প্রেস রিলিজ - আরবিআই - Reserve Bank of India
প্রেস রিলিজ
আগস্ট 23, 2018
Sahebrao Deshmukh Co-operative Bank Ltd., Mumbai - Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on the Sahebrao Deshmukh Co-operative Bank Ltd., Mumbai 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 violations of the instructions / directives of the Reserve Bank of India on loan and advances to directors, relatives and Firms/Conc
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on the Sahebrao Deshmukh Co-operative Bank Ltd., Mumbai 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 violations of the instructions / directives of the Reserve Bank of India on loan and advances to directors, relatives and Firms/Conc
আগস্ট 09, 2018
RBI cancels Certificate of Registration of 17 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. P.S. Enterprises Private Limited 16, Netaji Subhash Road, Kolkata -700 001, West Bengal B.05.03942 December 16, 2000 June 27, 2018 2. Anuradha Investments Limited Mody Building, 27 S
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. P.S. Enterprises Private Limited 16, Netaji Subhash Road, Kolkata -700 001, West Bengal B.05.03942 December 16, 2000 June 27, 2018 2. Anuradha Investments Limited Mody Building, 27 S
আগস্ট 09, 2018
2 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. G P Mass Finance Limited (previously known as Level Field Finance Limited) 4-5-37
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. G P Mass Finance Limited (previously known as Level Field Finance Limited) 4-5-37
আগস্ট 08, 2018
RBI cancels Certificate of Registration of 36 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 A P Udyog Ltd Room No. 110, Ist Floor, 27A, Waterloo Street, Kolkata- 700 069, West Bengal 05.01010 March 19, 1998 June 20, 2018 2. M/s Gajvadan Trades Pvt. Ltd. 10, Mayfair Roa
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 A P Udyog Ltd Room No. 110, Ist Floor, 27A, Waterloo Street, Kolkata- 700 069, West Bengal 05.01010 March 19, 1998 June 20, 2018 2. M/s Gajvadan Trades Pvt. Ltd. 10, Mayfair Roa
আগস্ট 08, 2018
Government of India nominates Shri Satish Kashinath Marathe and Shri Swaminathan Gurumurthy to RBI Central Board
In exercise of the powers conferred by clause (c) of the sub-section (1) of Section 8 of the Reserve Bank of India Act, 1934, the Central Government has nominated Shri Satish Kashinath Marathe and Shri Swaminathan Gurumurthy as directors of the Central Board of the Reserve Bank of India for a period of four years with effect from August 7, 2018 or until further orders, whichever is earlier. Jose J. Kattoor Chief General Manager Press Release : 2018-2019/352
In exercise of the powers conferred by clause (c) of the sub-section (1) of Section 8 of the Reserve Bank of India Act, 1934, the Central Government has nominated Shri Satish Kashinath Marathe and Shri Swaminathan Gurumurthy as directors of the Central Board of the Reserve Bank of India for a period of four years with effect from August 7, 2018 or until further orders, whichever is earlier. Jose J. Kattoor Chief General Manager Press Release : 2018-2019/352
আগস্ট 07, 2018
National Urban Co-operative Bank Ltd., Bahraich, Uttar Pradesh - Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 2,50,000/- (Rupees two lakh and fifty thousand only) on National Urban Co-operative Bank Ltd., Bahraich, Uttar Pradesh in exercise of 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 RBI Instructions/Guidelines on classification of investments into HTM/AFS/HFT categories, cond
The Reserve Bank of India has imposed a monetary penalty of ₹ 2,50,000/- (Rupees two lakh and fifty thousand only) on National Urban Co-operative Bank Ltd., Bahraich, Uttar Pradesh in exercise of 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 RBI Instructions/Guidelines on classification of investments into HTM/AFS/HFT categories, cond
আগস্ট 06, 2018
2 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 Kongu Investors Investments Limited Kongu Matriculation School Campus, Parama
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 Kongu Investors Investments Limited Kongu Matriculation School Campus, Parama
আগস্ট 06, 2018
RBI cancels Certificate of Registration of 28 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 Steel City Automotives Products Private Limited 67, New Baradwari, Sakchi, Jamshedpur, Purba Singhbhum, Jharkhand-831 001 B.15.00032 September 25, 2001 June 27, 2018 2. M/s Hind
