Press Releases - Regulating Co-operative Banking - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
জানু 05, 2016
RBI extends Directions issued to the Brahmawart Commercial Co-operative Bank Ltd., Kanpur, Uttar Pradesh till April 06, 2016
The Reserve Bank of India has extended Directions issued to the Brahmawart Commercial Co-operative Bank Ltd., Kanpur for a further period of three months from January 06, 2016 to April 06, 2016, subject to review. The bank has been under directions since July 07, 2015 issued under Section 35A of the Banking Regulation Act, 1949 (AACS). According to the Directions, Brahmawart Commercial Co-operative Bank Ltd., Kanpur cannot and without prior approval of the Reserve Ban
The Reserve Bank of India has extended Directions issued to the Brahmawart Commercial Co-operative Bank Ltd., Kanpur for a further period of three months from January 06, 2016 to April 06, 2016, subject to review. The bank has been under directions since July 07, 2015 issued under Section 35A of the Banking Regulation Act, 1949 (AACS). According to the Directions, Brahmawart Commercial Co-operative Bank Ltd., Kanpur cannot and without prior approval of the Reserve Ban
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জানু 04, 2016
RBI releases Primary (Urban) Co-operative Banks’ Outlook 2014-15
The Reserve Bank of India today released the 2nd volume of the annual publication titled ‘Primary (Urban) Co-operative Banks’ Outlook 2014-15’. The publication be accessed at http://dbie.rbi.org.in/DBIE/dbie.rbi?site=publications#!13. The publication has been brought out by the Department of Co-operative Bank Supervision of the Reserve Bank of India. The publication covers the financial accounts of Scheduled and Non-Scheduled Primary (Urban) Co-operative Banks for the
The Reserve Bank of India today released the 2nd volume of the annual publication titled ‘Primary (Urban) Co-operative Banks’ Outlook 2014-15’. The publication be accessed at http://dbie.rbi.org.in/DBIE/dbie.rbi?site=publications#!13. The publication has been brought out by the Department of Co-operative Bank Supervision of the Reserve Bank of India. The publication covers the financial accounts of Scheduled and Non-Scheduled Primary (Urban) Co-operative Banks for the
জানু 01, 2016
RBI extends Directions issued to Shri Sai Urban Co-operative Bank Ltd., Mukhed Dist. Nanded, Maharashtra till June 30, 2016
The Reserve Bank of India has extended Directions issued to Shri Sai Urban Co-operative Bank Ltd., Mukhed, Dist. Nanded (Mahrashtra) for a further period of six months from the close of business as on December 31, 2015 to June 30, 2016, subject to review. The bank was under directions since July 01, 2015. The Directions were imposed in exercise of powers vested in the Reserve Bank under sub section (1) of Section 35A of the Banking Regulation Act, 1949 (AACS). A copy
The Reserve Bank of India has extended Directions issued to Shri Sai Urban Co-operative Bank Ltd., Mukhed, Dist. Nanded (Mahrashtra) for a further period of six months from the close of business as on December 31, 2015 to June 30, 2016, subject to review. The bank was under directions since July 01, 2015. The Directions were imposed in exercise of powers vested in the Reserve Bank under sub section (1) of Section 35A of the Banking Regulation Act, 1949 (AACS). A copy
ডিচে 23, 2015
RBI extends Directions issued to The R S Co-operative Bank Ltd., Mumbai, Maharashtra till June 25, 2016
The Reserve Bank of India notified The R S Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions for a period of six months vide directive dated June 24, 2015 from the close of business on June 26, 2015. The validity of the directions has been extended for a further period of six months from December 25, 2015 to June 25, 2016 vide our modified directive dated December 21, 2015 subject to review. The other terms and conditions of the directive under r
The Reserve Bank of India notified The R S Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions for a period of six months vide directive dated June 24, 2015 from the close of business on June 26, 2015. The validity of the directions has been extended for a further period of six months from December 25, 2015 to June 25, 2016 vide our modified directive dated December 21, 2015 subject to review. The other terms and conditions of the directive under r
ডিচে 21, 2015
RBI withdraws Directions issued to Shree Govardhansinghji Raghuvanshi Sahakari Bank Ltd., Nandurbar, Maharashtra
The Reserve Bank of India has withdrawn the All Inclusive Directions issued on September 9, 2015 to Shree Govardhansinghji Raghuvanshi Sahakari Bank Ltd., Nandurbar, Maharashtra, with effect from the close of business on December 19, 2015. The withdrawal of Directions is in exercise of powers vested in the Reserve Bank under sub-section (2) of Section 35A of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies). A copy of the order is displayed on
The Reserve Bank of India has withdrawn the All Inclusive Directions issued on September 9, 2015 to Shree Govardhansinghji Raghuvanshi Sahakari Bank Ltd., Nandurbar, Maharashtra, with effect from the close of business on December 19, 2015. The withdrawal of Directions is in exercise of powers vested in the Reserve Bank under sub-section (2) of Section 35A of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies). A copy of the order is displayed on
