Press Releases - Regulating Co-operative Banking - ಆರ್ಬಿಐ - Reserve Bank of India
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ಜುಲೈ 12, 2019
Noble Co-operative Bank Limited, Noida, (U.P.)- Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹1,00,000/- (Rupees One Lakh Only) on Noble Co-operative Bank Limited, Noida, (U.P.) 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 and reporting of frauds. The Reserve Bank of India had issued a Show Cause Notice to
The Reserve Bank of India has imposed a monetary penalty of ₹1,00,000/- (Rupees One Lakh Only) on Noble Co-operative Bank Limited, Noida, (U.P.) 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 and reporting of frauds. The Reserve Bank of India had issued a Show Cause Notice to
ಜುಲೈ 11, 2019
U.P. Civil Secretariat Primary Co-operative Bank Limited, Lucknow (U.P.) - Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹1,00,000/- (Rupees One Lakh Only) on U.P. Civil Secretariat Primary Co-operative Bank Limited, Lucknow (U.P.) 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 carrying out Concurrent Audit of Investment Portfolio, Prudential Norms o
The Reserve Bank of India has imposed a monetary penalty of ₹1,00,000/- (Rupees One Lakh Only) on U.P. Civil Secretariat Primary Co-operative Bank Limited, Lucknow (U.P.) 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 carrying out Concurrent Audit of Investment Portfolio, Prudential Norms o
ಜುಲೈ 09, 2019
Directions under Section 35A of the Banking Regulation Act, 1949(AACS) - Kolikata Mahila Cooperative Bank Ltd., Kolkata
It is hereby notified for information of the public that in exercise of powers vested in it under Sub- Section (1) of Section 35A of the Banking Regulation Act, 1949(AACS) read with Section 56 of the Banking Regulation Act, 1949, the Reserve Bank of India (RBI) has issued certain Directions to Kolikata Mahila Cooperative Bank Limited, 8D Krishna Laha Lane, Kolkata – 700 012, West Bengal whereby, as from the close of business on July 9, 2019, it is directed that the af
It is hereby notified for information of the public that in exercise of powers vested in it under Sub- Section (1) of Section 35A of the Banking Regulation Act, 1949(AACS) read with Section 56 of the Banking Regulation Act, 1949, the Reserve Bank of India (RBI) has issued certain Directions to Kolikata Mahila Cooperative Bank Limited, 8D Krishna Laha Lane, Kolkata – 700 012, West Bengal whereby, as from the close of business on July 9, 2019, it is directed that the af
ಜುಲೈ 09, 2019
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Sri Bharathi Co-operative Urban Bank Ltd., Hyderabad, Telangana - Extension of Period of validity
The Reserve Bank of India in the public interest, had issued directions to Sri Bharathi Co-operative Urban Bank Ltd., Hyderabad, Telangana in exercise of powers vested in it under Section 35A read with section 56 of the Banking Regulation Act, 1949. These directions were in force from close of business on January 02, 2019 and were valid up to July 02, 2019, subject to review. Reserve Bank of India is satisfied that in the public interest, it is necessary to extend the
The Reserve Bank of India in the public interest, had issued directions to Sri Bharathi Co-operative Urban Bank Ltd., Hyderabad, Telangana in exercise of powers vested in it under Section 35A read with section 56 of the Banking Regulation Act, 1949. These directions were in force from close of business on January 02, 2019 and were valid up to July 02, 2019, subject to review. Reserve Bank of India is satisfied that in the public interest, it is necessary to extend the
ಜುಲೈ 05, 2019
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Youth Development Co-op. Bank Ltd., Kolhapur, Maharashtra
Youth Development Co-op. Bank Ltd., Kolhapur, Maharashtra, was placed under Directions from close of business on January 05, 2019, for a period of six months, vide Directive dated January 04, 2019 and the Directions are valid up to July 05, 2019 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 under sub-section (1) of Section 35A read with Section 56 of the Banking Regulation
