Press Releases - Regulating Co-operative Banking - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
জুলাই 08, 2015
RBI extends Directions on Amanath Co-operative Bank Ltd., Bengaluru from July 05, 2015 to January 04, 2016
The Reserve Bank of India has notified that in exercise of powers vested in it under sub section (1) of Section 35A read with Section 56 of the Banking Regulation Act,1949, the Reserve Bank of India has issued certain Directions to Amanath Co-operative Bank Ltd., Bengaluru whereby, as from the close of business on April 05, 2013, the aforesaid bank shall not, without prior approval of RBI in writing, grant or renew any loans and advances, make any investment, incur an
The Reserve Bank of India has notified that in exercise of powers vested in it under sub section (1) of Section 35A read with Section 56 of the Banking Regulation Act,1949, the Reserve Bank of India has issued certain Directions to Amanath Co-operative Bank Ltd., Bengaluru whereby, as from the close of business on April 05, 2013, the aforesaid bank shall not, without prior approval of RBI in writing, grant or renew any loans and advances, make any investment, incur an
জুলাই 07, 2015
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Brahmawart Commercial Co-operative Bank Ltd., Kanpur
The Reserve Bank of India is satisfied that in the interest of the public it is necessary to issue certain directions to the Brahmawart Commercial Co-operative Bank Ltd., Kanpur. Accordingly, the Reserve Bank of India in exercise of the powers vested in it under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949 hereby directs that the Brahmawart Commerci
The Reserve Bank of India is satisfied that in the interest of the public it is necessary to issue certain directions to the Brahmawart Commercial Co-operative Bank Ltd., Kanpur. Accordingly, the Reserve Bank of India in exercise of the powers vested in it under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949 hereby directs that the Brahmawart Commerci
জুলাই 03, 2015
RBI issues Directions to Shri Sai Urban Cooperative Bank Ltd., Mukhed, District Nanded, Maharashtra
The Reserve Bank of India has issued Directions to Shri Sai Urban Cooperative Bank Ltd., Mukhed, District Nanded, Maharashtra for a period of six months with effect from close of business as on July 01, 2015. According to the Directions, Shri Sai Urban Cooperative Bank Ltd., Mukhed cannot and without prior approval of the Reserve Bank in writing grant or renew any loans and advances, make any investment, incur any liability including borrowal of funds and acceptance o
The Reserve Bank of India has issued Directions to Shri Sai Urban Cooperative Bank Ltd., Mukhed, District Nanded, Maharashtra for a period of six months with effect from close of business as on July 01, 2015. According to the Directions, Shri Sai Urban Cooperative Bank Ltd., Mukhed cannot and without prior approval of the Reserve Bank in writing grant or renew any loans and advances, make any investment, incur any liability including borrowal of funds and acceptance o
জুলাই 03, 2015
RBI imposes penalty on The Banaskantha Mercantile Co-operative Bank Ltd., Palanpur, Dist. Banaskantha (Gujarat)
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on The Banaskantha Mercantile Co-operative Bank Ltd., Palanpur, Dist. Banaskantha (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A (1)(b) read with Section 46 (4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violations of the directives/guidelines of the Reserve Bank on Know Your Customer (KYC) and A
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on The Banaskantha Mercantile Co-operative Bank Ltd., Palanpur, Dist. Banaskantha (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A (1)(b) read with Section 46 (4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violations of the directives/guidelines of the Reserve Bank on Know Your Customer (KYC) and A
জুলাই 02, 2015
RBI extends Directions on The Suri Friends’ Union Co-operative Bank Ltd., Suri, West Bengal up to January 6, 2016
The Reserve Bank of India has extended directions issued to The Suri Friends’ Union Co-operative Bank Ltd., Suri, West Bengal. The directions will continue to apply to the bank for a further period of six months from July 07, 2015 to January 06, 2016, subject to review. The Reserve Bank had initially placed the bank under directions for six months w.e.f April 07, 2014 due to its very precarious financial position and the validity of which was subsequently extended on
