প্ৰেছ ৰিলিজ - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
মে’ 14, 2018
The Mehsana Urban Co-operative Bank Limited, Mehsana – Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 Crore (Rupees One Crore only) on The Mehsana Urban Co-operative Bank Limited, Mehsana (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A(1) (c) read with Section 46 (4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation of the directives/ instructions/ guidelines issued to Urban Co-operative Banks (UCBs) under the provisions o
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 Crore (Rupees One Crore only) on The Mehsana Urban Co-operative Bank Limited, Mehsana (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A(1) (c) read with Section 46 (4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation of the directives/ instructions/ guidelines issued to Urban Co-operative Banks (UCBs) under the provisions o
মে’ 10, 2018
Cancellation of Certificate of Registration of 3 NBFCs
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Jagannatha Financial Services Limited Dr. MPM Nivas, II Floor, Door No. 21, Salai Road, Tiruchirappalli-620 003 Tamilnadu N-07.00764 March 30, 2007 April 13, 2018 2. M/s SCF Fin
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Jagannatha Financial Services Limited Dr. MPM Nivas, II Floor, Door No. 21, Salai Road, Tiruchirappalli-620 003 Tamilnadu N-07.00764 March 30, 2007 April 13, 2018 2. M/s SCF Fin
মে’ 09, 2018
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) – The Karad Janata Sahakari Bank Ltd., Karad, Maharashtra- Extension of period
The Karad Janata Sahakari Bank Ltd., Karad, Maharashtra, was placed under directions vide directive dated November 07, 2017 from the close of business on November 09, 2017 for a period of 06 (six) months. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it under sub-section (1) of Section 35A read with Section 56 of the Banking Regulation Act, 1949 (as applicable to Co-operative Societies), hereby
The Karad Janata Sahakari Bank Ltd., Karad, Maharashtra, was placed under directions vide directive dated November 07, 2017 from the close of business on November 09, 2017 for a period of 06 (six) months. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it under sub-section (1) of Section 35A read with Section 56 of the Banking Regulation Act, 1949 (as applicable to Co-operative Societies), hereby
মে’ 09, 2018
13 NBFCs surrender their Certificate of Registration to RBI
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Ruby Mercantile Company Pvt. Limited Plot No. 341 K-1, Mundian Khurd, P.O. Sa
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Ruby Mercantile Company Pvt. Limited Plot No. 341 K-1, Mundian Khurd, P.O. Sa
মে’ 09, 2018
Universal Co-operative Urban Bank Ltd., Mancherial, Telangana – Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 0.50 lakh (Rupees Fifty thousand only) on Universal Co-operative Urban Bank Ltd., Mancherial, Telangana, in exercise of the powers vested in it under the provisions of Section 47A (1) (c) read with Section 46 (4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of Reserve Bank of India directives and guidelines on loans and advances to directors and their relative
The Reserve Bank of India has imposed a monetary penalty of ₹ 0.50 lakh (Rupees Fifty thousand only) on Universal Co-operative Urban Bank Ltd., Mancherial, Telangana, in exercise of the powers vested in it under the provisions of Section 47A (1) (c) read with Section 46 (4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of Reserve Bank of India directives and guidelines on loans and advances to directors and their relative
মে’ 09, 2018
Cancellation of Certificates of Registration of 2 NBFCs
