Press Releases - Enforcement - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
নৱে 14, 2022
RBI imposes monetary penalty on The Santrampur Urban Co-operative Bank Ltd., Santrampur, district Mahisagar (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated November 09, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Santrampur Urban Co-operative Bank Ltd., Santrampur, district Mahisagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of po
The Reserve Bank of India (RBI) has, by an Order dated November 09, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Santrampur Urban Co-operative Bank Ltd., Santrampur, district Mahisagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of po
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নৱে 14, 2022
RBI imposes monetary penalty on Osmanabad Janata Sahakari Bank Ltd., Osmanabad (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹2.50 lakh (Rupees Two lakh fifty thousand only) on Osmanabad Janata Sahakari Bank Ltd., Osmanabad, Maharashtra (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Know Your Customer (KYC). This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) re
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹2.50 lakh (Rupees Two lakh fifty thousand only) on Osmanabad Janata Sahakari Bank Ltd., Osmanabad, Maharashtra (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Know Your Customer (KYC). This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) re
নৱে 14, 2022
RBI imposes monetary penalty on The Jamshedpur Urban Cooperative Bank Ltd., Jamshedpur, Jharkhand
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Jamshedpur Urban Cooperative Bank Ltd., Jamshedpur, Jharkhand (the bank) for contravention of Section 36 (1) read with Section 56 of the Banking Regulation Act, 1949 as the bank failed to adhere to specific directions under the Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers vested in R
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Jamshedpur Urban Cooperative Bank Ltd., Jamshedpur, Jharkhand (the bank) for contravention of Section 36 (1) read with Section 56 of the Banking Regulation Act, 1949 as the bank failed to adhere to specific directions under the Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers vested in R
নৱে 14, 2022
RBI imposes monetary penalty on Krishna Mercantile Co-operative Bank Ltd., Bhopal (M.P.)
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on Krishna Mercantile Co-operative Bank Ltd., Bhopal (M.P.) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Exposure Norms & Statutory/ Other Restrictions. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on Krishna Mercantile Co-operative Bank Ltd., Bhopal (M.P.) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Exposure Norms & Statutory/ Other Restrictions. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47
নৱে 14, 2022
RBI imposes monetary penalty on Jila Sahakari Kendriya Bank Maryadit, Balaghat (M.P)
The Reserve Bank of India (RBl) has imposed, by an order dated November 11, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Jila Sahakari Kendriya Bank Maryadit, Balaghat (M.P) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act) and directions issued by NABARD on ‘Frauds - Guidelines for Classification, Reporting and Monitoring’. This penalty has been imposed in exercise of powers vested in
The Reserve Bank of India (RBl) has imposed, by an order dated November 11, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Jila Sahakari Kendriya Bank Maryadit, Balaghat (M.P) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act) and directions issued by NABARD on ‘Frauds - Guidelines for Classification, Reporting and Monitoring’. This penalty has been imposed in exercise of powers vested in
নৱে 14, 2022
RBI imposes monetary penalty on The Nawanagar Co-operative Bank Ltd., Jamnagar (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹25,000/- (Rupees Twenty-Five Thousand only) on The Nawanagar Co-operative Bank Ltd., Jamnagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc.- directors as surety/guarantors-Clarification’. This penalty has been imposed in exercise of powers vested in the RBI under the provisions of Section 47 A (1) (c) re
The Reserve Bank of India (RBI) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹25,000/- (Rupees Twenty-Five Thousand only) on The Nawanagar Co-operative Bank Ltd., Jamnagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc.- directors as surety/guarantors-Clarification’. This penalty has been imposed in exercise of powers vested in the RBI under the provisions of Section 47 A (1) (c) re
নৱে 14, 2022
RBI imposes monetary penalty on The Kendrapara Urban Co-operative Bank Ltd., Kendrapara, Odisha
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on The Kendrapara Urban Co-operative Bank Ltd., Kendrapara, Odisha (the bank) for contravention of/ non-compliance with the directions issued by RBI on the Depositor Education and Awareness Fund. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on The Kendrapara Urban Co-operative Bank Ltd., Kendrapara, Odisha (the bank) for contravention of/ non-compliance with the directions issued by RBI on the Depositor Education and Awareness Fund. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (
নৱে 14, 2022
RBI imposes monetary penalty on The Berhampur Cooperative Urban Bank Ltd., Odisha
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹3.10 lakh (Rupees Three lakh and Ten thousand only) on The Berhampur Cooperative Urban Bank Ltd. (the bank) for contravention of/ non-compliance with the directions issued by Reserve Bank of India (RBI) on (i) Exposure Norms and Statutory/Other Restrictions-UCBs (ii) certain provisions of the Reserve Bank of India – (Know Your Customer (KYC) Direction, 2016 and (ii
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹3.10 lakh (Rupees Three lakh and Ten thousand only) on The Berhampur Cooperative Urban Bank Ltd. (the bank) for contravention of/ non-compliance with the directions issued by Reserve Bank of India (RBI) on (i) Exposure Norms and Statutory/Other Restrictions-UCBs (ii) certain provisions of the Reserve Bank of India – (Know Your Customer (KYC) Direction, 2016 and (ii
নৱে 14, 2022
RBI imposes monetary penalty on Renuka Nagarik Sahakari Bank Maryadit, Ambikapur (Chhattisgarh)
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Renuka Nagarik Sahakari Bank Maryadit, Ambikapur (Chhattisgarh) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Exposure Norms & Statutory/ Other Restrictions and Know Your Customer (KYC). This penalty has been imposed in exercise of powers vested in RBI und
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Renuka Nagarik Sahakari Bank Maryadit, Ambikapur (Chhattisgarh) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Exposure Norms & Statutory/ Other Restrictions and Know Your Customer (KYC). This penalty has been imposed in exercise of powers vested in RBI und
নৱে 07, 2022
RBI imposes monetary penalty on Pragati Mahila Nagarik Sahakari Bank Maryadit, Bhilai (Chhattisgarh)
The Reserve Bank of India (RBl) has imposed, by an order dated November 04, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Pragati Mahila Nagarik Sahakari Bank Maryadit, Bhilai (Chhattisgarh) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on “Exposure Norms and Statutory / Other Restrictions – UCBs”. This penalty has been imposed in exercise of powers vested in RBI under the provision
The Reserve Bank of India (RBl) has imposed, by an order dated November 04, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Pragati Mahila Nagarik Sahakari Bank Maryadit, Bhilai (Chhattisgarh) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on “Exposure Norms and Statutory / Other Restrictions – UCBs”. This penalty has been imposed in exercise of powers vested in RBI under the provision
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