ডিচে 15, 2015
Nagrik Sahkari Bank Ltd, Raipur - Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 1,00,000/- (₹ One lakh only) on Nagrik Sahkari Bank Ltd., Raipur in exercise of the powers vested in it under the provisions of Section 47 A (1)(b) read with Section 46 (4) of the Banking Regulation Act 1949 (As applicable to Co-operative Societies) for violation of KYC/ AML norms / guidelines issued by the Reserve Bank of India. The Reserve Bank of India had issued a show cause notice to the bank, in respo
The Reserve Bank of India has imposed a monetary penalty of ₹ 1,00,000/- (₹ One lakh only) on Nagrik Sahkari Bank Ltd., Raipur in exercise of the powers vested in it under the provisions of Section 47 A (1)(b) read with Section 46 (4) of the Banking Regulation Act 1949 (As applicable to Co-operative Societies) for violation of KYC/ AML norms / guidelines issued by the Reserve Bank of India. The Reserve Bank of India had issued a show cause notice to the bank, in respo
ডিচে 12, 2015
RBI’s Department of Co-operative Bank Supervision, Mumbai Regional Office shifted to BKC
With effect from December 14, 2015, the Reserve Bank of India’s Department of Co-operative Bank Supervision, Mumbai Regional Office will function from the following address: Reserve Bank of India C-8, Ground Floor Bandra Kurla Complex Bandra (East) Mumbai – 400 051 Telephone Nos. 022-26578300 / 26578100 The Department was earlier located at Garment House, 2nd floor, Dr. A B Road, Worli, Mumbai 400 018. Sangeeta Das Director Press Release: 2015-2016/1394
With effect from December 14, 2015, the Reserve Bank of India’s Department of Co-operative Bank Supervision, Mumbai Regional Office will function from the following address: Reserve Bank of India C-8, Ground Floor Bandra Kurla Complex Bandra (East) Mumbai – 400 051 Telephone Nos. 022-26578300 / 26578100 The Department was earlier located at Garment House, 2nd floor, Dr. A B Road, Worli, Mumbai 400 018. Sangeeta Das Director Press Release: 2015-2016/1394
ডিচে 11, 2015
RBI extends Directions issued to the Indian Mercantile Co-operative Bank Ltd., Lucknow, Uttar Pradesh till March 11, 2016
The Reserve Bank of India has extended the Directions issued to the Indian Mercantile Co-operative Bank Ltd., Lucknow for a further period of three months from December 12, 2015 to March 11, 2016, subject to review. The bank has been under directions since June 12, 2014 vide directive UBD.CO.BSD-IV/D-41/12.28.007/2013-14 dated June 4, 2014 issued under Section 35A of the Banking Regulation Act, 1949 (AACS). The aforesaid directive was modified / its validity extended
The Reserve Bank of India has extended the Directions issued to the Indian Mercantile Co-operative Bank Ltd., Lucknow for a further period of three months from December 12, 2015 to March 11, 2016, subject to review. The bank has been under directions since June 12, 2014 vide directive UBD.CO.BSD-IV/D-41/12.28.007/2013-14 dated June 4, 2014 issued under Section 35A of the Banking Regulation Act, 1949 (AACS). The aforesaid directive was modified / its validity extended
ডিচে 10, 2015
Vyavsayik Sahkari Bank Ltd, Raipur - Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 1,00,000/- (₹ One lakh only) on Vyavsayik Sahkari Bank Ltd, Raipur in exercise of the powers vested in it under the provisions of Section 47 A (1)(b) read with Section 46 (4) of the Banking Regulation Act 1949 (As applicable to Co-operative Societies) for violation of KYC/ AML norms / guidelines issued by the Reserve Bank of India. The Reserve Bank of India had issued a show cause notice to the bank, in res
The Reserve Bank of India has imposed a monetary penalty of ₹ 1,00,000/- (₹ One lakh only) on Vyavsayik Sahkari Bank Ltd, Raipur in exercise of the powers vested in it under the provisions of Section 47 A (1)(b) read with Section 46 (4) of the Banking Regulation Act 1949 (As applicable to Co-operative Societies) for violation of KYC/ AML norms / guidelines issued by the Reserve Bank of India. The Reserve Bank of India had issued a show cause notice to the bank, in res
ডিচে 10, 2015
RBI extends Directions on the Shri Chhatrapati Urban Co-operative Bank Ltd., Pimple Nilakh, District - Pune, Maharashtra
Shri Chhatrapati Urban Co-operative Bank Ltd., Pimple Nilakh, District - Pune, Maharashtra was placed under directions for a period of six months vide directive dated September 10, 2014 from the close of business on September 12, 2014. The validity of the aforesaid directive was further extended for a period of six months vide directive dated March 04, 2015 from the close of business on March 11, 2015 and for a period of three months vide directive dated September 1,
Shri Chhatrapati Urban Co-operative Bank Ltd., Pimple Nilakh, District - Pune, Maharashtra was placed under directions for a period of six months vide directive dated September 10, 2014 from the close of business on September 12, 2014. The validity of the aforesaid directive was further extended for a period of six months vide directive dated March 04, 2015 from the close of business on March 11, 2015 and for a period of three months vide directive dated September 1,
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