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ऑक्टो 18, 2016
Sovereign Gold Bond – Dematerialisation
The Reserve Bank of India, in consultation with the Government of India, has issued six tranches of Sovereign Gold Bonds for a total value of ₹ 4145 crore till date. Investors in these bonds have been provided with the option of holding them in physical or dematerialized form. The requests for dematerialization have largely been processed successfully. A set of records, however, could not be processed for various reasons such as mismatches in names and PAN numbers, in
The Reserve Bank of India, in consultation with the Government of India, has issued six tranches of Sovereign Gold Bonds for a total value of ₹ 4145 crore till date. Investors in these bonds have been provided with the option of holding them in physical or dematerialized form. The requests for dematerialization have largely been processed successfully. A set of records, however, could not be processed for various reasons such as mismatches in names and PAN numbers, in
ऑक्टो 17, 2016
Sovereign Gold Bonds issued on September 30 to be tradable from October 19
From October 19, 2016 (Wednesday), the Sovereign Gold Bonds issued on September 30, 2016 held in dematerialised form shall be eligible for trading on stock exchanges recognised by the Government of India under the Securities Contracts (Regulation) Act, 1956. The Reserve Bank of India notified this in terms of Para 17 of the Scheme. Sovereign Gold Bond Scheme 2016 -17 - Series II was announced by the Government of India vide notification dated August 29, 2016. Alpana K
From October 19, 2016 (Wednesday), the Sovereign Gold Bonds issued on September 30, 2016 held in dematerialised form shall be eligible for trading on stock exchanges recognised by the Government of India under the Securities Contracts (Regulation) Act, 1956. The Reserve Bank of India notified this in terms of Para 17 of the Scheme. Sovereign Gold Bond Scheme 2016 -17 - Series II was announced by the Government of India vide notification dated August 29, 2016. Alpana K
ऑक्टो 14, 2016
एचसीबीएल सहकारी बँक लि., लखनौ, उत्तर प्रदेश ह्यांना दिलेल्या निदेशांच्या वैधतेला आरबीआयद्वारे एप्रिल 15, 2017 पर्यंत मुदतवाढ
ऑक्टोबर 14, 2016 एचसीबीएल सहकारी बँक लि., लखनौ, उत्तर प्रदेश ह्यांना दिलेल्या निदेशांच्या वैधतेला आरबीआयद्वारे एप्रिल 15, 2017 पर्यंत मुदतवाढ एचसीबीएल सहकारी बँक लि. लखनौ ह्यांना देण्यात आलेल्या निदेशांना भारतीय रिझर्व बँकेने, ऑक्टोबर 16, 2016 ते एप्रिल 15, 2017 पर्यंत अशी आणखी सहा महिन्यांची मुदतवाढ पुनरावलोकनाच्या अटीवर दिली आहे. बँकिंग विनियामक अधिनियम 1949 च्या (एएसीएस) च्या कलम 35अ च्या खाली दिलेल्या, एप्रिल 10, 2016 रोजीच्या निदेशान्वये ही बँक, एप्रिल 16, 2016
ऑक्टोबर 14, 2016 एचसीबीएल सहकारी बँक लि., लखनौ, उत्तर प्रदेश ह्यांना दिलेल्या निदेशांच्या वैधतेला आरबीआयद्वारे एप्रिल 15, 2017 पर्यंत मुदतवाढ एचसीबीएल सहकारी बँक लि. लखनौ ह्यांना देण्यात आलेल्या निदेशांना भारतीय रिझर्व बँकेने, ऑक्टोबर 16, 2016 ते एप्रिल 15, 2017 पर्यंत अशी आणखी सहा महिन्यांची मुदतवाढ पुनरावलोकनाच्या अटीवर दिली आहे. बँकिंग विनियामक अधिनियम 1949 च्या (एएसीएस) च्या कलम 35अ च्या खाली दिलेल्या, एप्रिल 10, 2016 रोजीच्या निदेशान्वये ही बँक, एप्रिल 16, 2016
ऑक्टो 14, 2016
युनायटेड इंडिया सहकारी बँक लि., नगीना, बिजनोर, उत्तर प्रदेश ह्यांना आरबीआयद्वारा सूचना - सूचना मागे घेणे
ऑक्टोबर 14, 2016 युनायटेड इंडिया सहकारी बँक लि., नगीना, बिजनोर, उत्तर प्रदेश ह्यांना आरबीआयद्वारा सूचना - सूचना मागे घेणे. बँकिंग विनियामक अधिनियम 1949 च्या (एएसीएस) कलम 56 सह वाचित कलम 35अ खाली, जुलै 8, 2015 च्या निदेशान्वये, रिझर्व बँकेने, युनायटेड इंडिया सहकारी बँक लि., नगीना, बिजनोर ह्यांना सूचना दिल्या होत्या. ह्या सूचनांना वेळोवेळी मुदतवाढ देण्यात आली होती. असे शेवटचे निदेश दि. मार्च 30, 2016 हे, ऑक्टोबर 14, 2016 पर्यंत वैध आहेत. जनहिताच्या दृष्टीने असे करणे आ
ऑक्टोबर 14, 2016 युनायटेड इंडिया सहकारी बँक लि., नगीना, बिजनोर, उत्तर प्रदेश ह्यांना आरबीआयद्वारा सूचना - सूचना मागे घेणे. बँकिंग विनियामक अधिनियम 1949 च्या (एएसीएस) कलम 56 सह वाचित कलम 35अ खाली, जुलै 8, 2015 च्या निदेशान्वये, रिझर्व बँकेने, युनायटेड इंडिया सहकारी बँक लि., नगीना, बिजनोर ह्यांना सूचना दिल्या होत्या. ह्या सूचनांना वेळोवेळी मुदतवाढ देण्यात आली होती. असे शेवटचे निदेश दि. मार्च 30, 2016 हे, ऑक्टोबर 14, 2016 पर्यंत वैध आहेत. जनहिताच्या दृष्टीने असे करणे आ
ऑक्टो 14, 2016
एनबीएफसी द्वारे तिचे पंजीकरण प्रमाणपत्र आरबीआयला परत
ऑक्टोबर 14, 2016 एनबीएफसी द्वारे तिचे पंजीकरण प्रमाणपत्र आरबीआयला परत पुढील कंपनीने, भारतीय रिझर्व बँकेने तिला दिलेले पंजीकरण प्रमाणपत्र परत केले आहे. भारतीय रिझर्व बँक अधिनियम, 1934 च्या कलम 45आयए(6) खाली तिला देण्यात आलेल्या अधिकाराचा वापर करुन रिझर्व बँकेने हे पंजीकरण प्रमाणपत्र रद्द केले आहे. अनुक्रमांक कंपनीचे नाव कार्यालयीन पत्ता सीओआर क्र देण्याची तारीख रद्दीकरण्याच्या आदेशाची तारीख. 1. सर्वश्री मधु मुस्कान लिजिंग अँड फायनान्सिंग प्रा. लि. सी 5/33, एस डी ए
ऑक्टोबर 14, 2016 एनबीएफसी द्वारे तिचे पंजीकरण प्रमाणपत्र आरबीआयला परत पुढील कंपनीने, भारतीय रिझर्व बँकेने तिला दिलेले पंजीकरण प्रमाणपत्र परत केले आहे. भारतीय रिझर्व बँक अधिनियम, 1934 च्या कलम 45आयए(6) खाली तिला देण्यात आलेल्या अधिकाराचा वापर करुन रिझर्व बँकेने हे पंजीकरण प्रमाणपत्र रद्द केले आहे. अनुक्रमांक कंपनीचे नाव कार्यालयीन पत्ता सीओआर क्र देण्याची तारीख रद्दीकरण्याच्या आदेशाची तारीख. 1. सर्वश्री मधु मुस्कान लिजिंग अँड फायनान्सिंग प्रा. लि. सी 5/33, एस डी ए
ऑक्टो 14, 2016
आरबीआयकडून एनबीएफसीचे पंजीकरण प्रमाणपत्र रद्द
ऑक्टोबर 14, 2016 आरबीआयकडून एनबीएफसीचे पंजीकरण प्रमाणपत्र रद्द भारतीय रिझर्व बँक अधिनियम, 1934 च्या कलम 45आयए(6) खाली तिला देण्यात आलेल्या अधिकाराचा वापर करुन पुढील अबँकीय वित्तीय कंपनीचे (एनबीएफसी) पंजीकरण प्रमाणपत्र रिझर्व बँकेने रद्द केले आहे. अनुक्रमांक कंपनीचे नाव कार्यालयीन पत्ता सीओआर क्र देण्याची तारीख रद्दीकरण्याच्या आदेशाची तारीख 1. सर्वश्री कंफर्ट इनटेक लि. 106 अवकर अलगानी नगर, कलारला, दमण, 396210 बी-01.00419 जून 25, 2002 सप्टेंबर 28, 2016. त्यामुळे,
ऑक्टोबर 14, 2016 आरबीआयकडून एनबीएफसीचे पंजीकरण प्रमाणपत्र रद्द भारतीय रिझर्व बँक अधिनियम, 1934 च्या कलम 45आयए(6) खाली तिला देण्यात आलेल्या अधिकाराचा वापर करुन पुढील अबँकीय वित्तीय कंपनीचे (एनबीएफसी) पंजीकरण प्रमाणपत्र रिझर्व बँकेने रद्द केले आहे. अनुक्रमांक कंपनीचे नाव कार्यालयीन पत्ता सीओआर क्र देण्याची तारीख रद्दीकरण्याच्या आदेशाची तारीख 1. सर्वश्री कंफर्ट इनटेक लि. 106 अवकर अलगानी नगर, कलारला, दमण, 396210 बी-01.00419 जून 25, 2002 सप्टेंबर 28, 2016. त्यामुळे,
ऑक्टो 13, 2016
RBI extend Directions Jamkhed Merchants Co-operative Bank Ltd., Jamkhed, Ahmednagar, Maharashtra
The Reserve Bank of India, notified that Jamkhed Merchants Co-operative Bank Ltd., Ahmednagar, Maharashtra, was placed under directions for a period of six months vide directive dated April 07, 2016 from the close of business on April 12, 2016. The validity of the directions is extended for a period of six months from October 13, 2016 to April 12, 2017 vide directive dated October 06, 2016, subject to review. Reserve Bank of India, in exercise of the powers vested in
The Reserve Bank of India, notified that Jamkhed Merchants Co-operative Bank Ltd., Ahmednagar, Maharashtra, was placed under directions for a period of six months vide directive dated April 07, 2016 from the close of business on April 12, 2016. The validity of the directions is extended for a period of six months from October 13, 2016 to April 12, 2017 vide directive dated October 06, 2016, subject to review. Reserve Bank of India, in exercise of the powers vested in
ऑक्टो 06, 2016
Report of the Internal Working Group (IWG) on Rationalisation of Branch Authorisation Policy
The Reserve Bank of India today placed on its website, the Report of the Internal Working Group (IWG) on Rationalisation of Branch Authorisation Policy (Chair: Smt. Lily Vadera, Chief General Manager, Department of Banking Regulation). Suggestions/comments, if any, on the recommendations contained in the Report, may be sent by email on or before November 5, 2016. Recommendations The thrust of the recommendations is to facilitate financial inclusion by ensuring availab
The Reserve Bank of India today placed on its website, the Report of the Internal Working Group (IWG) on Rationalisation of Branch Authorisation Policy (Chair: Smt. Lily Vadera, Chief General Manager, Department of Banking Regulation). Suggestions/comments, if any, on the recommendations contained in the Report, may be sent by email on or before November 5, 2016. Recommendations The thrust of the recommendations is to facilitate financial inclusion by ensuring availab
ऑक्टो 05, 2016
मर्कंटाईल अर्बन सहकारी बँक लि., मिरत, उत्तर प्रदेश ह्यांना दिलेल्या निदेशांच्या वैधतेला आरबीआयद्वारे मुदतवाढ
ऑक्टोबर 05, 2016 मर्कंटाईल अर्बन सहकारी बँक लि., मिरत, उत्तर प्रदेश ह्यांना दिलेल्या निदेशांच्या वैधतेला आरबीआयद्वारे मुदतवाढ मर्कंटाईल अर्बन सहकारी बँक लि., मिरत ह्यांना देण्यात आलेल्या निदेशांना, भारतीय रिझर्व बँकेने (आरबीआय), ऑक्टोबर 06, 2016 पासून ते एप्रिल 05, 2017 पर्यंत अशी आणखी सहा महिन्यांची मुदतवाढ पुनरावलोकनाच्या अटीवर दिली आहे. बँकिंग विनियामक अधिनियम, 1949 (एएसीएस) च्या कलम 35 अ च्या पोटकलम (1) खाली दिलेल्या, सप्टेंबर 30, 2015 च्या निदेशान्वये ही बँक, ऑक्
ऑक्टोबर 05, 2016 मर्कंटाईल अर्बन सहकारी बँक लि., मिरत, उत्तर प्रदेश ह्यांना दिलेल्या निदेशांच्या वैधतेला आरबीआयद्वारे मुदतवाढ मर्कंटाईल अर्बन सहकारी बँक लि., मिरत ह्यांना देण्यात आलेल्या निदेशांना, भारतीय रिझर्व बँकेने (आरबीआय), ऑक्टोबर 06, 2016 पासून ते एप्रिल 05, 2017 पर्यंत अशी आणखी सहा महिन्यांची मुदतवाढ पुनरावलोकनाच्या अटीवर दिली आहे. बँकिंग विनियामक अधिनियम, 1949 (एएसीएस) च्या कलम 35 अ च्या पोटकलम (1) खाली दिलेल्या, सप्टेंबर 30, 2015 च्या निदेशान्वये ही बँक, ऑक्
ऑक्टो 05, 2016
गोकुळ सहकारी अर्बन बँक लि., सिकंदराबाद ह्यांना दिलेल्या निदेशांना आरबीआय द्वारा एप्रिल 4, 2017 पर्यंत मुदतवाढ
ऑक्टोबर 05, 2016 गोकुळ सहकारी अर्बन बँक लि., सिकंदराबाद ह्यांना दिलेल्या निदेशांना आरबीआय द्वारा एप्रिल 4, 2017 पर्यंत मुदतवाढ जनतेच्या हितासाठी, गोकुळ सहकारी अर्बन बँक लि., सिकंदराबाद ह्यांना देण्यात आलेल्या निदेशांची वैधता आणखी सहा महिने वाढविणे आवश्यक असल्याबाबत भारतीय रिझर्व बँकेचे समाधान झाले असल्याने, बँकिंग विनियामक अधिनियम 1949 (सहकारी सोसायट्यांना लागु असलेला) च्या कलम 35अ च्या पोटकलम (1) ने तिला देण्यात आलेल्या अधिकाराचा वापर करुन रिझर्व बँकेने निदेश दिले आ
ऑक्टोबर 05, 2016 गोकुळ सहकारी अर्बन बँक लि., सिकंदराबाद ह्यांना दिलेल्या निदेशांना आरबीआय द्वारा एप्रिल 4, 2017 पर्यंत मुदतवाढ जनतेच्या हितासाठी, गोकुळ सहकारी अर्बन बँक लि., सिकंदराबाद ह्यांना देण्यात आलेल्या निदेशांची वैधता आणखी सहा महिने वाढविणे आवश्यक असल्याबाबत भारतीय रिझर्व बँकेचे समाधान झाले असल्याने, बँकिंग विनियामक अधिनियम 1949 (सहकारी सोसायट्यांना लागु असलेला) च्या कलम 35अ च्या पोटकलम (1) ने तिला देण्यात आलेल्या अधिकाराचा वापर करुन रिझर्व बँकेने निदेश दिले आ
ऑक्टो 03, 2016
