Press Releases - Enforcement - ആർബിഐ - Reserve Bank of India
പത്രക്കുറിപ്പുകൾ
ഏപ്രി 11, 2022
Reserve Bank of India imposes monetary penalty on Andarsul Urban Co-operative Bank Ltd., Andarsul (M.H)
The Reserve Bank of India (RBl) has imposed, by an order dated April 06, 2022, a monetary penalty of ₹1.50 lakh (Rupees One lakh Fifty Thousand only) on Andarsul Urban Co-operative Bank Ltd., Andarsul (Maharashtra) (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Co-operative Banks on Board of Directors and Exposure Norms & Statutory/ Other Restrictions-UCBs. This penalty has been imposed in exercise of powers vested in RBI
The Reserve Bank of India (RBl) has imposed, by an order dated April 06, 2022, a monetary penalty of ₹1.50 lakh (Rupees One lakh Fifty Thousand only) on Andarsul Urban Co-operative Bank Ltd., Andarsul (Maharashtra) (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Co-operative Banks on Board of Directors and Exposure Norms & Statutory/ Other Restrictions-UCBs. This penalty has been imposed in exercise of powers vested in RBI
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ഏപ്രി 08, 2022
Reserve Bank of India imposes monetary penalty on Axis Bank Ltd
The Reserve Bank of India (RBI) has imposed, by an order dated April 07, 2022, a monetary penalty of ₹93 Lakh (Rupees Ninety-three Lakh only) on Axis Bank Ltd. (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and Advances – Statutory and Other Restrictions’, ‘Reserve Bank of India (Financial Services provided by Banks) Directions, 2016’, ‘Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016’, and ‘Levy of penal charges on non-
The Reserve Bank of India (RBI) has imposed, by an order dated April 07, 2022, a monetary penalty of ₹93 Lakh (Rupees Ninety-three Lakh only) on Axis Bank Ltd. (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and Advances – Statutory and Other Restrictions’, ‘Reserve Bank of India (Financial Services provided by Banks) Directions, 2016’, ‘Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016’, and ‘Levy of penal charges on non-
ഏപ്രി 08, 2022
Reserve Bank of India imposes monetary penalty on IDBI Bank Limited
The Reserve Bank of India (RBI) has imposed, by an order dated April 07, 2022, a monetary penalty of ₹90 Lakh (Rupees Ninety Lakh only) on IDBI Bank Limited (the bank) for non-compliance with the directions issued by RBI on “Frauds - classification and reporting by commercial banks and select FIs”, “Strengthening the Controls of Payment Ecosystem between Sponsor Banks and SCBs/UCBs as a Corporate Customer” and “Cyber Security Framework in Banks”. This penalty has been
The Reserve Bank of India (RBI) has imposed, by an order dated April 07, 2022, a monetary penalty of ₹90 Lakh (Rupees Ninety Lakh only) on IDBI Bank Limited (the bank) for non-compliance with the directions issued by RBI on “Frauds - classification and reporting by commercial banks and select FIs”, “Strengthening the Controls of Payment Ecosystem between Sponsor Banks and SCBs/UCBs as a Corporate Customer” and “Cyber Security Framework in Banks”. This penalty has been
ഏപ്രി 04, 2022
Reserve Bank of India imposes monetary penalty on The Yashwant Cooperative Bank Limited, Phaltan
The Reserve Bank of India (RBI) has imposed, by an order dated March 22, 2022, a monetary penalty of ₹2 lakh (Rupees Two lakh only) on The Yashwant Cooperative Bank Limited, Phaltan (the bank) for contravention of/ non-compliance with directions issued by RBI on 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 (1) (c) read with
The Reserve Bank of India (RBI) has imposed, by an order dated March 22, 2022, a monetary penalty of ₹2 lakh (Rupees Two lakh only) on The Yashwant Cooperative Bank Limited, Phaltan (the bank) for contravention of/ non-compliance with directions issued by RBI on 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 (1) (c) read with
ഏപ്രി 04, 2022
Reserve Bank of India imposes monetary penalty on Kokan Mercantile Co-operative Bank Ltd., Mumbai
