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मे 19, 2023
₹2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender
The ₹2000 denomination banknote was introduced in November 2016 under Section 24(1) of RBI Act, 1934, primarily to meet the currency requirement of the economy in an expeditious manner after the withdrawal of legal tender status of all ₹500 and ₹1000 banknotes in circulation at that time. The objective of introducing ₹2000 banknotes was met once banknotes in other denominations became available in adequate quantities. Therefore, printing of ₹2000 banknotes was stopped
The ₹2000 denomination banknote was introduced in November 2016 under Section 24(1) of RBI Act, 1934, primarily to meet the currency requirement of the economy in an expeditious manner after the withdrawal of legal tender status of all ₹500 and ₹1000 banknotes in circulation at that time. The objective of introducing ₹2000 banknotes was met once banknotes in other denominations became available in adequate quantities. Therefore, printing of ₹2000 banknotes was stopped
मे 15, 2023
RBI imposes monetary penalty on Tripura Gramin Bank
The Reserve Bank of India (RBI) has imposed, by an order dated May 10, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Tripura Gramin Bank, Agartala, Tripura (the bank) for contravention of/non-adherence with the directions issued by RBI on ‘Strengthening of Prudential Norms - Provisioning, Asset Classification and Exposure Limit’ and ‘Regional Rural Banks - Income Recognition, Asset Classification and Provisioning Norms - Non-Performing Assets (NPAs)
The Reserve Bank of India (RBI) has imposed, by an order dated May 10, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Tripura Gramin Bank, Agartala, Tripura (the bank) for contravention of/non-adherence with the directions issued by RBI on ‘Strengthening of Prudential Norms - Provisioning, Asset Classification and Exposure Limit’ and ‘Regional Rural Banks - Income Recognition, Asset Classification and Provisioning Norms - Non-Performing Assets (NPAs)
मे 08, 2023
RBI imposes monetary penalty on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala
The Reserve Bank of India (RBI) has imposed, by an order dated May 04, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala (the bank) for non-compliance with directions issued by RBI on Management of Advance- 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 of the Banking Regulation Act,
The Reserve Bank of India (RBI) has imposed, by an order dated May 04, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala (the bank) for non-compliance with directions issued by RBI on Management of Advance- 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 of the Banking Regulation Act,
मे 02, 2023
भारतीय रिझर्व बँकेने धुळे आणि नंदुरबार जिल्हा सरकारी नोकरांची सहकारी बँक लि., धुळे (महाराष्ट्र) वर आर्थिक दंड ठोठावला
02 मे, 2023 भारतीय रिझर्व बँकेने धुळे आणि नंदुरबार जिल्हा सरकारी नोकरांची सहकारी बँक लि., धुळे (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिझर्व बँके ने दिनांक २७ एप्रिल २०२३ रोजीच्या आदेशान्वये धुळे आणि नंदुरबार जिल्हा सरकारी नोकरांची सहकारी बँक लि., धुळे (महाराष्ट्र) वर, भारतीय रिझर्व बँके द्वारा 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 केल्याबद्
02 मे, 2023 भारतीय रिझर्व बँकेने धुळे आणि नंदुरबार जिल्हा सरकारी नोकरांची सहकारी बँक लि., धुळे (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिझर्व बँके ने दिनांक २७ एप्रिल २०२३ रोजीच्या आदेशान्वये धुळे आणि नंदुरबार जिल्हा सरकारी नोकरांची सहकारी बँक लि., धुळे (महाराष्ट्र) वर, भारतीय रिझर्व बँके द्वारा 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 केल्याबद्
मे 02, 2023
RBI imposes monetary penalty on The Bantra Co-operative Bank Ltd., Howrah, West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated April 26, 2023 a monetary penalty of ₹30,000/- (Rupees Thirty thousand only) on The Bantra Co-operative Bank Ltd., Howrah, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on (i) ‘Exposure Norms and Statutory / Other Restrictions – UCBs’ and (ii) Know Your Customer (KYC) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provis
The Reserve Bank of India (RBI) has imposed, by an order dated April 26, 2023 a monetary penalty of ₹30,000/- (Rupees Thirty thousand only) on The Bantra Co-operative Bank Ltd., Howrah, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on (i) ‘Exposure Norms and Statutory / Other Restrictions – UCBs’ and (ii) Know Your Customer (KYC) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provis
मे 02, 2023
RBI monetary penalty on The Sutex Co-operative Bank Ltd., Surat (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹10.00 lakh (Rupees Ten Lakh only) on The Sutex Co-operative Bank Ltd., Surat (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 ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exer
The Reserve Bank of India (RBI) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹10.00 lakh (Rupees Ten Lakh only) on The Sutex Co-operative Bank Ltd., Surat (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 ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exer
मे 02, 2023
भारतीय रिझर्व्ह बँकेने सुवर्णयुग सहकारी बॅंक लिमिटेड, पुणे वर आर्थिक दंड ठोठावला
02 मे 2023 भारतीय रिझर्व्ह बँकेने सुवर्णयुग सहकारी बॅंक लिमिटेड, पुणे वर आर्थिक दंड ठोठावला भारतीय रिझर्व्ह बँकेने एप्रिल 27, 2023 रोजीच्या आदेशाद्वारे सुवर्णयुग सहकारी बॅंक लिमिटेड, पुणे (बँक) वर रिझर्व्ह बँकेच्या ठेव खात्यांची देखभाल यासंदर्भात भारतीय रिझर्व्ह बँकेने जारी केलेल्या निर्देशांचे पालन न केल्यामुळे ₹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 47 A (1) (c) अन्वये भारत
02 मे 2023 भारतीय रिझर्व्ह बँकेने सुवर्णयुग सहकारी बॅंक लिमिटेड, पुणे वर आर्थिक दंड ठोठावला भारतीय रिझर्व्ह बँकेने एप्रिल 27, 2023 रोजीच्या आदेशाद्वारे सुवर्णयुग सहकारी बॅंक लिमिटेड, पुणे (बँक) वर रिझर्व्ह बँकेच्या ठेव खात्यांची देखभाल यासंदर्भात भारतीय रिझर्व्ह बँकेने जारी केलेल्या निर्देशांचे पालन न केल्यामुळे ₹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 47 A (1) (c) अन्वये भारत
मे 02, 2023
भारतीय रिझर्व्ह बँकेने अंबरनाथ जयहिंद को-ऑपरेटीव्ह बँक लिमिटेड, अंबरनाथ वर आर्थिक दंड ठोठावला
02 मे 2023 भारतीय रिझर्व्ह बँकेने अंबरनाथ जयहिंद को-ऑपरेटीव्ह बँक लिमिटेड, अंबरनाथ वर आर्थिक दंड ठोठावला भारतीय रिझर्व्ह बँकेने 26 एप्रिल 2023 रोजीच्या आदेशाद्वारे अंबरनाथ जयहिंद कोऑपरेटीव्ह बँक लिमिटेड, अंबरनाथ (बँक) वर भारतीय रिझर्व्ह बँकेने KYC (केवायसी) निर्देश, 2016 या संदर्भात जारी केलेल्या निर्देशांचे पालन न केल्यामुळे ₹2 लाख (केवळ दोन लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) कलम 46 (4) (i) आणि 56 सह लागू असलेल्या कलम 47 A (1) (
02 मे 2023 भारतीय रिझर्व्ह बँकेने अंबरनाथ जयहिंद को-ऑपरेटीव्ह बँक लिमिटेड, अंबरनाथ वर आर्थिक दंड ठोठावला भारतीय रिझर्व्ह बँकेने 26 एप्रिल 2023 रोजीच्या आदेशाद्वारे अंबरनाथ जयहिंद कोऑपरेटीव्ह बँक लिमिटेड, अंबरनाथ (बँक) वर भारतीय रिझर्व्ह बँकेने KYC (केवायसी) निर्देश, 2016 या संदर्भात जारी केलेल्या निर्देशांचे पालन न केल्यामुळे ₹2 लाख (केवळ दोन लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) कलम 46 (4) (i) आणि 56 सह लागू असलेल्या कलम 47 A (1) (
मे 02, 2023
RBI imposes monetary penalty on The Jamnagar District Co-operative Bank Limited (Gujarat)