श्री साई अर्बन सहकारी बँक लि., मुखेड, जिल्हा नांदेड, महाराष्ट्र ह्यांना दिलेल्या सूचनांना आरबीआयद्वारे डिसेंबर 31, 2016 पर्यंत मुदतवाढ
ऑक्टोबर 03, 2016 श्री साई अर्बन सहकारी बँक लि., मुखेड, जिल्हा नांदेड, महाराष्ट्र ह्यांना दिलेल्या सूचनांना आरबीआयद्वारे डिसेंबर 31, 2016 पर्यंत मुदतवाढ श्री साई अर्बन सहकारी बँक लि., जिल्हा नांदेड (महाराष्ट्र) ह्यांना, सप्टेंबर 30, 2016 रोजीच्या व्यवहार बंद झाल्यापासून देण्यात आलेल्या निदेशांना, आरबीआयने पुनरावलोकनाच्या अटीवर, तीन महिन्यांसाठी म्हणजे डिसेंबर 31, 2016 पर्यंत मुदतवाढ दिली आहे. वरील बँक जुलै 01, 2015 पासून निदेशांखाली होती. ह्यापूर्वीही वरील निदेशांना द
ऑक्टोबर 03, 2016 श्री साई अर्बन सहकारी बँक लि., मुखेड, जिल्हा नांदेड, महाराष्ट्र ह्यांना दिलेल्या सूचनांना आरबीआयद्वारे डिसेंबर 31, 2016 पर्यंत मुदतवाढ श्री साई अर्बन सहकारी बँक लि., जिल्हा नांदेड (महाराष्ट्र) ह्यांना, सप्टेंबर 30, 2016 रोजीच्या व्यवहार बंद झाल्यापासून देण्यात आलेल्या निदेशांना, आरबीआयने पुनरावलोकनाच्या अटीवर, तीन महिन्यांसाठी म्हणजे डिसेंबर 31, 2016 पर्यंत मुदतवाढ दिली आहे. वरील बँक जुलै 01, 2015 पासून निदेशांखाली होती. ह्यापूर्वीही वरील निदेशांना द
ऑक्टो 01, 2016
बँकिंग विनियामक अधिनियम 1949 (एएसीएस) च्या कलम 35अ खाली, अजिंक्यतारा सहकारी बँक लि., सातारा, महाराष्ट्र ह्यांना दिलेल्या निदेशांना मुदतवाढ
ऑक्टोबर 01, 2016 बँकिंग विनियामक अधिनियम 1949 (एएसीएस) च्या कलम 35अ खाली, अजिंक्यतारा सहकारी बँक लि., सातारा, महाराष्ट्र ह्यांना दिलेल्या निदेशांना मुदतवाढ अजिंक्यतारा सहकारी बँक लि., सातारा, महाराष्ट्र ह्यांना, बँकिंग विनियामक अधिनियम, 1949 (एएसीएस) च्या कलम 35 अ खाली, निदेश क्र. डीसीबीएस.सीओ.बीएसडी-1 क्र.डी-19/12.22.328/2015-16 दि. सप्टेंबर 28, 2015 अन्वये, सप्टेंबर 30, 2015 रोजीच्या व्यवहार बंद झाल्यापासून सहा महिन्यांच्या कालावधीसाठी निदेशांखाली ठेवण्यात आले होते.
ऑक्टोबर 01, 2016 बँकिंग विनियामक अधिनियम 1949 (एएसीएस) च्या कलम 35अ खाली, अजिंक्यतारा सहकारी बँक लि., सातारा, महाराष्ट्र ह्यांना दिलेल्या निदेशांना मुदतवाढ अजिंक्यतारा सहकारी बँक लि., सातारा, महाराष्ट्र ह्यांना, बँकिंग विनियामक अधिनियम, 1949 (एएसीएस) च्या कलम 35 अ खाली, निदेश क्र. डीसीबीएस.सीओ.बीएसडी-1 क्र.डी-19/12.22.328/2015-16 दि. सप्टेंबर 28, 2015 अन्वये, सप्टेंबर 30, 2015 रोजीच्या व्यवहार बंद झाल्यापासून सहा महिन्यांच्या कालावधीसाठी निदेशांखाली ठेवण्यात आले होते.
सप्टें 30, 2016
Applicable Average Base Rate to be charged by NBFC-MFIs for the Quarter Beginning October 01, 2016
The Reserve Bank of India has today communicated that the applicable average base rate to be charged by Non-Banking Financial Company – Micro Finance Institutions (NBFC-MFIs) to their borrowers for the quarter beginning October 01, 2016 will be 9.44 per cent. It may be recalled that the Reserve Bank had, in its circular dated February 7, 2014, issued to NBFC-MFIs regarding pricing of credit, stated that it will, on the last working day of every quarter, advise the ave
The Reserve Bank of India has today communicated that the applicable average base rate to be charged by Non-Banking Financial Company – Micro Finance Institutions (NBFC-MFIs) to their borrowers for the quarter beginning October 01, 2016 will be 9.44 per cent. It may be recalled that the Reserve Bank had, in its circular dated February 7, 2014, issued to NBFC-MFIs regarding pricing of credit, stated that it will, on the last working day of every quarter, advise the ave
सप्टें 27, 2016
RBI imposes penalty on The Deola Merchants Co-operative Bank Ltd., Deola, Dist. Nashik
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees One Lakh only) on The Deola Merchants Co-operative Bank Ltd., Deola, Dist. Nashik in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation of the instructions / guidelines of the Reserve Bank of India relating to submission of false compliance regardi
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees One Lakh only) on The Deola Merchants Co-operative Bank Ltd., Deola, Dist. Nashik in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation of the instructions / guidelines of the Reserve Bank of India relating to submission of false compliance regardi
सप्टें 26, 2016
दि आर एस सहकारी बँक लि., मुंबई, महाराष्ट्र्, ह्यांना आरबीआयकडून निदेश
सप्टेंबर 26, 2016 दि आर एस सहकारी बँक लि., मुंबई, महाराष्ट्र्, ह्यांना आरबीआयकडून निदेश दि आर एस सहकारी बँक लि., मुंबई, महाराष्ट्र्, ह्यांना, निदेश दि. जून 24, 2015 अन्वये, जून 26, 2015 रोजी व्यवहार संपल्यापासून सहा महिन्यांच्या कालावधीसाठी रिझर्व बँकेने निदेशांखाली ठेवले आहे. ह्या निदेशांची वैधता, डिसेंबर 21, 2015 रोजी, सहा महिन्यांसाठी (म्हणजे डिसेंबर 25, 2015 पर्यंत) वाढविण्यात आली होती व त्यानंतरही ती जून 22, 2016 रोजी आणखी तीन महिन्यांसाठी (म्हणजे जून 26, 2016 पर
सप्टेंबर 26, 2016 दि आर एस सहकारी बँक लि., मुंबई, महाराष्ट्र्, ह्यांना आरबीआयकडून निदेश दि आर एस सहकारी बँक लि., मुंबई, महाराष्ट्र्, ह्यांना, निदेश दि. जून 24, 2015 अन्वये, जून 26, 2015 रोजी व्यवहार संपल्यापासून सहा महिन्यांच्या कालावधीसाठी रिझर्व बँकेने निदेशांखाली ठेवले आहे. ह्या निदेशांची वैधता, डिसेंबर 21, 2015 रोजी, सहा महिन्यांसाठी (म्हणजे डिसेंबर 25, 2015 पर्यंत) वाढविण्यात आली होती व त्यानंतरही ती जून 22, 2016 रोजी आणखी तीन महिन्यांसाठी (म्हणजे जून 26, 2016 पर
सप्टें 26, 2016
शिवम सहकारी बँक लि., कोल्हापुर ह्यांचेवर आरबीआयकडून दंड लागु
सप्टेंबर 26, 2016 शिवम सहकारी बँक लि., कोल्हापुर ह्यांचेवर आरबीआयकडून दंड लागु बँकिंग विनियम अधिनियम, 1949 (सहकारी सोसायट्यांना लागु असलेला) च्या कलम 46(4) सह वाचित कलम 47अ(1)(ब) ने तिला दिलेल्या अधिकाराचा वापर करुन भारतीय रिझर्व बँकेने, शिवम सहकारी बँक लि., कोल्हापुर ह्यांना रु.2.00 लाख (रुपये दोन लाख) दंड लावला असून, तो दंड, कारभाराचे क्षेत्र व तुमचा ग्राहक जाणा (केवायसी)/अँटीमनी लॉडरिंग (एएमएल) बाबत रिझर्व बँकेने दिलेल्या मार्गदर्शक तत्वांचे उल्लंघन केल्याने लावण्य
सप्टेंबर 26, 2016 शिवम सहकारी बँक लि., कोल्हापुर ह्यांचेवर आरबीआयकडून दंड लागु बँकिंग विनियम अधिनियम, 1949 (सहकारी सोसायट्यांना लागु असलेला) च्या कलम 46(4) सह वाचित कलम 47अ(1)(ब) ने तिला दिलेल्या अधिकाराचा वापर करुन भारतीय रिझर्व बँकेने, शिवम सहकारी बँक लि., कोल्हापुर ह्यांना रु.2.00 लाख (रुपये दोन लाख) दंड लावला असून, तो दंड, कारभाराचे क्षेत्र व तुमचा ग्राहक जाणा (केवायसी)/अँटीमनी लॉडरिंग (एएमएल) बाबत रिझर्व बँकेने दिलेल्या मार्गदर्शक तत्वांचे उल्लंघन केल्याने लावण्य
सप्टें 26, 2016
दि नीड्स ऑफ लाईफ सहकारी बँक लि., मुंबई ह्यांचेवर आरबीआयकडून दंड लागु
सप्टेंबर 26, 2016 दि नीड्स ऑफ लाईफ सहकारी बँक लि., मुंबई ह्यांचेवर आरबीआयकडून दंड लागु बँकिंग विनियम अधिनियम, 1949 (सहकारी सोसायट्यांना लागु असलेला) च्या, कलम 46(4) सह वाचित, कलम 47 अ(1)(ब) ने तिला दिलेल्या अधिकाराचा वापर करुन, दि नीड्स ऑफ लाईफ सहकारी बँक लि., फोर्ट, मुंबई ह्यांना रु.5.00 लाख (रुपये पाच लाख) दंड लावला आहे व तो दंड, तिच्या सभासदांनी अटीनुसार असलेल्या मर्यादेपेक्षा जास्त भरणा भाग भांडवल धारण करणे, ह्याबाबतच्या रिझर्व बँकेचे निदेश/मार्गदर्शक तत्वांचे उल्
सप्टेंबर 26, 2016 दि नीड्स ऑफ लाईफ सहकारी बँक लि., मुंबई ह्यांचेवर आरबीआयकडून दंड लागु बँकिंग विनियम अधिनियम, 1949 (सहकारी सोसायट्यांना लागु असलेला) च्या, कलम 46(4) सह वाचित, कलम 47 अ(1)(ब) ने तिला दिलेल्या अधिकाराचा वापर करुन, दि नीड्स ऑफ लाईफ सहकारी बँक लि., फोर्ट, मुंबई ह्यांना रु.5.00 लाख (रुपये पाच लाख) दंड लावला आहे व तो दंड, तिच्या सभासदांनी अटीनुसार असलेल्या मर्यादेपेक्षा जास्त भरणा भाग भांडवल धारण करणे, ह्याबाबतच्या रिझर्व बँकेचे निदेश/मार्गदर्शक तत्वांचे उल्
सप्टें 23, 2016
इनसेट अक्षर नसलेल्या, अंक फलकांमध्ये वाढत्या आकाराचे अंक असलेल्या आणि इंटालिओ छपाई नसलेल्या रु.20 मूल्याच्या बँक नोटांचे वितरण
सप्टेंबर 23, 2016 इनसेट अक्षर नसलेल्या, अंक फलकांमध्ये वाढत्या आकाराचे अंक असलेल्या आणि इंटालिओ छपाई नसलेल्या रु.20 मूल्याच्या बँक नोटांचे वितरण भारतीय रिझर्व बँक लवकरच, महात्मा गांधी मालिका-2005 मधील, दोन्हीही अंक फलकांमध्ये इनसेट अक्षर नसलेल्या व रिझर्व बँकेचे गव्हर्नर डॉ. रघुराम जी राजन ह्यांची सही असलेल्या आणि नोटेच्या मागील बाजूवर 2016 हे छपाईचे वर्ष असलेल्या रु.20 मूल्याच्या बँक नोटा प्रसृत करणार आहे. आता दिल्या जाणा-या ह्या बँक नोटांची सुरक्षा लक्षणे, महात्म
सप्टेंबर 23, 2016 इनसेट अक्षर नसलेल्या, अंक फलकांमध्ये वाढत्या आकाराचे अंक असलेल्या आणि इंटालिओ छपाई नसलेल्या रु.20 मूल्याच्या बँक नोटांचे वितरण भारतीय रिझर्व बँक लवकरच, महात्मा गांधी मालिका-2005 मधील, दोन्हीही अंक फलकांमध्ये इनसेट अक्षर नसलेल्या व रिझर्व बँकेचे गव्हर्नर डॉ. रघुराम जी राजन ह्यांची सही असलेल्या आणि नोटेच्या मागील बाजूवर 2016 हे छपाईचे वर्ष असलेल्या रु.20 मूल्याच्या बँक नोटा प्रसृत करणार आहे. आता दिल्या जाणा-या ह्या बँक नोटांची सुरक्षा लक्षणे, महात्म
सप्टें 23, 2016
RBI cancels Certificate of Registration of 2 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s S.P. Global Finance and Investment Private Limited (Formerly Latur Finance and Investment Private Limited) Shop No. 15, City Arcade, Opp. P
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s S.P. Global Finance and Investment Private Limited (Formerly Latur Finance and Investment Private Limited) Shop No. 15, City Arcade, Opp. P
सप्टें 23, 2016
आरबीआयकडून 2 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द
सप्टेंबर 23, 2016 आरबीआयकडून 2 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द पुढील एनबीएफसींनी, रिझर्व बँकेने त्यांना दिलेली प्रमाणपत्रे रिझर्व बँकेकडे सादर/परत केली आहेत. ह्यामुळे, भारतीय रिझर्व बँक अधिनियम 1934 च्या कलम 45 आयए (6) ने तिला दिलेल्या अधिकाराचा वापर करुन रिझर्व बँकेने त्यांची पंजीकरण प्रमाणपत्रे रद्द केली आहेत. अनु क्र. कंपनीचे नाव कार्यालयीन पत्ता सीओआर क्र. दिल्याची तारीख रद्दीकरण आदेशाची तारीख 1. मेसर्स दास सिक्युरिटिज लि. 201, अनारकली बाजार, झंडेवा
सप्टेंबर 23, 2016 आरबीआयकडून 2 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द पुढील एनबीएफसींनी, रिझर्व बँकेने त्यांना दिलेली प्रमाणपत्रे रिझर्व बँकेकडे सादर/परत केली आहेत. ह्यामुळे, भारतीय रिझर्व बँक अधिनियम 1934 च्या कलम 45 आयए (6) ने तिला दिलेल्या अधिकाराचा वापर करुन रिझर्व बँकेने त्यांची पंजीकरण प्रमाणपत्रे रद्द केली आहेत. अनु क्र. कंपनीचे नाव कार्यालयीन पत्ता सीओआर क्र. दिल्याची तारीख रद्दीकरण आदेशाची तारीख 1. मेसर्स दास सिक्युरिटिज लि. 201, अनारकली बाजार, झंडेवा
सप्टें 23, 2016
इनसेट अक्षर नसलेल्या, अंक फलकांमध्ये वाढत्या आकाराचे अंक असलेल्या आणि इंटालिओ छपाई नसलेल्या रु.50 मूल्याच्या बँक नोटांचे वितरण
सप्टेंबर 23, 2016 इनसेट अक्षर नसलेल्या, अंक फलकांमध्ये वाढत्या आकाराचे अंक असलेल्या आणि इंटालिओ छपाई नसलेल्या रु.50 मूल्याच्या बँक नोटांचे वितरण भारतीय रिझर्व बँक लवकरच, महात्मा गांधी मालिका-2005 मधील, दोन्हीही अंक फलकांमध्ये इनसेट अक्षर नसलेल्या व रिझर्व बँकेचे गव्हर्नर डॉ. रघुराम जी राजन ह्यांची सही असलेल्या आणि नोटेच्या मागील बाजूवर ‘2016’ हे छपाईचे वर्ष असलेल्या रु.50 मूल्याच्या बँक नोटा प्रसृत करणार आहे. ह्या नोटांचे डिझाईन व सुरक्षा लक्षणे, पुढील गोष्टी सोडल्या
सप्टेंबर 23, 2016 इनसेट अक्षर नसलेल्या, अंक फलकांमध्ये वाढत्या आकाराचे अंक असलेल्या आणि इंटालिओ छपाई नसलेल्या रु.50 मूल्याच्या बँक नोटांचे वितरण भारतीय रिझर्व बँक लवकरच, महात्मा गांधी मालिका-2005 मधील, दोन्हीही अंक फलकांमध्ये इनसेट अक्षर नसलेल्या व रिझर्व बँकेचे गव्हर्नर डॉ. रघुराम जी राजन ह्यांची सही असलेल्या आणि नोटेच्या मागील बाजूवर ‘2016’ हे छपाईचे वर्ष असलेल्या रु.50 मूल्याच्या बँक नोटा प्रसृत करणार आहे. ह्या नोटांचे डिझाईन व सुरक्षा लक्षणे, पुढील गोष्टी सोडल्या