The Reserve Bank of India has extended directions issued to The Suri Friends’ Union Co-operative Bank Ltd., Suri, West Bengal. The directions will continue to apply to the bank for a further period of six months from July 07, 2015 to January 06, 2016, subject to review. The Reserve Bank had initially placed the bank under directions for six months w.e.f April 07, 2014 due to its very precarious financial position and the validity of which was subsequently extended on
জুলাই 01, 2015
RBI modifies the Directive imposed on the HCBL Co-operative Bank Ltd., Lucknow
The Reserve Bank of India has notified that in partial modification of its Directive DCBR.CO.BSD.IV/D-39/12.28.073/2014-15 dated April 10, 2015 it has, on June 29, 2015, relaxed the directions on the HCBL Co-operative Bank Ltd., Lucknow. In terms of the said Directive, among other conditions, a sum not exceeding Rs.1,00,000/- of the total balance in every savings bank or current account or any other deposit account by whatever name called, was allowed to be withdrawn
The Reserve Bank of India has notified that in partial modification of its Directive DCBR.CO.BSD.IV/D-39/12.28.073/2014-15 dated April 10, 2015 it has, on June 29, 2015, relaxed the directions on the HCBL Co-operative Bank Ltd., Lucknow. In terms of the said Directive, among other conditions, a sum not exceeding Rs.1,00,000/- of the total balance in every savings bank or current account or any other deposit account by whatever name called, was allowed to be withdrawn
জুন 29, 2015
The R.S.Co-operative Bank Ltd., Mumbai, Maharashtra under RBI directions
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949, the Reserve Bank of India has issued certain Directions to The R.S. Co-operative Bank Ltd., Mumbai, Maharashtra, whereby, as from the close of business on June 26, 2015, the aforesaid bank shall not, without
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949, the Reserve Bank of India has issued certain Directions to The R.S. Co-operative Bank Ltd., Mumbai, Maharashtra, whereby, as from the close of business on June 26, 2015, the aforesaid bank shall not, without
জুন 29, 2015
RBI cancels Licence of Vitthal Nagari Sahakari Bank Ltd., Latur (Maharashtra)
The Reserve Bank of India (RBI) has cancelled the licence of Vitthal Nagari Sahakari Bank Ltd., Latur. The order was made effective from the close of business on June 26, 2015. The Registrar of Co-operative Societies, Maharashtra, has also been requested to issue an order for winding up of the bank and appoint a liquidator. The Reserve Bank cancelled the licence of the bank as: The financial position was precarious and there was no scope for its revival. The bank does
The Reserve Bank of India (RBI) has cancelled the licence of Vitthal Nagari Sahakari Bank Ltd., Latur. The order was made effective from the close of business on June 26, 2015. The Registrar of Co-operative Societies, Maharashtra, has also been requested to issue an order for winding up of the bank and appoint a liquidator. The Reserve Bank cancelled the licence of the bank as: The financial position was precarious and there was no scope for its revival. The bank does
জুন 22, 2015
RBI imposes penalty on The Hubli Urban Co-operative Bank Ltd., Hubli, Karnataka
The Reserve Bank of India has imposed a monetary penalty of ₹20.00 lakh (Rupees Twenty lakh only) on the Hubli Urban Co-operative Bank Ltd., Hubli, Karnataka, in exercise of 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 Reserve Bank of India’s instructions for irregularities in cheque discounting, overdrawal in OD loan accounts etc
The Reserve Bank of India has imposed a monetary penalty of ₹20.00 lakh (Rupees Twenty lakh only) on the Hubli Urban Co-operative Bank Ltd., Hubli, Karnataka, in exercise of 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 Reserve Bank of India’s instructions for irregularities in cheque discounting, overdrawal in OD loan accounts etc
জুন 17, 2015
RBI imposes penalty on The Junagadh Commercial Co-operative Bank Ltd., Junagadh (Gujarat)
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on The Junagadh Commercial Co-operative Bank Ltd., Junagadh (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A (1)(b) read with Section 46 (4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violations of the directives/guidelines of the Reserve Bank on Know Your Customer (KYC) Norms / Anti-Money Launderi
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on The Junagadh Commercial Co-operative Bank Ltd., Junagadh (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A (1)(b) read with Section 46 (4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violations of the directives/guidelines of the Reserve Bank on Know Your Customer (KYC) Norms / Anti-Money Launderi
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 23, 2024