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Old page wikitext, before the edit (old_wikitext)
''''Suvarna Sahakari Bank''' was a private Indian [[Cooperative banking|co-operative bank]] based in [[Pune]], [[Maharashtra]], which operated from its incorporation in 1969 till its dissolution in 2009... == History == The bank was started by [[Dnyaneshwar Agashe]] in 1969.<ref>{{Cite news|url=http://timesofindia.indiatimes.com/city/pune/Dnyaneshwar-Agashe-cremated/articleshow/3934993.cms|title=Dnyaneshwar Agashe cremated - Times of India|work=The Times of India|access-date=2018-09-15}}</ref><ref>{{Cite news|url=http://indianexpress.com/article/cities/pune/agashe-dead-depositors-now-pin-hopes-on-iob/|title=Agashe dead; depositors now pin hopes on IOB|date=2009-01-04|work=The Indian Express|access-date=2018-09-15|language=en-US}}</ref><ref>{{Cite news|url=http://m.timesofindia.com/city/pune/Ex-director-of-Suvarna-bank-dies/articleshow/3932406.cms|title=Ex-director of Suvarna bank dies - Times of India|work=The Times of India|access-date=2018-09-15}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/23/1/Ar00102.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=484463&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Suvarna Co-op bank case: 15 arrested|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref> It was started to cater to the banking needs, primarily of [[Pune]]'s middle class [[Marathi people|Marathi]] population.<ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/02/11/5/Ar00510.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=347258&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Suvarna protestors halt traffic|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2006/09/16/3/Ar00300.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=202051&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Suvarna Bank Board suspended|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2007/06/01/3/Ar00303.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=25821&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Ghaisas Suvarna bank administrator|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/23/3/Ar00300.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=484485&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Arrests will not solve problems: depositors|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/04/28/6/Ar00602.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=386840&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Token fast outside Suvarna bank today|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref> == 2008 scam allegations == === Background === In 2004, Agashe, chairman of the [[Maharashtra Cricket Association]] at the time, was denied his right to vote in the BCCI Presidential Elections due to allegations of factionalism within the MCA.<ref>{{Cite news|url=http://m.timesofindia.com/city/pune/Factionalism-in-state-scuttled-Pawars-chances/articleshow/868599.cms|title=Factionalism in state scuttled Pawar's chances|work=The [[Times of India]]|access-date=2017-03-12}}</ref> The denial to Agashe to exercise his franchise saw [[Sharad Pawar]] losing by one vote in the election for the post of the [[Presidents of the Board of Control for Cricket in India|President of the BCCI]].<ref>{{Cite web|url=https://zeenews.india.com/home/agashe-consulting-lawyers-to-file-writ-petition_180121.html|title=Agashe consulting lawyers to file writ petition|date=2004-10-01|website=Zee News|language=en|access-date=2019-04-12}}</ref><ref>{{Cite web|url=http://www.tribuneindia.com/2005/20050115/sports.htm#1|title=BCCI to hold AGM on January 27|date=15 January 2005|website=[[The Tribune (Chandigarh)|The Tribune]]|location=[[Chennai]]|access-date=2017-12-17}}</ref><ref>{{Cite news|url=http://www.business-standard.com/article/economy-policy/pawar-out-on-dalmiya-googly-104093001078_1.html|title=Pawar out on Dalmiya googly|last=Bureau|date=2004-09-30|work=[[Business Standard]]|access-date=2017-12-17}}</ref> By 2006, the bank business started having financial troubles, with some sources alleging that the bank's failure was backlash for the controversial BCCI presidential elections.<ref name="Hindustan Times S">{{cite news |url= http://blogs.hindustantimes.com/singly-political/2010/04/16/its-tharoor’s-cricket-versus-pawar’s/ |title=Its Tharoor's cricket versus Pawar's|work=[[Hindustan Times]]|first= Sujata |last=Anandan|year=2010|access-date=2016-08-17}}</ref> In September that same year, the cooperative bank was put under [[moratorium (law)|moratorium]] by the [[Reserve Bank of India]].<ref>{{Cite news|url=http://www.financialexpress.com/archive/suvarna-sahakari-bank-placed-under-moratorium/177877/|title=Suvarna Sahakari Bank placed under moratorium|work=The Financial Express|access-date=2018-09-15|language=en-US}}</ref><ref name="India Express">{{cite news |url= http://indianexpress.com/article/cities/pune/agashe-dead-depositors-now-pin-hopes-on-iob/ |title=Agashe dead; depositors now pin hopes on IOB|work=[[Indian Express]]|first= Nisha|last=Nambiar|year=2009|access-date=2016-08-18}}</ref> The board of directors for the bank was superseded soon after.<ref>{{cite news|title=Suvarna bank board superseded|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2006/09/16/3/Ar00300.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=202051&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=16 September 2006}}</ref> In 2007, following the order of moratorium, the State Department of Cooperation appointed Mukund Ghaisas as administrator at the bank.<ref>{{cite news|title=Ghaisas Suvarna bank administrator|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2007/06/01/3/Ar00303.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=25821&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=1 June 2007}}</ref> Many of the bank's depositors held demonstrations at Agashe's Aundh residence and threatened criminal actions against the Agashe family,<ref>{{cite news|title=Suvarna protestors halt traffic|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/02/11/5/Ar00510.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=347258&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=11 February 2008}}</ref> after which a speedy merger was promised by Agashe.<ref>{{cite news|title=Arrests will not solve problems: Depositors|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/23/3/Ar00300.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=484485&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=23 November 2008}}</ref> Initial [[Non-performing Asset|non performing assets]] totaled Rs. 125 [[crore]], 13% against the seven per cent maximum allowable under the RBI norms.<ref name="Business Standard">{{cite news|title=Suvarna may merge with Cosmos Co-operative|url=http://www.business-standard.com/article/finance/suvarna-may-merge-with-cosmos-co-operative-106091201020_1.html|publisher=[[Business Standard]]|date=12 September 2006}}</ref> After the non-performing assets of the bank grew to more than 43%, account holders and depositors held a day long token fast to protest against the misinformation provided in regards to the alleged duped loans.<ref>{{cite news|title=Token fast outside Suvarna bank today|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/04/28/6/Ar00602.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=386840&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=28 April 2008}}</ref> In 2008, the RBI gave the bank permission to pay interest on deposits made from January to June 2008; Agashe mortgaged personal property worth Rs. 200 crore in lieu of the recovery of the deposits worth Rs. 725 crore.<ref>{{cite news|title=Suvarna to pay interest on deposits from Jan|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/05/19/3/Ar00302.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=396959&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=19 May 2008}}</ref> Hotel Ranjeet, a hotel owned by Agashe was auctioned off for the same reasons.<ref>{{cite news|title=City hotel auctioned to recover dues|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2007/06/21/3/Ar00300.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=34397&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=21 June 2007}}</ref> [[Cosmos Bank]] planned to acquire the bank after it hit this roadblock with the [[Reserve Bank of India|RBI]] and the subsequent announcement of the proposed merger with Cosmos led to large-scale panic withdrawals by Suvarna customers.<ref name="Business Standard" /><ref name="Financial Express">{{cite news |url= http://www.financialexpress.com/archive/suvarna-sahakari-bank-placed-under-moratorium/177877/ |title=Suvarna Sahakari Bank placed under moratorium |work=[[The Financial Express (India)]]|year=2006|quote= The Cosmos Banks plans to acquire the Shree Suvarna Sahakari Bank has hit a roadblock with the Reserve Bank placing the Suvarna Sahakari Bank under moratorium. |access-date=19 August 2016}}</ref><ref>{{Cite news|url=https://www.business-standard.com/article/finance/suvarna-cheque-clearance-blocked-106091401057_1.html|title=Suvarna cheque clearance blocked|last=Reporter|first=B. S.