सप्टें 22, 2016
सार्वभौम सुवर्ण रोखे 2016-17 मालिका 2
सप्टेंबर 22, 2016 सार्वभौम सुवर्ण रोखे 2016-17 मालिका 2 भारतीय रिझर्व बँकेने, भारत सरकारशी सल्लामसलत करुन, परिपत्रक आयडीएमडी.सीडीडी.क्र.462/14.04.050/2016-17 आणि परिपत्रक आयडीएमडी.सीडीडी.क्र.463/14.04.050/2016-17. अन्वये सार्वभौम सुवर्ण रोखे 2016-17 मालिका 2 देण्याबाबत अधिसूचित केले होते. सार्वभौम सुवर्ण रोख्यांचा पाचवा टप्पा, सप्टेंबर 1, 2016 ते सप्टेंबर 09, 2016 ह्या दरम्यान सबस्क्रिप्शनसाठी खुला होता. हे रोखे सप्टेंबर 23, 2016 रोजी दिले जाणार होते. बँका व पोस्ट ऑफ
सप्टेंबर 22, 2016 सार्वभौम सुवर्ण रोखे 2016-17 मालिका 2 भारतीय रिझर्व बँकेने, भारत सरकारशी सल्लामसलत करुन, परिपत्रक आयडीएमडी.सीडीडी.क्र.462/14.04.050/2016-17 आणि परिपत्रक आयडीएमडी.सीडीडी.क्र.463/14.04.050/2016-17. अन्वये सार्वभौम सुवर्ण रोखे 2016-17 मालिका 2 देण्याबाबत अधिसूचित केले होते. सार्वभौम सुवर्ण रोख्यांचा पाचवा टप्पा, सप्टेंबर 1, 2016 ते सप्टेंबर 09, 2016 ह्या दरम्यान सबस्क्रिप्शनसाठी खुला होता. हे रोखे सप्टेंबर 23, 2016 रोजी दिले जाणार होते. बँका व पोस्ट ऑफ
सप्टें 19, 2016
RBI imposes penalty on Nagarik Samabay Bank Ltd., Guwahati
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on the Nagarik Samabay Bank Ltd., Guwahati in exercise of the powers vested in it under the provisions of Section 47A (1) (b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Cooperative Societies), for violation of the provisions of para 4 (i) of circular dated September 18, 2002 on Guidelines on Know Your Customers Norms and Cash Transactions r
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on the Nagarik Samabay Bank Ltd., Guwahati in exercise of the powers vested in it under the provisions of Section 47A (1) (b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Cooperative Societies), for violation of the provisions of para 4 (i) of circular dated September 18, 2002 on Guidelines on Know Your Customers Norms and Cash Transactions r
सप्टें 16, 2016
RBI imposes penalty on The Gauhati Co-operative Urban Bank Ltd., Guwahati
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on the Gauhati Co-operative Urban Bank Ltd., Guwahati in exercise of the powers vested in it under the provisions of Section 47A (1) (b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Cooperative Societies), for violation of the provisions of para 4 (i) of circular dated September 18, 2002 on Guidelines on Know Your Customers Norms and Cash Tra
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on the Gauhati Co-operative Urban Bank Ltd., Guwahati in exercise of the powers vested in it under the provisions of Section 47A (1) (b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Cooperative Societies), for violation of the provisions of para 4 (i) of circular dated September 18, 2002 on Guidelines on Know Your Customers Norms and Cash Tra
सप्टें 16, 2016
आरबीआयद्वारे 2 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द
सप्टेंबर 16, 2016 आरबीआयद्वारे 2 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द भारतीय रिझर्व बँक अधिनियम 1934 च्या कलम 45आयए(6) ने तिला दिलेल्या अधिकाराचा वापर करुन, आरबीआयने, पुढील दोन एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द केली आहेत. अनु क्र. कंपनीचे नाव कार्यालयीन पत्ता सीओआर क्र. दिल्याची तारीख रद्दीकरण आदेशाची तारीख 1. मेसर्स चंदेल हायर पर्चेस प्रा लि. हमीर सिंग नगर, उनाव रोड, दातिया (मध्य प्रदेश) - 475335 बी.06.00435 जानेवारी 19, 2001 ऑगस्ट 05, 2016 2. मेसर्स गोल्डन
सप्टेंबर 16, 2016 आरबीआयद्वारे 2 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द भारतीय रिझर्व बँक अधिनियम 1934 च्या कलम 45आयए(6) ने तिला दिलेल्या अधिकाराचा वापर करुन, आरबीआयने, पुढील दोन एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द केली आहेत. अनु क्र. कंपनीचे नाव कार्यालयीन पत्ता सीओआर क्र. दिल्याची तारीख रद्दीकरण आदेशाची तारीख 1. मेसर्स चंदेल हायर पर्चेस प्रा लि. हमीर सिंग नगर, उनाव रोड, दातिया (मध्य प्रदेश) - 475335 बी.06.00435 जानेवारी 19, 2001 ऑगस्ट 05, 2016 2. मेसर्स गोल्डन
सप्टें 16, 2016
आरबीआयकडून 3 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द
सप्टेंबर 16, 2016 आरबीआयकडून 3 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द पुढील एनबीएफसींनी, रिझर्व बँकेने त्यांना दिलेली प्रमाणपत्रे रिझर्व बँकेकडे सादर/परत केली आहेत. ह्यामुळे, भारतीय रिझर्व बँक अधिनियम 1934 च्या कलम 45 आयए (6) ने तिला दिलेल्या अधिकाराचा वापर करुन रिझर्व बँकेने त्यांची पंजीकरण प्रमाणपत्रे रद्द केली आहेत. अनु क्र. कंपनीचे नाव कार्यालयीन पत्ता सीओआर क्र. दिल्याची तारीख रद्दीकरण आदेशाची तारीख 1. मेसर्स श्रिंगारिका फायनांस अँड लिजिंग प्रा लि. सी-8, ईस्ट
सप्टेंबर 16, 2016 आरबीआयकडून 3 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द पुढील एनबीएफसींनी, रिझर्व बँकेने त्यांना दिलेली प्रमाणपत्रे रिझर्व बँकेकडे सादर/परत केली आहेत. ह्यामुळे, भारतीय रिझर्व बँक अधिनियम 1934 च्या कलम 45 आयए (6) ने तिला दिलेल्या अधिकाराचा वापर करुन रिझर्व बँकेने त्यांची पंजीकरण प्रमाणपत्रे रद्द केली आहेत. अनु क्र. कंपनीचे नाव कार्यालयीन पत्ता सीओआर क्र. दिल्याची तारीख रद्दीकरण आदेशाची तारीख 1. मेसर्स श्रिंगारिका फायनांस अँड लिजिंग प्रा लि. सी-8, ईस्ट
सप्टें 15, 2016
‘आर’ हे इनसेट अक्षर, अंक–फलकामध्ये वाढत्या आकराचे अंक आणि इंटाग्लिओ छपाई नसलेल्या रु 20 मूल्याच्या बँक नोटांचे वितरण
सप्टेंबर 15, 2016 ‘आर’ हे इनसेट अक्षर, अंक–फलकामध्ये वाढत्या आकराचे अंक आणि इंटाग्लिओ छपाई नसलेल्या रु 20 मूल्याच्या बँक नोटांचे वितरण भारतीय रिझर्व बँक लवकरच, दोन्हीही अंक फलकामध्ये ‘आर’ हे इनसेट अक्षर असलेल्या, भारतीय रिझर्व बँकेचे गव्हर्नर डॉ. उर्जित आर पटेल ह्यांची सही असलेल्या आणि मागील बाजूवर ‘2016’ हे छपाईचे वर्ष छापलेल्या, महात्मा गांधी मालिका-2005 मधील, रु20 मूल्याच्या बँक नोटा वितरित करणार आहे. पुढील बाबी सोडल्यास, आता वितरित केल्या जाणा-या ह्या बँक नोटांच
सप्टेंबर 15, 2016 ‘आर’ हे इनसेट अक्षर, अंक–फलकामध्ये वाढत्या आकराचे अंक आणि इंटाग्लिओ छपाई नसलेल्या रु 20 मूल्याच्या बँक नोटांचे वितरण भारतीय रिझर्व बँक लवकरच, दोन्हीही अंक फलकामध्ये ‘आर’ हे इनसेट अक्षर असलेल्या, भारतीय रिझर्व बँकेचे गव्हर्नर डॉ. उर्जित आर पटेल ह्यांची सही असलेल्या आणि मागील बाजूवर ‘2016’ हे छपाईचे वर्ष छापलेल्या, महात्मा गांधी मालिका-2005 मधील, रु20 मूल्याच्या बँक नोटा वितरित करणार आहे. पुढील बाबी सोडल्यास, आता वितरित केल्या जाणा-या ह्या बँक नोटांच
सप्टें 12, 2016
Equitas Small Finance Bank Limited commences operations
The Reserve Bank of India has issued a licence to Equitas Small Finance Bank Limited under Section 22 (1) of the Banking Regulation Act, 1949 to carry on the business of small finance bank (SFB) in India. Apropos the issue of licence, Equitas Small Finance Bank Limited commenced its operations as a small finance bank (SFB) from September 5, 2016. Equitas Holding P Limited was one of the 10 applicants that were issued in-principle approval for setting up SFBs as announ
The Reserve Bank of India has issued a licence to Equitas Small Finance Bank Limited under Section 22 (1) of the Banking Regulation Act, 1949 to carry on the business of small finance bank (SFB) in India. Apropos the issue of licence, Equitas Small Finance Bank Limited commenced its operations as a small finance bank (SFB) from September 5, 2016. Equitas Holding P Limited was one of the 10 applicants that were issued in-principle approval for setting up SFBs as announ
सप्टें 11, 2016
RBI issues Directions to Shri Chhatrapati Urban Co-operative Bank Ltd., Pimple Nilakh, District - Pune, Maharashtra
The Reserve Bank of India notified that Shri Chhatrapati Urban Co-operative Bank Ltd., Pimple Nilakh, District - Pune, Maharashtra was placed under directions for a period of six months vide directive dated September 10, 2014 from the close of business on September 12, 2014. The validity of the aforesaid directive was further extended for a period of six months vide order dated March 04, 2015; for a period of three months vide order No dated September 1, 2015; for a p
The Reserve Bank of India notified that Shri Chhatrapati Urban Co-operative Bank Ltd., Pimple Nilakh, District - Pune, Maharashtra was placed under directions for a period of six months vide directive dated September 10, 2014 from the close of business on September 12, 2014. The validity of the aforesaid directive was further extended for a period of six months vide order dated March 04, 2015; for a period of three months vide order No dated September 1, 2015; for a p
सप्टें 09, 2016
RBI issues Directions to Nashik Zilla Girna Sahakari Bank Ltd., Nashik, Maharashtra
The Reserve Bank of India notified that Nashik Zilla Girna Sahakari Bank Ltd., Nashik, Maharashtra, was placed under directions for a period of six months vide directive dated September 8, 2015 from the close of business on September 9, 2015. The validity of the directions was extended vide directive dated March 03, 2016 for a period of six months. It is hereby notified for the information of the public that the period of operation of the directive dated September 8,
The Reserve Bank of India notified that Nashik Zilla Girna Sahakari Bank Ltd., Nashik, Maharashtra, was placed under directions for a period of six months vide directive dated September 8, 2015 from the close of business on September 9, 2015. The validity of the directions was extended vide directive dated March 03, 2016 for a period of six months. It is hereby notified for the information of the public that the period of operation of the directive dated September 8,
सप्टें 07, 2016
RBI extends validity of the Directions issued to the Indian Mercantile Co-operative Bank Ltd., Lucknow, Uttar Pradesh
The Reserve Bank of India (RBI) has extended the Directions issued to the Indian Mercantile Co-operative Bank Ltd., Lucknow for a further period of six months from September 12, 2016 to March 11, 2017, subject to review. The bank has been under directions since June 12, 2014 vide directive dated June 4, 2014 issued under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (AACS). The aforesaid directive has been modified / its validity extended vide RBI
The Reserve Bank of India (RBI) has extended the Directions issued to the Indian Mercantile Co-operative Bank Ltd., Lucknow for a further period of six months from September 12, 2016 to March 11, 2017, subject to review. The bank has been under directions since June 12, 2014 vide directive dated June 4, 2014 issued under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (AACS). The aforesaid directive has been modified / its validity extended vide RBI
सप्टें 07, 2016
मराठा सहकारी बँक लि., मुंबई ह्यांना आरबीआयकडून निदेश लागु
