પ્રેસ પ્રકાશન - આરબીઆઈ - Reserve Bank of India
પ્રેસ પ્રકાશન
જૂન 12, 2023
ભારતીય રિઝર્વ બેંકે ધી કો-ઑપરેટીવ બેંક ઓફ રાજકોટ લિ., રાજકોટ (ગુજરાત) પર લાદેલો નાણાકીય દંડ
12 જૂન 2023 ભારતીય રિઝર્વ બેંકે ધી કો-ઑપરેટીવ બેંક ઓફ રાજકોટ લિ., રાજકોટ (ગુજરાત) પર લાદેલો નાણાકીય દંડ ભારતીય રિઝર્વ બેંકે (આરબીઆઈ) તારીખ 05 જૂન 2023 ના આદેશ દ્વારા, ધી કો-ઑપરેટીવ બેંક ઓફ રાજકોટ લિ., રાજકોટ (ગુજરાત) (બેંક) પર ‘ગ્રાહકો દ્વારા અનધિકૃત વ્યવહારોનું બેંકને રિપોર્ટીંગ’ અને ‘નોંધણી પ્રમાણપત્ર અને લાઇસંસમાં દર્શાવ્યા મુજબના નામ – નો ઉપયોગ – પ્રાથમિક (શહેરી) સહકારી બેંકો (યુસીબી)’ અને ‘શહેરી સહકારી બેંકોમાં ઠગાઈ: દેખરેખ અને રિપોર્ટીંગ વ્યવસ્થામાં પરિવર્તન’ પર
12 જૂન 2023 ભારતીય રિઝર્વ બેંકે ધી કો-ઑપરેટીવ બેંક ઓફ રાજકોટ લિ., રાજકોટ (ગુજરાત) પર લાદેલો નાણાકીય દંડ ભારતીય રિઝર્વ બેંકે (આરબીઆઈ) તારીખ 05 જૂન 2023 ના આદેશ દ્વારા, ધી કો-ઑપરેટીવ બેંક ઓફ રાજકોટ લિ., રાજકોટ (ગુજરાત) (બેંક) પર ‘ગ્રાહકો દ્વારા અનધિકૃત વ્યવહારોનું બેંકને રિપોર્ટીંગ’ અને ‘નોંધણી પ્રમાણપત્ર અને લાઇસંસમાં દર્શાવ્યા મુજબના નામ – નો ઉપયોગ – પ્રાથમિક (શહેરી) સહકારી બેંકો (યુસીબી)’ અને ‘શહેરી સહકારી બેંકોમાં ઠગાઈ: દેખરેખ અને રિપોર્ટીંગ વ્યવસ્થામાં પરિવર્તન’ પર
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જૂન 05, 2023
RBI imposes monetary penalty on Kokan Mercantile Co-operative Bank Limited., Mumbai, Maharashtra
The Reserve Bank of India (RBI) has, by an order dated May 29, 2023 imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Kokan Mercantile Co-operative Bank Limited., Mumbai (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. 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, 1949 (
The Reserve Bank of India (RBI) has, by an order dated May 29, 2023 imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Kokan Mercantile Co-operative Bank Limited., Mumbai (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. 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, 1949 (
જૂન 05, 2023
RBI imposes monetary penalty on Shri Laxmi Sahakari Bank Ltd., Mhaisal (Maharashtra)
The Reserve Bank of India (RBI) has, by an order dated May 29, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Shri Laxmi Sahakari Bank Ltd., Mhaisal (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customers’ (KYC). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c) read with sections 46(4)(i) and Section 56 of Banking Regulation Act, 1949 (BR Act). This action is b
The Reserve Bank of India (RBI) has, by an order dated May 29, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Shri Laxmi Sahakari Bank Ltd., Mhaisal (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customers’ (KYC). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c) read with sections 46(4)(i) and Section 56 of Banking Regulation Act, 1949 (BR Act). This action is b
જૂન 05, 2023
RBI imposes monetary penalty on Bajirao Appa Sahakari Bank Ltd., Ankalkhop (Maharashtra)
