भारतीय रिझर्व्ह बँकेने 01 सप्टेंबर 2025 रोजीच्या आदेशाद्वारे डहाणू रोड जनता को-ऑपरेटिव्ह बँक लि., डहाणू रोड, महाराष्ट्र (बँक) वर पर्यवेक्षी कृती फ्रेमवर्क (SAF) अंतर्गत भारतीय रिझर्व्ह बँकेने जारी केलेल्या विशिष्ट निर्देशांचे पालन न केल्याबद्दल ₹1 लाख (केवळ एक लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायद्याच्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अंतर्गत प्रदान केलेल्या भारतीय रिझर्व्ह बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.

भारतीय रिझर्व्ह बँकेने (आरबीआय) दिनांक 22 ऑगस्ट 2025 रोजीच्या आदेशाद्वारे दि नांदेड डिस्ट्रिक्ट सेंट्रल को- ऑपरेटिव्ह बँक, मर्यादित, नांदेड, महाराष्ट्र (बँक) वर आरबीआयने ‘आपला ग्राहक जाणून घ्या (KYC)‘ आणि 'सहकारी बैंकांद्वारा स्वीकारलेले क्रेडिट माहिती कंपन्यांचे (CICs) सदस्यत्व' संबंधी जारी केलेल्या काही दिशानिर्देशांचे पालन न केल्याबद्दल ₹45,000.00 (पंचेचाळीस हजार रुपये केवळ) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) च्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) आणि क्रेडिट माहिती कंपन्या (नियमन) अधिनियम, 2005 च्या कलम 25 अन्वये भारतीय रिझर्व्ह बँकेला प्रदान केलेल्या अधिकाराचा वापर करून हा दंड ठोठावण्यात आला आहे.

The Reserve Bank of India (RBI) has, by an order dated August 19, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Ponani Co-operative Urban Bank Limited, Kerala (the bank) for non-compliance with certain directions issued by RBI on ‘Co-operative Banks - Interest Rate on Deposits’. 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 August 19, 2025, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Vijayapura District Central Co-operative Bank Ltd., Karnataka (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). 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 BR Act.

The Reserve Bank of India (RBI) has, by an order dated August 19, 2025, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Purasawalkam Co-operative Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)’ and specific directions issued by RBI under ‘Supervisory Action Framework (SAF)’. 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 (RBl) has, by an order dated August 21, 2025, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on The Anand Mercantile Co-operative Bank Ltd., Anand, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks’ and 

The Reserve Bank of India (RBI) has, by an order dated August 19, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on The Bellary District Co-operative Central Bank Limited, Karnataka (the bank) for contravention of provisions of Sections 19 and 20 rea

The Reserve Bank of India (RBI) has, by an order dated August 19, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Kalaburagi and Yadgir District Co-operative Central Bank Limited, Karnataka (the bank) for non-compliance with certain

The Reserve Bank of India (RBI) has, by an order August 19, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Dharmapuri District Central Co-operative Bank Ltd., Tamil Nadu (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). 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 BR Act.

The Reserve Bank of India (RBI) has, by an order dated August 19, 2025, imposed a monetary penalty of ₹50,000 (Rupees Fifty Thousand only) on The Bharat Co-operative Bank Limited, Bengaluru, Karnataka (the bank) for non-compliance with specific directions issued by RBI under ‘Supervisory Action Framework (SAF)’. 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.