Press Releases - Enforcement - আরবিআই - Reserve Bank of India
প্রেস রিলিজ
অক্টোবর 31, 2022
RBI imposes monetary penalty on Nagar Sahakari Bank Ltd., Maharajganj, UP
The Reserve Bank of India (RBI) has imposed, by an order dated October 27, 2022, a monetary penalty of ₹4.00 lakh (Rupees Four Lakh only) on Nagar Sahakari Bank Ltd., Maharajganj, UP (the bank) for non-compliance with directions issued under Supervisory Action Framework (SAF) by RBI. 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 (4) (i) and Section 56 of the Banking Regulation Act, 1
The Reserve Bank of India (RBI) has imposed, by an order dated October 27, 2022, a monetary penalty of ₹4.00 lakh (Rupees Four Lakh only) on Nagar Sahakari Bank Ltd., Maharajganj, UP (the bank) for non-compliance with directions issued under Supervisory Action Framework (SAF) by RBI. 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 (4) (i) and Section 56 of the Banking Regulation Act, 1
পিডিএফ (
অক্টোবর 31, 2022
RBI imposes monetary penalty on The Jammu and Kashmir State Co-operative Bank Limited, Srinagar, Jammu and Kashmir
The Reserve Bank of India (RBI) has imposed, by an order dated October 28, 2022, a monetary penalty of ₹30.00 lakh (Rupees Thirty Lakh only) on The Jammu and Kashmir State Co-operative Bank Limited, Srinagar, Jammu and Kashmir (the bank) for non-compliance with RBI directions on ‘Income Recognition, Assets Classification, Provisioning and Other Related Matters’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1)
The Reserve Bank of India (RBI) has imposed, by an order dated October 28, 2022, a monetary penalty of ₹30.00 lakh (Rupees Thirty Lakh only) on The Jammu and Kashmir State Co-operative Bank Limited, Srinagar, Jammu and Kashmir (the bank) for non-compliance with RBI directions on ‘Income Recognition, Assets Classification, Provisioning and Other Related Matters’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1)
অক্টোবর 31, 2022
Reserve Bank of India imposes monetary penalty on Banda Urban Co-operative Bank Ltd., Banda, U.P
The Reserve Bank of India (RBI) has imposed, by an order dated October 27, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two Lakh only) on the Banda Urban Co-operative Bank Ltd., Banda, U.P (the bank) for contravention of the directions issued by RBI on “Exposure Norms and Statutory / Other Restrictions – UCBs.” This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) and Section 56 of the
The Reserve Bank of India (RBI) has imposed, by an order dated October 27, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two Lakh only) on the Banda Urban Co-operative Bank Ltd., Banda, U.P (the bank) for contravention of the directions issued by RBI on “Exposure Norms and Statutory / Other Restrictions – UCBs.” This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) and Section 56 of the
অক্টোবর 17, 2022
RBI imposes monetary penalty on The Rajgurunagar Sahakari Bank Limited, Pune
The Reserve Bank of India (RBI) has imposed, by an order dated October 14, 2022, a monetary penalty of ₹4.00 lakh (Rupees Four lakh only) on The Rajgurunagar Sahakari Bank Limited, Pune (the bank) for contravention of the directions issued by the Reserve Bank of India (RBI) on Interest Rate on Deposits. 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 (4) (i) and Section 56 of the Banki
The Reserve Bank of India (RBI) has imposed, by an order dated October 14, 2022, a monetary penalty of ₹4.00 lakh (Rupees Four lakh only) on The Rajgurunagar Sahakari Bank Limited, Pune (the bank) for contravention of the directions issued by the Reserve Bank of India (RBI) on Interest Rate on Deposits. 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 (4) (i) and Section 56 of the Banki
অক্টোবর 17, 2022
RBI imposes monetary penalty on The Meghraj Nagarik Sahakari Bank Ltd., Aravalli (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated October 13, 2022, a monetary penalty of ₹25,000/- (Rupees Twenty Five Thousand only) on The Meghraj Nagarik Sahakari Bank Ltd., Aravalli (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 RBI under the provisions of Section 47 A (1) (c) read
The Reserve Bank of India (RBI) has imposed, by an order dated October 13, 2022, a monetary penalty of ₹25,000/- (Rupees Twenty Five Thousand only) on The Meghraj Nagarik Sahakari Bank Ltd., Aravalli (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 RBI under the provisions of Section 47 A (1) (c) read
অক্টোবর 17, 2022