|date=2006-09-14|work=Business Standard India|access-date=2018-09-15}}</ref><ref>{{Cite news|url=https://www.business-standard.com/article/finance/shree-suvarna-cosmos-co-op-bk-in-merger-talks-106091100033_1.html|title=Shree Suvarna, Cosmos Co-op Bk in merger talks|last=Reporter|first=B. S.|date=2006-09-11|work=Business Standard India|access-date=2018-09-15}}</ref> === Allegations and arrests === On 22 November 2008, Agashe along with 14 other board members was taken into judicial custody; the bank business was charged with a Rs. 436.74 crore scam allegation.<ref>{{Cite news|url=http://timesofindia.indiatimes.com/city/pune/Agashe-others-sent-to-judicial-custody/articleshow/3753033.cms|title=Agashe, others sent to judicial custody|date=25 November 2008|work=[[Times of India]]|access-date=2017-03-12}}</ref><ref>{{Cite web|url=http://archive.indianexpress.com/news/cooperative-bank-fraud-lands-21-in-soup-15-/389364/|title=Cooperative bank fraud lands 21 in soup, 15 arrested - Indian Express|website=archive.indianexpress.com|language=en-gb|access-date=2018-09-15}}</ref> The arresting police stated that the accused along with six others allegedly misused their rights and sanctioned loans mostly to firms owned by themselves and then defaulted the loans, thereby duping the depositors. The arrests were made after a complaint was filed by Rajesh Jadhavar, a special [[auditor]] with the Cooperatives Department at the [[Maharashtra]] [[government]].<ref name="Businesses Standards">{{cite news |url= http://www.business-standard.com/article/finance/pune-coop-bank-in-rs-436-cr-scam-108112301024_1.html|title=Pune coop bank in Rs 436-cr scam|work=[[Business Standard]]|year=2008|access-date=2016-08-17}}</ref> The judicial magistrate remanded Agashe and the 14 other suspects to police custody, with provisions of medical assistance if required, citing the senior citizenship of a majority of the accused.<ref>{{cite news|title=Suvarna co-op bank case: 15 arrested|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/23/1/Ar00102.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=484463&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=23 November 2008}}</ref> The economics offenses wing of the crime branch conducted a raid of all the homes of the accused, including Agashe's [[Aundh, Pune|Aundh]] home to recover Rs. 1.5 [[lakh]]s. The prosecution stated that upon discovery of the money, further interrogation of the accused was necessary and alleged that the accused had disbursed loans to people close to them by flouting RBI rules. In return, Agashe's defense counsel claimed that Agashe and his family had sold off various properties for the repayment of the loan. The defense counsel also stated that the Agashe family had extended full cooperation with the police and submitted that the family would repay another Rs. 80 crore after the issue of Suvarna's merger was settled. The defense also raised the issue of foul play, when the [[First Information Report|first information reporting]] of the allegations was not produced before the court three days after registering the case and further contended that the loans had been sanctioned by the bank's disbursement committee, a committee Agashe was not a member of.<ref>{{cite news|title=Agashe, others sent to judicial custody|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/25/4/Ar00404.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=485330&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=25 November 2008}}</ref> The bail applications filed at the time for Agashe, his wife, and his sister were subsequently rejected.<ref>{{cite news|title=Suvarna case: Court defers order on bail|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/26/5/Ar00506.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=485723&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=26 November 2008}}</ref><ref>{{cite news|title=Court rejects bail plea in Survarna case|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/30/4/Ar00408.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=487226&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=30 November 2008}}</ref> While in custody, Agashe's health deteriorated and he was admitted to [[Sassoon Hospital]] on 22 December, suffering from severe diabetes and [[gangrene]],<ref>{{cite news|title=Son attends funeral under police eye|url=http://archive.indianexpress.com/news/son-attends-funeral-under-police-eye/406420/|publisher=[[Indian Express]]|date=4 January 2009}}</ref> for which he had previously been denied medical assistance.<ref name=":1">{{Cite web|url=http://www.tribuneindia.com/2010/20100427/edit.htm#8|title=INDIAN POLITICIANS' LEAGUE: The gentlemen's game|last=Khanna|first=Ruchika|date=27 April 2010|work=[[The Tribune (Chandigarh)|The Tribune]]|access-date=2017-12-17}}</ref> He later died of a heart attack from complications of [[diabetes]] at [[Sassoon Hospital]] on 2 January 2009.<ref>{{cite news|title=Former MCA chief Agashe dies|url=http://news.webindia123.com/news/articles/india/20090103/1143239.html|agency=Web India 123|date=3 January 2009}}</ref><ref>{{cite news |title=Deadend! |url=https://punemirror.indiatimes.com/pune/cover-story/deadend/articleshow/32689016.cms |work=[[Pune Mirror]] |date=4 January 2009}}</ref> === Aftermath === Upon Agashe's death, the depositors of the bank approached [[Indian Overseas Bank]] for help after the bank's accumulated losses were estimated at over Rs. 350 crore.<ref name="India Express" /><ref>{{cite news|title=Hope for depositors as IOB bids for Suvarna|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/04/01/1/Ar00104.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=372693&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=8 April 2008}}</ref> The bank was finally dissolved and merged with [[Indian Overseas Bank]] in 2009.<ref>{{Cite news|url=https://www.business-standard.com/article/finance/suvarna-sahakari-bank-may-merge-with-iob-108112601040_1.html|title=Suvarna Sahakari Bank may merge with IOB|last=Reporter|first=B. S.|date=2008-11-26|work=Business Standard India|access-date=2018-09-15}}</ref><ref>{{Cite news|url=https://www.business-standard.com/article/finance/iob-gets-nod-to-acquire-pune-based-co-op-bank-109020300057_1.html|title=IOB gets nod to acquire Pune-based co-op bank|last=Reporter|first=B. S.|date=2009-02-03|work=Business Standard India|access-date=2018-09-15}}</ref> The bank's case, and failure amidst a political scandal is widely cited today in the [[Banking in India|Indian banking sector]].<ref>{{Cite news|url=https://www.financialexpress.com/market/devendra-fadnavis-seeks-rbi-directive-on-cooperative-bank-merger-issues/1189085/|title=Devendra Fadnavis seeks RBI directive on cooperative bank merger issues|date=2018-06-01|work=The Financial Express|access-date=2018-09-15|language=en-US}}</ref><ref>{{Cite news|url=http://www.indiancooperative.com/banks/cm-calls-high-level-meet-to-resolve-rupee-bank-merger/|title=CM calls high-level meet to resolve Rupee Bank merger - Indian Cooperative|date=2018-06-01|work=Indian Cooperative|access-date=2018-09-15|language=en-US}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/05/19/3/Ar00302.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=396959&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Suvarna to pay interests on deposits from Jan|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref> == References == {{Portal|Banks}} <!-- Inline citations added to your article will automatically display here. See https://en.wikipedia.org/wiki/WP:REFB for instructions on how to add citations. --> {{reflist}} [[Category:Banks of India]] [[Category:Companies based in Pune]] [[Category:Companies based in Maharashtra]] [[Category:Banks established in 1969]] [[Category:Banks disestablished in 2009]] [[Category:Privately held companies]]'
New page wikitext, after the edit (new_wikitext)