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 Steel City Automotives Products Private Limited 67, New Baradwari, Sakchi, Jamshedpur, Purba Singhbhum, Jharkhand-831 001 B.15.00032 September 25, 2001 June 27, 2018 2. M/s Hind
আগস্ট 03, 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. Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1 M/s Tristar Pvt. Ltd. 34, Chittaranjan Avenue, Kolka
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. Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1 M/s Tristar Pvt. Ltd. 34, Chittaranjan Avenue, Kolka
আগস্ট 03, 2018
RBI cancels Certificate of Registration of 26 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 Hem Textile & Trading Co. Pvt. Ltd. 205, Rabindra Sarani, 4th Floor, Room No. 149A, Kolkata-700 007 B.05.05968 November 12, 2003 June 01, 2018 2. M/s Bee Tee Credit & Ma
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 Hem Textile & Trading Co. Pvt. Ltd. 205, Rabindra Sarani, 4th Floor, Room No. 149A, Kolkata-700 007 B.05.05968 November 12, 2003 June 01, 2018 2. M/s Bee Tee Credit & Ma
আগস্ট 02, 2018
RBI cancels Certificate of Registration of 36 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. Company's Name Address of Registered Office Certificate of Registration No. Date of CoR Date of Cancellation of CoR 1 Basant Motor & General Finance Pvt. Ltd. # 313, SF, Prestige Chambers, Wimpy’s Building, Adjoining Narinder Cinema, G.T. Road, Jalandhar, P
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. Company's Name Address of Registered Office Certificate of Registration No. Date of CoR Date of Cancellation of CoR 1 Basant Motor & General Finance Pvt. Ltd. # 313, SF, Prestige Chambers, Wimpy’s Building, Adjoining Narinder Cinema, G.T. Road, Jalandhar, P
জুলাই 31, 2018
Cautionary advice on Rice pulling Scam
It has been brought to the notice of the Reserve Bank of India that some unscrupulous persons are marketing a device termed “Rice Puller” made up of copper/iridium, that is claimed to possess magical properties of attracting grains of rice towards it. The persons associated have been reportedly misrepresenting the Government Securities auction circulars/Notifications issued by RBI/GoI as proof of RBI sourcing funds for such activities on behalf of the sellers of these
It has been brought to the notice of the Reserve Bank of India that some unscrupulous persons are marketing a device termed “Rice Puller” made up of copper/iridium, that is claimed to possess magical properties of attracting grains of rice towards it. The persons associated have been reportedly misrepresenting the Government Securities auction circulars/Notifications issued by RBI/GoI as proof of RBI sourcing funds for such activities on behalf of the sellers of these
জুলাই 30, 2018
RBI cancels Certificate of Registration of 35 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 Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1 Aristo Finance and Investments Limited 65, G.N.T Road, Kanakkan Chatram, Chennai – 600 110. B-07.00472 October 17, 2000 June 4, 2018 2 Evergreen Finlease
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 Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1 Aristo Finance and Investments Limited 65, G.N.T Road, Kanakkan Chatram, Chennai – 600 110. B-07.00472 October 17, 2000 June 4, 2018 2 Evergreen Finlease
জুলাই 27, 2018
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) – The CKP Co-operative Bank Ltd, Mumbai, Maharashtra
The CKP Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive dated April 30, 2014, from close of business on May 2, 2014. The validity of the directions was extended from time to time vide subsequent Directives, the last being Directive dated March 26, 2018 and was valid upto July 31, 2018 subject to review. It is hereby notified for the information of the public that , the Reserve Bank of India, in exercise of powers vested in it und
The CKP Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive dated April 30, 2014, from close of business on May 2, 2014. The validity of the directions was extended from time to time vide subsequent Directives, the last being Directive dated March 26, 2018 and was valid upto July 31, 2018 subject to review. It is hereby notified for the information of the public that , the Reserve Bank of India, in exercise of powers vested in it und
জুলাই 27, 2018
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) – The Kapol Co-operative Bank Ltd, Mumbai, Maharashtra
