2343-0462/63 or write to ICFAI Center for Management Research, Plot # 49, Nagarjuna
Hills, Hyderabad 500 082, India or email icmr@icfai.org. Website: www.icmrindia.org
FINC//021
COOPERATIVE BANK SCAMS IN INDIA
βThe objective of co-operative banking is to create enduring and sustainable financial institutions
which remain responsive to the credit needs of