Press Releases - Enforcement - ആർബിഐ - Reserve Bank of India
പത്രക്കുറിപ്പുകൾ
മാർ 07, 2022
Reserve Bank of India imposes monetary penalty on The Agrasen Co-operative Urban Bank Ltd., Hyderabad, Telangana
The Reserve Bank of India (RBI) has imposed, by an order dated March 04, 2022, a monetary penalty of ₹12.00 lakh (Rupees twelve lakh only) on The Agrasen Co-operative Urban Bank Ltd., Hyderabad, Telangana (the bank) for non-adherence / violation of directions issued on ‘Income Recognition, Asset Classification, Provisioning’ and ‘Exposure norms/ Statutory / Other Restrictions-UCBs.’ This penalty has been imposed in exercise of powers vested in RBI under the provisions
The Reserve Bank of India (RBI) has imposed, by an order dated March 04, 2022, a monetary penalty of ₹12.00 lakh (Rupees twelve lakh only) on The Agrasen Co-operative Urban Bank Ltd., Hyderabad, Telangana (the bank) for non-adherence / violation of directions issued on ‘Income Recognition, Asset Classification, Provisioning’ and ‘Exposure norms/ Statutory / Other Restrictions-UCBs.’ This penalty has been imposed in exercise of powers vested in RBI under the provisions
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മാർ 07, 2022
Reserve Bank of India imposes monetary penalty on The Nilambur Co-operative Urban Bank Ltd., No.F 1043, Nilambur, Malappuram District, Kerala
The Reserve Bank of India (RBI) has imposed, by an order dated March 01, 2022, a monetary penalty of ₹5.00 lakh (Rupees five lakh only) on The Nilambur Co-operative Urban Bank Ltd., No.F 1043, Nilambur, Malappuram District, Kerala (the bank) for contravention of/ non-compliance with the directions issued by RBI on “Income Recognition and Asset Classification” and on “Management of Advances – UCBs”. The penalty has been imposed on the bank in exercise of powers vested
The Reserve Bank of India (RBI) has imposed, by an order dated March 01, 2022, a monetary penalty of ₹5.00 lakh (Rupees five lakh only) on The Nilambur Co-operative Urban Bank Ltd., No.F 1043, Nilambur, Malappuram District, Kerala (the bank) for contravention of/ non-compliance with the directions issued by RBI on “Income Recognition and Asset Classification” and on “Management of Advances – UCBs”. The penalty has been imposed on the bank in exercise of powers vested
മാർ 07, 2022
Reserve Bank of India imposes monetary penalty on The Tadpatri Cooperative Town Bank Ltd., Anantapur District, Andhra Pradesh
The Reserve Bank of India (RBI) has imposed, by an order dated March 01, 2022, a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on The Tadpatri Cooperative Town Bank Ltd., Anantapur District, Andhra Pradesh (the bank) for non-adherence / violation of directions issued on i) prohibition of loans and advances to Directors and their relatives and the firms / concerns in which they were interested ii) Income Recognition, Asset Classification, Provisioning and Other
The Reserve Bank of India (RBI) has imposed, by an order dated March 01, 2022, a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on The Tadpatri Cooperative Town Bank Ltd., Anantapur District, Andhra Pradesh (the bank) for non-adherence / violation of directions issued on i) prohibition of loans and advances to Directors and their relatives and the firms / concerns in which they were interested ii) Income Recognition, Asset Classification, Provisioning and Other
മാർ 07, 2022
Reserve Bank of India imposes monetary penalty on The People’s Urban Co-operative Bank Ltd., Tripunithura, Ernakulam, Kerala
The Reserve Bank of India (RBI) has imposed, by an order dated March 04, 2022, a monetary penalty of ₹5.00 lakh (Rupees five lakh only) on The People’s Urban Co-operative Bank Ltd., Tripunithura, Ernakulam, Kerala (the bank) for non-adherence / violation of directions issued under Income Recognition, Asset Classification, Provisioning and Other related Matters-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A
The Reserve Bank of India (RBI) has imposed, by an order dated March 04, 2022, a monetary penalty of ₹5.00 lakh (Rupees five lakh only) on The People’s Urban Co-operative Bank Ltd., Tripunithura, Ernakulam, Kerala (the bank) for non-adherence / violation of directions issued under Income Recognition, Asset Classification, Provisioning and Other related Matters-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A
മാർ 07, 2022
Reserve Bank of India imposes monetary penalty on The Krishna District Cooperative Central Bank Ltd., Machilipatnam, Krishna District, Andhra Pradesh
The Reserve Bank of India (RBI) has imposed, by an order dated March 2, 2022, a monetary penalty of ₹2 lakh (Rupees two lakh only) on The Krishna District Cooperative Central Bank Ltd., Machilipatnam, Krishna District, Andhra Pradesh (the bank) for non-adherence / violation of certain directions issued by RBI contained in the Circular on ‘Income Recognition, Asset Classification and Provisioning’ and NABARD circular on ‘Frauds-Guidelines for classification, reporting
