IST,
प्रेस रिलीज
भारतीय रिजर्व बँकेने 27 फेब्रुवारी 2026 रोजीच्या आदेशाद्वारे समृद्धी सहकारी बँक लिमिटेड, नांदगाव, नाशिक, महाराष्ट्र (बँक) वर ‘क्रेडिट संस्थांकडून डेटा सादर करणे’ यावर दिलेल्या काही सूचनांचे पालन न केल्याबद्दल ₹10,000/- (केवळ दहा हजार रुपये) चा आर्थिक दंड ठोठावला आहे. क्रेडिट इन्फॉर्मेशन कंपन्या (नियमन) कायदा, २००५ च्या कलम 25 अंतर्गत प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.
भारतीय रिजर्व बँकेने 27 फेब्रुवारी 2026 रोजीच्या आदेशाद्वारे समृद्धी सहकारी बँक लिमिटेड, नांदगाव, नाशिक, महाराष्ट्र (बँक) वर ‘क्रेडिट संस्थांकडून डेटा सादर करणे’ यावर दिलेल्या काही सूचनांचे पालन न केल्याबद्दल ₹10,000/- (केवळ दहा हजार रुपये) चा आर्थिक दंड ठोठावला आहे. क्रेडिट इन्फॉर्मेशन कंपन्या (नियमन) कायदा, २००५ च्या कलम 25 अंतर्गत प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.
PDF (The Reserve Bank of India (RBI) has, by an order dated February 23, 2026, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Mahbubnagar District Co-operative Central Bank Ltd., Telangana (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.
The Reserve Bank of India (RBI) has, by an order dated February 23, 2026, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Mahbubnagar District Co-operative Central Bank Ltd., Telangana (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.
The Reserve Bank of India (RBI) has, by an order dated February 23, 2026, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Prakasapuram Co-operative Urban Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Declaration of dividend by UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated February 23, 2026, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Prakasapuram Co-operative Urban Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Declaration of dividend by UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated February 23, 2026, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Guntur Women Co-operative Urban Bank Limited, Andhra Pradesh (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act.
The Reserve Bank of India (RBI) has, by an order dated February 23, 2026, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Guntur Women Co-operative Urban Bank Limited, Andhra Pradesh (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act.
The Reserve Bank of India (RBI) has, by an order dated February 23, 2026, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on The Belagavi District Central Co-operative Bank Limited, Karnataka (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act) and non-compliance with certain directions issued by RBI on ‘Gold Loan – Bullet Repayment’ and ‘Exposure to Commercial Real Estate’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.
The Reserve Bank of India (RBI) has, by an order dated February 23, 2026, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on The Belagavi District Central Co-operative Bank Limited, Karnataka (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act) and non-compliance with certain directions issued by RBI on ‘Gold Loan – Bullet Repayment’ and ‘Exposure to Commercial Real Estate’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.
The Reserve Bank of India (RBI) has, by an order dated February 13, 2026, imposed a monetary penalty of ₹40,000/- (Rupees Forty Thousand only) on Matoshri Mahila Sahakari Bank Limited, Parner, Maharashtra (the bank), for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated February 13, 2026, imposed a monetary penalty of ₹40,000/- (Rupees Forty Thousand only) on Matoshri Mahila Sahakari Bank Limited, Parner, Maharashtra (the bank), for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated February 11, 2026, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on The Berhampur Co-operative Urban Bank Limited, Odisha (the bank) for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory/ Other Restrictions - UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated February 11, 2026, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on The Berhampur Co-operative Urban Bank Limited, Odisha (the bank) for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory/ Other Restrictions - UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
भारतीय रिझर्व्ह बँकेने 02 फेब्रुवारी 2026 रोजीच्या आदेशाद्वारे दौंड अर्बन को-ऑपरेटिव्ह बँक लिमिटेड, दौंड, महाराष्ट्र (बँक) वर ‘क्रेडिट इन्फोर्मेशन रिपोर्टिंग’ यावर दिलेल्या काही सूचनांचे पालन न केल्याबद्दल ₹5,000/- (केवळ पाच हजार रुपये) चा आर्थिक दंड ठोठावला आहे. क्रेडिट इन्फॉर्मेशन कंपन्या (नियमन) कायदा 2005 कलम 25 सह वाचलेल्या कलम 23 च्या तरतुदींनुसार आरबीआयला मिळालेल्याअधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.