The Reserve Bank of India (RBI) has, by an Order dated April 27, 2023, imposed a monetary penalty of ₹4.10 lakh (Rupees Four Lakh and Ten Thousand only) on The Jamnagar District Co-operative Bank Limited (Gujarat) (the bank) for contravention of / non-compliance with section 26 A (2) of the Banking Regulation Act, 1949 (the Act) read with paragraph 3 of The Depositor Education and Awareness Fund Scheme, 2014 (the scheme) enclosed with Circular on 'The Depositor Educat

The Reserve Bank of India (RBI) has, by an Order dated April 27, 2023, imposed a monetary penalty of ₹4.10 lakh (Rupees Four Lakh and Ten Thousand only) on The Jamnagar District Co-operative Bank Limited (Gujarat) (the bank) for contravention of / non-compliance with section 26 A (2) of the Banking Regulation Act, 1949 (the Act) read with paragraph 3 of The Depositor Education and Awareness Fund Scheme, 2014 (the scheme) enclosed with Circular on 'The Depositor Educat

एप्रि 03, 2023
RBI imposes monetary penalty on The Jamnagar People’s Co-operative Bank Ltd., Jamnagar (Gujarat)
The Reserve Bank of India (RBI) has, by an order dated March 29, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Jamnagar people’s Co-operative Bank Ltd., Jamnagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Income Recognition, Asset Classification and Provisioning Norms for Loans and Advances’ and ‘Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016’. This penalty has been imp
The Reserve Bank of India (RBI) has, by an order dated March 29, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Jamnagar people’s Co-operative Bank Ltd., Jamnagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Income Recognition, Asset Classification and Provisioning Norms for Loans and Advances’ and ‘Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016’. This penalty has been imp

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पेज अंतिम अपडेट तारीख: ऑगस्ट 02, 2025