सप्टेंबर 01, 2016 मराठा सहकारी बँक लि., मुंबई ह्यांना आरबीआयकडून निदेश लागु जनतेच्या माहितीसाठी येथे विहित करण्यात येत आहे की, बँकिंग विनियम अधिनियम, 1949 च्या कलम 56 सह वाचित, बँकिंग विनियम अधिनियम 1949 च्या (सहकारी सोसायट्यांना लागु असलेला) कलम 35 अ च्या पोटकलम (1) खाली दिलेल्या अधिकाराचा वापर करुन, भारतीय रिझर्व बँकेने, मराठा सहकारी बँक लि., मुंबई ह्यांना काही विशिष्ट निदेश दिले असून, त्यानुसार, ऑगस्ट 31, 2016 रोजी व्यवहार संपल्यानंतर, वरील बँक, रिझर्व बँकेची लेखी
सप्टेंबर 01, 2016 मराठा सहकारी बँक लि., मुंबई ह्यांना आरबीआयकडून निदेश लागु जनतेच्या माहितीसाठी येथे विहित करण्यात येत आहे की, बँकिंग विनियम अधिनियम, 1949 च्या कलम 56 सह वाचित, बँकिंग विनियम अधिनियम 1949 च्या (सहकारी सोसायट्यांना लागु असलेला) कलम 35 अ च्या पोटकलम (1) खाली दिलेल्या अधिकाराचा वापर करुन, भारतीय रिझर्व बँकेने, मराठा सहकारी बँक लि., मुंबई ह्यांना काही विशिष्ट निदेश दिले असून, त्यानुसार, ऑगस्ट 31, 2016 रोजी व्यवहार संपल्यानंतर, वरील बँक, रिझर्व बँकेची लेखी
सप्टें 06, 2016
RBI extend Directions to The Vaish Co-operative Commercial Bank Ltd., New Delhi till March 08, 2017
The Reserve Bank of India, in exercise of powers vested in it under sub-section (1) and (2) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), hereby directs that the Directives dated August 28, 2015 issued to The Vaish Co-operative Commercial Bank Ltd., New Delhi, as modified on February 25, 2016, the validity of which was last extended up to September 08, 2016, shall continue to apply to the bank for a further period of six
The Reserve Bank of India, in exercise of powers vested in it under sub-section (1) and (2) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), hereby directs that the Directives dated August 28, 2015 issued to The Vaish Co-operative Commercial Bank Ltd., New Delhi, as modified on February 25, 2016, the validity of which was last extended up to September 08, 2016, shall continue to apply to the bank for a further period of six
सप्टें 05, 2016
डॉ.उर्जित पटेल ह्यांच्या कडून आरबीआयच्या गव्हर्नरपदाचा स्वीकार
सप्टेंबर 05, 2016 डॉ.उर्जित पटेल ह्यांच्या कडून आरबीआयच्या गव्हर्नरपदाचा स्वीकार जानेवारी 2013 पासून रिझर्व बँकेचे डेप्युटी गव्हर्नर म्हणून कार्य करणारे डॉ.उर्जित पटेल ह्यांना, सप्टेंबर 04, 2016 पासून भारतीय रिझर्व बँकेचे चोविसावे गव्हर्नर म्हणून पदभार स्वीकरण्यास सांगण्यात आले. डेप्युटी गव्हर्नर म्हणून तीन वर्षाच्या मुदतीसाठी प्रथम काम केल्यानंतर त्यांची, त्याच पदावर डेप्युटी गव्हर्नर म्हणून जानेवारी 11, 2016 पासून पुनर् नेमणुक केली गेली होती. डेप्युटी गव्हर्नर म्हण
सप्टेंबर 05, 2016 डॉ.उर्जित पटेल ह्यांच्या कडून आरबीआयच्या गव्हर्नरपदाचा स्वीकार जानेवारी 2013 पासून रिझर्व बँकेचे डेप्युटी गव्हर्नर म्हणून कार्य करणारे डॉ.उर्जित पटेल ह्यांना, सप्टेंबर 04, 2016 पासून भारतीय रिझर्व बँकेचे चोविसावे गव्हर्नर म्हणून पदभार स्वीकरण्यास सांगण्यात आले. डेप्युटी गव्हर्नर म्हणून तीन वर्षाच्या मुदतीसाठी प्रथम काम केल्यानंतर त्यांची, त्याच पदावर डेप्युटी गव्हर्नर म्हणून जानेवारी 11, 2016 पासून पुनर् नेमणुक केली गेली होती. डेप्युटी गव्हर्नर म्हण
ऑग 31, 2016
RBI issues Directions to Sri Bharathi Co-operative Urban Bank Ltd., Hyderabad (Telangana)
The Reserve Bank of India is satisfied that in the interest of the public, it is necessary to issue certain directions to Sri Bharathi Co-operative Urban Bank Ltd., Hyderabad. Accordingly, the Reserve Bank of India, in exercise of the powers vested in it under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949 hereby directs that Sri Bharathi Co-operative
The Reserve Bank of India is satisfied that in the interest of the public, it is necessary to issue certain directions to Sri Bharathi Co-operative Urban Bank Ltd., Hyderabad. Accordingly, the Reserve Bank of India, in exercise of the powers vested in it under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949 hereby directs that Sri Bharathi Co-operative
ऑग 30, 2016
Authorisation to operate as a Bharat Bill Payment Operating Unit (BBPOU)
The Reserve Bank of India advises that the applications received from banks and non-banks for authorisation to operate as a BBPOU have been processed and decisions on approval or grant of extension of time till December 31, 2016 for achievement of net worth or return of the application, as applicable, have been communicated to these entities. Non-bank entities whose applications were returned for want of one year domain experience at the time of applying, can seek ext
The Reserve Bank of India advises that the applications received from banks and non-banks for authorisation to operate as a BBPOU have been processed and decisions on approval or grant of extension of time till December 31, 2016 for achievement of net worth or return of the application, as applicable, have been communicated to these entities. Non-bank entities whose applications were returned for want of one year domain experience at the time of applying, can seek ext
ऑग 30, 2016
Fifth Tranche of Sovereign Gold Bonds to open on September 01, 2016
The Reserve Bank of India, in consultation with the Government of India, has decided to issue fifth tranche of Sovereign Gold Bonds. Applications for the bond will be accepted from September 01, 2016 to September 09, 2016. The Bonds will be issued on September 23, 2016. The Bonds will be sold through banks, Stock Holding Corporation of India Limited (SHCIL), designated post offices, and recognised stock exchanges viz., National Stock Exchange of India Limited and Bomb
The Reserve Bank of India, in consultation with the Government of India, has decided to issue fifth tranche of Sovereign Gold Bonds. Applications for the bond will be accepted from September 01, 2016 to September 09, 2016. The Bonds will be issued on September 23, 2016. The Bonds will be sold through banks, Stock Holding Corporation of India Limited (SHCIL), designated post offices, and recognised stock exchanges viz., National Stock Exchange of India Limited and Bomb
ऑग 30, 2016
Sovereign Gold Bonds Scheme, 2016 -17 - Series II - Issue Price
In terms of GoI notification F.No. 4(7)-W&M/2016 and RBI circular IDMD.CDD. No.462/14.04.050/2016-17 dated August 29, 2016, the Sovereign Gold Bond Scheme will be open for subscription for the period from September 01 to 09, 2016. The issue price of the Sovereign Gold Bond for this tranche has been fixed at ₹ 3150/- (Rupees Three Thousand One Hundred Fifty only) per gram of gold. The rate has been fixed on the basis of simple average of closing price for gold of 9
In terms of GoI notification F.No. 4(7)-W&M/2016 and RBI circular IDMD.CDD. No.462/14.04.050/2016-17 dated August 29, 2016, the Sovereign Gold Bond Scheme will be open for subscription for the period from September 01 to 09, 2016. The issue price of the Sovereign Gold Bond for this tranche has been fixed at ₹ 3150/- (Rupees Three Thousand One Hundred Fifty only) per gram of gold. The rate has been fixed on the basis of simple average of closing price for gold of 9
ऑग 30, 2016
Inter-Bank Hindi Essay Competition of Reserve Bank of India - Year 2016-17
With a view to encourage original writing in Hindi on banking subjects, Reserve Bank of India conducts an inter-bank Hindi Essay Competition every year. All Officers and Staff Members (Except Rajbhasha Officers and Translators) can participate in this Competition. Accordingly, three topics selected for the competition to be held for the year 2016-17 are as under: - 1. बैंकिंग क्षेत्र में वैश्विक चुनौतियां और भारत में बैंकों का समेकन/विलयन 2. बैंकिंग क्षेत्र में साइबर
With a view to encourage original writing in Hindi on banking subjects, Reserve Bank of India conducts an inter-bank Hindi Essay Competition every year. All Officers and Staff Members (Except Rajbhasha Officers and Translators) can participate in this Competition. Accordingly, three topics selected for the competition to be held for the year 2016-17 are as under: - 1. बैंकिंग क्षेत्र में वैश्विक चुनौतियां और भारत में बैंकों का समेकन/विलयन 2. बैंकिंग क्षेत्र में साइबर
ऑग 26, 2016
Tradability of Sovereign Gold Bonds, 2016
(Issued on February 8, 2016 and March 29, 2016) Sovereign Gold Bond Scheme, 2016; and Sovereign Gold Bond Scheme 2016 – Series II were announced by the Government of India vide notifications dated January 14, 2016 and March 04, 2016, respectively. In terms of Para 17 of the Scheme, it is notified that the Sovereign Gold Bonds (issued on February 8, 2016 and March 29, 2016, respectively) held in dematerialised form shall be eligible for trading on the stock exchanges r
(Issued on February 8, 2016 and March 29, 2016) Sovereign Gold Bond Scheme, 2016; and Sovereign Gold Bond Scheme 2016 – Series II were announced by the Government of India vide notifications dated January 14, 2016 and March 04, 2016, respectively. In terms of Para 17 of the Scheme, it is notified that the Sovereign Gold Bonds (issued on February 8, 2016 and March 29, 2016, respectively) held in dematerialised form shall be eligible for trading on the stock exchanges r
ऑग 26, 2016
आरबीआयच्या कॉलेज ऑफ अॅग्रिकल्चरल बँकिंगकडून, केस रायटिंग स्पर्धा, 2016 चे परिणाम घोषित
ऑगस्ट 26, 2016 आरबीआयच्या कॉलेज ऑफ अॅग्रिकल्चरल बँकिंगकडून, केस रायटिंग स्पर्धा, 2016 चे परिणाम घोषित भारतीय रिझर्व बँकेच्या पुणे येथील कॉलेज ऑफ अॅग्रिकल्चरल बँकिंगद्वारा, केस रायटिंग स्पर्धा 2016 चे परिणाम घोषित करण्यात आले आहेत. गुणवत्ता क्रमांक सहभागीचे नाव हुद्दा बँक पहिला कु. माऊली संजीव बोदिवाला व्यवस्थापक दि कोल्हापुर वाणिज्य सहकारी बँक लि. दुसरा श्री. विनित कुमार जैन वरिष्ठ व्यवस्थापक बँक ऑफ बरोडा तिसरा श्रीमती सुप्रिया साहा सहाय्यक व्यवस्थापक बांगिय
ऑगस्ट 26, 2016 आरबीआयच्या कॉलेज ऑफ अॅग्रिकल्चरल बँकिंगकडून, केस रायटिंग स्पर्धा, 2016 चे परिणाम घोषित भारतीय रिझर्व बँकेच्या पुणे येथील कॉलेज ऑफ अॅग्रिकल्चरल बँकिंगद्वारा, केस रायटिंग स्पर्धा 2016 चे परिणाम घोषित करण्यात आले आहेत. गुणवत्ता क्रमांक सहभागीचे नाव हुद्दा बँक पहिला कु. माऊली संजीव बोदिवाला व्यवस्थापक दि कोल्हापुर वाणिज्य सहकारी बँक लि. दुसरा श्री. विनित कुमार जैन वरिष्ठ व्यवस्थापक बँक ऑफ बरोडा तिसरा श्रीमती सुप्रिया साहा सहाय्यक व्यवस्थापक बांगिय
ऑग 25, 2016
RBI issues Master Directions for Non-Banking Financial Companies
The Reserve Bank of India today issued Master Directions on six subjects relating to Non-Banking Financial Companies (NBFCs) under its regulation. These directions consolidate/reorganise instructions issued in various Circulars/Directions/ Notifications/Master Circulars. The six Master Directions replace instructions contained in existing Master Circulars. The subjects on which Master Directions have been issued are: Exemptions from the provisions of RBI Act, 1934, vi
The Reserve Bank of India today issued Master Directions on six subjects relating to Non-Banking Financial Companies (NBFCs) under its regulation. These directions consolidate/reorganise instructions issued in various Circulars/Directions/ Notifications/Master Circulars. The six Master Directions replace instructions contained in existing Master Circulars. The subjects on which Master Directions have been issued are: Exemptions from the provisions of RBI Act, 1934, vi