भारतीय रिझर्व्ह बँकेने 02 फेब्रुवारी 2026 रोजीच्या आदेशाद्वारे दौंड अर्बन को-ऑपरेटिव्ह बँक लिमिटेड, दौंड, महाराष्ट्र (बँक) वर ‘क्रेडिट इन्फोर्मेशन रिपोर्टिंग’ यावर दिलेल्या काही सूचनांचे पालन न केल्याबद्दल ₹5,000/- (केवळ पाच हजार रुपये) चा आर्थिक दंड ठोठावला आहे. क्रेडिट इन्फॉर्मेशन कंपन्या (नियमन) कायदा 2005 कलम 25 सह वाचलेल्या कलम 23 च्या तरतुदींनुसार आरबीआयला मिळालेल्याअधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.
The Reserve Bank of India (RBI) has, by an order dated February 03, 2026, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on The Jeypore Co-operative Urban Bank Limited, Odisha (bank) for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory/Other Restrictions - UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated February 03, 2026, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on The Jeypore Co-operative Urban Bank Limited, Odisha (bank) for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory/Other Restrictions - UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an Order dated February 03, 2026, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on Agartala Co-operative Urban Bank Limited, Agartala, Tripura (bank) for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory/ Other Restrictions - UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an Order dated February 03, 2026, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on Agartala Co-operative Urban Bank Limited, Agartala, Tripura (bank) for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory/ Other Restrictions - UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
भारतीय रिजर्व बँकेने 23 जानेवारी 2026 रोजीच्या आदेशाद्वारे राजापूर अर्बन को-ऑपरेटिव्ह बँक लिमिटेड, राजापूर, महाराष्ट्र (बँक) वर ‘संचालकांना, त्यांच्या नातेवाईकांना आणि त्यांना स्वारस्य असलेल्या फर्म्स / कंपन्यांना कर्जे आणि आगाऊ रक्कम’ यावर दिलेल्या काही सूचनांचे पालन न केल्याबद्दल ₹50,000/- (केवळ पन्नास हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायद्याच्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अंतर्गत प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.
भारतीय रिजर्व बँकेने 23 जानेवारी 2026 रोजीच्या आदेशाद्वारे राजापूर अर्बन को-ऑपरेटिव्ह बँक लिमिटेड, राजापूर, महाराष्ट्र (बँक) वर ‘संचालकांना, त्यांच्या नातेवाईकांना आणि त्यांना स्वारस्य असलेल्या फर्म्स / कंपन्यांना कर्जे आणि आगाऊ रक्कम’ यावर दिलेल्या काही सूचनांचे पालन न केल्याबद्दल ₹50,000/- (केवळ पन्नास हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायद्याच्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अंतर्गत प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.
The Reserve Bank of India (RBl) has, by an order dated January 20, 2026, imposed a monetary penalty of ₹8 lakh (Rupees Eight Lakh only) on Shri Kanyaka Nagari Sahakari Bank Ltd., Chandrapur, Maharashtra (the bank), for non-compliance with certain directions issued by RBI on ‘Advances to Builders/Contractors’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBl) has, by an order dated January 20, 2026, imposed a monetary penalty of ₹8 lakh (Rupees Eight Lakh only) on Shri Kanyaka Nagari Sahakari Bank Ltd., Chandrapur, Maharashtra (the bank), for non-compliance with certain directions issued by RBI on ‘Advances to Builders/Contractors’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
भारतीय रिझर्व बैंकेने (आरबीआय) दिनांक 13 जानेवारी 2026 रोजीच्या आदेशाद्वारे, दि नांदुरा अर्बन को-ऑपरेटिव्ह बँक लिमिटेड, नांदुरा, महाराष्ट्र (बँक) वर ‘एक्सपोजर नॉर्म्स आणि वैधानिक/इतर निर्बंध – यूसीबीज (UCBs)’ वर आरबीआयने जारी केलेल्या काही निर्देशांचे पालन न केल्याबद्दल रु 1 लाख (केवळ एक लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 च्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अन्वये आरबीआयला प्रदान केलेल्या अधिकाराचा वापर करून हा दंड ठोठावण्यात आला आहे.
