प्रेस रिलीज - आरबीआय - Reserve Bank of India
प्रेस रिलीज
जाने 30, 2023
RBI imposes monetary penalty on Ilkal Co-operative Bank Ltd., Ilkal, Karnataka
The Reserve Bank of India (RBI) has imposed, by an order dated January 23, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Ilkal Co-operative Bank Ltd., Ilkal, Karnataka (the bank) for non-adherence / violation of directions issued 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 Section 46
The Reserve Bank of India (RBI) has imposed, by an order dated January 23, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Ilkal Co-operative Bank Ltd., Ilkal, Karnataka (the bank) for non-adherence / violation of directions issued 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 Section 46
जाने 23, 2023
भारतीय रिजर्व बँकेने समर्थ सहकारी बँक लिमिटेड, सोलापूर (महाराष्ट्र) वर आर्थिक दंड ठोठावला
23 जानेवारी 2023 भारतीय रिजर्व बँकेने समर्थ सहकारी बँक लिमिटेड, सोलापूर (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिजर्व बँकेने दिनांक १६ जानेवारी २०२३ च्या आदेशाद्वारे समर्थ सहकारी बँक लिमिटेड, सोलापूर (बँक) वर भारतीय रिजर्व बँकेने, नागरी सहकारी बँकासाठी, उत्पन्नाची ओळख आणि मालमत्तेचे वर्गीकरण (आय आर ए सी) या संदर्भात जारी केलेल्या निर्देशांचे उल्लंघन / पालन न केल्याबद्दल ₹१,५०,०००/- (केवळ एक लाख पन्नास हजार रुपये) चा दंड ठोठावला आहे. उपरोक्त निर्देशांचे पालन करण्यास
23 जानेवारी 2023 भारतीय रिजर्व बँकेने समर्थ सहकारी बँक लिमिटेड, सोलापूर (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिजर्व बँकेने दिनांक १६ जानेवारी २०२३ च्या आदेशाद्वारे समर्थ सहकारी बँक लिमिटेड, सोलापूर (बँक) वर भारतीय रिजर्व बँकेने, नागरी सहकारी बँकासाठी, उत्पन्नाची ओळख आणि मालमत्तेचे वर्गीकरण (आय आर ए सी) या संदर्भात जारी केलेल्या निर्देशांचे उल्लंघन / पालन न केल्याबद्दल ₹१,५०,०००/- (केवळ एक लाख पन्नास हजार रुपये) चा दंड ठोठावला आहे. उपरोक्त निर्देशांचे पालन करण्यास
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जाने 17, 2023
RBI imposes monetary penalty on Sardarganj Mercantile Co-operative Bank Ltd., district Anand (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated December 15, 2022, imposed a monetary penalty of ₹3.00 lakh (Rupees three lakh only) on Sardarganj Mercantile Co-operative Bank Ltd., district Anand (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’ and non-compliance with specific directions dated January 01,
The Reserve Bank of India (RBI) has, by an Order dated December 15, 2022, imposed a monetary penalty of ₹3.00 lakh (Rupees three lakh only) on Sardarganj Mercantile Co-operative Bank Ltd., district Anand (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’ and non-compliance with specific directions dated January 01,
जाने 17, 2023
RBI imposes monetary penalty on Shree Vardhaman Sahakari Bank Ltd., Vadodara (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated December 12, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on Shree Vardhaman Sahakari Bank Ltd., Vadodara (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of powers vested in the RBI under th
The Reserve Bank of India (RBI) has, by an Order dated December 12, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on Shree Vardhaman Sahakari Bank Ltd., Vadodara (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of powers vested in the RBI under th
जाने 17, 2023
RBI imposes monetary penalty on The Gujarat Rajya Karmachari Co-operative Bank Ltd., Ahmedabad (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated December 15, 2022, imposed a monetary penalty of ₹3.00 lakh (Rupees three lakh only) on The Gujarat Rajya Karmachari Co-operative Bank Ltd., Ahmedabad (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’ and sub-section (2) of section 26A of the Banking Regulatio
The Reserve Bank of India (RBI) has, by an Order dated December 15, 2022, imposed a monetary penalty of ₹3.00 lakh (Rupees three lakh only) on The Gujarat Rajya Karmachari Co-operative Bank Ltd., Ahmedabad (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’ and sub-section (2) of section 26A of the Banking Regulatio
जाने 17, 2023
RBI imposes monetary penalty on The Janata Co-operative Bank Ltd., Godhra, Dist. Panchmahal (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated December 16, 2022, imposed a monetary penalty of ₹3.00 lakh (Rupees three lakh only) on The Janata Co-operative Bank Ltd., Godhra, Dist. Panchmahal (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of powers vested in