The Reserve Bank of India (RBI) has imposed, by an order dated March 22, 2022, a monetary penalty of ₹2 lakh (Rupees Two lakh only) on Kokan Mercantile Co-operative Bank Ltd., Mumbai (the bank) for contravention of/ non-compliance with directions issued by RBI on Income Recognition, Asset Classification and 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 (1) (c) read
The Reserve Bank of India (RBI) has imposed, by an order dated March 22, 2022, a monetary penalty of ₹2 lakh (Rupees Two lakh only) on Kokan Mercantile Co-operative Bank Ltd., Mumbai (the bank) for contravention of/ non-compliance with directions issued by RBI on Income Recognition, Asset Classification and 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 (1) (c) read
ഏപ്രി 04, 2022
Reserve Bank of India imposes monetary penalty on Samata Cooperative Development Bank Ltd., Kolkata (West Bengal)
The Reserve Bank of India (RBI) has imposed, by an order dated March 22, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on the Samata Cooperative Development Bank Limited, Kolkata, (West Bengal) (the bank) for contravention of/ non-adherence with the directions issued by RBI to Urban Cooperative Bank on ‘Exposure Norms and Statutory / Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Se
The Reserve Bank of India (RBI) has imposed, by an order dated March 22, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on the Samata Cooperative Development Bank Limited, Kolkata, (West Bengal) (the bank) for contravention of/ non-adherence with the directions issued by RBI to Urban Cooperative Bank on ‘Exposure Norms and Statutory / Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Se
മാർ 21, 2022
Reserve Bank of India imposes monetary penalty on The Bank Employees’ Co-operative Bank Limited, Kolkata (West Bengal)
The Reserve Bank of India (RBI) has imposed, by an order dated March 10, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two lakhs only) on The Bank Employees’ Co-operative Bank Limited, Kolkata (West Bengal) (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Cooperative Banks on ‘Exposure Norms and Statutory / Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Sec
The Reserve Bank of India (RBI) has imposed, by an order dated March 10, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two lakhs only) on The Bank Employees’ Co-operative Bank Limited, Kolkata (West Bengal) (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Cooperative Banks on ‘Exposure Norms and Statutory / Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Sec
മാർ 21, 2022
Reserve Bank of India imposes monetary penalty on Adarsh Mahila Mercantile Co-operative Bank Ltd., Muzaffarnagar (U.P.)
The Reserve Bank of India (RBI) has imposed, by an order dated March 16, 2022, a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on the Adarsh Mahila Mercantile Co-operative Bank Ltd., Muzaffarnagar (the bank) for contravention of directions on sanction of loans to Directors/ entities in which they are interested. 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 Sectio
The Reserve Bank of India (RBI) has imposed, by an order dated March 16, 2022, a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on the Adarsh Mahila Mercantile Co-operative Bank Ltd., Muzaffarnagar (the bank) for contravention of directions on sanction of loans to Directors/ entities in which they are interested. 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 Sectio
മാർ 14, 2022
Reserve Bank of India imposes monetary penalty on The Navnirman Co-operative Bank Ltd., Ahmedabad (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated March 07, 2022, imposed a monetary penalty of ₹1.00 lakh (Rupees one lakh only) on The Navnirman Co-operative Bank Ltd., Ahmedabad (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 ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification-UCBs’. This penalty has been impo
The Reserve Bank of India (RBI) has, by an Order dated March 07, 2022, imposed a monetary penalty of ₹1.00 lakh (Rupees one lakh only) on The Navnirman Co-operative Bank Ltd., Ahmedabad (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 ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification-UCBs’. This penalty has been impo
മാർ 14, 2022
Reserve Bank of India imposes monetary penalty on The Amravati Merchants’ Co-operative Bank Ltd., Amravati (M.H.)