भारतीय रिझर्व बैंकेने (आरबीआय) दिनांक 13 जानेवारी 2026 रोजीच्या आदेशाद्वारे, दि नांदुरा अर्बन को-ऑपरेटिव्ह बँक लिमिटेड, नांदुरा, महाराष्ट्र (बँक) वर ‘एक्सपोजर नॉर्म्स आणि वैधानिक/इतर निर्बंध – यूसीबीज (UCBs)’ वर आरबीआयने जारी केलेल्या काही निर्देशांचे पालन न केल्याबद्दल रु 1 लाख (केवळ एक लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 च्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अन्वये आरबीआयला प्रदान केलेल्या अधिकाराचा वापर करून हा दंड ठोठावण्यात आला आहे.
भारतीय रिजर्व बँकेने 29 डिसेंबर 2025 रोजीच्या आदेशाद्वारे संख्या फाइनेंसियल सर्विसेज प्राइवेट लिमिटेड, मुंबई (कंपनी) वर ‘गाइडलाइंस ऑन परचेस/सेल ऑफ नॉन पेरफोरमिंग आससेट्स’ यावर दिलेल्या काही सूचनांचे पालन न केल्याबद्दल ₹40,000 (केवळ चाळीस हजार रुपये) चा आर्थिक दंड ठोठावला आहे. कंपनीने कलम 58G च्या उप-कलम (1) मधील खंड (b), कलम 58B च्या उप-कलम (5) मधील खंड (aa) सह प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित
भारतीय रिजर्व बँकेने 29 डिसेंबर 2025 रोजीच्या आदेशाद्वारे संख्या फाइनेंसियल सर्विसेज प्राइवेट लिमिटेड, मुंबई (कंपनी) वर ‘गाइडलाइंस ऑन परचेस/सेल ऑफ नॉन पेरफोरमिंग आससेट्स’ यावर दिलेल्या काही सूचनांचे पालन न केल्याबद्दल ₹40,000 (केवळ चाळीस हजार रुपये) चा आर्थिक दंड ठोठावला आहे. कंपनीने कलम 58G च्या उप-कलम (1) मधील खंड (b), कलम 58B च्या उप-कलम (5) मधील खंड (aa) सह प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित
भारतीय रिजर्व बँकेने 29 डिसेंबर 2025 रोजीच्या आदेशाद्वारे संख्या फाइनेंसियल सर्विसेज प्राइवेट लिमिटेड, मुंबई (कंपनी) वर ‘गाइडलाइंस ऑन परचेस/सेल ऑफ नॉन पेरफोरमिंग आससेट्स’ यावर दिलेल्या काही सूचनांचे पालन न केल्याबद्दल ₹40,000 (केवळ चाळीस हजार रुपये) चा आर्थिक दंड ठोठावला आहे. कंपनीने कलम 58G च्या उप-कलम (1) मधील खंड (b), कलम 58B च्या उप-कलम (5) मधील खंड (aa) सह प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे
भारतीय रिजर्व बँकेने 29 डिसेंबर 2025 रोजीच्या आदेशाद्वारे संख्या फाइनेंसियल सर्विसेज प्राइवेट लिमिटेड, मुंबई (कंपनी) वर ‘गाइडलाइंस ऑन परचेस/सेल ऑफ नॉन पेरफोरमिंग आससेट्स’ यावर दिलेल्या काही सूचनांचे पालन न केल्याबद्दल ₹40,000 (केवळ चाळीस हजार रुपये) चा आर्थिक दंड ठोठावला आहे. कंपनीने कलम 58G च्या उप-कलम (1) मधील खंड (b), कलम 58B च्या उप-कलम (5) मधील खंड (aa) सह प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे
भारतीय रिजर्व बँकेने 22 डिसेंबर 2025 रोजीच्या आदेशाद्वारे कोल्हापूर जिल्हा मध्यवर्ती सहकारी बँक लि., कोल्हापूर, महाराष्ट्र (बँक) वर बँकिंग नियमन कायदा, १९४९ (बीआर कायदा) च्या कलम ५६ सह वाचलेल्या कलम २० च्या तरतुदींचे उल्लंघन केल्याबद्दल ₹2.10 लाख (केवळ दोन लाख दहा हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायद्याच्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अंतर्गत प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.