The Reserve Bank of India (RBI) has, by an order dated May 29, 2023, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Bajirao Appa Sahakari Bank Ltd., Ankalkhop (the bank) for non-compliance with the directions issued by RBI on ‘Investments by Primary (Urban) Co-operative Banks’ and ‘Know Your Customers’ (KYC). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c) read with sections 46(4)(i) and Section 5
The Reserve Bank of India (RBI) has, by an order dated May 29, 2023, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Bajirao Appa Sahakari Bank Ltd., Ankalkhop (the bank) for non-compliance with the directions issued by RBI on ‘Investments by Primary (Urban) Co-operative Banks’ and ‘Know Your Customers’ (KYC). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c) read with sections 46(4)(i) and Section 5
મે 29, 2023
RBI imposes monetary penalty on Kohinoor Sahakari Bank Ltd., Ichalkaranji, Maharashtra
The Reserve Bank of India (RBI) has, by an order dated May 23, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Kohinoor Sahakari Bank Ltd., Ichalkaranji (the bank) for non-compliance with the directions issued by RBI on ‘Investments by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of Banking Regulation Act, 1949 (B
The Reserve Bank of India (RBI) has, by an order dated May 23, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Kohinoor Sahakari Bank Ltd., Ichalkaranji (the bank) for non-compliance with the directions issued by RBI on ‘Investments by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of Banking Regulation Act, 1949 (B
મે 23, 2023
RBI imposes monetary penalty on Rain Bow Finance India Ltd., Chennai, Tamil Nadu
The Reserve Bank of India (RBI) has imposed, by an order dated May 19, 2023, a monetary penalty of ₹4.00 lakh (Rupees Four lakh only) on Rain Bow Finance India Ltd., Chennai, Tamil Nadu (the company) for non-compliance with directions issued by RBI vide Master Direction - Non-Banking Financial Company - Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 dated September 01, 2016 related to Standard Asset Provisioning and Leverage Rati
The Reserve Bank of India (RBI) has imposed, by an order dated May 19, 2023, a monetary penalty of ₹4.00 lakh (Rupees Four lakh only) on Rain Bow Finance India Ltd., Chennai, Tamil Nadu (the company) for non-compliance with directions issued by RBI vide Master Direction - Non-Banking Financial Company - Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 dated September 01, 2016 related to Standard Asset Provisioning and Leverage Rati
મે 22, 2023
RBI imposes monetary penalty on M/s Srestha Finvest Limited, Chennai, Tamil Nadu
The Reserve Bank of India (RBI) has imposed, by an order dated May 18, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on M/s Srestha Finvest Limited, Chennai, Tamil Nadu (the company) for non-compliance with directions issued by RBI with respect to requirement of obtaining prior approval from RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs) as applicable to Non-Banking Financial Company - Non-Systemically Impor