ऑग 25, 2016
आरबीआय कडून एसबीआय व आयसीआयसीआय बँक ह्यांना 2016 मध्ये, डी-एसआयबी म्हणून मान्यता
ऑगस्ट 25, 2016 आरबीआय कडून एसबीआय व आयसीआयसीआय बँक ह्यांना 2016 मध्ये, डी-एसआयबी म्हणून मान्यता आरबीआयने भारतीय स्टेट बँक (एसबीआय) व आयसीआयसीआय बँक ह्यांना 2016 पर्यंत डॉमेस्टिक सिस्टमॅटिकली इंपॉर्टंट बँका (डी-एसआयबी) म्हणून मान्यता दिली असून त्यांचे बकेटिंग स्ट्रक्चर गेल्या वर्षीप्रमाणेच ठेवले आहे. ह्या बँकांसाठीची अतिरिक्त कॉमन इक्विटी टायर-1 आवश्यकता (सीईटी 1) एप्रिल 1, 2016 पासून टप्प्याटप्प्याने करण्यात आली असून ती एप्रिल 1, 2019 पासून पूर्णत्वाने सक्षम झालेली अस
ऑगस्ट 25, 2016 आरबीआय कडून एसबीआय व आयसीआयसीआय बँक ह्यांना 2016 मध्ये, डी-एसआयबी म्हणून मान्यता आरबीआयने भारतीय स्टेट बँक (एसबीआय) व आयसीआयसीआय बँक ह्यांना 2016 पर्यंत डॉमेस्टिक सिस्टमॅटिकली इंपॉर्टंट बँका (डी-एसआयबी) म्हणून मान्यता दिली असून त्यांचे बकेटिंग स्ट्रक्चर गेल्या वर्षीप्रमाणेच ठेवले आहे. ह्या बँकांसाठीची अतिरिक्त कॉमन इक्विटी टायर-1 आवश्यकता (सीईटी 1) एप्रिल 1, 2016 पासून टप्प्याटप्प्याने करण्यात आली असून ती एप्रिल 1, 2019 पासून पूर्णत्वाने सक्षम झालेली अस
ऑग 24, 2016
रुपी सहकारी बँक लि., पुणे ह्यांना आरबीआयने दिलेल्या निदेशांना फेब्रुवारी 21, 2017 पर्यंत मुदतवाढ
ऑगस्ट 24, 2016 रुपी सहकारी बँक लि., पुणे ह्यांना आरबीआयने दिलेल्या निदेशांना फेब्रुवारी 21, 2017 पर्यंत मुदतवाढ ऑगस्ट 18, 2016 रोजी रुपी सहकारी बँक लि., पुणे ह्यांना दिलेल्या निदेशांना, रिझर्व बँकेने, ऑगस्ट 22, 2016 पासून ते फेब्रुवारी 21, 2017 पर्यंत अशी सहा महिन्यांची मुदतवाढ, पुनरावलोकन करण्याच्या अटीवर दिली आहे. हे निदेश सुरुवातीला फेब्रुवारी 22, 2013 पासून ऑगस्ट 21, 2013 पर्यंत देण्यात आले होते व त्यांना प्रत्येकी सहा महिन्यांसाठी पाच वेळा, तसेच प्रत्येकी तीन मह
ऑगस्ट 24, 2016 रुपी सहकारी बँक लि., पुणे ह्यांना आरबीआयने दिलेल्या निदेशांना फेब्रुवारी 21, 2017 पर्यंत मुदतवाढ ऑगस्ट 18, 2016 रोजी रुपी सहकारी बँक लि., पुणे ह्यांना दिलेल्या निदेशांना, रिझर्व बँकेने, ऑगस्ट 22, 2016 पासून ते फेब्रुवारी 21, 2017 पर्यंत अशी सहा महिन्यांची मुदतवाढ, पुनरावलोकन करण्याच्या अटीवर दिली आहे. हे निदेश सुरुवातीला फेब्रुवारी 22, 2013 पासून ऑगस्ट 21, 2013 पर्यंत देण्यात आले होते व त्यांना प्रत्येकी सहा महिन्यांसाठी पाच वेळा, तसेच प्रत्येकी तीन मह
ऑग 16, 2016
श्री दादासाहेब गजमल सहकारी बँक लि, पाचोरा, जिल्हा : जळगाव ह्यांना आरबीआयकडून दंड आकारणी
ऑगस्ट 16, 2016 श्री दादासाहेब गजमल सहकारी बँक लि, पाचोरा, जिल्हा : जळगाव ह्यांना आरबीआयकडून दंड आकारणी बँकिंग विनियम अधिनियम 1949 च्या (सहकारी सोसायट्यांना लागु असलेला) कलम 46 (4) सह वाचित कलम 47 अ(1)(ब) खाली दिलेल्या अधिकारांचा वापर करुन भारतीय रिझर्व बँकेने, श्री दादासाहेब गजमल सहकारी बँक लि., पाचोरा, जिल्हा जळगाव ह्यांना रु.1.00 लाख (रुपये एक लाख) दंड लावला आहे. आणि हा दंड, रिझर्व बँकेची पूर्व मंजुरी न घेता, बँकेच्या अॅसेट्सवर फ्लोटिंग चार्ज निर्माण करण्याबाबत आरब
ऑगस्ट 16, 2016 श्री दादासाहेब गजमल सहकारी बँक लि, पाचोरा, जिल्हा : जळगाव ह्यांना आरबीआयकडून दंड आकारणी बँकिंग विनियम अधिनियम 1949 च्या (सहकारी सोसायट्यांना लागु असलेला) कलम 46 (4) सह वाचित कलम 47 अ(1)(ब) खाली दिलेल्या अधिकारांचा वापर करुन भारतीय रिझर्व बँकेने, श्री दादासाहेब गजमल सहकारी बँक लि., पाचोरा, जिल्हा जळगाव ह्यांना रु.1.00 लाख (रुपये एक लाख) दंड लावला आहे. आणि हा दंड, रिझर्व बँकेची पूर्व मंजुरी न घेता, बँकेच्या अॅसेट्सवर फ्लोटिंग चार्ज निर्माण करण्याबाबत आरब
ऑग 16, 2016
इंदापुर नागरी सहकारी बँक लि., इंदापुर, जिल्हा : पुणे ह्यांच्यावर आरबीआयकडून दंड आकारणी
ऑगस्ट 16, 2016 इंदापुर नागरी सहकारी बँक लि., इंदापुर, जिल्हा : पुणे ह्यांच्यावर आरबीआयकडून दंड आकारणी बँकिंग विनियम अधिनियम 1949 च्या (सहकारी सोसायट्यांना लागु असलेला) कलम 46(4) सह वाचित कलम 47 अ(1)(ब) खाली तिला दिलेल्या अधिकारांचा वापर करुन, भारतीय रिझर्व बँकेने, इंदापुर नागरी सहकारी बँक लि., इंदापुर, जिल्हा पुणे ह्यांना रु.2.00 लाख (रुपये दोन लाख) दंड लावला आहे. हा दंड, कर्जे व अग्रिम राशींवरील क्रेडिट एक्सपोझर नॉर्म्स व तुमचा ग्राहक जाणा (केवायसी)/अँटीमनी लॉडरिंग (
ऑगस्ट 16, 2016 इंदापुर नागरी सहकारी बँक लि., इंदापुर, जिल्हा : पुणे ह्यांच्यावर आरबीआयकडून दंड आकारणी बँकिंग विनियम अधिनियम 1949 च्या (सहकारी सोसायट्यांना लागु असलेला) कलम 46(4) सह वाचित कलम 47 अ(1)(ब) खाली तिला दिलेल्या अधिकारांचा वापर करुन, भारतीय रिझर्व बँकेने, इंदापुर नागरी सहकारी बँक लि., इंदापुर, जिल्हा पुणे ह्यांना रु.2.00 लाख (रुपये दोन लाख) दंड लावला आहे. हा दंड, कर्जे व अग्रिम राशींवरील क्रेडिट एक्सपोझर नॉर्म्स व तुमचा ग्राहक जाणा (केवायसी)/अँटीमनी लॉडरिंग (
ऑग 16, 2016
RBI imposes penalty on Model Co-operative Urban Bank Ltd., Hyderabad, Telangana
The Reserve Bank of India has imposed monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on The Model Co-operative Urban Bank Ltd., Hyderabad, Telangana, in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of the Reserve Bank of India directives and guidelines on loans and advances to directors and their relatives. The R
The Reserve Bank of India has imposed monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on The Model Co-operative Urban Bank Ltd., Hyderabad, Telangana, in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of the Reserve Bank of India directives and guidelines on loans and advances to directors and their relatives. The R
ऑग 16, 2016
RBI Imposes Monetary Penalty on The Cooperative City Bank Ltd., Guwahati
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five lakh only) on The Cooperative City Bank Ltd., Guwahati. In exercise of the powers vested in it under the provisions of Section 47A (1) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Cooperative Societies), for violation of the provisions of para 4 (i) of circular UBD.DS.PCB.No.17/13.01.00/2002-03 dated September 18, 2002 on Guidelines on Know Your Custom
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five lakh only) on The Cooperative City Bank Ltd., Guwahati. In exercise of the powers vested in it under the provisions of Section 47A (1) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Cooperative Societies), for violation of the provisions of para 4 (i) of circular UBD.DS.PCB.No.17/13.01.00/2002-03 dated September 18, 2002 on Guidelines on Know Your Custom
ऑग 16, 2016
दि आरएस सहकारी बँक लि., मुंबई ह्यांना ठेवींचे प्रदान करण्यात शिथिलता यासाठी, आरबीआयकडून निदेश लागु
ऑगस्ट 16, 2016 दि आरएस सहकारी बँक लि., मुंबई ह्यांना ठेवींचे प्रदान करण्यात शिथिलता यासाठी, आरबीआयकडून निदेश लागु भारतीय रिझर्व बँकेने अधिसूचित केले आहे की, निदेश दि. जून 24, 2015 अन्वये, दि आरएस सहकारी बँक लि., मुंबई, महाराष्ट्र ह्यांना सहा महिन्यांच्या कालावधीसाठी निदेशांखाली ठेवण्यात आले होते. ह्या निदेशांची वैधता, निदेश दि. डिसेंबर 21, 2015 व जून 22, 2016 अन्वये, अनुक्रमे 6 महिने व 3 महिने वाढविण्यात आली होती आणि ती वैधता सप्टेंबर 25, 2016 पर्यंत आहे. विद्यमान न
ऑगस्ट 16, 2016 दि आरएस सहकारी बँक लि., मुंबई ह्यांना ठेवींचे प्रदान करण्यात शिथिलता यासाठी, आरबीआयकडून निदेश लागु भारतीय रिझर्व बँकेने अधिसूचित केले आहे की, निदेश दि. जून 24, 2015 अन्वये, दि आरएस सहकारी बँक लि., मुंबई, महाराष्ट्र ह्यांना सहा महिन्यांच्या कालावधीसाठी निदेशांखाली ठेवण्यात आले होते. ह्या निदेशांची वैधता, निदेश दि. डिसेंबर 21, 2015 व जून 22, 2016 अन्वये, अनुक्रमे 6 महिने व 3 महिने वाढविण्यात आली होती आणि ती वैधता सप्टेंबर 25, 2016 पर्यंत आहे. विद्यमान न
ऑग 10, 2016
Cancellation of licence to carry on banking business in India and conversion of Urban Co-operative Bank into a Co-operative Society under Sections 22 and 36 (A) (2) of the Banking Regulation Act, 1949 (AACS) – Shri Yugprabhav Sahakari Bank Ltd., Vadodara (Gujarat)
It is hereby notified for information of the public that the Reserve Bank of India has cancelled the licence of Shri Yugprabhav Sahakari Bank Ltd., Vadodara (Gujarat) vide order dated June 29, 2016. In view of the unsatisfactory financials and compliance record, the bank was advised to go out of purview of the B R Act, 1949 (AACS) and convert into a Co-operative Society. The bank has fulfilled all the conditions stipulated in Section 36(A)(2) of the Act ibid to allow
It is hereby notified for information of the public that the Reserve Bank of India has cancelled the licence of Shri Yugprabhav Sahakari Bank Ltd., Vadodara (Gujarat) vide order dated June 29, 2016. In view of the unsatisfactory financials and compliance record, the bank was advised to go out of purview of the B R Act, 1949 (AACS) and convert into a Co-operative Society. The bank has fulfilled all the conditions stipulated in Section 36(A)(2) of the Act ibid to allow
ऑग 05, 2016
RBI cancels the Licence of the Jijamata Mahila Sahakari Bank Ltd., Satara, Maharashtra
The Reserve Bank of India (RBI) has, vide order dated June 30, 2016 cancelled the licence of Jijamata Mahila Sahakari Bank Ltd., Satara, Maharashtra to carry on banking business. The order was made effective from the close of business on July 4, 2016. The Registrar of Co-operative Societies, Maharashtra has also been requested to issue an order for winding up the bank and appoint a liquidator for the bank. The Reserve Bank cancelled the licence of the bank as: The ban
The Reserve Bank of India (RBI) has, vide order dated June 30, 2016 cancelled the licence of Jijamata Mahila Sahakari Bank Ltd., Satara, Maharashtra to carry on banking business. The order was made effective from the close of business on July 4, 2016. The Registrar of Co-operative Societies, Maharashtra has also been requested to issue an order for winding up the bank and appoint a liquidator for the bank. The Reserve Bank cancelled the licence of the bank as: The ban
ऑग 05, 2016
RBI cancels the Licence of the Pioneer Urban Co-operative Bank Ltd., Lucknow, Uttar Pradesh
The Reserve Bank of India (RBI) has, vide order dated July 15, 2016 cancelled the licence of Pioneer Urban Co-operative Bank Ltd., Lucknow, Uttar Pradesh to carry on banking business. The order was made effective from the close of business on July 25, 2016. The Registrar of Co-operative Societies Uttar Pradesh has also been requested to issue an order for winding up the bank and appoint a liquidator for the bank. The Reserve Bank cancelled the licence of the bank as:
The Reserve Bank of India (RBI) has, vide order dated July 15, 2016 cancelled the licence of Pioneer Urban Co-operative Bank Ltd., Lucknow, Uttar Pradesh to carry on banking business. The order was made effective from the close of business on July 25, 2016. The Registrar of Co-operative Societies Uttar Pradesh has also been requested to issue an order for winding up the bank and appoint a liquidator for the bank. The Reserve Bank cancelled the licence of the bank as:
ऑग 04, 2016
रिझर्व बँकेच्या गव्हर्नरनी बेकायदेशीर ठेवी गोळा करण्यावर अंकुश ठेवण्यासाठी/ आळा घालण्यासाठी वेबसाइट "सचेत" चा शुभारंभ केला.