''''Suvarna Sahakari Bank''' was a [[Government of Maharasthra| state government owned]] Indian [[Cooperative banking|co-operative bank]] based in [[Pune]], [[Maharashtra]], which operated from its incorporation in 1969 till its dissolution in 2009... == History == The bank was started by [[Dnyaneshwar Agashe]] in 1969.<ref>{{Cite news|url=http://timesofindia.indiatimes.com/city/pune/Dnyaneshwar-Agashe-cremated/articleshow/3934993.cms|title=Dnyaneshwar Agashe cremated - Times of India|work=The Times of India|access-date=2018-09-15}}</ref><ref>{{Cite news|url=http://indianexpress.com/article/cities/pune/agashe-dead-depositors-now-pin-hopes-on-iob/|title=Agashe dead; depositors now pin hopes on IOB|date=2009-01-04|work=The Indian Express|access-date=2018-09-15|language=en-US}}</ref><ref>{{Cite news|url=http://m.timesofindia.com/city/pune/Ex-director-of-Suvarna-bank-dies/articleshow/3932406.cms|title=Ex-director of Suvarna bank dies - Times of India|work=The Times of India|access-date=2018-09-15}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/23/1/Ar00102.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=484463&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Suvarna Co-op bank case: 15 arrested|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref> It was started to cater to the banking needs, primarily of [[Pune]]'s middle class [[Marathi people|Marathi]] population.<ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/02/11/5/Ar00510.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=347258&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Suvarna protestors halt traffic|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2006/09/16/3/Ar00300.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=202051&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Suvarna Bank Board suspended|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2007/06/01/3/Ar00303.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=25821&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Ghaisas Suvarna bank administrator|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/23/3/Ar00300.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=484485&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Arrests will not solve problems: depositors|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/04/28/6/Ar00602.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=386840&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Token fast outside Suvarna bank today|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref> == 2008 scam allegations == === Background === In 2004, Agashe, chairman of the [[Maharashtra Cricket Association]] at the time, was denied his right to vote in the BCCI Presidential Elections due to allegations of factionalism within the MCA.<ref>{{Cite news|url=http://m.timesofindia.com/city/pune/Factionalism-in-state-scuttled-Pawars-chances/articleshow/868599.cms|title=Factionalism in state scuttled Pawar's chances|work=The [[Times of India]]|access-date=2017-03-12}}</ref> The denial to Agashe to exercise his franchise saw [[Sharad Pawar]] losing by one vote in the election for the post of the [[Presidents of the Board of Control for Cricket in India|President of the BCCI]].<ref>{{Cite web|url=https://zeenews.india.com/home/agashe-consulting-lawyers-to-file-writ-petition_180121.html|title=Agashe consulting lawyers to file writ petition|date=2004-10-01|website=Zee News|language=en|access-date=2019-04-12}}</ref><ref>{{Cite web|url=http://www.tribuneindia.com/2005/20050115/sports.htm#1|title=BCCI to hold AGM on January 27|date=15 January 2005|website=[[The Tribune (Chandigarh)|The Tribune]]|location=[[Chennai]]|access-date=2017-12-17}}</ref><ref>{{Cite news|url=http://www.business-standard.com/article/economy-policy/pawar-out-on-dalmiya-googly-104093001078_1.html|title=Pawar out on Dalmiya googly|last=Bureau|date=2004-09-30|work=[[Business Standard]]|access-date=2017-12-17}}</ref> By 2006, the bank business started having financial troubles, with some sources alleging that the bank's failure was backlash for the controversial BCCI presidential elections.<ref name="Hindustan Times S">{{cite news |url= http://blogs.hindustantimes.com/singly-political/2010/04/16/its-tharoor’s-cricket-versus-pawar’s/ |title=Its Tharoor's cricket versus Pawar's|work=[[Hindustan Times]]|first= Sujata |last=Anandan|year=2010|access-date=2016-08-17}}</ref> In September that same year, the cooperative bank was put under [[moratorium (law)|moratorium]] by the [[Reserve Bank of India]].<ref>{{Cite news|url=http://www.financialexpress.com/archive/suvarna-sahakari-bank-placed-under-moratorium/177877/|title=Suvarna Sahakari Bank placed under moratorium|work=The Financial Express|access-date=2018-09-15|language=en-US}}</ref><ref name="India Express">{{cite news |url= http://indianexpress.com/article/cities/pune/agashe-dead-depositors-now-pin-hopes-on-iob/ |title=Agashe dead; depositors now pin hopes on IOB|work=[[Indian Express]]|first= Nisha|last=Nambiar|year=2009|access-date=2016-08-18}}</ref> The board of directors for the bank was superseded soon after.<ref>{{cite news|title=Suvarna bank board superseded|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2006/09/16/3/Ar00300.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=202051&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=16 September 2006}}</ref> In 2007, following the order of moratorium, the State Department of Cooperation appointed Mukund Ghaisas as administrator at the bank.<ref>{{cite news|title=Ghaisas Suvarna bank administrator|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2007/06/01/3/Ar00303.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=25821&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=1 June 2007}}</ref> Many of the bank's depositors held demonstrations at Agashe's Aundh residence and threatened criminal actions against the Agashe family,<ref>{{cite news|title=Suvarna protestors halt traffic|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/02/11/5/Ar00510.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=347258&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=11 February 2008}}</ref> after which a speedy merger was promised by Agashe.<ref>{{cite news|title=Arrests will not solve problems: Depositors|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/23/3/Ar00300.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=484485&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=23 November 2008}}</ref> Initial [[Non-performing Asset|non performing assets]] totaled Rs. 125 [[crore]], 13% against the seven per cent maximum allowable under the RBI norms.<ref name="Business Standard">{{cite news|title=Suvarna may merge with Cosmos Co-operative|url=http://www.business-standard.com/article/finance/suvarna-may-merge-with-cosmos-co-operative-106091201020_1.html|publisher=[[Business Standard]]|date=12 September 2006}}</ref> After the non-performing assets of the bank grew to more than 43%, account holders and depositors held a day long token fast to protest against the misinformation provided in regards to the alleged duped loans.<ref>{{cite news|title=Token fast outside Suvarna bank today|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/04/28/6/Ar00602.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=386840&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=28 April 2008}}</ref> In 2008, the RBI gave the bank permission to pay interest on deposits made from January to June 2008; Agashe mortgaged personal property worth Rs. 200 crore in lieu of the recovery of the deposits worth Rs. 725 crore.<ref>{{cite news|title=Suvarna to pay interest on deposits from Jan|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/05/19/3/Ar00302.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=396959&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=19 May 2008}}</ref> Hotel Ranjeet, a hotel owned by Agashe was auctioned off for the same reasons.<ref>{{cite news|title=City hotel auctioned to recover dues|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2007/06/21/3/Ar00300.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=34397&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=21 June 2007}}</ref> [[Cosmos Bank]] planned to acquire the bank after it hit this roadblock with the [[Reserve Bank of India|RBI]] and the subsequent announcement of the proposed merger with Cosmos led to large-scale panic withdrawals by Suvarna customers.<ref name="Business Standard" /><ref name="Financial Express">{{cite news |url= http://www.financialexpress.com/archive/suvarna-sahakari-bank-placed-under-moratorium/177877/ |title=Suvarna Sahakari Bank placed under moratorium |work=[[The Financial Express (India)]]|year=2006|quote= The Cosmos Banks plans to acquire the Shree Suvarna Sahakari Bank has hit a roadblock with the Reserve Bank placing the Suvarna Sahakari Bank under moratorium. |access-date=19 August 2016}}</ref><ref>{{Cite news|url=https://www.business-standard.com/article/finance/suvarna-cheque-clearance-blocked-106091401057_1.html|title=Suvarna cheque clearance blocked|last=Reporter|first=B. S.|date=2006-09-14|work=Business Standard India|access-date=2018-09-15}}</ref><ref>{{Cite news|url=https://www.business-standard.com/article/finance/shree-suvarna-cosmos-co-op-bk-in-merger-talks-106091100033_1.html|title=Shree Suvarna, Cosmos Co-op Bk in merger talks|last=Reporter|first=B. S.|date=2006-09-11|work=Business Standard India|access-date=2018-09-15}}</ref> === Allegations and arrests === On 22 November 2008, Agashe along with 14 other board members was taken into judicial custody; the bank business was charged with a Rs. 436.74 crore scam allegation.