The Reserve Bank of India (RBl) has imposed, by an order dated March 11, 2022, a monetary penalty of ₹50,000 (Rupees Fifty Thousand only) on The Amravati Merchants’ Co-operative Bank Ltd., Amravati (the bank) for contravention of/ non-compliance with the directions issued by RBI to Urban Cooperative Banks on Frauds - Classification and Reporting. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Se
The Reserve Bank of India (RBl) has imposed, by an order dated March 11, 2022, a monetary penalty of ₹50,000 (Rupees Fifty Thousand only) on The Amravati Merchants’ Co-operative Bank Ltd., Amravati (the bank) for contravention of/ non-compliance with the directions issued by RBI to Urban Cooperative Banks on Frauds - Classification and Reporting. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Se
മാർ 14, 2022
Reserve Bank of India imposes monetary penalty on The Faiz Mercantile Co-operative Bank Ltd., Nasik (M.H)
The Reserve Bank of India (RBl) has imposed, by an order dated March 09, 2022, a monetary penalty of ₹25,000 (Rupees Twenty Five Thousand only) on The Faiz Mercantile Co-operative Bank Ltd., Nasik (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Co-operative Banks on Board of Directors and Exposure Norms & Statutory/ Other Restrictions-UCBs. 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 March 09, 2022, a monetary penalty of ₹25,000 (Rupees Twenty Five Thousand only) on The Faiz Mercantile Co-operative Bank Ltd., Nasik (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Co-operative Banks on Board of Directors and Exposure Norms & Statutory/ Other Restrictions-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisi
മാർ 14, 2022
Reserve Bank of India imposes monetary penalty on Jila Sahakari Kendriya Bank Maryadit, Narsinghpur (M.P.)
The Reserve Bank of India (RBl) has imposed, by an order dated March 09, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Jila Sahakari Kendriya Bank Maryadit, Narsinghpur (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 provisions of
The Reserve Bank of India (RBl) has imposed, by an order dated March 09, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Jila Sahakari Kendriya Bank Maryadit, Narsinghpur (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 provisions of
മാർ 14, 2022
Reserve Bank of India imposes monetary penalty on The Manipur Women’s Cooperative Bank Limited, Paona Bazar, Imphal, Manipur
The Reserve Bank of India (RBI) has imposed, by an order dated March 09, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two lakhs only) on The Manipur Women’s Cooperative Bank Limited, Paona Bazar, Imphal, Manipur (the bank) for contravention of/non-adherence to directions issued under ‘Exposure Norms and Statutory/Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Sectio
The Reserve Bank of India (RBI) has imposed, by an order dated March 09, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two lakhs only) on The Manipur Women’s Cooperative Bank Limited, Paona Bazar, Imphal, Manipur (the bank) for contravention of/non-adherence to directions issued under ‘Exposure Norms and Statutory/Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Sectio
മാർ 14, 2022
Reserve Bank of India imposes monetary penalty on The Nabapalli Cooperative Bank Limited, Barasat, 24 Paraganas (N), West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated March 08, 2022, a monetary penalty of ₹4.00 lakh (Rupees Four lakhs only) on The Nabapalli Cooperative Bank Limited, Barasat, 24 Paraganas (N), West Bengal (the bank) for contravention of/non-adherence to directions issued under ‘Exposure Norms and Statutory/Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with S
The Reserve Bank of India (RBI) has imposed, by an order dated March 08, 2022, a monetary penalty of ₹4.00 lakh (Rupees Four lakhs only) on The Nabapalli Cooperative Bank Limited, Barasat, 24 Paraganas (N), West Bengal (the bank) for contravention of/non-adherence to directions issued under ‘Exposure Norms and Statutory/Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with S
മാർ 14, 2022
RBI imposes monetary penalty on United India Co-operative Bank Limited, Nagina, UP
The Reserve Bank of India (RBI) has imposed, by an order dated March 09, 2022, a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on the United India Co-operative Bank Limited, Nagina, UP (the bank) for contravention of section 20 and 35A read with section 56 of the Banking Regulation Act, 1949. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) and Section 56 of the Banking Regul