ऑगस्ट 04, 2016 रिझर्व बँकेच्या गव्हर्नरनी बेकायदेशीर ठेवी गोळा करण्यावर अंकुश ठेवण्यासाठी/ आळा घालण्यासाठी वेबसाइट 'सचेत' चा शुभारंभ केला. “जलद पाठपुरावा सुरू करणे आणि अपराध्यांना शिक्षा करून खटल्यांचा तार्किक निकाल लावणे हे भविष्यात अशा बेकायदेशीर कृत्यांपासून संस्थांना परावृत्त करण्यासाठी अत्यंत महत्त्वाचे आहे. मी आशा करतो की नियामकांना असे करण्यात ‘सचेत’ तेवढीच मदत करेल जेवढी ते सर्वसामान्य जनतेला अशा संस्थांबाबत वेळच्यावेळी माहिती देऊन त्यांचा कष्टाचा पैसा अस्सल स
ऑगस्ट 04, 2016 रिझर्व बँकेच्या गव्हर्नरनी बेकायदेशीर ठेवी गोळा करण्यावर अंकुश ठेवण्यासाठी/ आळा घालण्यासाठी वेबसाइट 'सचेत' चा शुभारंभ केला. “जलद पाठपुरावा सुरू करणे आणि अपराध्यांना शिक्षा करून खटल्यांचा तार्किक निकाल लावणे हे भविष्यात अशा बेकायदेशीर कृत्यांपासून संस्थांना परावृत्त करण्यासाठी अत्यंत महत्त्वाचे आहे. मी आशा करतो की नियामकांना असे करण्यात ‘सचेत’ तेवढीच मदत करेल जेवढी ते सर्वसामान्य जनतेला अशा संस्थांबाबत वेळच्यावेळी माहिती देऊन त्यांचा कष्टाचा पैसा अस्सल स
ऑग 03, 2016
RBI Imposes Monetary Penalty on Zila Sahakari Kendriya Bank Maryadit, Raipur
The Reserve Bank of India has imposed a monetary penalty of ₹ 5,00,000/- (Rupees five lakh only) on Zila Sahakari Kendriya Bank Maryadit, Raipur in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) for violation of the directives/guidelines of the Reserve Bank on Know Your Customer Norms. The Reserve Bank of India had issued a show cause no
The Reserve Bank of India has imposed a monetary penalty of ₹ 5,00,000/- (Rupees five lakh only) on Zila Sahakari Kendriya Bank Maryadit, Raipur in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) for violation of the directives/guidelines of the Reserve Bank on Know Your Customer Norms. The Reserve Bank of India had issued a show cause no
ऑग 03, 2016
RBI Imposes Monetary Penalty on The Raipur Urban Mercantile Co-operative Bank Limited, Raipur
The Reserve Bank of India has imposed a monetary penalty of ₹ 5,00,000/- (Rupees Five lakh only) on the Raipur Urban Mercantile Co-operative Bank Limited, Raipur in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) for violation of the directives/guidelines issued by the Reserve Bank on prohibition of grant of loans and advances to its dire
The Reserve Bank of India has imposed a monetary penalty of ₹ 5,00,000/- (Rupees Five lakh only) on the Raipur Urban Mercantile Co-operative Bank Limited, Raipur in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) for violation of the directives/guidelines issued by the Reserve Bank on prohibition of grant of loans and advances to its dire
ऑग 01, 2016
RBI issues Directions to Hardoi Urban Co-operative Bank Ltd., Hardoi (U.P.)
The Reserve Bank of India is satisfied that in the interest of the public, it is necessary to issue certain directions to the Hardoi Urban Co-operative Bank Ltd., Hardoi. Accordingly, the Reserve Bank of India in exercise of the powers vested in it under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949 hereby directs that the Hardoi Urban Co-operative B
The Reserve Bank of India is satisfied that in the interest of the public, it is necessary to issue certain directions to the Hardoi Urban Co-operative Bank Ltd., Hardoi. Accordingly, the Reserve Bank of India in exercise of the powers vested in it under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949 hereby directs that the Hardoi Urban Co-operative B
ऑग 01, 2016
RBI issues Directions to Mahamedha Urban Co-operative Bank Ltd., Ghaziabad (Uttar Pradesh)
The Reserve Bank of India is satisfied that in the interest of the public, it is necessary to issue certain directions to the Mahamedha Urban Co-operative Bank Ltd., Ghaziabad. Accordingly, the Reserve Bank of India in exercise of the powers vested in it under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949 hereby directs that the Mahamedha Urban Co-op
The Reserve Bank of India is satisfied that in the interest of the public, it is necessary to issue certain directions to the Mahamedha Urban Co-operative Bank Ltd., Ghaziabad. Accordingly, the Reserve Bank of India in exercise of the powers vested in it under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949 hereby directs that the Mahamedha Urban Co-op
जुलै 31, 2016
RBI issue Directions to CKP Co-operative Bank Ltd, Mumbai, Maharashtra
CKP Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions for a period of six months vide directive dated April 30, 2014 from the close of business on May 2, 2014. The validity of the directions was extended vide directives dated October 21, 2014 for a period of three months; dated January 20, 2015 for a period of six months; dated July 9, 2015 for a period of three months ; dated October 28, 2015 for a period of three months and dated January 19, 20
CKP Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions for a period of six months vide directive dated April 30, 2014 from the close of business on May 2, 2014. The validity of the directions was extended vide directives dated October 21, 2014 for a period of three months; dated January 20, 2015 for a period of six months; dated July 9, 2015 for a period of three months ; dated October 28, 2015 for a period of three months and dated January 19, 20
जुलै 29, 2016
Issue of ₹ 10 banknotes without inset letter, ascending size of numerals in number panels
The Reserve Bank of India will shortly issue ₹ 10 denomination banknotes in the Mahatma Gandhi Series-2005, without inset letter, bearing the signature of Dr. Raghuram G.Rajan, Governor, Reserve Bank of India, and the year of printing ‘2016‘ printed on the reverse of the banknote. The design of these banknotes to be issued now is similar in all respects to the ₹ 10 banknotes in Mahatma Gandhi Series- 2005 issued earlier, except that the numerals in both the number pan
The Reserve Bank of India will shortly issue ₹ 10 denomination banknotes in the Mahatma Gandhi Series-2005, without inset letter, bearing the signature of Dr. Raghuram G.Rajan, Governor, Reserve Bank of India, and the year of printing ‘2016‘ printed on the reverse of the banknote. The design of these banknotes to be issued now is similar in all respects to the ₹ 10 banknotes in Mahatma Gandhi Series- 2005 issued earlier, except that the numerals in both the number pan
जुलै 29, 2016
Issue of ₹ 100 banknotes without inset letter, ascending size of numerals in the number panels, bleed lines, and enlarged identification mark
The Reserve Bank of India will shortly issue ₹ 100 denomination banknotes with three additional/revised features in the Mahatma Gandhi Series-2005, bearing the signature of Dr. Raghuram G.Rajan, Governor, Reserve Bank of India, and the year of printing '2016' printed on the reverse of the banknote. The banknotes will be without inset letter in the numbering panels. The design of these banknotes to be issued now is similar in all respects to the ₹ 100 banknotes in Maha
The Reserve Bank of India will shortly issue ₹ 100 denomination banknotes with three additional/revised features in the Mahatma Gandhi Series-2005, bearing the signature of Dr. Raghuram G.Rajan, Governor, Reserve Bank of India, and the year of printing '2016' printed on the reverse of the banknote. The banknotes will be without inset letter in the numbering panels. The design of these banknotes to be issued now is similar in all respects to the ₹ 100 banknotes in Maha
जुलै 27, 2016
RBI penalises 13 Banks for violating KYC Norms
The Reserve Bank of India has imposed monetary penalty on the following banks for violation of regulatory directions / instructions / guidelines, among other things, on KYC norms. The details of the penalty are: S. No. Name of the bank Penalty Amount (in ₹ million) 1. Allahabad Bank 20 2. Bank of India 10 3. Bank of Baroda 50 4. Canara Bank 20 5. Corporation Bank 10 6. HDFC Bank 20 7. IndusInd Bank 20 8. Punjab National Bank 30 9. RBL Bank 10 10. SBBJ 20 11. SBM 10 12
The Reserve Bank of India has imposed monetary penalty on the following banks for violation of regulatory directions / instructions / guidelines, among other things, on KYC norms. The details of the penalty are: S. No. Name of the bank Penalty Amount (in ₹ million) 1. Allahabad Bank 20 2. Bank of India 10 3. Bank of Baroda 50 4. Canara Bank 20 5. Corporation Bank 10 6. HDFC Bank 20 7. IndusInd Bank 20 8. Punjab National Bank 30 9. RBL Bank 10 10. SBBJ 20 11. SBM 10 12
जुलै 26, 2016
RBI cancels Certificate of Registration of 5 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Jahangirabad Finance Company Private Limited 301, Dhaka Chamber, 39, Naiwala, Karol Bagh, New Delhi – 110005 B-14.03066 April 25, 2005 May
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Jahangirabad Finance Company Private Limited 301, Dhaka Chamber, 39, Naiwala, Karol Bagh, New Delhi – 110005 B-14.03066 April 25, 2005 May
जुलै 26, 2016
2 NBFCs surrender their Certificate of Registration to RBI
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Fedder Tieup Private Limited (Presently Savi Media World Limited) 10B, Sikdar
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Fedder Tieup Private Limited (Presently Savi Media World Limited) 10B, Sikdar
जुलै 26, 2016
RBI cancels Licence of Pioneer Urban Co-operative Bank Ltd., Lucknow
The Reserve Bank of India has, on July 15, 2016, cancelled the licence of Pioneer Urban Co-operative Bank Ltd., Lucknow, Uttar Pradesh to carry on banking business. As such, the bank cannot transact the business of 'banking' as defined in Section 5(b) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), including acceptance/repayment of deposits. The licence was cancelled under Section 22 of the Banking Regulation Act, 1949 (As Applicable to
The Reserve Bank of India has, on July 15, 2016, cancelled the licence of Pioneer Urban Co-operative Bank Ltd., Lucknow, Uttar Pradesh to carry on banking business. As such, the bank cannot transact the business of 'banking' as defined in Section 5(b) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), including acceptance/repayment of deposits. The licence was cancelled under Section 22 of the Banking Regulation Act, 1949 (As Applicable to
जुलै 22, 2016
RBI imposes penalty on Sardar Bhiladwala Pardi People’s Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Scheduled UCB) (Gujarat)
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on Sardar Bhiladwala Pardi People’s Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Scheduled UCB) (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A (1) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation of RBI guidelines pertaining to loans beyond the ceiling of ₹ 1.00
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on Sardar Bhiladwala Pardi People’s Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Scheduled UCB) (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A (1) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation of RBI guidelines pertaining to loans beyond the ceiling of ₹ 1.00
जुलै 20, 2016
RBI imposes penalty on Sanmitra Sahakari Bank Maryadit, Mumbai
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees One Lakh only) on Sanmitra Sahakari Bank Maryadit, Mumbai in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violations of the instructions / guidelines of the Reserve Bank of India relating to single borrower exposure limit, unsecured individual borrower
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees One Lakh only) on Sanmitra Sahakari Bank Maryadit, Mumbai in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violations of the instructions / guidelines of the Reserve Bank of India relating to single borrower exposure limit, unsecured individual borrower
जुलै 18, 2016
In the foreseeable future, we will bring formal financial services to every Indian who wants them: RBI Governor
"In the foreseeable future, we will bring formal financial services to every Indian who wants them. Financial inclusion will be an important element in ensuring access and equity - the necessary building blocks for sustainable growth of our country." Dr. Raghuram G. Rajan said this today while speaking at the National Seminar on Equity, Access and Inclusion organised by National Institute of Rural Development and Panchayat Raj in Hyderabad. Stating that the imperative
"In the foreseeable future, we will bring formal financial services to every Indian who wants them. Financial inclusion will be an important element in ensuring access and equity - the necessary building blocks for sustainable growth of our country." Dr. Raghuram G. Rajan said this today while speaking at the National Seminar on Equity, Access and Inclusion organised by National Institute of Rural Development and Panchayat Raj in Hyderabad. Stating that the imperative
जुलै 15, 2016
Sovereign Gold Bond 2016-17 – Series I: Issue Price
In terms of GoI notification F.No.4(7)-W&M/2016 and RBI circular IDMD.CDD.No.2020/14.04.050/2016-17 dated July 14, 2016, Series I of the Sovereign Gold Bond 2016-17 will be open for subscription from July 18 to 22, 2016. The issue price of the Sovereign Gold Bond has been fixed at Rs. 3119/- (Rupees Three Thousand One Hundred and Nineteen only) per gram of gold. The rate has been fixed on the basis of simple average of closing price of gold of 999 purity for the w