<ref>{{Cite news|url=http://timesofindia.indiatimes.com/city/pune/Agashe-others-sent-to-judicial-custody/articleshow/3753033.cms|title=Agashe, others sent to judicial custody|date=25 November 2008|work=[[Times of India]]|access-date=2017-03-12}}</ref><ref>{{Cite web|url=http://archive.indianexpress.com/news/cooperative-bank-fraud-lands-21-in-soup-15-/389364/|title=Cooperative bank fraud lands 21 in soup, 15 arrested - Indian Express|website=archive.indianexpress.com|language=en-gb|access-date=2018-09-15}}</ref> The arresting police stated that the accused along with six others allegedly misused their rights and sanctioned loans mostly to firms owned by themselves and then defaulted the loans, thereby duping the depositors. The arrests were made after a complaint was filed by Rajesh Jadhavar, a special [[auditor]] with the Cooperatives Department at the [[Maharashtra]] [[government]].<ref name="Businesses Standards">{{cite news |url= http://www.business-standard.com/article/finance/pune-coop-bank-in-rs-436-cr-scam-108112301024_1.html|title=Pune coop bank in Rs 436-cr scam|work=[[Business Standard]]|year=2008|access-date=2016-08-17}}</ref> The judicial magistrate remanded Agashe and the 14 other suspects to police custody, with provisions of medical assistance if required, citing the senior citizenship of a majority of the accused.<ref>{{cite news|title=Suvarna co-op bank case: 15 arrested|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/23/1/Ar00102.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=484463&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=23 November 2008}}</ref> The economics offenses wing of the crime branch conducted a raid of all the homes of the accused, including Agashe's [[Aundh, Pune|Aundh]] home to recover Rs. 1.5 [[lakh]]s. The prosecution stated that upon discovery of the money, further interrogation of the accused was necessary and alleged that the accused had disbursed loans to people close to them by flouting RBI rules. In return, Agashe's defense counsel claimed that Agashe and his family had sold off various properties for the repayment of the loan. The defense counsel also stated that the Agashe family had extended full cooperation with the police and submitted that the family would repay another Rs. 80 crore after the issue of Suvarna's merger was settled. The defense also raised the issue of foul play, when the [[First Information Report|first information reporting]] of the allegations was not produced before the court three days after registering the case and further contended that the loans had been sanctioned by the bank's disbursement committee, a committee Agashe was not a member of.<ref>{{cite news|title=Agashe, others sent to judicial custody|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/25/4/Ar00404.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=485330&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=25 November 2008}}</ref> The bail applications filed at the time for Agashe, his wife, and his sister were subsequently rejected.<ref>{{cite news|title=Suvarna case: Court defers order on bail|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/26/5/Ar00506.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=485723&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=26 November 2008}}</ref><ref>{{cite news|title=Court rejects bail plea in Survarna case|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/30/4/Ar00408.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=487226&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=30 November 2008}}</ref> While in custody, Agashe's health deteriorated and he was admitted to [[Sassoon Hospital]] on 22 December, suffering from severe diabetes and [[gangrene]],<ref>{{cite news|title=Son attends funeral under police eye|url=http://archive.indianexpress.com/news/son-attends-funeral-under-police-eye/406420/|publisher=[[Indian Express]]|date=4 January 2009}}</ref> for which he had previously been denied medical assistance.<ref name=":1">{{Cite web|url=http://www.tribuneindia.com/2010/20100427/edit.htm#8|title=INDIAN POLITICIANS' LEAGUE: The gentlemen's game|last=Khanna|first=Ruchika|date=27 April 2010|work=[[The Tribune (Chandigarh)|The Tribune]]|access-date=2017-12-17}}</ref> He later died of a heart attack from complications of [[diabetes]] at [[Sassoon Hospital]] on 2 January 2009.<ref>{{cite news|title=Former MCA chief Agashe dies|url=http://news.webindia123.com/news/articles/india/20090103/1143239.html|agency=Web India 123|date=3 January 2009}}</ref><ref>{{cite news |title=Deadend! |url=https://punemirror.indiatimes.com/pune/cover-story/deadend/articleshow/32689016.cms |work=[[Pune Mirror]] |date=4 January 2009}}</ref> === Aftermath === Upon Agashe's death, the depositors of the bank approached [[Indian Overseas Bank]] for help after the bank's accumulated losses were estimated at over Rs. 350 crore.<ref name="India Express" /><ref>{{cite news|title=Hope for depositors as IOB bids for Suvarna|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/04/01/1/Ar00104.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=372693&Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&skin=pastissues2&AppName=2&ViewMode=GIF|publisher=[[Times of India]]|date=8 April 2008}}</ref> The bank was finally dissolved and merged with [[Indian Overseas Bank]] in 2009.<ref>{{Cite news|url=https://www.business-standard.com/article/finance/suvarna-sahakari-bank-may-merge-with-iob-108112601040_1.html|title=Suvarna Sahakari Bank may merge with IOB|last=Reporter|first=B. S.|date=2008-11-26|work=Business Standard India|access-date=2018-09-15}}</ref><ref>{{Cite news|url=https://www.business-standard.com/article/finance/iob-gets-nod-to-acquire-pune-based-co-op-bank-109020300057_1.html|title=IOB gets nod to acquire Pune-based co-op bank|last=Reporter|first=B. S.|date=2009-02-03|work=Business Standard India|access-date=2018-09-15}}</ref> The bank's case, and failure amidst a political scandal is widely cited today in the [[Banking in India|Indian banking sector]].<ref>{{Cite news|url=https://www.financialexpress.com/market/devendra-fadnavis-seeks-rbi-directive-on-cooperative-bank-merger-issues/1189085/|title=Devendra Fadnavis seeks RBI directive on cooperative bank merger issues|date=2018-06-01|work=The Financial Express|access-date=2018-09-15|language=en-US}}</ref><ref>{{Cite news|url=http://www.indiancooperative.com/banks/cm-calls-high-level-meet-to-resolve-rupee-bank-merger/|title=CM calls high-level meet to resolve Rupee Bank merger - Indian Cooperative|date=2018-06-01|work=Indian Cooperative|access-date=2018-09-15|language=en-US}}</ref><ref>{{Cite web|url=http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/05/19/3/Ar00302.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=396959&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF|title=Suvarna to pay interests on deposits from Jan|website=epaper.timesofindia.com|access-date=2018-09-15}}</ref> == References == {{Portal|Banks}} <!-- Inline citations added to your article will automatically display here. See https://en.wikipedia.org/wiki/WP:REFB for instructions on how to add citations. --> {{reflist}} [[Category:Banks of India]] [[Category:Companies based in Pune]] [[Category:Companies based in Maharashtra]] [[Category:Banks established in 1969]] [[Category:Banks disestablished in 2009]] [[Category:Privately held companies]]'
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'@@ -1,3 +1,3 @@ -'''Suvarna Sahakari Bank''' was a private Indian [[Cooperative banking|co-operative bank]] based in [[Pune]], [[Maharashtra]], which operated from its incorporation in 1969 till its dissolution in 2009... +'''Suvarna Sahakari Bank''' was a [[Government of Maharasthra| state government owned]] Indian [[Cooperative banking|co-operative bank]] based in [[Pune]], [[Maharashtra]], which operated from its incorporation in 1969 till its dissolution in 2009... == History == '
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[ 0 => ''''Suvarna Sahakari Bank''' was a [[Government of Maharasthra| state government owned]] Indian [[Cooperative banking|co-operative bank]] based in [[Pune]], [[Maharashtra]], which operated from its incorporation in 1969 till its dissolution in 2009...' ]
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[ 0 => ''''Suvarna Sahakari Bank''' was a private Indian [[Cooperative banking|co-operative bank]] based in [[Pune]], [[Maharashtra]], which operated from its incorporation in 1969 till its dissolution in 2009...' ]