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Kailash Ficom Limited (presently known as Mindvision Capital Limited) B-1, Sadguru Complex, Near Rupal Park, Gotri Road, Vadodara-390 021, Gujarat 01.00083 March 09, 1998 March
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Kailash Ficom Limited (presently known as Mindvision Capital Limited) B-1, Sadguru Complex, Near Rupal Park, Gotri Road, Vadodara-390 021, Gujarat 01.00083 March 09, 1998 March
মে’ 04, 2018
Tumkur Grain Merchants Co-operative Bank Ltd., Tumkur, Karnataka – Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five lakh only) on Tumkur Grain Merchants Co-operative Bank Ltd., Tumkur, Karnataka, in exercise of the powers vested in it under the provisions of Section 47 A (1) (c) read with Section 46 (4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies) for violating Reserve Bank of India’s instructions/guidelines contained in para 3.2.2.IV.D of RBI Master Circular DBR.AM
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five lakh only) on Tumkur Grain Merchants Co-operative Bank Ltd., Tumkur, Karnataka, in exercise of the powers vested in it under the provisions of Section 47 A (1) (c) read with Section 46 (4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies) for violating Reserve Bank of India’s instructions/guidelines contained in para 3.2.2.IV.D of RBI Master Circular DBR.AM
এপ্ৰিল 25, 2018
4 NBFCs surrender their Certificate of Registration to RBI
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1 M/s Pallawi Resources Ltd 20, R.N. Mukherjee Road, Kolkata-700 001 05.00950 March
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1 M/s Pallawi Resources Ltd 20, R.N. Mukherjee Road, Kolkata-700 001 05.00950 March
এপ্ৰিল 20, 2018
The Pij People’s Co-operative Bank Ltd., Dist. Kheda, (Gujarat) (Non-scheduled UCB) – Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 4.00 lakh (Rupees Four Lakh only) on The Pij People’s Co-operative Bank Ltd., Dist. Kheda, (Gujarat) (Non-scheduled UCB), in exercise of the powers vested in it under the provisions of Section 47A (1) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of RBI instructions issued under Supervisory Action Framework (SAF), not allotting Unique Cu
The Reserve Bank of India has imposed a monetary penalty of ₹ 4.00 lakh (Rupees Four Lakh only) on The Pij People’s Co-operative Bank Ltd., Dist. Kheda, (Gujarat) (Non-scheduled UCB), in exercise of the powers vested in it under the provisions of Section 47A (1) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of RBI instructions issued under Supervisory Action Framework (SAF), not allotting Unique Cu
এপ্ৰিল 19, 2018
মৌদ্ৰিক নীতি কমিটী বৈঠক ৪-৫, এপ্ৰিল,২০১৮
(ভাৰতীয় ৰিজাৰ্ভ বেংক আইন,১৯৩৪ৰ ধাৰা ৪৫ZLৰ অন্তৰ্গত)
(ভাৰতীয় ৰিজাৰ্ভ বেংক আইন,১৯৩৪ৰ ধাৰা ৪৫ZLৰ অন্তৰ্গত)
১৯ এপ্ৰিল,২০১৮ মৌদ্ৰিক নীতি কমিটী বৈঠক ৪-৫, এপ্ৰিল,২০১৮ (ভাৰতীয় ৰিজাৰ্ভ বেংক আইন,১৯৩৪ৰ ধাৰা ৪৫ZLৰ অন্তৰ্গত) সংশোধিত ভাৰতীয় ৰিজাৰ্ভ বেংক আইন,১৯৩৪ৰ ধাৰা ৪৫ZLৰ অন্তৰ্গত গঠিত, মৌদ্ৰিক নীতি সমিতিৰ অষ্টমখন বৈঠক ৫ আৰু ৬ ডিচেম্বৰ,২০১৭ তাৰিখে, ভাৰতীয় ৰিজাৰ্ভ বেংক, মুম্বাইত অনুষ্ঠিত হয়। ২. বৈঠকত আটইকেইগৰাকী সদস্য উপস্থিত থাকে – ড০ চেতন ঘাটে, প্ৰফেচাৰ, ইণ্ডিয়ান ষ্টেটিষ্টিকেল ইনষ্টিটিউট, ড০ পমী ডুৱা, সঞ্চালক, দেলহি স্কুল অব ইকনমিক্স, ড০ ৰবীন্দ্ৰ এইছ ধোলাকিয়া, প্ৰফেচাৰ, ইণ্ডিয়ান
১৯ এপ্ৰিল,২০১৮ মৌদ্ৰিক নীতি কমিটী বৈঠক ৪-৫, এপ্ৰিল,২০১৮ (ভাৰতীয় ৰিজাৰ্ভ বেংক আইন,১৯৩৪ৰ ধাৰা ৪৫ZLৰ অন্তৰ্গত) সংশোধিত ভাৰতীয় ৰিজাৰ্ভ বেংক আইন,১৯৩৪ৰ ধাৰা ৪৫ZLৰ অন্তৰ্গত গঠিত, মৌদ্ৰিক নীতি সমিতিৰ অষ্টমখন বৈঠক ৫ আৰু ৬ ডিচেম্বৰ,২০১৭ তাৰিখে, ভাৰতীয় ৰিজাৰ্ভ বেংক, মুম্বাইত অনুষ্ঠিত হয়। ২. বৈঠকত আটইকেইগৰাকী সদস্য উপস্থিত থাকে – ড০ চেতন ঘাটে, প্ৰফেচাৰ, ইণ্ডিয়ান ষ্টেটিষ্টিকেল ইনষ্টিটিউট, ড০ পমী ডুৱা, সঞ্চালক, দেলহি স্কুল অব ইকনমিক্স, ড০ ৰবীন্দ্ৰ এইছ ধোলাকিয়া, প্ৰফেচাৰ, ইণ্ডিয়ান
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: এপ্ৰিল 30, 2025