The Reserve Bank of India (RBI) has imposed, by an order dated March 2, 2022, a monetary penalty of ₹2 lakh (Rupees two lakh only) on The Krishna District Cooperative Central Bank Ltd., Machilipatnam, Krishna District, Andhra Pradesh (the bank) for non-adherence / violation of certain directions issued by RBI contained in the Circular on ‘Income Recognition, Asset Classification and Provisioning’ and NABARD circular on ‘Frauds-Guidelines for classification, reporting
മാർ 07, 2022
Reserve Bank of India imposes monetary penalty on Shree Mahalaxmi Mercantile Co-operative Bank Ltd., Vadodara (Gujarat)
The Reserve Bank of India (RBI) has, by an order dated March 04, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on Shree Mahalaxmi Mercantile Co-operative Bank Ltd., Vadodara (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 non-compliance with specific directions dated December 07, 2017 issued by RBI under the Supervisory Acti
The Reserve Bank of India (RBI) has, by an order dated March 04, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on Shree Mahalaxmi Mercantile Co-operative Bank Ltd., Vadodara (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 non-compliance with specific directions dated December 07, 2017 issued by RBI under the Supervisory Acti
മാർ 07, 2022
RBI imposes monetary penalty on SBPP Co-operative Bank Limited, Killa Pardi, Gujarat
The Reserve Bank of India (RBI) has, by an order dated March 02, 2022, imposed a monetary penalty of ₹48.00 lakh (Rupees forty-eight lakh only) on SBPP Co-operative Bank Limited, Killa Pardi, Gujarat (the bank) for non-compliance with the directions issued by RBI on ‘Interest Rate on Deposits’ and ‘Know Your Customer (KYC)’. 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 Ba
The Reserve Bank of India (RBI) has, by an order dated March 02, 2022, imposed a monetary penalty of ₹48.00 lakh (Rupees forty-eight lakh only) on SBPP Co-operative Bank Limited, Killa Pardi, Gujarat (the bank) for non-compliance with the directions issued by RBI on ‘Interest Rate on Deposits’ and ‘Know Your Customer (KYC)’. 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 Ba
ഫെബ്രു 28, 2022
Reserve Bank of India imposes monetary penalty on Jila Sahakari Kendriya Bank Maryadit, Satna (M.P.)
The Reserve Bank of India (RBl) has imposed, by an order dated February 25, 2022, a monetary penalty of ₹25,000 (Rupees Twenty Five Thousand only) on Jila Sahakari Kendriya Bank Maryadit, Satna (M.P.) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act) and the Depositor Education and Awareness Fund Scheme, 2014 (the Scheme). This penalty has been imposed in exercise of powers vested in RBI under the provisi
The Reserve Bank of India (RBl) has imposed, by an order dated February 25, 2022, a monetary penalty of ₹25,000 (Rupees Twenty Five Thousand only) on Jila Sahakari Kendriya Bank Maryadit, Satna (M.P.) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act) and the Depositor Education and Awareness Fund Scheme, 2014 (the Scheme). This penalty has been imposed in exercise of powers vested in RBI under the provisi
ഫെബ്രു 28, 2022
Reserve Bank of India imposes monetary penalty on Jila Sahakari Kendriya Bank Maryadit, Panna (M.P.)
The Reserve Bank of India (RBl) has imposed, by an order dated February 24, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Jila Sahakari Kendriya Bank Maryadit, Panna (M.P.) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act), the Depositor Education and Awareness Fund Scheme, 2014 (the Scheme) and directions issued by the Reserve Bank of India (RBI) on Know Your Customer (KYC). This penal
The Reserve Bank of India (RBl) has imposed, by an order dated February 24, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Jila Sahakari Kendriya Bank Maryadit, Panna (M.P.) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act), the Depositor Education and Awareness Fund Scheme, 2014 (the Scheme) and directions issued by the Reserve Bank of India (RBI) on Know Your Customer (KYC). This penal
ഫെബ്രു 28, 2022
Reserve Bank of India imposes monetary penalty on Nagrik Sahakari Bank Maryadit, Raipur (C.G)
The Reserve Bank of India (RBl) has imposed, by an order dated February 24, 2022 a monetary penalty of ₹4.50 lakh (Rupees Four lakh and fifty Thousand only) on Nagrik Sahakari Bank Maryadit, Raipur, Chhattisgarh (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Co-operative Banks on Exposure Norms & Statutory/Other Restrictions-UCBs and Know Your Customer (KYC). This penalty has been imposed in exercise of powers vested in R
The Reserve Bank of India (RBl) has imposed, by an order dated February 24, 2022 a monetary penalty of ₹4.50 lakh (Rupees Four lakh and fifty Thousand only) on Nagrik Sahakari Bank Maryadit, Raipur, Chhattisgarh (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Co-operative Banks on Exposure Norms & Statutory/Other Restrictions-UCBs and Know Your Customer (KYC). This penalty has been imposed in exercise of powers vested in R
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 22, 2024