The Reserve Bank of India (RBI) has imposed, by an order dated March 09, 2022, a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on the United India Co-operative Bank Limited, Nagina, UP (the bank) for contravention of section 20 and 35A read with section 56 of the Banking Regulation Act, 1949. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) and Section 56 of the Banking Regul
മാർ 14, 2022
RBI imposes monetary penalty on The Baghat Urban Co-operative Bank Limited, Solan, HP
The Reserve Bank of India (RBI) has imposed, by an order dated March 08, 2022, a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on The Baghat Urban Co-operative Bank Limited, Solan, HP (the bank) for contravention of section 36 (1) read with section 56 of the Banking Regulation Act, 1949 as the bank failed to adhere to specific directions issued to it by RBI under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers vested i
The Reserve Bank of India (RBI) has imposed, by an order dated March 08, 2022, a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on The Baghat Urban Co-operative Bank Limited, Solan, HP (the bank) for contravention of section 36 (1) read with section 56 of the Banking Regulation Act, 1949 as the bank failed to adhere to specific directions issued to it by RBI under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers vested i
മാർ 11, 2022
Reserve Bank of India imposes monetary penalty on M.L. Securities and Finance Private Limited, Indore (M.P)
The Reserve Bank of India (RBl) has imposed, by an order dated March 11, 2022, a monetary penalty of ₹2.50 lakh (Rupees Two Lakh and Fifty Thousand only) on M.L. Securities and Finance Private Limited, Indore (M.P) (the company) for non-compliance with certain provisions of the directions issued by RBI on classification of Non-performing assets contained in ‘Non-Banking Financial Company - Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions
The Reserve Bank of India (RBl) has imposed, by an order dated March 11, 2022, a monetary penalty of ₹2.50 lakh (Rupees Two Lakh and Fifty Thousand only) on M.L. Securities and Finance Private Limited, Indore (M.P) (the company) for non-compliance with certain provisions of the directions issued by RBI on classification of Non-performing assets contained in ‘Non-Banking Financial Company - Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions
മാർ 07, 2022
Reserve Bank of India Imposes Monetary Penalty on LivQuik Technology (India) Private Limited
The Reserve Bank of India (RBI) has imposed monetary penalty of ₹14,83,000/- (Rupees fourteen lakh eighty three thousand only) on LivQuik Technology (India) Private Limited (the entity) for non-compliance with certain provisions of the Master Direction on Issuance and Operation of Prepaid Payment Instruments dated October 11, 2017 (updated as on November 17, 2020). The penalty has been imposed in exercise of powers vested in RBI under Section 30 of the Payment and Set
The Reserve Bank of India (RBI) has imposed monetary penalty of ₹14,83,000/- (Rupees fourteen lakh eighty three thousand only) on LivQuik Technology (India) Private Limited (the entity) for non-compliance with certain provisions of the Master Direction on Issuance and Operation of Prepaid Payment Instruments dated October 11, 2017 (updated as on November 17, 2020). The penalty has been imposed in exercise of powers vested in RBI under Section 30 of the Payment and Set
മാർ 07, 2022
Reserve Bank of India imposes monetary penalty on The Tiruvannamalai Co-operative Urban Bank Ltd (No.C0-570), Thiruvannamalai, Tamil Nadu
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 Tiruvannamalai Co-operative Urban Bank Ltd (No.C0-570), Thiruvannamalai, Tamil Nadu (the bank) for non-adherence / violation of directions issued under Exposure Norms and Statutory / Other Restrictions – UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with
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 Tiruvannamalai Co-operative Urban Bank Ltd (No.C0-570), Thiruvannamalai, Tamil Nadu (the bank) for non-adherence / violation of directions issued under Exposure Norms and Statutory / Other Restrictions – UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with
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
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 21, 2024
