RbiSearchHeader

Press escape key to go back

Past Searches

Theme
Theme
Text Size
Text Size
S1

RbiAnnouncementWeb

RBI Announcements
RBI Announcements

RBINotificationSearchFilter

সার্চ রিফাইন করুন

Search Results

প্রেস রিলিজ

  • Row View
  • Grid View
জুন 05, 2025
RBI imposes monetary penalty on Mahesh Urban Cooperative Bank Limited, Parli Vaijnath, Maharashtra

The Reserve Bank of India (RBl) has, by an order dated July 07, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Mahesh Urban Cooperative Bank Limited, Parli Vaijnath, Maharashtra (the bank), for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory / Other Restrictions - UCBs’ and specific directions issued by RBI under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.

The Reserve Bank of India (RBl) has, by an order dated July 07, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Mahesh Urban Cooperative Bank Limited, Parli Vaijnath, Maharashtra (the bank), for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory / Other Restrictions - UCBs’ and specific directions issued by RBI under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.

জুন 05, 2025
RBI imposes monetary penalty on Dr. Babasaheb Ambedkar Urban Co-operative Bank Limited, Nagpur, Maharashtra

     The Reserve Bank of India (RBl) has, by an order dated July 08, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on              Dr. Babasaheb Ambedkar Urban Co-operative Bank Limited, Nagpur, Maharashtra (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, relatives and firms/ concerns in which they are interested-UCBs’ and specific directions issued by RBI under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.       The Reserve Bank of India (RBl) has, by an order dated July 08, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on              Dr. Babasaheb Ambedkar Urban Co-operative Bank Limited, Nagpur, Maharashtra (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, relatives and firms/ concerns in which they are interested-UCBs’ and specific directions issued by RBI under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949. 

     The Reserve Bank of India (RBl) has, by an order dated July 08, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on              Dr. Babasaheb Ambedkar Urban Co-operative Bank Limited, Nagpur, Maharashtra (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, relatives and firms/ concerns in which they are interested-UCBs’ and specific directions issued by RBI under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.       The Reserve Bank of India (RBl) has, by an order dated July 08, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on              Dr. Babasaheb Ambedkar Urban Co-operative Bank Limited, Nagpur, Maharashtra (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, relatives and firms/ concerns in which they are interested-UCBs’ and specific directions issued by RBI under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949. 

জুন 05, 2025
RBI imposes monetary penalty on Poornawadi Nagarik Sahakari Bank Maryadit Beed, Maharashtra

The Reserve Bank of India (RBl) has, by an order dated June 3, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on Poornawadi Nagarik Sahakari Bank Maryadit Beed, Maharashtra (the bank) for non-compliance with certain directions issued by RBI on ‘Management of Advances - UCBs’ and ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.

The Reserve Bank of India (RBl) has, by an order dated June 3, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on Poornawadi Nagarik Sahakari Bank Maryadit Beed, Maharashtra (the bank) for non-compliance with certain directions issued by RBI on ‘Management of Advances - UCBs’ and ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.

জুন 03, 2025
RBI imposes monetary penalty on India Home Loan Ltd., Mumbai, Maharashtra

The Reserve Bank of India (RBI) has, by an order dated May 27, 2025, imposed a monetary penalty of ₹32,000 (Rupees Thirty Two Thousand only) on India Home Loan Ltd., Mumbai, Maharashtra (the company) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 52A of the National Housing Bank Act, 1987.

The Reserve Bank of India (RBI) has, by an order dated May 27, 2025, imposed a monetary penalty of ₹32,000 (Rupees Thirty Two Thousand only) on India Home Loan Ltd., Mumbai, Maharashtra (the company) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 52A of the National Housing Bank Act, 1987.

জুন 03, 2025
RBI imposes monetary penalty on Khush Housing Finance Private Limited, Mumbai, Maharashtra

The Reserve Bank of India (RBI) has, by an order dated May 19, 2025, imposed a monetary penalty of ₹16,000 (Rupees Sixteen Thousand only) on Khush Housing Finance Private Limited, Mumbai, Maharashtra (the company) for non-compliance with certain directions issued

The Reserve Bank of India (RBI) has, by an order dated May 19, 2025, imposed a monetary penalty of ₹16,000 (Rupees Sixteen Thousand only) on Khush Housing Finance Private Limited, Mumbai, Maharashtra (the company) for non-compliance with certain directions issued

মে 26, 2025
মুর্শিদাবাদ ডিস্ট্রিক্ট সেন্ট্রাল কো-অপারেটিভ ব্যাঙ্ক লিমিটেড, পশ্চিমবঙ্গ-এর উপর আরবিআই আর্থিক জরিমানা আরোপ করল

