ಪತ್ರಿಕಾ ಪ್ರಕಟಣೆಗಳು - ಆರ್ಬಿಐ - Reserve Bank of India
ಪತ್ರಿಕಾ ಪ್ರಕಟಣೆಗಳು
ಮೇ 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)
ಮೇ 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
ಮೇ 19, 2023
ರೂ.2000 ಮೌಲ್ಯ ವರ್ಗದ ಬ್ಯಾಂಕು ನೋಟುಗಳು -ಚಲಾವಣೆಯಿಂದ ಹಿಂಪಡೆಯುವಿಕೆ; ಶಾಸನಬದ್ಧ ಚಲಾವಣೆಯಲ್ಲಿ ಮುಂದುವರಿಯುತ್ತದೆ
ಮೇ 19, 2023 ರೂ.2000 ಮೌಲ್ಯ ವರ್ಗದ ಬ್ಯಾಂಕು ನೋಟುಗಳು -ಚಲಾವಣೆಯಿಂದ ಹಿಂಪಡೆಯುವಿಕೆ; ಶಾಸನಬದ್ಧ ಚಲಾವಣೆಯಲ್ಲಿ ಮುಂದುವರಿಯುತ್ತದೆ ರೂ.500 ಮತ್ತು ರೂ. 1000 ಮೌಲ್ಯ ವರ್ಗದ ನೋಟುಗಳನ್ನು ಶಾಸನಬದ್ಧ ಚಲಾವಣೆಯಿಂದ ಹಿಂತೆಗೆದುಕೊಂಡ ಸಮಯದಲ್ಲಿ ಇದ್ದ ಪರಿಸ್ಥಿತಿಯಲ್ಲಿ ಆರ್ಥಿಕತೆಗೆ ಅಗತ್ಯವಿದ್ದ ಕರೆನ್ಸಿ ನೋಟುಗಳ ಶೀಘ್ರ ಪೂರೈಕೆಯ ಪ್ರಾಥಮಿಕ ಉದ್ದೇಶಕ್ಕಾಗಿ RBI ಅಧಿನಿಯಮ, 1934 ರ ಪ್ರಕರಣ 24 (1) ರ ಅಡಿಯಲ್ಲಿ ರೂ. 2000 ಮೌಲ್ಯ ವರ್ಗದ ನೋಟನ್ನು ನವಂಬರ್, 2016 ರಲ್ಲಿ ಪರಿಚಯಿಸಲಾಯಿತು. ಇತರೇ ಮೌಲ್ಯ ವರ್ಗದ ನೋಟುಗಳು ಸಾಕಷ್ಟು ಪ್ರಮಾಣದಲ್ಲಿ ಲಭ್ಯವಾದ ಕಾರಣ, ರೂ.2000 ಬಿಡುಗ
ಮೇ 19, 2023 ರೂ.2000 ಮೌಲ್ಯ ವರ್ಗದ ಬ್ಯಾಂಕು ನೋಟುಗಳು -ಚಲಾವಣೆಯಿಂದ ಹಿಂಪಡೆಯುವಿಕೆ; ಶಾಸನಬದ್ಧ ಚಲಾವಣೆಯಲ್ಲಿ ಮುಂದುವರಿಯುತ್ತದೆ ರೂ.500 ಮತ್ತು ರೂ. 1000 ಮೌಲ್ಯ ವರ್ಗದ ನೋಟುಗಳನ್ನು ಶಾಸನಬದ್ಧ ಚಲಾವಣೆಯಿಂದ ಹಿಂತೆಗೆದುಕೊಂಡ ಸಮಯದಲ್ಲಿ ಇದ್ದ ಪರಿಸ್ಥಿತಿಯಲ್ಲಿ ಆರ್ಥಿಕತೆಗೆ ಅಗತ್ಯವಿದ್ದ ಕರೆನ್ಸಿ ನೋಟುಗಳ ಶೀಘ್ರ ಪೂರೈಕೆಯ ಪ್ರಾಥಮಿಕ ಉದ್ದೇಶಕ್ಕಾಗಿ RBI ಅಧಿನಿಯಮ, 1934 ರ ಪ್ರಕರಣ 24 (1) ರ ಅಡಿಯಲ್ಲಿ ರೂ. 2000 ಮೌಲ್ಯ ವರ್ಗದ ನೋಟನ್ನು ನವಂಬರ್, 2016 ರಲ್ಲಿ ಪರಿಚಯಿಸಲಾಯಿತು. ಇತರೇ ಮೌಲ್ಯ ವರ್ಗದ ನೋಟುಗಳು ಸಾಕಷ್ಟು ಪ್ರಮಾಣದಲ್ಲಿ ಲಭ್ಯವಾದ ಕಾರಣ, ರೂ.2000 ಬಿಡುಗ
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ಮೇ 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)
ಮೇ 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,
ಮೇ 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
ಮೇ 02, 2023
RBI monetary penalty on The Sutex Co-operative Bank Ltd., Surat (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹10.00 lakh (Rupees Ten Lakh only) on The Sutex Co-operative Bank Ltd., Surat (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 ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exer
The Reserve Bank of India (RBI) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹10.00 lakh (Rupees Ten Lakh only) on The Sutex Co-operative Bank Ltd., Surat (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 ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exer
ಮೇ 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
ಮೇ 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)
ಮೇ 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),
ಭಾರತೀಯ ರಿಸರ್ವ್ ಬ್ಯಾಂಕ್ ಮೊಬೈಲ್ ಅಪ್ಲಿಕೇಶನ್ ಅನ್ನು ಇನ್ಸ್ಟಾಲ್ ಮಾಡಿ ಮತ್ತು ಇತ್ತೀಚಿನ ಸುದ್ದಿಗಳಿಗೆ ತ್ವರಿತ ಅಕ್ಸೆಸ್ ಪಡೆಯಿರಿ!
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಏಪ್ರಿಲ್ 16, 2025