The Reserve Bank of India (RBI) has imposed, by an order dated May 18, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on M/s Srestha Finvest Limited, Chennai, Tamil Nadu (the company) for non-compliance with directions issued by RBI with respect to requirement of obtaining prior approval from RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs) as applicable to Non-Banking Financial Company - Non-Systemically Impor
મે 22, 2023
RBI imposes monetary penalty on The Kanyakumari District Central Co-operative Bank Ltd., Nagercoil, Tamil Nadu
The Reserve Bank of India (RBI) has imposed, by an order dated May 18, 2023, a monetary penalty of ₹7.50 lakh (Rupees Seven lakh Fifty thousand only) on The Kanyakumari District Central Co-operative Bank Ltd., Nagercoil, Tamil Nadu (the bank) for non-compliance with directions issued by RBI on transfer of eligible funds to Depositor Education and Awareness Fund (DEA Fund) constituted as per section 26A read with section 56 of Banking Regulation Act, 1949 (AACS) and fo
The Reserve Bank of India (RBI) has imposed, by an order dated May 18, 2023, a monetary penalty of ₹7.50 lakh (Rupees Seven lakh Fifty thousand only) on The Kanyakumari District Central Co-operative Bank Ltd., Nagercoil, Tamil Nadu (the bank) for non-compliance with directions issued by RBI on transfer of eligible funds to Depositor Education and Awareness Fund (DEA Fund) constituted as per section 26A read with section 56 of Banking Regulation Act, 1949 (AACS) and fo
મે 22, 2023
RBI imposes monetary penalty on The National Cooperative Bank Ltd., Mumbai, Maharashtra
The Reserve Bank of India (RBI) has, by an order dated May 15, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The National Cooperative Bank Ltd., Mumbai (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. 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, 1949 (the Act)
The Reserve Bank of India (RBI) has, by an order dated May 15, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The National Cooperative Bank Ltd., Mumbai (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. 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, 1949 (the Act)
મે 22, 2023
RBI imposes monetary penalty on Krishna Sahakari Bank Ltd., Satara
The Reserve Bank of India (RBI) has, by an order dated May 19, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Krishna Sahakari Bank Ltd., Satara (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. 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, 1949 (the Act), taking
The Reserve Bank of India (RBI) has, by an order dated May 19, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Krishna Sahakari Bank Ltd., Satara (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. 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, 1949 (the Act), taking
મે 19, 2023
₹2,000ના મૂલ્યવર્ગની બેંકનોટ – ચલણમાંથી પાછી ખેંચવી; વૈધ મુદ્રા (legal tender) તરીકે પ્રવર્તમાન રહેશે