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'<div class="mw-parser-output"><p><b>Suvarna Sahakari Bank</b> was a <a href="/enwiki/w/index.php?title=Government_of_Maharasthra&amp;action=edit&amp;redlink=1" class="new" title="Government of Maharasthra (page does not exist)"> state government owned</a> Indian <a href="/enwiki/wiki/Cooperative_banking" title="Cooperative banking">co-operative bank</a> based in <a href="/enwiki/wiki/Pune" title="Pune">Pune</a>, <a href="/enwiki/wiki/Maharashtra" title="Maharashtra">Maharashtra</a>, which operated from its incorporation in 1969 till its dissolution in 2009... </p> <div id="toc" class="toc" role="navigation" aria-labelledby="mw-toc-heading"><input type="checkbox" role="button" id="toctogglecheckbox" class="toctogglecheckbox" style="display:none" /><div class="toctitle" lang="en" dir="ltr"><h2 id="mw-toc-heading">Contents</h2><span class="toctogglespan"><label class="toctogglelabel" for="toctogglecheckbox"></label></span></div> <ul> <li class="toclevel-1 tocsection-1"><a href="#History"><span class="tocnumber">1</span> <span class="toctext">History</span></a></li> <li class="toclevel-1 tocsection-2"><a href="#2008_scam_allegations"><span class="tocnumber">2</span> <span class="toctext">2008 scam allegations</span></a> <ul> <li class="toclevel-2 tocsection-3"><a href="#Background"><span class="tocnumber">2.1</span> <span class="toctext">Background</span></a></li> <li class="toclevel-2 tocsection-4"><a href="#Allegations_and_arrests"><span class="tocnumber">2.2</span> <span class="toctext">Allegations and arrests</span></a></li> <li class="toclevel-2 tocsection-5"><a href="#Aftermath"><span class="tocnumber">2.3</span> <span class="toctext">Aftermath</span></a></li> </ul> </li> <li class="toclevel-1 tocsection-6"><a href="#References"><span class="tocnumber">3</span> <span class="toctext">References</span></a></li> </ul> </div> <h2><span class="mw-headline" id="History">History</span></h2> <p>The bank was started by <a href="/enwiki/wiki/Dnyaneshwar_Agashe" title="Dnyaneshwar Agashe">Dnyaneshwar Agashe</a> in 1969.<sup id="cite_ref-1" class="reference"><a href="#cite_note-1">&#91;1&#93;</a></sup><sup id="cite_ref-2" class="reference"><a href="#cite_note-2">&#91;2&#93;</a></sup><sup id="cite_ref-3" class="reference"><a href="#cite_note-3">&#91;3&#93;</a></sup><sup id="cite_ref-4" class="reference"><a href="#cite_note-4">&#91;4&#93;</a></sup> It was started to cater to the banking needs, primarily of <a href="/enwiki/wiki/Pune" title="Pune">Pune</a>'s middle class <a href="/enwiki/wiki/Marathi_people" title="Marathi people">Marathi</a> population.<sup id="cite_ref-5" class="reference"><a href="#cite_note-5">&#91;5&#93;</a></sup><sup id="cite_ref-6" class="reference"><a href="#cite_note-6">&#91;6&#93;</a></sup><sup id="cite_ref-7" class="reference"><a href="#cite_note-7">&#91;7&#93;</a></sup><sup id="cite_ref-8" class="reference"><a href="#cite_note-8">&#91;8&#93;</a></sup><sup id="cite_ref-9" class="reference"><a href="#cite_note-9">&#91;9&#93;</a></sup> </p> <h2><span class="mw-headline" id="2008_scam_allegations">2008 scam allegations</span></h2> <h3><span class="mw-headline" id="Background">Background</span></h3> <p>In 2004, Agashe, chairman of the <a href="/enwiki/wiki/Maharashtra_Cricket_Association" title="Maharashtra Cricket Association">Maharashtra Cricket Association</a> at the time, was denied his right to vote in the BCCI Presidential Elections due to allegations of factionalism within the MCA.<sup id="cite_ref-10" class="reference"><a href="#cite_note-10">&#91;10&#93;</a></sup> The denial to Agashe to exercise his franchise saw <a href="/enwiki/wiki/Sharad_Pawar" title="Sharad Pawar">Sharad Pawar</a> losing by one vote in the election for the post of the <a href="/enwiki/wiki/Presidents_of_the_Board_of_Control_for_Cricket_in_India" class="mw-redirect" title="Presidents of the Board of Control for Cricket in India">President of the BCCI</a>.<sup id="cite_ref-11" class="reference"><a href="#cite_note-11">&#91;11&#93;</a></sup><sup id="cite_ref-12" class="reference"><a href="#cite_note-12">&#91;12&#93;</a></sup><sup id="cite_ref-13" class="reference"><a href="#cite_note-13">&#91;13&#93;</a></sup> </p><p>By 2006, the bank business started having financial troubles, with some sources alleging that the bank's failure was backlash for the controversial BCCI presidential elections.<sup id="cite_ref-Hindustan_Times_S_14-0" class="reference"><a href="#cite_note-Hindustan_Times_S-14">&#91;14&#93;</a></sup> In September that same year, the cooperative bank was put under <a href="/enwiki/wiki/Moratorium_(law)" title="Moratorium (law)">moratorium</a> by the <a href="/enwiki/wiki/Reserve_Bank_of_India" title="Reserve Bank of India">Reserve Bank of India</a>.<sup id="cite_ref-15" class="reference"><a href="#cite_note-15">&#91;15&#93;</a></sup><sup id="cite_ref-India_Express_16-0" class="reference"><a href="#cite_note-India_Express-16">&#91;16&#93;</a></sup> The board of directors for the bank was superseded soon after.<sup id="cite_ref-17" class="reference"><a href="#cite_note-17">&#91;17&#93;</a></sup> </p><p>In 2007, following the order of moratorium, the State Department of Cooperation appointed Mukund Ghaisas as administrator at the bank.<sup id="cite_ref-18" class="reference"><a href="#cite_note-18">&#91;18&#93;</a></sup> Many of the bank's depositors held demonstrations at Agashe's Aundh residence and threatened criminal actions against the Agashe family,<sup id="cite_ref-19" class="reference"><a href="#cite_note-19">&#91;19&#93;</a></sup> after which a speedy merger was promised by Agashe.<sup id="cite_ref-20" class="reference"><a href="#cite_note-20">&#91;20&#93;</a></sup> Initial <a href="/enwiki/wiki/Non-performing_Asset" class="mw-redirect" title="Non-performing Asset">non performing assets</a> totaled Rs. 125 <a href="/enwiki/wiki/Crore" title="Crore">crore</a>, 13% against the seven per cent maximum allowable under the RBI norms.<sup id="cite_ref-Business_Standard_21-0" class="reference"><a href="#cite_note-Business_Standard-21">&#91;21&#93;</a></sup> After the non-performing assets of the bank grew to more than 43%, account holders and depositors held a day long token fast to protest against the misinformation provided in regards to the alleged duped loans.<sup id="cite_ref-22" class="reference"><a href="#cite_note-22">&#91;22&#93;</a></sup> </p><p>In 2008, the RBI gave the bank permission to pay interest on deposits made from January to June 2008; Agashe mortgaged personal property worth Rs. 200 crore in lieu of the recovery of the deposits worth Rs. 725 crore.<sup id="cite_ref-23" class="reference"><a href="#cite_note-23">&#91;23&#93;</a></sup> Hotel Ranjeet, a hotel owned by Agashe was auctioned off for the same reasons.<sup id="cite_ref-24" class="reference"><a href="#cite_note-24">&#91;24&#93;</a></sup> <a href="/enwiki/wiki/Cosmos_Bank" title="Cosmos Bank">Cosmos Bank</a> planned to acquire the bank after it hit this roadblock with the <a href="/enwiki/wiki/Reserve_Bank_of_India" title="Reserve Bank of India">RBI</a> and the subsequent announcement of the proposed merger with Cosmos led to large-scale panic withdrawals by Suvarna customers.<sup id="cite_ref-Business_Standard_21-1" class="reference"><a href="#cite_note-Business_Standard-21">&#91;21&#93;</a></sup><sup id="cite_ref-Financial_Express_25-0" class="reference"><a href="#cite_note-Financial_Express-25">&#91;25&#93;</a></sup><sup id="cite_ref-26" class="reference"><a href="#cite_note-26">&#91;26&#93;</a></sup><sup id="cite_ref-27" class="reference"><a href="#cite_note-27">&#91;27&#93;</a></sup> </p> <h3><span class="mw-headline" id="Allegations_and_arrests">Allegations and arrests</span></h3> <p>On 22 November 2008, Agashe along with 14 other board members was taken into judicial custody; the bank business was charged with a Rs. 436.74 crore scam allegation.<sup id="cite_ref-28" class="reference"><a href="#cite_note-28">&#91;28&#93;</a></sup><sup id="cite_ref-29" class="reference"><a href="#cite_note-29">&#91;29&#93;</a></sup> The arresting police stated that the accused along with six others allegedly misused their rights and sanctioned loans mostly to firms owned by themselves and then defaulted the loans, thereby duping the depositors. The arrests were made after a complaint was filed by Rajesh Jadhavar, a special <a href="/enwiki/wiki/Auditor" title="Auditor">auditor</a> with the Cooperatives Department at the <a href="/enwiki/wiki/Maharashtra" title="Maharashtra">Maharashtra</a> <a href="/enwiki/wiki/Government" title="Government">government</a>.<sup id="cite_ref-Businesses_Standards_30-0" class="reference"><a href="#cite_note-Businesses_Standards-30">&#91;30&#93;</a></sup> </p><p>The judicial magistrate remanded Agashe and the 14 other suspects to police custody, with provisions of medical assistance if required, citing the senior citizenship of a majority of the accused.<sup id="cite_ref-31" class="reference"><a href="#cite_note-31">&#91;31&#93;</a></sup> The economics offenses wing of the crime branch conducted a raid of all the homes of the accused, including Agashe's <a href="/enwiki/wiki/Aundh,_Pune" title="Aundh, Pune">Aundh</a> home to recover Rs. 1.5 <a href="/enwiki/wiki/Lakh" title="Lakh">lakhs</a>. The prosecution stated that upon discovery of the money, further interrogation of the accused was necessary and alleged that the accused had disbursed loans to people close to them by flouting RBI rules. </p><p>In return, Agashe's defense counsel claimed that Agashe and his family had sold off various properties for the repayment of the loan. The defense counsel also stated that the Agashe family had extended full cooperation with the police and submitted that the family would repay another Rs. 80 crore after the issue of Suvarna's merger was settled. The defense also raised the issue of foul play, when the <a href="/enwiki/wiki/First_Information_Report" class="mw-redirect" title="First Information Report">first information reporting</a> of the allegations was not produced before the court three days after registering the case and further contended that the loans had been sanctioned by the bank's disbursement committee, a committee Agashe was not a member of.