RBI imposes monetary penalty on The Co-operative Bank of Rajkot Ltd., Rajkot (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated October 13, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two Lakh only) on The Co-operative Bank of Rajkot Ltd., Rajkot (Gujarat) (the bank) for contravention of sub-section (2) of section 26A of the Banking Regulation Act, 1949 (the Act) read with paragraph 3 of The Depositor Education and Awareness Fund Scheme, 2014 (the scheme) enclosed with Circular on 'The Depositor Education and Awareness Fund Sche
The Reserve Bank of India (RBI) has imposed, by an order dated October 13, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two Lakh only) on The Co-operative Bank of Rajkot Ltd., Rajkot (Gujarat) (the bank) for contravention of sub-section (2) of section 26A of the Banking Regulation Act, 1949 (the Act) read with paragraph 3 of The Depositor Education and Awareness Fund Scheme, 2014 (the scheme) enclosed with Circular on 'The Depositor Education and Awareness Fund Sche
অক্টোবর 17, 2022
RBI imposes monetary penalty on The Gandhidham Mercantile Co-operative Bank Ltd., Gandhidham, Dist. Kutch (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated October 13, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Gandhidham Mercantile Co-operative Bank Ltd., Gandhidham, Dist. Kutch (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors, relatives and firms / concerns in which they are interested’ and ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’
The Reserve Bank of India (RBI) has imposed, by an order dated October 13, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Gandhidham Mercantile Co-operative Bank Ltd., Gandhidham, Dist. Kutch (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors, relatives and firms / concerns in which they are interested’ and ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’
অক্টোবর 10, 2022
RBI imposes monetary penalty on The Kerala State Co-operative Bank Ltd., Thiruvananthapuram
The Reserve Bank of India (RBI) has, by an order dated October 03, 2022, imposed a monetary penalty of ₹48.00 lakh (Rupees Forty-Eight Lakh only) on The Kerala State Co-operative Bank Ltd., Thiruvananthapuram (the bank) for non-compliance with the provisions of section 19 read with section 56 of Banking Regulation Act, 1949 (the Act) and directions issued by RBI on ‘Gold Loan - Bullet Repayment’. This penalty has been imposed in exercise of powers conferred on RBI und
The Reserve Bank of India (RBI) has, by an order dated October 03, 2022, imposed a monetary penalty of ₹48.00 lakh (Rupees Forty-Eight Lakh only) on The Kerala State Co-operative Bank Ltd., Thiruvananthapuram (the bank) for non-compliance with the provisions of section 19 read with section 56 of Banking Regulation Act, 1949 (the Act) and directions issued by RBI on ‘Gold Loan - Bullet Repayment’. This penalty has been imposed in exercise of powers conferred on RBI und
অক্টোবর 03, 2022
RBI imposes monetary penalty on The Lunawada Peoples Co-operative Bank Ltd., Mahisagar (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated September 27, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Lunawada Peoples Co-operative Bank Ltd., Mahisagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors, relatives and firms / concerns in which they are interested’ and ‘Loans and advances to directors etc - directors as surety/guarantors - Clarification’. This penalty
The Reserve Bank of India (RBI) has imposed, by an order dated September 27, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Lunawada Peoples Co-operative Bank Ltd., Mahisagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors, relatives and firms / concerns in which they are interested’ and ‘Loans and advances to directors etc - directors as surety/guarantors - Clarification’. This penalty
অক্টোবর 03, 2022
RBI imposes monetary penalty on Rajarambapu Sahakari Bank Ltd. Peth, Sangli
The Reserve Bank of India (RBI) has, by an order dated September 26, 2022, imposed a monetary penalty of ₹28.00 lakh (Rupees Twenty-eight lakh only) on Rajarambapu Sahakari Bank Ltd. Peth, Sangli (the bank) for non-compliance with RBI directions on ‘Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions’ and on ‘Interest Rate on Deposits’. This penalty has been imposed in exercise of powers vested in
The Reserve Bank of India (RBI) has, by an order dated September 26, 2022, imposed a monetary penalty of ₹28.00 lakh (Rupees Twenty-eight lakh only) on Rajarambapu Sahakari Bank Ltd. Peth, Sangli (the bank) for non-compliance with RBI directions on ‘Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions’ and on ‘Interest Rate on Deposits’. This penalty has been imposed in exercise of powers vested in
রিজার্ভ ব্যাঙ্ক অফ ইন্ডিয়া মোবাইল অ্যাপ্লিকেশন ইনস্টল করুন এবং সাম্প্রতিক সংবাদগুলিতে দ্রুত অ্যাক্সেস পান!
পেজের শেষ আপডেট করা তারিখ: জুলাই 22, 2024