19 મે, 2023 ₹2,000ના મૂલ્યવર્ગની બેંકનોટ – ચલણમાંથી પાછી ખેંચવી; વૈધ મુદ્રા (legal tender) તરીકે પ્રવર્તમાન રહેશે ₹500 અને ₹1,000ની તમામ બેંકનોટ, જે સમયે તે ચલણમાં હતી તે સમયે, તેઓનો વૈધ મુદ્રા (legal tender)નો દરજ્જો પરત ખેંચ્યા બાદ, અર્થતંત્રની ચલણની જરૂરિયાતને મુખ્યત્વે ઝડપથી પૂરી કરવા માટે, આરબીઆઈ અધિનિયમ, 1934ની કલમ 24(1) અંતર્ગત નવેમ્બર, 2016 માં ₹2,000ની બેંકનોટ જારી કરવામાં આવી હતી. અન્ય મૂલ્યવર્ગોની બેંકનોટ પર્યાપ્ત માત્રામાં ઉપલબ્ધ થતાં, ₹2,000ની બેંકનોટ જાર
19 મે, 2023 ₹2,000ના મૂલ્યવર્ગની બેંકનોટ – ચલણમાંથી પાછી ખેંચવી; વૈધ મુદ્રા (legal tender) તરીકે પ્રવર્તમાન રહેશે ₹500 અને ₹1,000ની તમામ બેંકનોટ, જે સમયે તે ચલણમાં હતી તે સમયે, તેઓનો વૈધ મુદ્રા (legal tender)નો દરજ્જો પરત ખેંચ્યા બાદ, અર્થતંત્રની ચલણની જરૂરિયાતને મુખ્યત્વે ઝડપથી પૂરી કરવા માટે, આરબીઆઈ અધિનિયમ, 1934ની કલમ 24(1) અંતર્ગત નવેમ્બર, 2016 માં ₹2,000ની બેંકનોટ જારી કરવામાં આવી હતી. અન્ય મૂલ્યવર્ગોની બેંકનોટ પર્યાપ્ત માત્રામાં ઉપલબ્ધ થતાં, ₹2,000ની બેંકનોટ જાર
મે 15, 2023
RBI imposes monetary penalty on Tripura Gramin Bank
The Reserve Bank of India (RBI) has imposed, by an order dated May 10, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Tripura Gramin Bank, Agartala, Tripura (the bank) for contravention of/non-adherence with the directions issued by RBI on ‘Strengthening of Prudential Norms - Provisioning, Asset Classification and Exposure Limit’ and ‘Regional Rural Banks - Income Recognition, Asset Classification and Provisioning Norms - Non-Performing Assets (NPAs)
The Reserve Bank of India (RBI) has imposed, by an order dated May 10, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Tripura Gramin Bank, Agartala, Tripura (the bank) for contravention of/non-adherence with the directions issued by RBI on ‘Strengthening of Prudential Norms - Provisioning, Asset Classification and Exposure Limit’ and ‘Regional Rural Banks - Income Recognition, Asset Classification and Provisioning Norms - Non-Performing Assets (NPAs)
મે 08, 2023
RBI imposes monetary penalty on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala
The Reserve Bank of India (RBI) has imposed, by an order dated May 04, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala (the bank) for non-compliance with directions issued by RBI on Management of Advance- UCBs. 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,
The Reserve Bank of India (RBI) has imposed, by an order dated May 04, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala (the bank) for non-compliance with directions issued by RBI on Management of Advance- UCBs. 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,
મે 02, 2023
RBI imposes monetary penalty on Dhule and Nandurbar Jilha Sarkari Nokaranchi Sahakari Bank Ltd, Dhule (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Dhule and Nandurbar Jilha Sarkari Nokaranchi Sahakari Bank Ltd., Dhule (Maharashtra) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Know Your Customer (KYC). 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 (RBl) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Dhule and Nandurbar Jilha Sarkari Nokaranchi Sahakari Bank Ltd., Dhule (Maharashtra) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Know Your Customer (KYC). This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1)