Youth Development Co-op. Bank Ltd., Kolhapur, Maharashtra, was placed under Directions from close of business on January 05, 2019, for a period of six months, vide Directive dated January 04, 2019 and the Directions are valid up to July 05, 2019 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 under sub-section (1) of Section 35A read with Section 56 of the Banking Regulation
ಜುಲೈ 04, 2019
Amanath Co-operative Bank Ltd., Bengaluru- Extension of All Inclusive Directions under Section 35A of the Banking Regulation Act, 1949(AACS)
It is hereby notified for information of public that the Reserve Bank of India is satisfied that in the public interest, it is necessary to extend the period of operation of the directive dated April 1, 2013 read with subsequent directives, last being dated December 21, 2018 issued to the Amanath Cooperative Bank Ltd, Bengaluru for a further period of six months. Accordingly, the Reserve Bank of India, in exercise of powers vested in it under sub section (1) of Sectio
It is hereby notified for information of public that the Reserve Bank of India is satisfied that in the public interest, it is necessary to extend the period of operation of the directive dated April 1, 2013 read with subsequent directives, last being dated December 21, 2018 issued to the Amanath Cooperative Bank Ltd, Bengaluru for a further period of six months. Accordingly, the Reserve Bank of India, in exercise of powers vested in it under sub section (1) of Sectio
ಜುಲೈ 02, 2019
Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - The Mapusa Urban Co-operative Bank of Goa Ltd, Goa - Modifications of Directions
The Reserve Bank of India issued Directions to The Mapusa Urban Co-operative Bank of Goa Ltd, Goa under Section 35A read with Section 56 of the Banking Regulation Act, 1949 vide Directive dated July 24, 2015, as modified from time to time, last being vide Directive dated February 15, 2019 which extended the Directions up to August 18, 2019. 2. The Reserve Bank of India has reviewed the financial position of the said bank and considered it necessary in the public inter
The Reserve Bank of India issued Directions to The Mapusa Urban Co-operative Bank of Goa Ltd, Goa under Section 35A read with Section 56 of the Banking Regulation Act, 1949 vide Directive dated July 24, 2015, as modified from time to time, last being vide Directive dated February 15, 2019 which extended the Directions up to August 18, 2019. 2. The Reserve Bank of India has reviewed the financial position of the said bank and considered it necessary in the public inter
ಜೂನ್ 26, 2019
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 vide Directive dated May 30, 2019 and was valid upto June 30, 2019 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 u
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 vide Directive dated May 30, 2019 and was valid upto June 30, 2019 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 u
ಜೂನ್ 26, 2019
National Urban Co-operative Bank Ltd., Bahraich (U.P.) - Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 1,00,000/- (Rupees One Lakh Only) on National Urban Co-operative Bank Ltd., Bahraich, (U.P.) in exercise of powers vested 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 relating to delay in submission of compliance to Inspection Report of RBI, Know Your Customer (KYC)
The Reserve Bank of India has imposed a monetary penalty of ₹ 1,00,000/- (Rupees One Lakh Only) on National Urban Co-operative Bank Ltd., Bahraich, (U.P.) in exercise of powers vested 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 relating to delay in submission of compliance to Inspection Report of RBI, Know Your Customer (KYC)
ಜೂನ್ 26, 2019
Gomti Nagariya Sahkari Bank Ltd., Jaunpur (U.P.) - Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 2,00,000/- (Rupees Two Lakh Only) on Gomti Nagariya Sahkari Bank Ltd., Jaunpur, (U.P.) in exercise of powers vested 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 relating to Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs, Exce
The Reserve Bank of India has imposed a monetary penalty of ₹ 2,00,000/- (Rupees Two Lakh Only) on Gomti Nagariya Sahkari Bank Ltd., Jaunpur, (U.P.) in exercise of powers vested 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 relating to Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs, Exce
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಆಗಸ್ಟ್ 16, 2024