<sup id="cite_ref-32" class="reference"><a href="#cite_note-32">&#91;32&#93;</a></sup> The bail applications filed at the time for Agashe, his wife, and his sister were subsequently rejected.<sup id="cite_ref-33" class="reference"><a href="#cite_note-33">&#91;33&#93;</a></sup><sup id="cite_ref-34" class="reference"><a href="#cite_note-34">&#91;34&#93;</a></sup> </p><p>While in custody, Agashe's health deteriorated and he was admitted to <a href="/enwiki/wiki/Sassoon_Hospital" title="Sassoon Hospital">Sassoon Hospital</a> on 22 December, suffering from severe diabetes and <a href="/enwiki/wiki/Gangrene" title="Gangrene">gangrene</a>,<sup id="cite_ref-35" class="reference"><a href="#cite_note-35">&#91;35&#93;</a></sup> for which he had previously been denied medical assistance.<sup id="cite_ref-:1_36-0" class="reference"><a href="#cite_note-:1-36">&#91;36&#93;</a></sup> He later died of a heart attack from complications of <a href="/enwiki/wiki/Diabetes" title="Diabetes">diabetes</a> at <a href="/enwiki/wiki/Sassoon_Hospital" title="Sassoon Hospital">Sassoon Hospital</a> on 2 January 2009.<sup id="cite_ref-37" class="reference"><a href="#cite_note-37">&#91;37&#93;</a></sup><sup id="cite_ref-38" class="reference"><a href="#cite_note-38">&#91;38&#93;</a></sup> </p> <h3><span class="mw-headline" id="Aftermath">Aftermath</span></h3> <p>Upon Agashe's death, the depositors of the bank approached <a href="/enwiki/wiki/Indian_Overseas_Bank" title="Indian Overseas Bank">Indian Overseas Bank</a> for help after the bank's accumulated losses were estimated at over Rs. 350 crore.<sup id="cite_ref-India_Express_16-1" class="reference"><a href="#cite_note-India_Express-16">&#91;16&#93;</a></sup><sup id="cite_ref-39" class="reference"><a href="#cite_note-39">&#91;39&#93;</a></sup> The bank was finally dissolved and merged with <a href="/enwiki/wiki/Indian_Overseas_Bank" title="Indian Overseas Bank">Indian Overseas Bank</a> in 2009.<sup id="cite_ref-40" class="reference"><a href="#cite_note-40">&#91;40&#93;</a></sup><sup id="cite_ref-41" class="reference"><a href="#cite_note-41">&#91;41&#93;</a></sup> </p><p>The bank's case, and failure amidst a political scandal is widely cited today in the <a href="/enwiki/wiki/Banking_in_India" title="Banking in India">Indian banking sector</a>.<sup id="cite_ref-42" class="reference"><a href="#cite_note-42">&#91;42&#93;</a></sup><sup id="cite_ref-43" class="reference"><a href="#cite_note-43">&#91;43&#93;</a></sup><sup id="cite_ref-44" class="reference"><a href="#cite_note-44">&#91;44&#93;</a></sup> </p> <h2><span class="mw-headline" id="References">References</span></h2> <style data-mw-deduplicate="TemplateStyles:r936637989">.mw-parser-output .portal{border:solid #aaa 1px;padding:0}.mw-parser-output .portal.tleft{margin:0.5em 1em 0.5em 0}.mw-parser-output .portal.tright{margin:0.5em 0 0.5em 1em}.mw-parser-output .portal>ul{display:table;box-sizing:border-box;padding:0.1em;max-width:175px;background:#f9f9f9;font-size:85%;line-height:110%;font-style:italic;font-weight:bold}.mw-parser-output .portal>ul>li{display:table-row}.mw-parser-output .portal>ul>li>span:first-child{display:table-cell;padding:0.2em;vertical-align:middle;text-align:center}.mw-parser-output .portal>ul>li>span:last-child{display:table-cell;padding:0.2em 0.2em 0.2em 0.3em;vertical-align:middle}</style><div role="navigation" aria-label="Portals" class="noprint portal plainlist tright"> <ul> <li><span><img alt="icon" src="/upwiki/wikipedia/commons/thumb/9/9d/All-currency-symbol.svg/28px-All-currency-symbol.svg.png" decoding="async" width="28" height="28" class="noviewer" srcset="/upwiki/wikipedia/commons/thumb/9/9d/All-currency-symbol.svg/42px-All-currency-symbol.svg.png 1.5x, /upwiki/wikipedia/commons/thumb/9/9d/All-currency-symbol.svg/56px-All-currency-symbol.svg.png 2x" data-file-width="54" data-file-height="54" /></span><span><a href="/enwiki/wiki/Portal:Banks" title="Portal:Banks">Banks portal</a></span></li></ul></div> <style data-mw-deduplicate="TemplateStyles:r1011085734">.mw-parser-output .reflist{font-size:90%;margin-bottom:0.5em;list-style-type:decimal}.mw-parser-output .reflist .references{font-size:100%;margin-bottom:0;list-style-type:inherit}.mw-parser-output .reflist-columns-2{column-width:30em}.mw-parser-output .reflist-columns-3{column-width:25em}.mw-parser-output .reflist-columns{margin-top:0.3em}.mw-parser-output .reflist-columns ol{margin-top:0}.mw-parser-output .reflist-columns li{page-break-inside:avoid;break-inside:avoid-column}.mw-parser-output .reflist-upper-alpha{list-style-type:upper-alpha}.mw-parser-output .reflist-upper-roman{list-style-type:upper-roman}.mw-parser-output .reflist-lower-alpha{list-style-type:lower-alpha}.mw-parser-output .reflist-lower-greek{list-style-type:lower-greek}.mw-parser-output .reflist-lower-roman{list-style-type:lower-roman}</style><div class="reflist"> <div class="mw-references-wrap mw-references-columns"><ol class="references"> <li id="cite_note-1"><span class="mw-cite-backlink"><b><a href="#cite_ref-1">^</a></b></span> <span class="reference-text"><style data-mw-deduplicate="TemplateStyles:r999302996">.mw-parser-output cite.citation{font-style:inherit}.mw-parser-output .citation q{quotes:"\"""\"""'""'"}.mw-parser-output .id-lock-free a,.mw-parser-output .citation .cs1-lock-free a{background:linear-gradient(transparent,transparent),url("/upwiki/wikipedia/commons/6/65/Lock-green.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-limited a,.mw-parser-output .id-lock-registration a,.mw-parser-output .citation .cs1-lock-limited a,.mw-parser-output .citation .cs1-lock-registration a{background:linear-gradient(transparent,transparent),url("/upwiki/wikipedia/commons/d/d6/Lock-gray-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-subscription a,.mw-parser-output .citation .cs1-lock-subscription a{background:linear-gradient(transparent,transparent),url("/upwiki/wikipedia/commons/a/aa/Lock-red-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .cs1-subscription,.mw-parser-output .cs1-registration{color:#555}.mw-parser-output .cs1-subscription span,.mw-parser-output .cs1-registration span{border-bottom:1px dotted;cursor:help}.mw-parser-output .cs1-ws-icon a{background:linear-gradient(transparent,transparent),url("/upwiki/wikipedia/commons/4/4c/Wikisource-logo.svg")right 0.1em center/12px no-repeat}.mw-parser-output code.cs1-code{color:inherit;background:inherit;border:none;padding:inherit}.mw-parser-output .cs1-hidden-error{display:none;font-size:100%}.mw-parser-output .cs1-visible-error{font-size:100%}.mw-parser-output .cs1-maint{display:none;color:#33aa33;margin-left:0.3em}.mw-parser-output .cs1-format{font-size:95%}.mw-parser-output .cs1-kern-left,.mw-parser-output .cs1-kern-wl-left{padding-left:0.2em}.mw-parser-output .cs1-kern-right,.mw-parser-output .cs1-kern-wl-right{padding-right:0.2em}.mw-parser-output .citation .mw-selflink{font-weight:inherit}</style><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://timesofindia.indiatimes.com/city/pune/Dnyaneshwar-Agashe-cremated/articleshow/3934993.cms">"Dnyaneshwar Agashe cremated - Times of India"</a>. <i>The Times of India</i><span class="reference-accessdate">. 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Retrieved <span class="nowrap">2018-09-15</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.jtitle=The+Times+of+India&amp;rft.atitle=Ex-director+of+Suvarna+bank+dies+-+Times+of+India&amp;rft_id=http%3A%2F%2Fm.timesofindia.com%2Fcity%2Fpune%2FEx-director-of-Suvarna-bank-dies%2Farticleshow%2F3932406.cms&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-4"><span class="mw-cite-backlink"><b><a href="#cite_ref-4">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2008/11/23/1/Ar00102.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=484463&amp;Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Suvarna Co-op bank case: 15 arrested"</a>. <i>epaper.timesofindia.com</i><span class="reference-accessdate">. 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Retrieved <span class="nowrap">2018-09-15</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=unknown&amp;rft.jtitle=epaper.timesofindia.com&amp;rft.atitle=Suvarna+Bank+Board+suspended&amp;rft_id=http%3A%2F%2Fepaper.timesofindia.com%2FDefault%2FScripting%2FArticleWin.asp%3FFrom%3DSearch%26Key%3DTOIPU%2F2006%2F09%2F16%2F3%2FAr00300.xml%26CollName%3DTOI_PUNE_ARCHIVE_2006%26DOCID%3D202051%26Keyword%3D%28%253Cmany%253E%253Cstem%253EDnyaneshwar%253Cand%253E%253Cmany%253E%253Cstem%253EAgashe%29%26skin%3Dpastissues2%26AppName%3D2%26ViewMode%3DGIF&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-7"><span class="mw-cite-backlink"><b><a href="#cite_ref-7">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2007/06/01/3/Ar00303.