મે 02, 2023
RBI imposes monetary penalty on The Bantra Co-operative Bank Ltd., Howrah, West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated April 26, 2023 a monetary penalty of ₹30,000/- (Rupees Thirty thousand only) on The Bantra Co-operative Bank Ltd., Howrah, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on (i) ‘Exposure Norms and Statutory / Other Restrictions – UCBs’ and (ii) Know Your Customer (KYC) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provis
The Reserve Bank of India (RBI) has imposed, by an order dated April 26, 2023 a monetary penalty of ₹30,000/- (Rupees Thirty thousand only) on The Bantra Co-operative Bank Ltd., Howrah, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on (i) ‘Exposure Norms and Statutory / Other Restrictions – UCBs’ and (ii) Know Your Customer (KYC) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provis
મે 02, 2023
ભારતીય રિઝર્વ બેંકે ધી સુટેક્ષ કો-ઑપરેટીવ બેંક લિ., સૂરત (ગુજરાત) પર લાદેલો નાણાકીય દંડ
02 મે 2023 ભારતીય રિઝર્વ બેંકે ધી સુટેક્ષ કો-ઑપરેટીવ બેંક લિ., સૂરત (ગુજરાત) પર લાદેલો નાણાકીય દંડ. ભારતીય રિઝર્વ બેંકે (આરબીઆઈ) તારીખ 27 એપ્રિલ, 2023ના આદેશ દ્વારા, ધી સુટેક્ષ કો-ઑપરેટીવ બેંક લિ., સૂરત (ગુજરાત) (બેંક) પર ‘નિર્દેશકો, સગાવ્હાલાં, પેઢીઓ / સંસ્થાઓ જેમાં તેઓ હિત ધરાવતા હોય તેને ઋણ અને ધિરાણ’ અને ‘પ્રાથમિક (શહેરી) સહકારી બેંકો (યુસીબી) દ્વારા અન્ય બેંકોમાં થાપણ મૂકવી’ પર આરબીઆઈ દ્વારા જારી કરવામાં આવેલા નિર્દેશોના ઉલ્લંઘન બદલ ₹10.00 લાખ (રૂપિયા દસ લાખ પૂરા
02 મે 2023 ભારતીય રિઝર્વ બેંકે ધી સુટેક્ષ કો-ઑપરેટીવ બેંક લિ., સૂરત (ગુજરાત) પર લાદેલો નાણાકીય દંડ. ભારતીય રિઝર્વ બેંકે (આરબીઆઈ) તારીખ 27 એપ્રિલ, 2023ના આદેશ દ્વારા, ધી સુટેક્ષ કો-ઑપરેટીવ બેંક લિ., સૂરત (ગુજરાત) (બેંક) પર ‘નિર્દેશકો, સગાવ્હાલાં, પેઢીઓ / સંસ્થાઓ જેમાં તેઓ હિત ધરાવતા હોય તેને ઋણ અને ધિરાણ’ અને ‘પ્રાથમિક (શહેરી) સહકારી બેંકો (યુસીબી) દ્વારા અન્ય બેંકોમાં થાપણ મૂકવી’ પર આરબીઆઈ દ્વારા જારી કરવામાં આવેલા નિર્દેશોના ઉલ્લંઘન બદલ ₹10.00 લાખ (રૂપિયા દસ લાખ પૂરા
મે 02, 2023
RBI imposes monetary penalty on Suvarnayug Sahakari Bank Limited., Pune
The Reserve Bank of India (RBI) has, by an order dated April 27, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Suvarnayug Sahakari Bank Limited., Pune (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. 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, 1949 (the Act),
The Reserve Bank of India (RBI) has, by an order dated April 27, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Suvarnayug Sahakari Bank Limited., Pune (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. 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, 1949 (the Act),
મે 02, 2023
RBI imposes monetary penalty on Ambarnath Jaihind Co-operative Bank Ltd., Ambarnath, Maharashtra