The Reserve Bank of India (RBI) has, by an Order dated December 16, 2022, imposed a monetary penalty of ₹3.00 lakh (Rupees three lakh only) on The Janata Co-operative Bank Ltd., Godhra, Dist. Panchmahal (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of powers vested in
जाने 16, 2023
RBI imposes monetary penalty on The Citizens’ Co-operative Bank Limited, Jammu, Jammu and Kashmir
The Reserve Bank of India (RBI) has, by an order dated January 06, 2023, imposed a monetary penalty of ₹5.00 lakh (Rupees Five Lakh only) on The Citizens’ Co-operative Bank Limited, Jammu, Jammu and Kashmir (the bank) for contravention of section 35 A and section 36 (1) (a) 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 47 A (1) (c) read with section 46 (4) (i)
The Reserve Bank of India (RBI) has, by an order dated January 06, 2023, imposed a monetary penalty of ₹5.00 lakh (Rupees Five Lakh only) on The Citizens’ Co-operative Bank Limited, Jammu, Jammu and Kashmir (the bank) for contravention of section 35 A and section 36 (1) (a) 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 47 A (1) (c) read with section 46 (4) (i)
जाने 09, 2023
भारतीय रिजर्व बँकेने गोंदिया जिल्हा केंद्रीय सहकारी बँक लिमिटेड, गोंदिया (महाराष्ट्र) वर आर्थिक दंड ठोठावला
09 जानेवारी 2023 भारतीय रिजर्व बँकेने गोंदिया जिल्हा केंद्रीय सहकारी बँक लिमिटेड, गोंदिया (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिजर्व बँकेने दिनांक ०५ जानेवारी २०२३ च्या आदेशाद्वारे गोंदिया जिल्हा केंद्रीय सहकारी बँक लिमिटेड, गोंदिया (महाराष्ट्र) वर बँकिंग नियमन कायदा, १९४९ च्या तरतुदीनुसार ठेवीदार शिक्षण आणि जाणीव निधी योजना २०१४ (DEAF योजना) व नाबार्ड द्वारे घोटाळ्यांवर जारी केलेल्या वर्गीकरण, अहवाल आणि देखरेखीसाठी जारी केलेल्या निर्देशांचे उल्लंघन/पालन न केल्य
09 जानेवारी 2023 भारतीय रिजर्व बँकेने गोंदिया जिल्हा केंद्रीय सहकारी बँक लिमिटेड, गोंदिया (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिजर्व बँकेने दिनांक ०५ जानेवारी २०२३ च्या आदेशाद्वारे गोंदिया जिल्हा केंद्रीय सहकारी बँक लिमिटेड, गोंदिया (महाराष्ट्र) वर बँकिंग नियमन कायदा, १९४९ च्या तरतुदीनुसार ठेवीदार शिक्षण आणि जाणीव निधी योजना २०१४ (DEAF योजना) व नाबार्ड द्वारे घोटाळ्यांवर जारी केलेल्या वर्गीकरण, अहवाल आणि देखरेखीसाठी जारी केलेल्या निर्देशांचे उल्लंघन/पालन न केल्य
जाने 09, 2023
भारतीय रिजर्व बँकेने दि शिरपूर पीपल्स को-ऑपरेटीव बँक लिमिटेड, शिररपूर (महाराष्ट्र) वर आर्थिक दंड ठोठावला
09 जानेवारी 2023 भारतीय रिजर्व बँकेने दि शिरपूर पीपल्स को-ऑपरेटीव बँक लिमिटेड, शिररपूर (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिजर्व बँकेने आपल्या दिनांक ४ जानेवारी २०२३ च्या आदेशान्वये दि शिरपूर पीपल्स को-ऑपरेटीव बँक लिमिटेड, शिरपूर (महाराष्ट्र) (बँक) वर भारतीय रिजर्व बँक द्वारे नागरी सहकारी बँकासाठी जाहीर केलेल्या नागरी सहकारी बँकांच्या प्रकटीकरण मानदंड आणि/इतर निर्बंध, उत्पन्नाची ओळख आणि मालमत्तेचे वर्गीकरण (आयआरएसी) व तुमचे ग्राहक ओळखा (केवायसी) यावर जारी केले
09 जानेवारी 2023 भारतीय रिजर्व बँकेने दि शिरपूर पीपल्स को-ऑपरेटीव बँक लिमिटेड, शिररपूर (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिजर्व बँकेने आपल्या दिनांक ४ जानेवारी २०२३ च्या आदेशान्वये दि शिरपूर पीपल्स को-ऑपरेटीव बँक लिमिटेड, शिरपूर (महाराष्ट्र) (बँक) वर भारतीय रिजर्व बँक द्वारे नागरी सहकारी बँकासाठी जाहीर केलेल्या नागरी सहकारी बँकांच्या प्रकटीकरण मानदंड आणि/इतर निर्बंध, उत्पन्नाची ओळख आणि मालमत्तेचे वर्गीकरण (आयआरएसी) व तुमचे ग्राहक ओळखा (केवायसी) यावर जारी केले
जाने 09, 2023
Reserve Bank of India imposes monetary penalty on The Attur Town Co-operative Bank Ltd., Attur, Salem District, Tamil Nadu
The Reserve Bank of India (RBI) has imposed, by an order dated January 02, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Attur Town Co-operative Bank Ltd., Attur, Salem District, Tamil Nadu (the bank) for non-adherence/violation of directions issued in the matter of Board of Directors – UCBs. 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 Section 56
The Reserve Bank of India (RBI) has imposed, by an order dated January 02, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Attur Town Co-operative Bank Ltd., Attur, Salem District, Tamil Nadu (the bank) for non-adherence/violation of directions issued in the matter of Board of Directors – UCBs. 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 Section 56
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: जानेवारी 22, 2025