भारतीय रिजर्व बँकेने 22 डिसेंबर 2025 रोजीच्या आदेशाद्वारे कोल्हापूर जिल्हा मध्यवर्ती सहकारी बँक लि., कोल्हापूर, महाराष्ट्र (बँक) वर बँकिंग नियमन कायदा, १९४९ (बीआर कायदा) च्या कलम ५६ सह वाचलेल्या कलम २० च्या तरतुदींचे उल्लंघन केल्याबद्दल ₹2.10 लाख (केवळ दोन लाख दहा हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायद्याच्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अंतर्गत प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.
भारतीय रिजर्व बँकेने 23 डिसेंबर 2025 रोजीच्या आदेशाद्वारे व्हॅल्यूकॉर्प सिक्युरिटीज अँड फायनान्स लिमिटेड (कंपनी) वर भारतीय रिजर्व बँकेने 'क्रेडिट इन्फॉर्मेशन कंपन्यांना डेटा सादर करणे', 'कर्ज हस्तांतरण' आणि 'तुमच्या ग्राहकांना जाणून घ्या (केवायसी)' यावरील आरबीआयने दिलेल्या काही निर्देशांचे पालन न केल्याबद्दल ₹2.40 लाख (केवळ दोन लाख चाळीस हजार रुपये) चा आर्थिक दंड ठोठावला आहे. क्रेडिट इन्फॉर्मेशन कंपनीज (रेग्युलेशन) कायदा, 2005 च्या कलम 25(1)(iii) सह वाचलेले आणि रिझर्व्ह बँक ऑफ इंडिया कायदा, 1934 च्या कलम 58B(5)(aa) सह वाचलेले कलम 58G(1)(b) अंतर्गत आरबीआयला मिळालेल्या अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.
भारतीय रिजर्व बँकेने 23 डिसेंबर 2025 रोजीच्या आदेशाद्वारे व्हॅल्यूकॉर्प सिक्युरिटीज अँड फायनान्स लिमिटेड (कंपनी) वर भारतीय रिजर्व बँकेने 'क्रेडिट इन्फॉर्मेशन कंपन्यांना डेटा सादर करणे', 'कर्ज हस्तांतरण' आणि 'तुमच्या ग्राहकांना जाणून घ्या (केवायसी)' यावरील आरबीआयने दिलेल्या काही निर्देशांचे पालन न केल्याबद्दल ₹2.40 लाख (केवळ दोन लाख चाळीस हजार रुपये) चा आर्थिक दंड ठोठावला आहे. क्रेडिट इन्फॉर्मेशन कंपनीज (रेग्युलेशन) कायदा, 2005 च्या कलम 25(1)(iii) सह वाचलेले आणि रिझर्व्ह बँक ऑफ इंडिया कायदा, 1934 च्या कलम 58B(5)(aa) सह वाचलेले कलम 58G(1)(b) अंतर्गत आरबीआयला मिळालेल्या अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.
The Reserve Bank of India (RBI) has, by an order dated December 26, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The District Co-operative Central Bank Ltd., Warangal, Telangana (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.