The Kapol Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive dated March 30, 2017, from close of business March 30, 2017. The validity of the directions was extended from time to time vide subsequent Directives, the last being Directive dated March 20, 2018 and was valid upto July 31, 2018 subject to review. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it un
The Kapol Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive dated March 30, 2017, from close of business March 30, 2017. The validity of the directions was extended from time to time vide subsequent Directives, the last being Directive dated March 20, 2018 and was valid upto July 31, 2018 subject to review. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it un
জুলাই 27, 2018
Third Bi-monthly Monetary Policy Statement, 2018-19
The Monetary Policy Committee (MPC) will meet during July 30 to August 1, 2018 for the Third Bi-monthly Monetary Policy Statement for 2018-19. The resolution of the MPC will be placed on the website at 2.30 pm on August 1, 2018. Jose J. Kattoor Chief General Manager Press Release : 2018-2019/240
The Monetary Policy Committee (MPC) will meet during July 30 to August 1, 2018 for the Third Bi-monthly Monetary Policy Statement for 2018-19. The resolution of the MPC will be placed on the website at 2.30 pm on August 1, 2018. Jose J. Kattoor Chief General Manager Press Release : 2018-2019/240
জুলাই 27, 2018
RBI cancels Certificate of Registration of 7 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. Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1. M/s Shree Luxmi Narayan Trexim Private Limited 11, Clive Row, 1st Floor, Room No C Kolkata-700 001 B.05.04172 April 11, 2001 June 13, 2018 2. M/s Third
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. Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1. M/s Shree Luxmi Narayan Trexim Private Limited 11, Clive Row, 1st Floor, Room No C Kolkata-700 001 B.05.04172 April 11, 2001 June 13, 2018 2. M/s Third
জুলাই 25, 2018
RBI cancels Certificate of Registration of 25 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. Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1 ABS Leasing & Financing (India) Limited Ranjitpura, Kurali-Morinda Road, District- Ropar, Rupnagar, Punjab B-06.00488 September 12, 2008 May 30, 201
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. Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation 1 ABS Leasing & Financing (India) Limited Ranjitpura, Kurali-Morinda Road, District- Ropar, Rupnagar, Punjab B-06.00488 September 12, 2008 May 30, 201
জুলাই 24, 2018
ব্যাঙ্কিং রেগুলেশন অ্যাক্ট, 1949 (সমবায় সমিতির ক্ষেত্রে যথাপ্রযোজ্য)-এর ধারা 35A–র অধীনে বিশেষ নিয়ন্ত্রণবিধি - দ্য ইউনাইটেড কো-অপারেটিভ ব্যাঙ্ক লিমিটেড, বাগনান স্টেশন রোড (উত্তর), পোস্ট- বাগনান, জেলা- হাওড়া, পিন-711303, পশ্চিমবঙ্গ
24 জুলাই 2018 ব্যাঙ্কিং রেগুলেশন অ্যাক্ট, 1949 (সমবায় সমিতির ক্ষেত্রে যথাপ্রযোজ্য)-এর ধারা 35A–র অধীনে বিশেষ নিয়ন্ত্রণবিধি - দ্য ইউনাইটেড কো-অপারেটিভ ব্যাঙ্ক লিমিটেড, বাগনান স্টেশন রোড (উত্তর), পোস্ট- বাগনান, জেলা- হাওড়া, পিন-711303, পশ্চিমবঙ্গ জনসাধারণের জ্ঞাতার্থে এতদ্বারা জানানো হচ্ছে যে ভারতীয় রিজার্ভ ব্যাঙ্ক (আরবিআই), ব্যাঙ্কিং রেগুলেশন অ্যাক্ট, 1949(সমবায় সমিতির ক্ষেত্রে যথাপ্রযোজ্য) -এর ধারা 35A –র উপধারা (1) তৎসহ পঠিত ব্যাঙ্কিং রেগুলেশন অ্যাক্ট,1949-এর ধারা-56
24 জুলাই 2018 ব্যাঙ্কিং রেগুলেশন অ্যাক্ট, 1949 (সমবায় সমিতির ক্ষেত্রে যথাপ্রযোজ্য)-এর ধারা 35A–র অধীনে বিশেষ নিয়ন্ত্রণবিধি - দ্য ইউনাইটেড কো-অপারেটিভ ব্যাঙ্ক লিমিটেড, বাগনান স্টেশন রোড (উত্তর), পোস্ট- বাগনান, জেলা- হাওড়া, পিন-711303, পশ্চিমবঙ্গ জনসাধারণের জ্ঞাতার্থে এতদ্বারা জানানো হচ্ছে যে ভারতীয় রিজার্ভ ব্যাঙ্ক (আরবিআই), ব্যাঙ্কিং রেগুলেশন অ্যাক্ট, 1949(সমবায় সমিতির ক্ষেত্রে যথাপ্রযোজ্য) -এর ধারা 35A –র উপধারা (1) তৎসহ পঠিত ব্যাঙ্কিং রেগুলেশন অ্যাক্ট,1949-এর ধারা-56
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জুলাই 24, 2018
Shri Vinayak Sahakari Bank Ltd.,Ahmedabad (Gujarat) (Non-scheduled UCB) – Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹5.00 lakh (Rupees five lakh only) on Shri Vinayak Sahakari Bank Ltd. Ahmedabad (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), violation of KYC/AML norms issued by
The Reserve Bank of India has imposed a monetary penalty of ₹5.00 lakh (Rupees five lakh only) on Shri Vinayak Sahakari Bank Ltd. Ahmedabad (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), violation of KYC/AML norms issued by
রিজার্ভ ব্যাঙ্ক অফ ইন্ডিয়া মোবাইল অ্যাপ্লিকেশন ইনস্টল করুন এবং সাম্প্রতিক সংবাদগুলিতে দ্রুত অ্যাক্সেস পান!
পেজের শেষ আপডেট করা তারিখ: জুলাই 31, 2025
