भारतीय रिझर्व्ह बँकेने दिनांक 26 डिसेंबर 2024, रोजीच्या आदेशाद्वारे यवतमाळ अर्बन को-ऑपरेटीव बँक लिमिटेड, यवतमाळ (महाराष्ट्र) (बँक) वर भारतीय रिझर्व्ह बँकेद्वारे नागरी सहकारी बैंकांसाठी पर्यवेक्षी कृती फ्रेमवर्क (SAF) जारी केलेल्या विशि

The Reserve Bank of India (RBI) has, by an order dated December 27, 2024, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on the Kolikata Mahila Co-operative Bank Limited (the bank) for contravention of provisions of Section 31 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 December 18, 2024, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on Swami Vivekanand Sahakari Bank Niyamit, Nidagundi, Karnataka (the bank) for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory / Other Restrictions – UCBs’ 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.

The Reserve Bank of India (RBI) has, by an order dated December 18, 2024, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on Sri Basaveshwara Pattana Sahakara Bank Niyamit, Sindgi, 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.

The Reserve Bank of India (RBI) has, by an order dated December 18, 2024, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Manjra Mahila Urban Co-operative Bank Limited, Bidar, Karnataka (the bank) for non-compliance with certain directions issued by RBI on ‘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) a

The Reserve Bank of India (RBI) has, by an order dated December 18, 2024, imposed a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on The Bharat Co-operative Bank Ltd., Bengaluru (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.

भारतीय रिझर्व्ह बँकेने 12 डिसेंबर 2024 रोजीच्या आदेशाद्वारे वैश्य सहकारी बँक लिमिटेड, मुंबई, महाराष्ट्र (बँक) वर भारतीय रिझर्व्ह बँकेने ‘प्राधान्य क्षेत्र कर्ज (PSL)- लक्ष्ये आणि वर्गीकरण’ वर जारी केलेल्या निर्देशांचे आणि प्राधान्य क्षेत्र कर्ज (PSL) देण्याच्या उपलब्धतेत कमी असल्यामुळे सूक्ष्म आणि लघु उद्योग (MSE) पुनर्वित्त निधीमध्ये योगदान देण्याबाबत आरबीआयने जारी केलेल्या विशिष्ट निर्देशांचे पालन न केल्याबद्दल ₹5.96 लाख (केवळ पाच लाख शहाण्णव हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 च्या 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.

The Reserve Bank of India (RBI) has, by an order dated December 6, 2024, imposed a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on Mandya City Co-operative Bank Ltd., Mandya, Karnataka (the bank) for non-compliance with certain directions issued by RBI on ‘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.