The Reserve Bank of India (RBI) has, by an order dated April 26, 2023, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on Ambarnath Jaihind Co-operative Bank Ltd., Ambarnath(Maharashtra) (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customers’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of Banking Regulation Act, 1949 (BR Act
The Reserve Bank of India (RBI) has, by an order dated April 26, 2023, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on Ambarnath Jaihind Co-operative Bank Ltd., Ambarnath(Maharashtra) (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customers’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of Banking Regulation Act, 1949 (BR Act
મે 02, 2023
ભારતીય રિઝર્વ બેંકે ધી જામનગર જિલ્લા સહકારી બેંક લિ. (ગુજરાત) પર લાદેલો નાણાકીય દંડ
02 મે 2023 ભારતીય રિઝર્વ બેંકે ધી જામનગર જિલ્લા સહકારી બેંક લિ. (ગુજરાત) પર લાદેલો નાણાકીય દંડ ભારતીય રિઝર્વ બેંકે (આરબીઆઈ) તારીખ 27 એપ્રિલ 2023 ના આદેશ દ્વારા, ધી જામનગર જિલ્લા સહકારી બેંક લિ. (ગુજરાત) (બેંક) પર બેંકિંગ વિનિયમન અધિનિયમ, 1949 (અધિનિયમ) ની કલમ 26ક(2) ની સાથે પઠિત ‘થાપણદાર કેળવણી અને જાગરૂકતા ભંડોળ યોજના, 2014 – બેંકિંગ વિનિયમન અધિનિયમ, 1949 ની કલમ 26ક – પરિચાલનીય માર્ગદર્શીકાઓ’ પરના તારીખ 27 મે 2014 ના પરિપત્ર સાથે સંલગ્ન થાપણદાર કેળવણી અને જાગરૂકતા ભ
02 મે 2023 ભારતીય રિઝર્વ બેંકે ધી જામનગર જિલ્લા સહકારી બેંક લિ. (ગુજરાત) પર લાદેલો નાણાકીય દંડ ભારતીય રિઝર્વ બેંકે (આરબીઆઈ) તારીખ 27 એપ્રિલ 2023 ના આદેશ દ્વારા, ધી જામનગર જિલ્લા સહકારી બેંક લિ. (ગુજરાત) (બેંક) પર બેંકિંગ વિનિયમન અધિનિયમ, 1949 (અધિનિયમ) ની કલમ 26ક(2) ની સાથે પઠિત ‘થાપણદાર કેળવણી અને જાગરૂકતા ભંડોળ યોજના, 2014 – બેંકિંગ વિનિયમન અધિનિયમ, 1949 ની કલમ 26ક – પરિચાલનીય માર્ગદર્શીકાઓ’ પરના તારીખ 27 મે 2014 ના પરિપત્ર સાથે સંલગ્ન થાપણદાર કેળવણી અને જાગરૂકતા ભ
એપ્રિલ 03, 2023
ભારતીય રિઝર્વ બેંક ધી જામનગર પીપલ્સ કો-ઓપરેટીવ બેંક લીમીટેડ, જામનગર (ગુજરાત) પર નાણાકીય દંડ લગાવે છે
03 એપ્રિલ 2023 ભારતીય રિઝર્વ બેંક ધી જામનગર પીપલ્સ કો-ઓપરેટીવ બેંક લીમીટેડ, જામનગર (ગુજરાત) પર નાણાકીય દંડ લગાવે છે. ભારતીય રિઝર્વ બેંક (આરબીઆઈ)એ, 29 માર્ચ 2023ના રોજના આદેશ દ્વારા, ધી જામનગર પીપલ્સ કો-ઓપરેટીવ બેંક લીમીટેડ, જામનગર (ગુજરાત) (બેંક) પર, ‘ઇન્કમ રેકગ્નીશન, એસેટ કલાસીફીકેશન એન્ડ પ્રોવીઝનીંગ નોર્મ્સ ફોર લોન્સ એન્ડ એડવાન્સીઝ’ તથા ‘રિઝર્વ બેંક ઓફ ઈન્ડીયા (કો-ઓપરેટીવ બેન્કસ-ઇન્ટરેસ્ટ રેટ ઓન ડીપોઝીટસ) ડાયરેકશન્સ, 2016’ પર આરબીઆઈ દ્વારા જારી કરાયેલા નિર્દેશોના ઉલ
03 એપ્રિલ 2023 ભારતીય રિઝર્વ બેંક ધી જામનગર પીપલ્સ કો-ઓપરેટીવ બેંક લીમીટેડ, જામનગર (ગુજરાત) પર નાણાકીય દંડ લગાવે છે. ભારતીય રિઝર્વ બેંક (આરબીઆઈ)એ, 29 માર્ચ 2023ના રોજના આદેશ દ્વારા, ધી જામનગર પીપલ્સ કો-ઓપરેટીવ બેંક લીમીટેડ, જામનગર (ગુજરાત) (બેંક) પર, ‘ઇન્કમ રેકગ્નીશન, એસેટ કલાસીફીકેશન એન્ડ પ્રોવીઝનીંગ નોર્મ્સ ફોર લોન્સ એન્ડ એડવાન્સીઝ’ તથા ‘રિઝર્વ બેંક ઓફ ઈન્ડીયા (કો-ઓપરેટીવ બેન્કસ-ઇન્ટરેસ્ટ રેટ ઓન ડીપોઝીટસ) ડાયરેકશન્સ, 2016’ પર આરબીઆઈ દ્વારા જારી કરાયેલા નિર્દેશોના ઉલ
રિઝર્વ બેંક ઑફ ઇન્ડિયા મોબાઇલ એપ્લિકેશન ઇન્સ્ટૉલ કરો અને લેટેસ્ટ ન્યૂઝનો ઝડપી ઍક્સેસ મેળવો!
પેજની છેલ્લી અપડેટની તારીખ: ઑગસ્ટ 01, 2025