In terms of GoI notification F.No.4(7)-W&M/2016 and RBI circular IDMD.CDD.No.2020/14.04.050/2016-17 dated July 14, 2016, Series I of the Sovereign Gold Bond 2016-17 will be open for subscription from July 18 to 22, 2016. The issue price of the Sovereign Gold Bond has been fixed at Rs. 3119/- (Rupees Three Thousand One Hundred and Nineteen only) per gram of gold. The rate has been fixed on the basis of simple average of closing price of gold of 999 purity for the w
जुलै 15, 2016
The Bodeli Urban Co-operative Bank Ltd., Bodeli, Dist. Chhota Udepur (Gujarat) – Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹1.00 lakh (Rupees one Lakh) on The Bodeli Urban Co-operative Bank Ltd., Bodeli, Dist. Chhota Udepur (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A (1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violations of RBI guidelines for ceiling on unsecured advances, credit sanction, KYC/AML guidelines regarding i
The Reserve Bank of India has imposed a monetary penalty of ₹1.00 lakh (Rupees one Lakh) on The Bodeli Urban Co-operative Bank Ltd., Bodeli, Dist. Chhota Udepur (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A (1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violations of RBI guidelines for ceiling on unsecured advances, credit sanction, KYC/AML guidelines regarding i
जुलै 14, 2016
Award for outstanding writings in the field of Banking Hindi
With a view to encourage original writings and research in Banking Hindi, Reserve Bank of India has launched an ‘Award scheme for outstanding writings in the field of banking Hindi’. Under this scheme, Professors (including Assistant and Associates, etc.) of Indian Universities will be awarded ₹ 1,25,000.00 for writing books originally in Hindi on Economics/Banking/Financial subjects. Details of scheme is given in the annex. All Professors willing to participate in th
With a view to encourage original writings and research in Banking Hindi, Reserve Bank of India has launched an ‘Award scheme for outstanding writings in the field of banking Hindi’. Under this scheme, Professors (including Assistant and Associates, etc.) of Indian Universities will be awarded ₹ 1,25,000.00 for writing books originally in Hindi on Economics/Banking/Financial subjects. Details of scheme is given in the annex. All Professors willing to participate in th
जुलै 14, 2016
Sovereign Gold Bond Scheme 2016 -17 – Series I to open on July 18
The Reserve Bank of India, in consultation with the Government of India, has decided to issue fourth tranche of Sovereign Gold Bonds. Applications for the bond will be accepted from July 18, 2016 to July 22, 2016. The Bonds will be issued on August 5, 2016. The Bonds will be sold through banks, Stock Holding Corporation of India Limited (SHCIL), designated post offices and recognised stock exchanges viz., National Stock Exchange of India Limited and Bombay Stock Excha
The Reserve Bank of India, in consultation with the Government of India, has decided to issue fourth tranche of Sovereign Gold Bonds. Applications for the bond will be accepted from July 18, 2016 to July 22, 2016. The Bonds will be issued on August 5, 2016. The Bonds will be sold through banks, Stock Holding Corporation of India Limited (SHCIL), designated post offices and recognised stock exchanges viz., National Stock Exchange of India Limited and Bombay Stock Excha
जुलै 14, 2016
RBI imposes penalty on Shri Laxmi Co-operative Bank Ltd., Pune
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one Lakh only) on Shri Laxmi Co-operative Bank Ltd. Pune in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violations of provision of B.R.Act, 1949 (AACS) by submitting false compliance to RBI Inspection Report 2012-2013. The Reserve Bank of India had is
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one Lakh only) on Shri Laxmi Co-operative Bank Ltd. Pune in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violations of provision of B.R.Act, 1949 (AACS) by submitting false compliance to RBI Inspection Report 2012-2013. The Reserve Bank of India had is
जुलै 14, 2016
RBI imposes penalty on The Yashwant Co-operative Bank Limited, Phaltan, Maharashtra
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on The Yashwant Co-operative Bank Limited, Phaltan, Maharashtra in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of provisions of Banking Regulation Act, 1949 (AACS), directions/instructions/guidelines issued by the Reserve Bank
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on The Yashwant Co-operative Bank Limited, Phaltan, Maharashtra in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of provisions of Banking Regulation Act, 1949 (AACS), directions/instructions/guidelines issued by the Reserve Bank
जुलै 13, 2016
RBI extends Directions issued to the Amanath Co-operative Bank Ltd., Bengaluru
The Reserve Bank of India notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949, the Reserve Bank has issued certain Directions to Amanath Co-operative Bank Ltd., Bengaluru whereby, as from the close of business on April 05, 2013, the aforesaid bank shall not, without prior
The Reserve Bank of India notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949, the Reserve Bank has issued certain Directions to Amanath Co-operative Bank Ltd., Bengaluru whereby, as from the close of business on April 05, 2013, the aforesaid bank shall not, without prior
जुलै 13, 2016
RBI extends Directions on The Suri Friends’ Union Co-operative Bank Ltd., Suri, West Bengal
The Reserve Bank of India has extended directions issued to The Suri Friends’ Union Co-operative Bank Ltd., Suri, West Bengal. The directions will continue to apply to the bank for a further period of six months from July 07, 2016 to January 06, 2017, subject to review. The Reserve Bank had initially placed the bank under directions for six months w.e.f April 07, 2014 due to its very precarious financial position and the validity of which was subsequently extended on
The Reserve Bank of India has extended directions issued to The Suri Friends’ Union Co-operative Bank Ltd., Suri, West Bengal. The directions will continue to apply to the bank for a further period of six months from July 07, 2016 to January 06, 2017, subject to review. The Reserve Bank had initially placed the bank under directions for six months w.e.f April 07, 2014 due to its very precarious financial position and the validity of which was subsequently extended on
जुलै 12, 2016
आरबीआयकडून 4 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द
मे 10, 2016 आरबीआयकडून 4 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द भारतीय रिझर्व बँक अधिनियम, 1934 च्या कलम 45आयए(6) खाली तिला दिलेल्या अधिकाराचा वापर करुन, भारतीय रिझर्व बँकेने (आरबीआय) जोडपत्रात दिलेल्या पुढील अबँकीय वित्तीय कंपन्यांची (एनबीएफसी) पंजीकरण प्रमाणपत्रे रद्द केली आहेत. अनु क्र. कंपनीचे नाव पंजीकृत कार्यालयाचा पत्ता सीओआर क्र देण्याची तारीख रद्दीकरण आदेशाची तारीख 1. मेसर्स निलांजली एंजिनियरिंग प्राईवेट लिमिटेड 7, ताराचंद दत्ता स्ट्रीट, 6वा मजला, प
मे 10, 2016 आरबीआयकडून 4 एनबीएफसींची पंजीकरण प्रमाणपत्रे रद्द भारतीय रिझर्व बँक अधिनियम, 1934 च्या कलम 45आयए(6) खाली तिला दिलेल्या अधिकाराचा वापर करुन, भारतीय रिझर्व बँकेने (आरबीआय) जोडपत्रात दिलेल्या पुढील अबँकीय वित्तीय कंपन्यांची (एनबीएफसी) पंजीकरण प्रमाणपत्रे रद्द केली आहेत. अनु क्र. कंपनीचे नाव पंजीकृत कार्यालयाचा पत्ता सीओआर क्र देण्याची तारीख रद्दीकरण आदेशाची तारीख 1. मेसर्स निलांजली एंजिनियरिंग प्राईवेट लिमिटेड 7, ताराचंद दत्ता स्ट्रीट, 6वा मजला, प
जुलै 11, 2016
RBI imposes penalty on The Prathamik Shikshak Sahakari Bank Limited Kolhapur
The Reserve Bank of India has imposed a monetary penalty of ₹ 10.00 lakh (Rupees Ten lakh only) on The Prathamik Shikshak Sahakari Bank Ltd., Kolhapur (Salary Earners’ Bank), in exercise of the powers vested in it under the provision of Section 47A (1) (b) read with Section 46 (4) of the Banking Regulation Act 1949 (As Applicable to Co-operative Societies), for violation of operational instructions relating to declaration and payment of dividend for the financial year
The Reserve Bank of India has imposed a monetary penalty of ₹ 10.00 lakh (Rupees Ten lakh only) on The Prathamik Shikshak Sahakari Bank Ltd., Kolhapur (Salary Earners’ Bank), in exercise of the powers vested in it under the provision of Section 47A (1) (b) read with Section 46 (4) of the Banking Regulation Act 1949 (As Applicable to Co-operative Societies), for violation of operational instructions relating to declaration and payment of dividend for the financial year
जुलै 07, 2016
Change of Category from Deposit Taking to Non-Deposit Taking - M/s Ceejay Finance Ltd
It is hereby notified that the Reserve Bank of India (the Bank), in exercise of powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration No.A.01.00400 dated September 27, 2007 issued to “Ceejay Finance Limited” (CIN No. L65910GJ1993PLC019090) having its registered office at C. J. House, Mota Pore, Nadiad, Gujarat–378 001 as Deposit Taking Non-Banking Finance Company (NBFC-D). The company is now el
It is hereby notified that the Reserve Bank of India (the Bank), in exercise of powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration No.A.01.00400 dated September 27, 2007 issued to “Ceejay Finance Limited” (CIN No. L65910GJ1993PLC019090) having its registered office at C. J. House, Mota Pore, Nadiad, Gujarat–378 001 as Deposit Taking Non-Banking Finance Company (NBFC-D). The company is now el
जुलै 05, 2016
RBI extends Directions issued to the Brahmawart Commercial Co-operative Bank Ltd., Kanpur, Uttar Pradesh till January 06, 2017
The Reserve Bank of India has extended Directions issued to the Brahmawart Commercial Co-operative Bank Ltd., Kanpur for a further period of six months from July 07, 2016 to January 06, 2017, subject to review. The bank has been under directions issued under Section 35A of the Banking Regulation Act, 1949 (AACS) since July 07, 2015. The aforesaid directive was modified and its validity extended upto July 06, 2016. The same has further been extended upto January 06, 20
The Reserve Bank of India has extended Directions issued to the Brahmawart Commercial Co-operative Bank Ltd., Kanpur for a further period of six months from July 07, 2016 to January 06, 2017, subject to review. The bank has been under directions issued under Section 35A of the Banking Regulation Act, 1949 (AACS) since July 07, 2015. The aforesaid directive was modified and its validity extended upto July 06, 2016. The same has further been extended upto January 06, 20
जुलै 04, 2016
Shri Sudarshan Sen takes charge as new Executive Director at RBI
Shri Sudarshan Sen has taken over as the new Executive Director at the Reserve Bank of India today. He will look after Department of Banking Regulation, Department of Co-operative Banking Regulation and Department of Non-Banking Regulation. Shri Sen, a career central banker who has long association with bank supervision and regulation, was in charge of the Department of Banking Regulation before taking over as Executive Director. He has also been Regional Director of
Shri Sudarshan Sen has taken over as the new Executive Director at the Reserve Bank of India today. He will look after Department of Banking Regulation, Department of Co-operative Banking Regulation and Department of Non-Banking Regulation. Shri Sen, a career central banker who has long association with bank supervision and regulation, was in charge of the Department of Banking Regulation before taking over as Executive Director. He has also been Regional Director of
जुलै 04, 2016
Cancellation of licence of Jijamata Mahila Sahakari Bank Limited, Satara, Maharashtra to carry on banking business
It is hereby notified for the information of the public that the Reserve Bank of India has, vide its order dated June 30, 2016, cancelled the licence of Jijamata Mahila Sahakari Bank Limited, Satara, Maharashtra to carry on banking business under Section 22 of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies) read with Section 56 of Banking Regulation Act, 1949. As such, the bank is forthwith precluded from transacting the business of 'banking
It is hereby notified for the information of the public that the Reserve Bank of India has, vide its order dated June 30, 2016, cancelled the licence of Jijamata Mahila Sahakari Bank Limited, Satara, Maharashtra to carry on banking business under Section 22 of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies) read with Section 56 of Banking Regulation Act, 1949. As such, the bank is forthwith precluded from transacting the business of 'banking
जुलै 04, 2016
Shri N. S. Vishwanathan takes over as RBI Deputy Governor
Shri N. S. Vishwanathan took over as the Deputy Governor of the Reserve Bank of India today. The Government of India, on June 29, 2016 has appointed him as the Deputy Governor of the Reserve Bank of India, for a period of three years from the date of his taking over charge of the post on or after July 4, 2016 or until further orders, whichever is earlier. Shri Vishwanathan was Executive Director of the Reserve Bank before being elevated to the post of Deputy Governor.
Shri N. S. Vishwanathan took over as the Deputy Governor of the Reserve Bank of India today. The Government of India, on June 29, 2016 has appointed him as the Deputy Governor of the Reserve Bank of India, for a period of three years from the date of his taking over charge of the post on or after July 4, 2016 or until further orders, whichever is earlier. Shri Vishwanathan was Executive Director of the Reserve Bank before being elevated to the post of Deputy Governor.