The Reserve Bank of India (RBI) has, by an order dated December 26, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The District Co-operative Central Bank Ltd., Warangal, Telangana (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.
The Reserve Bank of India (RBI) has, by an order dated December 26, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Salem Urban Co-operative Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Framework for Compromise Settlements and Technical Write-offs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated December 26, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Salem Urban Co-operative Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Framework for Compromise Settlements and Technical Write-offs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated December 15, 2025, imposed a monetary penalty of ₹2.50 lakh (Rupees Two Lakh Fifty Thousand only) on The Arakonam Co-operative Urban Bank Limited, Tamil Nadu (the bank) for contravention of provisions of Section 17 read with Section 56 of the Banking Regulation Act, 1949 (BR Act) and non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory / Other Restrictions – UCBs’, ‘Management of Advances – UCBs’ and ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.
The Reserve Bank of India (RBI) has, by an order dated December 15, 2025, imposed a monetary penalty of ₹2.50 lakh (Rupees Two Lakh Fifty Thousand only) on The Arakonam Co-operative Urban Bank Limited, Tamil Nadu (the bank) for contravention of provisions of Section 17 read with Section 56 of the Banking Regulation Act, 1949 (BR Act) and non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory / Other Restrictions – UCBs’, ‘Management of Advances – UCBs’ and ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.
The Reserve Bank of India (RBI) has, by an order dated December 15, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on The Tamilnadu Circle Postal Co-operative Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory / Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated December 15, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on The Tamilnadu Circle Postal Co-operative Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Exposure Norms and Statutory / Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated December 10, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One lakh only) on The Kovilpatti Co-operative Urban Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated December 10, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One lakh only) on The Kovilpatti Co-operative Urban Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated December 9, 2025, imposed a monetary penalty of ₹13,000/- (Rupees Thirteen Thousand Only) on The Co-operative Urban Bank Limited, Parlakhemundi, Odisha (the bank) for non-compliance with specific directions issued by RBI under ‘Supervisory Action Framework (SAF)’ and certain directions issued by RBI on ‘Membership of Credit Information Companies by Co-operative Banks’. This penalty has been imposed in exercise of powers conferred on RBI
The Reserve Bank of India (RBI) has, by an order dated December 9, 2025, imposed a monetary penalty of ₹13,000/- (Rupees Thirteen Thousand Only) on The Co-operative Urban Bank Limited, Parlakhemundi, Odisha (the bank) for non-compliance with specific directions issued by RBI under ‘Supervisory Action Framework (SAF)’ and certain directions issued by RBI on ‘Membership of Credit Information Companies by Co-operative Banks’. This penalty has been imposed in exercise of powers conferred on RBI
भारतीय रिझर्व बँकेने (आरबीआय) दिनांक 04 डिसेंबर 2025, रोजीच्या आदेशाद्वारे, दि यवतमाळ अर्बन को- ऑपरेटिव्ह बँक लिमिटेड, यवतमाळ, महाराष्ट्र (बँक) वर 'एकाग्रता जोखीम व्यवस्थापन', ‘जाणूनबुजून कर्ज बुडवणारे आणि मोठी कर्जे बुडवणारे यांच्या बाबतीत वागणूक’ आणि ‘क्रेडीट माहिती अहवाल (रिपोर्टिंग)’ यासंबंधी आरबीआयने जारी केलेल्या काही निर्देशांचे पालन न केल्याबद्दल ₹2.25 लाख (केवळ दोन लाख पंचवीस हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 च्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) आणि क्रेडिट माहिती कंपन्या (नियमन) अधिनियम , 2005 च्या कलम 23(4) सह लागू कलम 25(1)(iii) अन्वये आरबीआयला प्रदान केलेल्या अधिकाराचा वापर करून हा दंड ठोठावण्यात आला.
