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ऑग 07, 2023
भारतीय रिझर्व्ह बँकेने श्रीजी भाटिया को-ऑपरेटीवीव्ह बँक लिमिटेड, मुंबई महाराष्ट्र वर आर्थिक दंड ठोठावला

7 ऑगस्ट 2023

भारतीय रिझर्व्ह बँकेने श्रीजी भाटिया को-ऑपरेटीवीव्ह बँक लिमिटेड, मुंबई महाराष्ट्र वर आर्थिक दंड ठोठावला

भारतीय रिझर्व्ह बँकेने 03 जुलै 2023 रोजीच्या आदेशाद्वारे श्रीजी भाटिया को-ऑपरेटीवीव्ह बँक लिमिटेड, मुंबई महाराष्ट्र (बँक) वर आरबीआयने जारी केलेल्या सुपरवायझरी अॅक्शन फ्रेमवर्क (SAF) मध्ये असलेल्या विशिष्ट निर्देशांचे आणि KYC (केवायसी) निर्देश, 2016 यासंदर्भात भारतीय रिझर्व्ह बँकेने जारी केलेल्या निर्देशांचे पालन न केल्याबद्दल ₹1 लाख (केवळ एक लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) कलम 46(4)(i) आणि 56 सह लागू असलेल्या कलम 47A(1)(c) अन्वये भारतीय रिझर्व्ह बँकेला प्रदान केलेल्या अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.

7 ऑगस्ट 2023

भारतीय रिझर्व्ह बँकेने श्रीजी भाटिया को-ऑपरेटीवीव्ह बँक लिमिटेड, मुंबई महाराष्ट्र वर आर्थिक दंड ठोठावला

भारतीय रिझर्व्ह बँकेने 03 जुलै 2023 रोजीच्या आदेशाद्वारे श्रीजी भाटिया को-ऑपरेटीवीव्ह बँक लिमिटेड, मुंबई महाराष्ट्र (बँक) वर आरबीआयने जारी केलेल्या सुपरवायझरी अॅक्शन फ्रेमवर्क (SAF) मध्ये असलेल्या विशिष्ट निर्देशांचे आणि KYC (केवायसी) निर्देश, 2016 यासंदर्भात भारतीय रिझर्व्ह बँकेने जारी केलेल्या निर्देशांचे पालन न केल्याबद्दल ₹1 लाख (केवळ एक लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) कलम 46(4)(i) आणि 56 सह लागू असलेल्या कलम 47A(1)(c) अन्वये भारतीय रिझर्व्ह बँकेला प्रदान केलेल्या अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.

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ऑग 07, 2023
भारतीय रिझर्व्ह बँकेने विटा नागरी सहकारी बँक लिमिटेड, विटा, महाराष्ट्र वर आर्थिक दंड ठोठावला

07 ऑगस्ट 2023

भारतीय रिझर्व्ह बँकेने विटा नागरी सहकारी बँक लिमिटेड, विटा, महाराष्ट्र वर आर्थिक दंड ठोठावला

भारतीय रिझर्व्ह बँकेने 03 जुलै, 2023 रोजीच्या आदेशाद्वारे विटा नागरी सहकारी बँक लिमिटेड., विटा, महाराष्ट्र (बँक) वर बँकिंग नियमन कायदा, 1949 (अधिनियम) च्या कलम 56 सह वाचलेल्या कलम 26(A) च्या तरतुदी आणि आणि ठेव खात्यांची देखभाल यासंदर्भात भारतीय रिझर्व्ह बैंकेने जारी केलेल्या निर्देशांचे पालन न केल्यामुळे/उल्लंघन केल्याबद्दल ₹1.50 लाख (केवळ एक लाख पन्नास हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) कलम 46(4)(i) आणि 56 सह लागू असलेल्या कलम 47A(1)(c) अन्वये भारतीय रिझर्व्ह बँकेला प्रदान केलेल्या अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.