जुलै 04, 2016
Portfolios of RBI Deputy Governors effective July 4, 2016
Consequent upon Shri N. S. Vishwanathan taking over as Deputy Governor, the portfolios of Deputy Governors from July 4, 2016 will be: Sr. No. Name Departments 1. Dr. Urjit R. Patel Monetary Policy & Research 1. Co-ordination 2. Department of Communication (DoC) 3. Department of Economic Policy & Research (DEPR) 4. Department of Statistics & Information Management (including Data and Information Management Unit) (DSIM/DIMU) 5. Financial Market Operations De
Consequent upon Shri N. S. Vishwanathan taking over as Deputy Governor, the portfolios of Deputy Governors from July 4, 2016 will be: Sr. No. Name Departments 1. Dr. Urjit R. Patel Monetary Policy & Research 1. Co-ordination 2. Department of Communication (DoC) 3. Department of Economic Policy & Research (DEPR) 4. Department of Statistics & Information Management (including Data and Information Management Unit) (DSIM/DIMU) 5. Financial Market Operations De
जुलै 01, 2016
RBI signs Memorandum of Understanding (MoU) on “Supervisory Cooperation and Exchange of Supervisory Information” with the National Bank of Cambodia
The Reserve Bank of India signed a Memorandum of Understanding (MoU) on “Supervisory Cooperation and Exchange of Supervisory Information” with National Bank of Cambodia. The MoU was signed by H.E Kim Vada, Director General of Banking Supervision, on behalf of National Bank of Cambodia and Smt Meena Hemchandra, Executive Director, on behalf of Reserve Bank of India. The Reserve Bank has entered into Memorandam of Understanding, Letter for Supervisory Co-operation and S
The Reserve Bank of India signed a Memorandum of Understanding (MoU) on “Supervisory Cooperation and Exchange of Supervisory Information” with National Bank of Cambodia. The MoU was signed by H.E Kim Vada, Director General of Banking Supervision, on behalf of National Bank of Cambodia and Smt Meena Hemchandra, Executive Director, on behalf of Reserve Bank of India. The Reserve Bank has entered into Memorandam of Understanding, Letter for Supervisory Co-operation and S
जुलै 01, 2016
RBI extends Directions issued to Shri Sai Urban Co-operative Bank Ltd., Mukhed Dist. Nanded, Maharashtra till September 30, 2016
The Reserve Bank of India has extended Directions issued to Shri Sai Urban Co-operative Bank Ltd., Mukhed, Dist. Nanded (Mahrashtra) for a further period of three months from the close of business as on June 30, 2016 to September 30, 2016, subject to review. The bank was under directions since July 01, 2015. The directions were earlier extended for six month on one occasion. The Directions were imposed in exercise of powers vested in the Reserve Bank under sub section
The Reserve Bank of India has extended Directions issued to Shri Sai Urban Co-operative Bank Ltd., Mukhed, Dist. Nanded (Mahrashtra) for a further period of three months from the close of business as on June 30, 2016 to September 30, 2016, subject to review. The bank was under directions since July 01, 2015. The directions were earlier extended for six month on one occasion. The Directions were imposed in exercise of powers vested in the Reserve Bank under sub section
जुलै 01, 2016
RBI imposes Monetary Penalty on Shri Anand Nagari Sahakari Bank Ltd., Chandrapur (Maharashtra)
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on Shri Anand Nagari Sahakari Bank Ltd., Chandrapur, in exercise of powers vested in it under the provisions of Section 47A (1) (b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) for violation of various norms and RBI instructions. The Reserve Bank of India had issued a show cause notice to the bank, in response to whic
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on Shri Anand Nagari Sahakari Bank Ltd., Chandrapur, in exercise of powers vested in it under the provisions of Section 47A (1) (b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) for violation of various norms and RBI instructions. The Reserve Bank of India had issued a show cause notice to the bank, in response to whic
जून 30, 2016
Exchange of Pre-2005 Banknotes at Select Offices of RBI from July 01, 2016
The Reserve Bank of India has observed that a major portion of the pre-2005 banknotes have been withdrawn from circulation and only a small percentage of these notes remains in circulation. On a review, therefore, the Reserve Bank has decided that from July 01, 2016 the facility of exchanging the pre-2005 banknotes will be available only at the following offices of the Reserve Bank of India: Ahmedabad, Bengaluru, Belapur, Bhopal, Bhubaneswar, Chandigarh, Chennai, Guwa
The Reserve Bank of India has observed that a major portion of the pre-2005 banknotes have been withdrawn from circulation and only a small percentage of these notes remains in circulation. On a review, therefore, the Reserve Bank has decided that from July 01, 2016 the facility of exchanging the pre-2005 banknotes will be available only at the following offices of the Reserve Bank of India: Ahmedabad, Bengaluru, Belapur, Bhopal, Bhubaneswar, Chandigarh, Chennai, Guwa
जून 28, 2016
4 NBFCs surrender their Certificate of Registration to RBI
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Shrigopal Finance and Investment Private Limited 82-A, Flat No. 33, Brindavan
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Shrigopal Finance and Investment Private Limited 82-A, Flat No. 33, Brindavan
जून 28, 2016
RBI cancels Certificate of Registration of 2 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Sampada Chemicals Limited Parijat House, 2nd Floor, 1076, Dr. E Moses Road, Worli, Mumbai - 400018 13.00362 March 18, 1998 March 25, 2016 2
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1. M/s Sampada Chemicals Limited Parijat House, 2nd Floor, 1076, Dr. E Moses Road, Worli, Mumbai - 400018 13.00362 March 18, 1998 March 25, 2016 2
जून 28, 2016
RBI to work on July 1, 2016 to facilitate public transactions
On a review and in order to facilitate the settlement of market transactions, as also, to aid the transactions of the general public, the Reserve Bank of India has decided that it will remain open for public transactions on July 1, 2016. Normally, the Reserve Bank remains closed for public transactions every July 1 on account of its annual closing of accounts. The Reserve Bank’s accounting year is July to June. In view of the annual closing of its books of account, ho
On a review and in order to facilitate the settlement of market transactions, as also, to aid the transactions of the general public, the Reserve Bank of India has decided that it will remain open for public transactions on July 1, 2016. Normally, the Reserve Bank remains closed for public transactions every July 1 on account of its annual closing of accounts. The Reserve Bank’s accounting year is July to June. In view of the annual closing of its books of account, ho
जून 24, 2016
RBI imposes penalty on The Industrial Cooperative Bank Ltd., Guwahati
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five lakh only) on The Industrial Cooperative Bank Ltd., Guwahati. In exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Cooperative Societies), for violation of the provisions of para 4 (i) of circular dated September 18, 2002 on Guidelines on Know Your Customers Norms and Cash Transac
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five lakh only) on The Industrial Cooperative Bank Ltd., Guwahati. In exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Cooperative Societies), for violation of the provisions of para 4 (i) of circular dated September 18, 2002 on Guidelines on Know Your Customers Norms and Cash Transac
जून 24, 2016
RBI issues Directions on The R S Co-operative Bank Ltd., Mumbai, Maharashtra
The R S Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions for a period of six months vide directive dated June 24, 2015 from the close of business on June 26, 2015. The validity of the directions was extended, vide order dated December 21, 2015 for a period of six months. The validity of the directions has been extended for a further period of three months from June 26, 2016 to September 25, 2016 vide our modified directive dated June 22, 2016 su
The R S Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions for a period of six months vide directive dated June 24, 2015 from the close of business on June 26, 2015. The validity of the directions was extended, vide order dated December 21, 2015 for a period of six months. The validity of the directions has been extended for a further period of three months from June 26, 2016 to September 25, 2016 vide our modified directive dated June 22, 2016 su
जून 22, 2016
RBI to shortly circulate ₹ 10 Coins to commemorate “Birth Centenary of Swami Chinmayananda”
The Reserve Bank of India will shortly put in circulation ₹ 10 coins minted by the Government of India to commemorate Birth Centenary of Swami Chinmayananda. The design details of these coins as notified in The Gazette of India - Extraordinary - Part I - Section I - Section (1) - No.274 dated April 30, 2015 published by the Ministry of Finance, Department of Economic Affairs, are: Obverse The obverse of the coin shall bear the Lion Capitol of Ashoka Pillar in the cent
The Reserve Bank of India will shortly put in circulation ₹ 10 coins minted by the Government of India to commemorate Birth Centenary of Swami Chinmayananda. The design details of these coins as notified in The Gazette of India - Extraordinary - Part I - Section I - Section (1) - No.274 dated April 30, 2015 published by the Ministry of Finance, Department of Economic Affairs, are: Obverse The obverse of the coin shall bear the Lion Capitol of Ashoka Pillar in the cent
जून 21, 2016
The Lunawada Peoples’ Co-operative Bank Ltd., Lunawada, Dist. Mahisagar Imposition of penalty of ₹ 1.00 lakh
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one Lakh only) on The Lunawada Peoples’ Co-operative Bank Ltd., Lunawada, Dist. Mahisagar (Gujarat) in exercise of the powers vested in it under the provisions of Section 47A (1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation pertaining to issuance of Demand Drafts to a single party on the same day in cash for value j
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one Lakh only) on The Lunawada Peoples’ Co-operative Bank Ltd., Lunawada, Dist. Mahisagar (Gujarat) in exercise of the powers vested in it under the provisions of Section 47A (1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation pertaining to issuance of Demand Drafts to a single party on the same day in cash for value j
जून 21, 2016
RBI extends validity of the Directions issued to the Pioneer Urban Co-operative Bank Ltd., Lucknow, Uttar Pradesh
The Reserve Bank of India (RBI) has extended the Directions issued to the Pioneer Urban Co-operative Bank Ltd., Lucknow for a further period of three months from June 24, 2016 to September 23, 2016, subject to review. The bank has been under directions since March 24, 2015 vide directive dated March 14, 2015 issued under Section 35A of the Banking Regulation Act, 1949 (AACS). The validity of the aforesaid directive was extended vide RBI directive dated September 16, 2
The Reserve Bank of India (RBI) has extended the Directions issued to the Pioneer Urban Co-operative Bank Ltd., Lucknow for a further period of three months from June 24, 2016 to September 23, 2016, subject to review. The bank has been under directions since March 24, 2015 vide directive dated March 14, 2015 issued under Section 35A of the Banking Regulation Act, 1949 (AACS). The validity of the aforesaid directive was extended vide RBI directive dated September 16, 2
जून 17, 2016
RBI decides to simplify and rationalise the process of registration of new NBFCs
In order to make the process of registration of new NBFCs smoother and hassle free, the application form for registration of new NBFCs and the checklist of documents to be submitted have been revised. The number of documents to be submitted by the NBFC applicants has been reduced from existing set of 45 documents to 7-8 in the revised process. Secondly, from now onwards, there would be two different types of applications for non-deposit taking NBFCs (NBFC-ND) based on
In order to make the process of registration of new NBFCs smoother and hassle free, the application form for registration of new NBFCs and the checklist of documents to be submitted have been revised. The number of documents to be submitted by the NBFC applicants has been reduced from existing set of 45 documents to 7-8 in the revised process. Secondly, from now onwards, there would be two different types of applications for non-deposit taking NBFCs (NBFC-ND) based on
जून 15, 2016
RBI to issue ₹ 20 banknotes with inset letter ‘S’
The Reserve Bank of India will shortly issue ₹ 20 denomination banknotes in the Mahatma Gandhi Series-2005, with inset letter 'S' in both the number panels, bearing the signature of Dr. Raghuram G.Rajan, Governor, Reserve Bank of India. The year of printing ‘2016 ' appears on the reverse of the banknotes. The design of these banknotes to be issued now is similar in all respects to the ₹ 20 banknotes in Mahatma Gandhi Series-2005 issued earlier. All banknotes in the de
The Reserve Bank of India will shortly issue ₹ 20 denomination banknotes in the Mahatma Gandhi Series-2005, with inset letter 'S' in both the number panels, bearing the signature of Dr. Raghuram G.Rajan, Governor, Reserve Bank of India. The year of printing ‘2016 ' appears on the reverse of the banknotes. The design of these banknotes to be issued now is similar in all respects to the ₹ 20 banknotes in Mahatma Gandhi Series-2005 issued earlier. All banknotes in the de
जून 15, 2016
RBI issues Directions on Sanmitra Sahakari Bank Maryadit, Mumbai, Maharashtra
The Reserve Bank of India notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949, the Reserve Bank has issued certain Directions to Sanmitra Sahakari Bank Maryadit, Mumbai, Maharashtra, whereby, as from the close of business on June 14, 2016, the aforesaid bank shall not, wit
The Reserve Bank of India notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) read with Section 56 of the Banking Regulation Act, 1949, the Reserve Bank has issued certain Directions to Sanmitra Sahakari Bank Maryadit, Mumbai, Maharashtra, whereby, as from the close of business on June 14, 2016, the aforesaid bank shall not, wit
जून 10, 2016
RBI cancels Certificate of Registration of 3 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following three non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Escorts Finance Limited Escorts Corporate Centre, 15/5, Mathura Road, Faridabad - 121003, Haryana A-14. 01690 May 23, 2000
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following three non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Escorts Finance Limited Escorts Corporate Centre, 15/5, Mathura Road, Faridabad - 121003, Haryana A-14. 01690 May 23, 2000
जून 10, 2016
RBI extends Directions issued to the Shri Chhatrapati Urban Co-operative Bank Ltd., Pimple Nilakh, District - Pune, Maharashtra
Shri Chhatrapati Urban Co-operative Bank Ltd., Pimple Nilakh, District - Pune, Maharashtra was placed under directions for a period of six months vide directive dated September 10, 2014 from the close of business on September 12, 2014. The validity of the aforesaid directive was extended thrice for a period of six months vide directive dated March 04, 2015 from the close of business on March 11, 2015; for a period of three months vide directive dated September 1, 2015
Shri Chhatrapati Urban Co-operative Bank Ltd., Pimple Nilakh, District - Pune, Maharashtra was placed under directions for a period of six months vide directive dated September 10, 2014 from the close of business on September 12, 2014. The validity of the aforesaid directive was extended thrice for a period of six months vide directive dated March 04, 2015 from the close of business on March 11, 2015; for a period of three months vide directive dated September 1, 2015

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पेज अंतिम अपडेट तारीख: ऑगस्ट 02, 2025