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=25821&amp;Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Ghaisas Suvarna bank administrator"</a>. <i>epaper.timesofindia.com</i><span class="reference-accessdate">. Retrieved <span class="nowrap">2018-09-15</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=unknown&amp;rft.jtitle=epaper.timesofindia.com&amp;rft.atitle=Ghaisas+Suvarna+bank+administrator&amp;rft_id=http%3A%2F%2Fepaper.timesofindia.com%2FDefault%2FScripting%2FArticleWin.asp%3FFrom%3DSearch%26Key%3DTOIPU%2F2007%2F06%2F01%2F3%2FAr00303.xml%26CollName%3DTOI_PUNE_ARCHIVE_2006%26DOCID%3D25821%26Keyword%3D%28%253Cmany%253E%253Cstem%253EDnyaneshwar%253Cand%253E%253Cmany%253E%253Cstem%253EAgashe%29%26skin%3Dpastissues2%26AppName%3D2%26ViewMode%3DGIF&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-8"><span class="mw-cite-backlink"><b><a href="#cite_ref-8">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2008/11/23/3/Ar00300.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=484485&amp;Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Arrests will not solve problems: depositors"</a>. <i>epaper.timesofindia.com</i><span class="reference-accessdate">. Retrieved <span class="nowrap">2018-09-15</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=unknown&amp;rft.jtitle=epaper.timesofindia.com&amp;rft.atitle=Arrests+will+not+solve+problems%3A+depositors&amp;rft_id=http%3A%2F%2Fepaper.timesofindia.com%2FDefault%2FScripting%2FArticleWin.asp%3FFrom%3DSearch%26Key%3DTOIPU%2F2008%2F11%2F23%2F3%2FAr00300.xml%26CollName%3DTOI_PUNE_ARCHIVE_2006%26DOCID%3D484485%26Keyword%3D%28%253Cmany%253E%253Cstem%253EDnyaneshwar%253Cand%253E%253Cmany%253E%253Cstem%253EAgashe%29%26skin%3Dpastissues2%26AppName%3D2%26ViewMode%3DGIF&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-9"><span class="mw-cite-backlink"><b><a href="#cite_ref-9">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2008/04/28/6/Ar00602.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=386840&amp;Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Token fast outside Suvarna bank today"</a>. <i>epaper.timesofindia.com</i><span class="reference-accessdate">. Retrieved <span class="nowrap">2018-09-15</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=unknown&amp;rft.jtitle=epaper.timesofindia.com&amp;rft.atitle=Token+fast+outside+Suvarna+bank+today&amp;rft_id=http%3A%2F%2Fepaper.timesofindia.com%2FDefault%2FScripting%2FArticleWin.asp%3FFrom%3DSearch%26Key%3DTOIPU%2F2008%2F04%2F28%2F6%2FAr00602.xml%26CollName%3DTOI_PUNE_ARCHIVE_2006%26DOCID%3D386840%26Keyword%3D%28%253Cmany%253E%253Cstem%253EDnyaneshwar%253Cand%253E%253Cmany%253E%253Cstem%253EAgashe%29%26skin%3Dpastissues2%26AppName%3D2%26ViewMode%3DGIF&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-10"><span class="mw-cite-backlink"><b><a href="#cite_ref-10">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://m.timesofindia.com/city/pune/Factionalism-in-state-scuttled-Pawars-chances/articleshow/868599.cms">"Factionalism in state scuttled Pawar's chances"</a>. <i>The <a href="/enwiki/wiki/Times_of_India" class="mw-redirect" title="Times of India">Times of India</a></i><span class="reference-accessdate">. Retrieved <span class="nowrap">2017-03-12</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.jtitle=The+Times+of+India&amp;rft.atitle=Factionalism+in+state+scuttled+Pawar%27s+chances&amp;rft_id=http%3A%2F%2Fm.timesofindia.com%2Fcity%2Fpune%2FFactionalism-in-state-scuttled-Pawars-chances%2Farticleshow%2F868599.cms&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-11"><span class="mw-cite-backlink"><b><a href="#cite_ref-11">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://zeenews.india.com/home/agashe-consulting-lawyers-to-file-writ-petition_180121.html">"Agashe consulting lawyers to file writ petition"</a>. <i>Zee News</i>. 2004-10-01<span class="reference-accessdate">. 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Retrieved <span class="nowrap">2017-12-17</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=unknown&amp;rft.jtitle=The+Tribune&amp;rft.atitle=BCCI+to+hold+AGM+on+January+27&amp;rft.date=2005-01-15&amp;rft_id=http%3A%2F%2Fwww.tribuneindia.com%2F2005%2F20050115%2Fsports.htm%231&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-13"><span class="mw-cite-backlink"><b><a href="#cite_ref-13">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite id="CITEREFBureau2004" class="citation news cs1">Bureau (2004-09-30). <a rel="nofollow" class="external text" href="http://www.business-standard.com/article/economy-policy/pawar-out-on-dalmiya-googly-104093001078_1.html">"Pawar out on Dalmiya googly"</a>. <i><a href="/enwiki/wiki/Business_Standard" title="Business Standard">Business Standard</a></i><span class="reference-accessdate">. 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Retrieved <span class="nowrap">2016-08-17</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.jtitle=Hindustan+Times&amp;rft.atitle=Its+Tharoor%27s+cricket+versus+Pawar%27s&amp;rft.date=2010&amp;rft.aulast=Anandan&amp;rft.aufirst=Sujata&amp;rft_id=http%3A%2F%2Fblogs.hindustantimes.com%2Fsingly-political%2F2010%2F04%2F16%2Fits-tharoor%E2%80%99s-cricket-versus-pawar%E2%80%99s%2F&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-15"><span class="mw-cite-backlink"><b><a href="#cite_ref-15">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://www.financialexpress.com/archive/suvarna-sahakari-bank-placed-under-moratorium/177877/">"Suvarna Sahakari Bank placed under moratorium"</a>. <i>The Financial Express</i><span class="reference-accessdate">. Retrieved <span class="nowrap">2018-09-15</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.jtitle=The+Financial+Express&amp;rft.atitle=Suvarna+Sahakari+Bank+placed+under+moratorium&amp;rft_id=http%3A%2F%2Fwww.financialexpress.com%2Farchive%2Fsuvarna-sahakari-bank-placed-under-moratorium%2F177877%2F&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-India_Express-16"><span class="mw-cite-backlink">^ <a href="#cite_ref-India_Express_16-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-India_Express_16-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite id="CITEREFNambiar2009" class="citation news cs1">Nambiar, Nisha (2009). <a rel="nofollow" class="external text" href="http://indianexpress.com/article/cities/pune/agashe-dead-depositors-now-pin-hopes-on-iob/">"Agashe dead; depositors now pin hopes on IOB"</a>. <i><a href="/enwiki/wiki/Indian_Express" class="mw-redirect" title="Indian Express">Indian Express</a></i><span class="reference-accessdate">. Retrieved <span class="nowrap">2016-08-18</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.jtitle=Indian+Express&amp;rft.atitle=Agashe+dead%3B+depositors+now+pin+hopes+on+IOB&amp;rft.date=2009&amp;rft.aulast=Nambiar&amp;rft.aufirst=Nisha&amp;rft_id=http%3A%2F%2Findianexpress.com%2Farticle%2Fcities%2Fpune%2Fagashe-dead-depositors-now-pin-hopes-on-iob%2F&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-17"><span class="mw-cite-backlink"><b><a href="#cite_ref-17">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2006/09/16/3/Ar00300.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=202051&amp;Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Suvarna bank board superseded"</a>. <a href="/enwiki/wiki/Times_of_India" class="mw-redirect" title="Times of India">Times of India</a>. 16 September 2006.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.atitle=Suvarna+bank+board+superseded&amp;rft.date=2006-09-16&amp;rft_id=http%3A%2F%2Fepaper.timesofindia.com%2FDefault%2FScripting%2FArticleWin.asp%3FFrom%3DSearch%26Key%3DTOIPU%2F2006%2F09%2F16%2F3%2FAr00300.xml%26CollName%3DTOI_PUNE_ARCHIVE_2006%26DOCID%3D202051%26Keyword%3D%2528%253Cmany%253E%253Cstem%253EDnyaneshwar%253Cand%253E%253Cmany%253E%253Cstem%253EAgashe%2529%26skin%3Dpastissues2%26AppName%3D2%26ViewMode%3DGIF&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-18"><span class="mw-cite-backlink"><b><a href="#cite_ref-18">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2007/06/01/3/Ar00303.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=25821&amp;Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Ghaisas Suvarna bank administrator"</a>. <a href="/enwiki/wiki/Times_of_India" class="mw-redirect" title="Times of India">Times of India</a>. 1 June 2007.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.atitle=Ghaisas+Suvarna+bank+administrator&amp;rft.date=2007-06-01&amp;rft_id=http%3A%2F%2Fepaper.timesofindia.com%2FDefault%2FScripting%2FArticleWin.asp%3FFrom%3DSearch%26Key%3DTOIPU%2F2007%2F06%2F01%2F3%2FAr00303.xml%26CollName%3DTOI_PUNE_ARCHIVE_2006%26DOCID%3D25821%26Keyword%3D%2528%253Cmany%253E%253Cstem%253EDnyaneshwar%253Cand%253E%253Cmany%253E%253Cstem%253EAgashe%2529%26skin%3Dpastissues2%26AppName%3D2%26ViewMode%3DGIF&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-19"><span class="mw-cite-backlink"><b><a href="#cite_ref-19">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2008/02/11/5/Ar00510.