भारतीय रिझर्व बँकेने (आरबीआय) दिनांक 04 डिसेंबर 2025, रोजीच्या आदेशाद्वारे, दि यवतमाळ अर्बन को- ऑपरेटिव्ह बँक लिमिटेड, यवतमाळ, महाराष्ट्र (बँक) वर 'एकाग्रता जोखीम व्यवस्थापन', ‘जाणूनबुजून कर्ज बुडवणारे आणि मोठी कर्जे बुडवणारे यांच्या बाबतीत वागणूक’ आणि ‘क्रेडीट माहिती अहवाल (रिपोर्टिंग)’ यासंबंधी आरबीआयने जारी केलेल्या काही निर्देशांचे पालन न केल्याबद्दल ₹2.25 लाख (केवळ दोन लाख पंचवीस हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 च्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) आणि क्रेडिट माहिती कंपन्या (नियमन) अधिनियम , 2005 च्या कलम 23(4) सह लागू कलम 25(1)(iii) अन्वये आरबीआयला प्रदान केलेल्या अधिकाराचा वापर करून हा दंड ठोठावण्यात आला.
The Reserve Bank of India (RBI) has, by an order dated December 1, 2025, imposed a monetary penalty of ₹50,000 (Rupees Fifty Thousand only) on The Assam Co-operative Apex Bank Limited, Guwahati (the bank) for non-compliance with certain directions issued by RBI on
The Reserve Bank of India (RBI) has, by an order dated December 1, 2025, imposed a monetary penalty of ₹50,000 (Rupees Fifty Thousand only) on The Assam Co-operative Apex Bank Limited, Guwahati (the bank) for non-compliance with certain directions issued by RBI on
The Reserve Bank of India (RBI) has, by an order dated December 5, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on The Pattukottai Co-operative Urban Bank Limited, Tamil Nadu (the bank) for contravention of provisions
The Reserve Bank of India (RBI) has, by an order dated December 5, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on The Pattukottai Co-operative Urban Bank Limited, Tamil Nadu (the bank) for contravention of provisions
The Reserve Bank of India (RBI) has, by an order dated November 27, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on The Kallidaikurichi Co-operative Urban Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)’. This
The Reserve Bank of India (RBI) has, by an order dated November 27, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on The Kallidaikurichi Co-operative Urban Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)’. This
The Reserve Bank of India (RBI) has, by an order dated November 27, 2025, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on The Arni Co-operative Town Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)’, ‘Exposure Norms and Statutory / Other Restrictions – UC
The Reserve Bank of India (RBI) has, by an order dated November 27, 2025, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on The Arni Co-operative Town Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)’, ‘Exposure Norms and Statutory / Other Restrictions – UC
The Reserve Bank of India (RBI) has, by an order dated November 20, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The District Co-operative Central Bank Limited
The Reserve Bank of India (RBI) has, by an order dated November 20, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The District Co-operative Central Bank Limited
The Reserve Bank of India (RBI) has, by an order dated November 20, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on The District Co-operative Central Bank Limited, Kurnool, Andhra Pradesh (the bank) for contravention of provisions of Sections 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act) and
The Reserve Bank of India (RBI) has, by an order dated November 20, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on The District Co-operative Central Bank Limited, Kurnool, Andhra Pradesh (the bank) for contravention of provisions of Sections 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act) and
The Reserve Bank of India (RBI) has, by an order dated November 20, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on Tumkur Grain Merchants Co-operative Bank Limited, Karnataka (the bank) for non-compliance with specific directions issued by RBI under ‘Supervisory Action Framework (SAF)’. This penalty has been imposed in exercise of powers conferr
The Reserve Bank of India (RBI) has, by an order dated November 20, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on Tumkur Grain Merchants Co-operative Bank Limited, Karnataka (the bank) for non-compliance with specific directions issued by RBI under ‘Supervisory Action Framework (SAF)’. This penalty has been imposed in exercise of powers conferr
The Reserve Bank of India (RBI) has, by an order dated November 12, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on Shri Basaveshwar Sahakari Bank Niyamitha, Bagalkot, Karnataka (the bank) for non-compliance with certain directions issued by RBI on ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters
The Reserve Bank of India (RBI) has, by an order dated November 12, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on Shri Basaveshwar Sahakari Bank Niyamitha, Bagalkot, Karnataka (the bank) for non-compliance with certain directions issued by RBI on ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters
The Reserve Bank of India (RBI) has, by an order dated November 12, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Big Kancheepuram Co-operative Town Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on
The Reserve Bank of India (RBI) has, by an order dated November 12, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Big Kancheepuram Co-operative Town Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on
The Reserve Bank of India (RBI) has, by an order dated November 13, 2025, imposed a monetary penalty of ₹4.00 lakh (Rupees Four Lakh only) on Glowmore Finance Private Limited, Odisha (the company) for non-compliance with certain provisions of the ‘Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023’ issued by RBI. This penalty has been imposed in exercise of powers conferred on RBI under clause (b) of sub-section (1) of Section 58G read with clause (aa) of sub-section (5) of Section 58B of the Reserve Bank of India Act, 1934.
