ಭಾರತೀಯ ರಿಸರ್ವ್ ಬ್ಯಾಂಕ್ (ಆರ್ ಬಿ ಐ) ತನ್ನ ಡಿಸೆಂಬರ್ 18, 2024 ರ ಆದೇಶದ ಮೂಲಕ ಮಾಂಜ್ರಾ ಮಹಿಳಾ ಅರ್ಬನ್ ಕೋಆಪರೇಟಿವ್ ಬ್ಯಾಂಕ್ ಲಿಮಿಟೆಡ್, ಬೀದರ್, ಕರ್ನಾಟಕ - ಈ ಬ್ಯಾಂಕಿಗೆ (ಬ್ಯಾಂಕು) ರೂ. 50,000/- (ರೂ. ಐವತ್ತು ಸಾವಿರ ಮಾತ್ರ) ವಿತ್ತೀಯ ದಂಡ ವಿಧಿಸಿದೆ. ನಿಮ್ಮ ಗ್ರಾಹಕರನ್ನು ತಿಳಿಯಿರಿ (KYC) ಕುರಿತಾಗಿ ನೀಡಿದ್ದ ಕೆಲವು ನಿರ್ದೇಶನಗಳ ಅನುಪಾಲನೆ ಮಾಡದೇ ಇದ್ದುದಕ್ಕಾಗಿ ಬ್ಯಾಂಕಿಂಗ್ ನಿಯಂತ್ರಣ ಅಧಿನಿಯಮ 1949 ರ ಕಲಂ 47 ಏ(1)(ಸಿ) ಜೊತೆ ಓದಲಾದ ಕಲಂ 46(4) (i) ಮತ್ತು 56 ರ ಅಡಿಯಲ್ಲಿ ತನಗೆ ಪ್ರದತ್ತವಾದ ಅಧಿಕಾರವನ್ನು ಚಲಾಯಿಸಿ ಭಾರತೀಯ ರಿಸರ್ವ್ ಬ್ಯಾಂಕ್ ಈ ದಂಡವನ್ನು ವಿಧಿಸಿದೆ.

ಭಾರತೀಯ ರಿಸರ್ವ್ ಬ್ಯಾಂಕ್ (ಆರ್ ಬಿ ಐ) ತನ್ನ ಡಿಸೆಂಬರ್ 18, 2024 ರ ಆದೇಶದ ಮೂಲಕ ಮೇಲ್ವಿಚಾರಣಾ ಕ್ರಿಯಾ ಚೌಕಟ್ಟು (SAF) ಅಡಿಯಲ್ಲಿ ನೀಡಿದ ನಿರ್ದಿಷ್ಟ ನಿರ್ದೇಶನಗಳ ಅನುಪಾಲನೆ ಮಾಡದೇ ಇದ್ದುದಕ್ಕಾಗಿ ದಿ ಭಾರತ್ ಕೋಆಪರೇಟಿವ್ ಬ್ಯಾಂಕ್ ಲಿಮಿಟೆಡ್, ಬೆಂಗಳೂರು - ಈ ಬ್ಯಾಂಕಿಗೆ (ಬ್ಯಾಂಕು) ರೂ. 3,00,000/- (ರೂ. ಮೂರು ಲಕ್ಷ ಮಾತ್ರ ) ವಿತ್ತೀಯ ದಂಡ ವಿಧಿಸಿದೆ. ಬ್ಯಾಂಕಿಂಗ್ ನಿಯಂತ್ರಣ ಅಧಿನಿಯಮ 1949 ರ ಕಲಂ 47 ಏ(1)(ಸಿ ) ಜೊತೆ ಓದಲಾದ ಕಲಂ 46(4) (i) ಮತ್ತು 56 ರ ಅಡಿಯಲ್ಲಿ ಭಾರತೀಯ ರಿಸರ್ವ್ ಬ್ಯಾಂಕ್ ಗೆ ಪ್ರದತ್ತವಾದ ಅಧಿಕಾರವನ್ನು ಚಲಾಯಿಸಿ ಈ ದಂಡವನ್ನು ವಿಧಿಸಿದೆ.

The Reserve Bank of India (RBI) has, by an order dated December 16, 2024, imposed a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on The Thasra People’s Co-operative Bank Ltd., Thasra, dist. Kheda, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and Advances to directors, their relatives and firms/concerns in which they are interested’ and ‘Management of Advances - UCBs’.

The Reserve Bank of India (RBI) has, by an order dated December 16, 2024, imposed a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on The Chanasma Commercial Co-operative Bank Ltd., Chanasma, dist. Patan, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and Advances to directors, their relatives and firms/concerns in which they are interested’ and 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 (RBI) has, by an order dated December 16, 2024, imposed a monetary penalty of ₹2.50 lakh (Rupees Two Lakh Fifty Thousand only) on Shree Dhandhuka Janta Sahakari Bank Ltd., Dhandhuka, dist. Ahmedabad, Gujarat (the bank) for non-compliance with certain directions issued by RBI on 'Investment by Primary (Urban) Co-operative Banks' and ' Know Your Customer (KYC) '.

The Reserve Bank of India (RBI) has, by an order dated December 13, 2024, imposed a monetary penalty of ₹2.00 lakh (Rupees Two Lakh only) on Shri Janata Sahakari Bank Ltd., Halol, Dist. Panchmahal, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, their 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 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 (RBI) has, by an order dated December 13, 2024, imposed a monetary penalty of ₹1.60 lakh (Rupees One Lakh Sixty Thousand only) on Shree Laxmi Mahila Sahakari Bank Limited, Mehsana, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’, ‘Know Your Customer (KYC)’ and ‘Membership of Credit Information Companies (CICs) by Co-operative Banks’. 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 and Section 25 of the Credit Information Companies (Regulation) Act, 2005.

The Reserve Bank of India (RBI) has, by an order dated December 12, 2024, imposed a monetary penalty of ₹5.96 lakh (Rupees Five lakh ninety six thousand only) on Vaishya Sahakari Bank Ltd., Mumbai, Maharashtra (the bank) for non-compliance with the directions issued by RBI on ‘Priority Sector Lending (PSL) - Targets and Classification’ and specific directions issued by RBI on making contribution to the Micro and Small Enterprises (MSE) Refinance Fund due to shortfall in achievement of PSL. 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 (RBI) has, by an order dated December 13, 2024, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on Tarapur Co-operative Urban Bank Ltd., Dist. Anand, Gujarat (the bank) for non-compliance with the certain directions issued by RBI on ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’. 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 (RBI) has, by an order dated December 13, 2024, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Bhadran People’s Co-operative Bank Ltd., Dist. Anand, Gujarat (the bank) for non-compliance with the certain directions issued by RBI on ‘Interest Rate on Deposits’ 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.