प्रेस रिलीज - आरबीआय - Reserve Bank of India
प्रेस रिलीज
फेब्रु 13, 2023
भारतीय रिझर्व्ह बँकेने दि वैद्यनाथ को ऑप बँक लि. बीड, महाराष्ट्र वर आर्थिक दंड ठोठावला
13 फेब्रुवारी 2023 भारतीय रिझर्व्ह बँकेने दि वैद्यनाथ को ऑप बँक लि. बीड, महाराष्ट्र वर आर्थिक दंड ठोठावला भारतीय रिझर्व्ह बँकेने दिनांक १३ फेब्रुवारी २०२३ रोजीच्या आदेशान्वये दि वैद्यनाथ को ऑप बँक लि. बीड, महाराष्ट्र वर बँकिंग नियमन कायदा, १९४९ कलम ३६ (१) व कलम ५६ अनुसार नागरी सहकारी बँकांना दिलेल्या पर्यवेक्षणीय कृती प्रणाली (SAF) संबंधित निर्देशांचे उल्लंघन/ पालन न केल्याबद्दल ₹१,५०,०००/- लाख (रुपये एक लाख पन्नास हजार मात्र) चा आर्थिक दंड ठोठावला आहे. उपरोक्त निर्द
13 फेब्रुवारी 2023 भारतीय रिझर्व्ह बँकेने दि वैद्यनाथ को ऑप बँक लि. बीड, महाराष्ट्र वर आर्थिक दंड ठोठावला भारतीय रिझर्व्ह बँकेने दिनांक १३ फेब्रुवारी २०२३ रोजीच्या आदेशान्वये दि वैद्यनाथ को ऑप बँक लि. बीड, महाराष्ट्र वर बँकिंग नियमन कायदा, १९४९ कलम ३६ (१) व कलम ५६ अनुसार नागरी सहकारी बँकांना दिलेल्या पर्यवेक्षणीय कृती प्रणाली (SAF) संबंधित निर्देशांचे उल्लंघन/ पालन न केल्याबद्दल ₹१,५०,०००/- लाख (रुपये एक लाख पन्नास हजार मात्र) चा आर्थिक दंड ठोठावला आहे. उपरोक्त निर्द
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फेब्रु 06, 2023
RBI imposes monetary penalty on The Utkal Cooperative Bank Ltd., Bhubaneswar, Odisha
The Reserve Bank of India (RBI) has imposed, by an order dated January 31, 2023, a monetary penalty of ₹15.00 lakh (Rupees Fifteen lakh only) on The Utkal Cooperative Bank Ltd. (the bank) for contravention of/ non-compliance with the directions issued by Reserve Bank of India (RBI) on (i) Exposure Norms and Statutory/Other Restrictions-UCBs and (ii) specific directions issued under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers
The Reserve Bank of India (RBI) has imposed, by an order dated January 31, 2023, a monetary penalty of ₹15.00 lakh (Rupees Fifteen lakh only) on The Utkal Cooperative Bank Ltd. (the bank) for contravention of/ non-compliance with the directions issued by Reserve Bank of India (RBI) on (i) Exposure Norms and Statutory/Other Restrictions-UCBs and (ii) specific directions issued under Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers
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
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 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 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 तिरुपती अर्बन को-ऑपरेटीव बँक लिमिटेड, नागपूर (महाराष्ट्र) वर आर्थिक दंड ठोठावला
09 जानेवारी 2023 भारतीय रिजर्व बँकेने तिरुपती अर्बन को-ऑपरेटीव बँक लिमिटेड, नागपूर (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिजर्व बँकेने दिनांक ४ जानेवारी २०२३ रोजीच्या आदेशाद्वारे तिरुपती को-ऑपरेटीव बँक लिमिटेड, नागपूर वर भारतीय रिजर्व बँकेने तुमचा ग्राहक जाणा (केवायसी) निर्देश, या संदर्भात जारी केलेल्या निर्देशांचे उल्लंघन/पालन न केल्याबद्दल ₹५०,०००/- (केवळ पन्नास हजार रुपये) चा दंड ठोठावला आहे. उपरोक्त निर्देशांचे पालन करण्यास बँक असमर्थ राहिली ही बाब लक्षात घेता
09 जानेवारी 2023 भारतीय रिजर्व बँकेने तिरुपती अर्बन को-ऑपरेटीव बँक लिमिटेड, नागपूर (महाराष्ट्र) वर आर्थिक दंड ठोठावला भारतीय रिजर्व बँकेने दिनांक ४ जानेवारी २०२३ रोजीच्या आदेशाद्वारे तिरुपती को-ऑपरेटीव बँक लिमिटेड, नागपूर वर भारतीय रिजर्व बँकेने तुमचा ग्राहक जाणा (केवायसी) निर्देश, या संदर्भात जारी केलेल्या निर्देशांचे उल्लंघन/पालन न केल्याबद्दल ₹५०,०००/- (केवळ पन्नास हजार रुपये) चा दंड ठोठावला आहे. उपरोक्त निर्देशांचे पालन करण्यास बँक असमर्थ राहिली ही बाब लक्षात घेता
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: ऑगस्ट 02, 2025