07 ऑगस्ट 2023

भारतीय रिझर्व्ह बँकेने विटा नागरी सहकारी बँक लिमिटेड, विटा, महाराष्ट्र वर आर्थिक दंड ठोठावला

भारतीय रिझर्व्ह बँकेने 03 जुलै, 2023 रोजीच्या आदेशाद्वारे विटा नागरी सहकारी बँक लिमिटेड., विटा, महाराष्ट्र (बँक) वर बँकिंग नियमन कायदा, 1949 (अधिनियम) च्या कलम 56 सह वाचलेल्या कलम 26(A) च्या तरतुदी आणि आणि ठेव खात्यांची देखभाल यासंदर्भात भारतीय रिझर्व्ह बैंकेने जारी केलेल्या निर्देशांचे पालन न केल्यामुळे/उल्लंघन केल्याबद्दल ₹1.50 लाख (केवळ एक लाख पन्नास हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) कलम 46(4)(i) आणि 56 सह लागू असलेल्या कलम 47A(1)(c) अन्वये भारतीय रिझर्व्ह बँकेला प्रदान केलेल्या अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.

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जुलै 03, 2023
RBI imposes monetary penalty on Khatra People’s Co-operative Bank Ltd., Khatra, West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated June 30, 2023, a monetary penalty of ₹5,000/- (Rupees Five thousand only) on Khatra People’s Co-operative Bank Ltd., Khatra, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on Know Your Customer (KYC) Directions, 2016. 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
The Reserve Bank of India (RBI) has imposed, by an order dated June 30, 2023, a monetary penalty of ₹5,000/- (Rupees Five thousand only) on Khatra People’s Co-operative Bank Ltd., Khatra, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on Know Your Customer (KYC) Directions, 2016. 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
जुलै 03, 2023
RBI imposes monetary penalty on Ranuj Nagarik Sahakari Bank Ltd., Patan (Gujarat)
The Reserve Bank of India (RBI) has, by an order dated June 30, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees one lakh only) on Ranuj Nagarik Sahakari Bank Ltd., Patan (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’. This penalty has been imposed in exercise of powers vested in the RBI under the provisions of Section 47 A (1) (c) read with Sections 46 (4
The Reserve Bank of India (RBI) has, by an order dated June 30, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees one lakh only) on Ranuj Nagarik Sahakari Bank Ltd., Patan (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’. This penalty has been imposed in exercise of powers vested in the RBI under the provisions of Section 47 A (1) (c) read with Sections 46 (4
जून 27, 2023
भारतीय रिझर्व बँकेने सोलापूर सिद्धेश्वर सहकारी बँक लिमिटेड (महाराष्ट्र) वर आर्थिक दंड ठोठावला
२६ जून, २०२३ भारतीय रिझर्व बँकेने सोलापूर सिद्धेश्वर सहकारी बँक लिमिटेड (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिझर्व बँके ने दिनांक २२ जून, २०२३ रोजीच्या आदेशान्वये सोलापूर सिध्देश्वर सहकारी बँक लिमिटेड, सोलापूर (महाराष्ट्र) वर, भारतीय रिझर्व बँके द्वारे शहरी सहकारी बँकांसाठी लागू करण्यात आलेल्या तुमचा ग्राहक जाणून घ्या (के वाय सी) च्या संदर्भात, भारतीय रिझर्व बँकेच्या निर्देशांचे उल्लंघन केल्या बद्दल / त्यांचे पालन न केल्याबद्दल ₹ १.५० लाख (केवळ रुपये एक लाख पन्न
२६ जून, २०२३ भारतीय रिझर्व बँकेने सोलापूर सिद्धेश्वर सहकारी बँक लिमिटेड (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिझर्व बँके ने दिनांक २२ जून, २०२३ रोजीच्या आदेशान्वये सोलापूर सिध्देश्वर सहकारी बँक लिमिटेड, सोलापूर (महाराष्ट्र) वर, भारतीय रिझर्व बँके द्वारे शहरी सहकारी बँकांसाठी लागू करण्यात आलेल्या तुमचा ग्राहक जाणून घ्या (के वाय सी) च्या संदर्भात, भारतीय रिझर्व बँकेच्या निर्देशांचे उल्लंघन केल्या बद्दल / त्यांचे पालन न केल्याबद्दल ₹ १.५० लाख (केवळ रुपये एक लाख पन्न
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जून 26, 2023
RBI imposes monetary penalty on Textile Traders Co-operative Bank Ltd., Ahmedabad (Gujarat)