ভারতীয় রিজার্ভ ব্যাঙ্ক(আরবিআই), মে 22, 2025 দিনাঙ্কিত একটি আদেশ দ্বারা, আরবিআই দ্বারা জারিকৃত ‘আপনার গ্রাহককে জানুন (Know Your Customer (KYC)’ এবং ‘ সমবায় ব্যাঙ্কসমূহ (Co-operative Banks) কর্তৃক ক্রেডিট ইনফর্মেশন কোম্পানি (CIC)-এর সদস্যতা (‘Membership of Credit Information Companies (CICs) by Co-operative Banks’) সংক্রান্ত নির্দেশবিধি-সমূহের অননুপালনকার্য-এর মর্মে মুর্শিদাবাদ ডিস্ট্রিক্ট সেন্ট্রাল কো-অপারেটিভ ব্যাঙ্ক লিমিটেড, পশ্চিমবঙ্গ (ব্যাঙ্ক)-এর উপর ₹2.10 লাখ  (দুই লাখ দশ হাজার টাকা মাত্র) –এর আর্থিক জরিমানা আরোপ করেছে। এই দন্ডটি আরোপ করা হয়েছে ব্যাঙ্কিং রেগুলেশন অ্যাক্ট, 1949  (Banking Regulation Act, 1949)  এর ধারা 47A (1) (c) তৎসহ পঠিত ধারা 46 (4) (i) ও 56 এবং ক্রেডিট ইনফর্মেশন কোম্পানিজ (রেগুলেশন) অ্যাক্ট, 2005 (Credit Information Companies (Regulation) Act, 2005)-এর ধারা 25 (1) (iii) তৎসহ পঠিত ধারা 23 (4)-এর বিধানসমূহের অধীনে আরবিআই-তে ন্যস্ত ক্ষমতাবলের প্রয়োগে।      

ভারতীয় রিজার্ভ ব্যাঙ্ক(আরবিআই), মে 22, 2025 দিনাঙ্কিত একটি আদেশ দ্বারা, আরবিআই দ্বারা জারিকৃত ‘আপনার গ্রাহককে জানুন (Know Your Customer (KYC)’ এবং ‘ সমবায় ব্যাঙ্কসমূহ (Co-operative Banks) কর্তৃক ক্রেডিট ইনফর্মেশন কোম্পানি (CIC)-এর সদস্যতা (‘Membership of Credit Information Companies (CICs) by Co-operative Banks’) সংক্রান্ত নির্দেশবিধি-সমূহের অননুপালনকার্য-এর মর্মে মুর্শিদাবাদ ডিস্ট্রিক্ট সেন্ট্রাল কো-অপারেটিভ ব্যাঙ্ক লিমিটেড, পশ্চিমবঙ্গ (ব্যাঙ্ক)-এর উপর ₹2.10 লাখ  (দুই লাখ দশ হাজার টাকা মাত্র) –এর আর্থিক জরিমানা আরোপ করেছে। এই দন্ডটি আরোপ করা হয়েছে ব্যাঙ্কিং রেগুলেশন অ্যাক্ট, 1949  (Banking Regulation Act, 1949)  এর ধারা 47A (1) (c) তৎসহ পঠিত ধারা 46 (4) (i) ও 56 এবং ক্রেডিট ইনফর্মেশন কোম্পানিজ (রেগুলেশন) অ্যাক্ট, 2005 (Credit Information Companies (Regulation) Act, 2005)-এর ধারা 25 (1) (iii) তৎসহ পঠিত ধারা 23 (4)-এর বিধানসমূহের অধীনে আরবিআই-তে ন্যস্ত ক্ষমতাবলের প্রয়োগে।      

মে 15, 2025
RBI imposes monetary penalty on Swarna Bharathi Sahakara Bank Niyamitha, Bangalore, Karnataka

The Reserve Bank of India (RBI) has, by an order dated May 09, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Swarna Bharathi Sahakara Bank Niyamitha, Bangalore, Karnataka (the bank) for contravention of provisions of Section 31 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.

The Reserve Bank of India (RBI) has, by an order dated May 09, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Swarna Bharathi Sahakara Bank Niyamitha, Bangalore, Karnataka (the bank) for contravention of provisions of Section 31 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.

মে 15, 2025
RBI imposes monetary penalty on Grewal Brothers Finance Company Private Limited, Kerala

The Reserve Bank of India (RBI) has, by an order dated May 09, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Grewal Brothers Finance Company Private Limited, Kerala

The Reserve Bank of India (RBI) has, by an order dated May 09, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Grewal Brothers Finance Company Private Limited, Kerala

মে 15, 2025
RBI imposes monetary penalty on The Karnataka Central Co-operative Bank Ltd, Dharwad, Karnataka

The Reserve Bank of India (RBI) has, by an order dated May 09, 2025, imposed a monetary penalty of ₹2.00 lakh (Rupees Two Lakh only) on The Karnataka Central Co-operative Bank Ltd, Dharwad, Karnataka (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.

The Reserve Bank of India (RBI) has, by an order dated May 09, 2025, imposed a monetary penalty of ₹2.00 lakh (Rupees Two Lakh only) on The Karnataka Central Co-operative Bank Ltd, Dharwad, Karnataka (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.

RBI-Install-RBI-Content-Global

রিজার্ভ ব্যাঙ্ক অফ ইন্ডিয়া মোবাইল অ্যাপ্লিকেশন ইনস্টল করুন এবং সাম্প্রতিক সংবাদগুলিতে দ্রুত অ্যাক্সেস পান!

Scan Your QR code to Install our app

Custom Date Facet

RBIPageLastUpdatedOn

পেজের শেষ আপডেট করা তারিখ: জুলাই 29, 2025