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=347258&amp;Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Suvarna protestors halt traffic"</a>. <a href="/enwiki/wiki/Times_of_India" class="mw-redirect" title="Times of India">Times of India</a>. 11 February 2008.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.atitle=Suvarna+protestors+halt+traffic&amp;rft.date=2008-02-11&amp;rft_id=http%3A%2F%2Fepaper.timesofindia.com%2FDefault%2FScripting%2FArticleWin.asp%3FFrom%3DSearch%26Key%3DTOIPU%2F2008%2F02%2F11%2F5%2FAr00510.xml%26CollName%3DTOI_PUNE_ARCHIVE_2006%26DOCID%3D347258%26Keyword%3D%2528%253Cmany%253E%253Cstem%253EDnyaneshwar%253Cand%253E%253Cmany%253E%253Cstem%253EAgashe%2529%26skin%3Dpastissues2%26AppName%3D2%26ViewMode%3DGIF&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-20"><span class="mw-cite-backlink"><b><a href="#cite_ref-20">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2008/11/23/3/Ar00300.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=484485&amp;Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Arrests will not solve problems: Depositors"</a>. <a href="/enwiki/wiki/Times_of_India" class="mw-redirect" title="Times of India">Times of India</a>. 23 November 2008.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.atitle=Arrests+will+not+solve+problems%3A+Depositors&amp;rft.date=2008-11-23&amp;rft_id=http%3A%2F%2Fepaper.timesofindia.com%2FDefault%2FScripting%2FArticleWin.asp%3FFrom%3DSearch%26Key%3DTOIPU%2F2008%2F11%2F23%2F3%2FAr00300.xml%26CollName%3DTOI_PUNE_ARCHIVE_2006%26DOCID%3D484485%26Keyword%3D%2528%253Cmany%253E%253Cstem%253EDnyaneshwar%253Cand%253E%253Cmany%253E%253Cstem%253EAgashe%2529%26skin%3Dpastissues2%26AppName%3D2%26ViewMode%3DGIF&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-Business_Standard-21"><span class="mw-cite-backlink">^ <a href="#cite_ref-Business_Standard_21-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-Business_Standard_21-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite 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class="citation news cs1"><a rel="nofollow" class="external text" href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2008/04/28/6/Ar00602.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=386840&amp;Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Token fast outside Suvarna bank today"</a>. <a href="/enwiki/wiki/Times_of_India" class="mw-redirect" title="Times of India">Times of India</a>. 28 April 2008.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.atitle=Token+fast+outside+Suvarna+bank+today&amp;rft.date=2008-04-28&amp;rft_id=http%3A%2F%2Fepaper.timesofindia.com%2FDefault%2FScripting%2FArticleWin.asp%3FFrom%3DSearch%26Key%3DTOIPU%2F2008%2F04%2F28%2F6%2FAr00602.xml%26CollName%3DTOI_PUNE_ARCHIVE_2006%26DOCID%3D386840%26Keyword%3D%2528%253Cmany%253E%253Cstem%253EDnyaneshwar%253Cand%253E%253Cmany%253E%253Cstem%253EAgashe%2529%26skin%3Dpastissues2%26AppName%3D2%26ViewMode%3DGIF&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-23"><span class="mw-cite-backlink"><b><a href="#cite_ref-23">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2008/05/19/3/Ar00302.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=396959&amp;Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Suvarna to pay interest on deposits from Jan"</a>. <a href="/enwiki/wiki/Times_of_India" class="mw-redirect" title="Times of India">Times of India</a>. 19 May 2008.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.atitle=Suvarna+to+pay+interest+on+deposits+from+Jan&amp;rft.date=2008-05-19&amp;rft_id=http%3A%2F%2Fepaper.timesofindia.com%2FDefault%2FScripting%2FArticleWin.asp%3FFrom%3DSearch%26Key%3DTOIPU%2F2008%2F05%2F19%2F3%2FAr00302.xml%26CollName%3DTOI_PUNE_ARCHIVE_2006%26DOCID%3D396959%26Keyword%3D%2528%253Cmany%253E%253Cstem%253EDnyaneshwar%253Cand%253E%253Cmany%253E%253Cstem%253EAgashe%2529%26skin%3Dpastissues2%26AppName%3D2%26ViewMode%3DGIF&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-24"><span class="mw-cite-backlink"><b><a href="#cite_ref-24">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2007/06/21/3/Ar00300.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=34397&amp;Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"City hotel auctioned to recover dues"</a>. <a href="/enwiki/wiki/Times_of_India" class="mw-redirect" title="Times of India">Times of India</a>. 21 June 2007.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.atitle=City+hotel+auctioned+to+recover+dues&amp;rft.date=2007-06-21&amp;rft_id=http%3A%2F%2Fepaper.timesofindia.com%2FDefault%2FScripting%2FArticleWin.asp%3FFrom%3DSearch%26Key%3DTOIPU%2F2007%2F06%2F21%2F3%2FAr00300.xml%26CollName%3DTOI_PUNE_ARCHIVE_2006%26DOCID%3D34397%26Keyword%3D%2528%253Cmany%253E%253Cstem%253EDnyaneshwar%253Cand%253E%253Cmany%253E%253Cstem%253EAgashe%2529%26skin%3Dpastissues2%26AppName%3D2%26ViewMode%3DGIF&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-Financial_Express-25"><span class="mw-cite-backlink"><b><a href="#cite_ref-Financial_Express_25-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://www.financialexpress.com/archive/suvarna-sahakari-bank-placed-under-moratorium/177877/">"Suvarna Sahakari Bank placed under moratorium"</a>. <i><a href="/enwiki/wiki/The_Financial_Express_(India)" title="The Financial Express (India)">The Financial Express (India)</a></i>. 2006<span class="reference-accessdate">. Retrieved <span class="nowrap">19 August</span> 2016</span>. <q>The Cosmos Banks plans to acquire the Shree Suvarna Sahakari Bank has hit a roadblock with the Reserve Bank placing the Suvarna Sahakari Bank under moratorium.</q></cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.jtitle=The+Financial+Express+%28India%29&amp;rft.atitle=Suvarna+Sahakari+Bank+placed+under+moratorium&amp;rft.date=2006&amp;rft_id=http%3A%2F%2Fwww.financialexpress.com%2Farchive%2Fsuvarna-sahakari-bank-placed-under-moratorium%2F177877%2F&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-26"><span class="mw-cite-backlink"><b><a href="#cite_ref-26">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite id="CITEREFReporter2006" class="citation news cs1">Reporter, B. S. 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Retrieved <span class="nowrap">2018-09-15</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.jtitle=Business+Standard+India&amp;rft.atitle=Suvarna+cheque+clearance+blocked&amp;rft.date=2006-09-14&amp;rft.aulast=Reporter&amp;rft.aufirst=B.+S.&amp;rft_id=https%3A%2F%2Fwww.business-standard.com%2Farticle%2Ffinance%2Fsuvarna-cheque-clearance-blocked-106091401057_1.html&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-27"><span class="mw-cite-backlink"><b><a href="#cite_ref-27">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite id="CITEREFReporter2006" class="citation news cs1">Reporter, B. S. 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Retrieved <span class="nowrap">2017-03-12</span></span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.jtitle=Times+of+India&amp;rft.atitle=Agashe%2C+others+sent+to+judicial+custody&amp;rft.date=2008-11-25&amp;rft_id=http%3A%2F%2Ftimesofindia.indiatimes.com%2Fcity%2Fpune%2FAgashe-others-sent-to-judicial-custody%2Farticleshow%2F3753033.cms&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3ASuvarna+Sahakari+Bank" class="Z3988"></span></span> </li> <li id="cite_note-29"><span class="mw-cite-backlink"><b><a href="#cite_ref-29">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r999302996"/><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://archive.indianexpress.com/news/cooperative-bank-fraud-lands-21-in-soup-15-/389364/">"Cooperative bank fraud lands 21 in soup, 15 arrested - Indian Express"</a>. <i>archive.indianexpress.com</i><span class="reference-accessdate">. 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href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2008/11/23/1/Ar00102.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=484463&amp;Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Suvarna co-op bank case: 15 arrested"</a>. <a href="/enwiki/wiki/Times_of_India" class="mw-redirect" title="Times of India">Times of India</a>. 23 November 2008.</cite><span 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href="http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&amp;Key=TOIPU/2008/11/26/5/Ar00506.xml&amp;CollName=TOI_PUNE_ARCHIVE_2006&amp;DOCID=485723&amp;Keyword=%28%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe%29&amp;skin=pastissues2&amp;AppName=2&amp;ViewMode=GIF">"Suvarna case: Court defers order on bail"</a>. <a href="/enwiki/wiki/Times_of_India" class="mw-redirect" title="Times of India">Times of India</a>. 26 November 2008.</cite><span 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Whether or not the change was made through a Tor exit node (tor_exit_node)
false
Unix timestamp of change (timestamp)
1616032558