The Reserve Bank of India (RBI) has, by an Order dated June 19, 2023, imposed a monetary penalty of ₹4.50 lakh (Rupees Four Lakh Fifty Thousand only) on Textile Traders Co-operative Bank Ltd., Ahmedabad (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Co-operative Banks - Interest Rate on Deposits’, ‘Customer Protection – Limiting Liability of Customers of Co-operative Banks in Unauthorized Electronic Banking Transactions’, and ‘Know Your Custome

The Reserve Bank of India (RBI) has, by an Order dated June 19, 2023, imposed a monetary penalty of ₹4.50 lakh (Rupees Four Lakh Fifty Thousand only) on Textile Traders Co-operative Bank Ltd., Ahmedabad (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Co-operative Banks - Interest Rate on Deposits’, ‘Customer Protection – Limiting Liability of Customers of Co-operative Banks in Unauthorized Electronic Banking Transactions’, and ‘Know Your Custome

जून 26, 2023
RBI imposes monetary penalty on The Uttarpara Co-operative Bank Ltd., West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated June 21, 2023, a monetary penalty of ₹2,50,000/- (Rupees Two Lakh Fifty Thousand only) on The Uttarpara Co-operative Bank Ltd., West Bengal (the bank) for contravention of/ non-adherence with the 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 vested in RBI under the provisions of Sect
The Reserve Bank of India (RBI) has imposed, by an order dated June 21, 2023, a monetary penalty of ₹2,50,000/- (Rupees Two Lakh Fifty Thousand only) on The Uttarpara Co-operative Bank Ltd., West Bengal (the bank) for contravention of/ non-adherence with the 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 vested in RBI under the provisions of Sect
जून 26, 2023
RBI imposes monetary penalty on The Berhampur Co-operative Urban Bank Ltd., Odisha

The Reserve Bank of India (RBI) has imposed, by an order dated June 21, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Berhampur Co-operative Urban Bank Ltd., Odisha (the bank) for contravention of directions issued by RBI on (i) ‘Exposure Norms and Statutory/Other Restrictions - UCBs’ and (ii) ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Secti

The Reserve Bank of India (RBI) has imposed, by an order dated June 21, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Berhampur Co-operative Urban Bank Ltd., Odisha (the bank) for contravention of directions issued by RBI on (i) ‘Exposure Norms and Statutory/Other Restrictions - UCBs’ and (ii) ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Secti

जून 26, 2023
RBI imposes monetary penalty on Panihati Co-operative Bank Ltd
The Reserve Bank of India (RBI) has imposed, by an order dated June 20, 2023, a monetary penalty of ₹2,50,000/- (Rupees Two Lakh Fifty Thousand only) on Panihati Co-operative Bank Ltd. (the bank) for contravention of/ non-adherence with the directions issued by RBI on (i) “Exposure Norms and Statutory / Other Restrictions – UCBs” and (ii) “Know Your Customer (KYC) Direction, 2016”. 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 June 20, 2023, a monetary penalty of ₹2,50,000/- (Rupees Two Lakh Fifty Thousand only) on Panihati Co-operative Bank Ltd. (the bank) for contravention of/ non-adherence with the directions issued by RBI on (i) “Exposure Norms and Statutory / Other Restrictions – UCBs” and (ii) “Know Your Customer (KYC) Direction, 2016”. This penalty has been imposed in exercise of powers vested in RBI under the provisions
जून 19, 2023
RBI imposes monetary penalty on The Urban Co-operative Bank Ltd., Rourkela (Odisha)
The Reserve Bank of India (RBI) has imposed, by an order dated June 09, 2023, a monetary penalty of ₹6.00 lakh (Rupees Six lakh only) on The Urban Co-operative Bank Limited, Rourkela (the bank) for contravention of/ non-adherence with the directions issued by RBI on Know Your Customer (KYC) and Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1)
The Reserve Bank of India (RBI) has imposed, by an order dated June 09, 2023, a monetary penalty of ₹6.00 lakh (Rupees Six lakh only) on The Urban Co-operative Bank Limited, Rourkela (the bank) for contravention of/ non-adherence with the directions issued by RBI on Know Your Customer (KYC) and Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1)

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पेज अंतिम अपडेट तारीख: ऑगस्ट 02, 2025

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