The Reserve Bank of India (RBI) has, by an order dated November 13, 2025, imposed a monetary penalty of ₹4.00 lakh (Rupees Four Lakh only) on Glowmore Finance Private Limited, Odisha (the company) for non-compliance with certain provisions of the ‘Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023’ issued by RBI. This penalty has been imposed in exercise of powers conferred on RBI under clause (b) of sub-section (1) of Section 58G read with clause (aa) of sub-section (5) of Section 58B of the Reserve Bank of India Act, 1934.
The Reserve Bank of India (RBI) has, by an order dated November 11, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on The Mettupalayam Co-operative Urban Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, their relatives, and firms /concerns in which they are interested’ and ‘Exposure Norms and Statutory / Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated November 11, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on The Mettupalayam Co-operative Urban Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, their relatives, and firms /concerns in which they are interested’ and ‘Exposure Norms and Statutory / Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated November 06, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The District Co-operative Central Bank Limited, Eluru, Andhra Pradesh (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated November 06, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The District Co-operative Central Bank Limited, Eluru, Andhra Pradesh (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated November 06, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on The Karaikudi Co-opera
The Reserve Bank of India (RBI) has, by an order dated November 06, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on The Karaikudi Co-opera
भारतीय रिजर्व बँके ने 06 नोव्हेंबर 2025 रोजीच्या आदेशाद्वारे द मुंबई डिस्ट्रिक्ट सेंट्रल को-ऑपरेटीव बँक लिमिटेड, महाराष्ट्र (बँक) वर बँकिंग नियमन कायदा, 1949 (BR कायदा) च्या कलम 20 चे उल्लंघन केल्याबद्दल ₹ 2 लाख (केवळ दोन लाख रुपये)
भारतीय रिजर्व बँके ने 06 नोव्हेंबर 2025 रोजीच्या आदेशाद्वारे द मुंबई डिस्ट्रिक्ट सेंट्रल को-ऑपरेटीव बँक लिमिटेड, महाराष्ट्र (बँक) वर बँकिंग नियमन कायदा, 1949 (BR कायदा) च्या कलम 20 चे उल्लंघन केल्याबद्दल ₹ 2 लाख (केवळ दोन लाख रुपये)
भारतीय रिझर्व बैंकेने (आरबीआय) दिनांक 14 ऑक्टोबर 2025, रोजीच्या आदेशाद्वारे, परभणी जिल्हा मध्यवर्ती को-ऑपरेटिव्ह बँक लिमिटेड, महाराष्ट्र (बँक) वर बँकिंग नियमन कायदा 1949 (BR कायदा) च्या कलम 56 सह लागू असलेल्या कलम 20 चे उल्लंघन आणि आरबीआयने ‘आपला ग्राहक जाणून घ्या (KYC)’ यासंबंधी जारी केलेल्या काही
भारतीय रिझर्व बैंकेने (आरबीआय) दिनांक 14 ऑक्टोबर 2025, रोजीच्या आदेशाद्वारे, परभणी जिल्हा मध्यवर्ती को-ऑपरेटिव्ह बँक लिमिटेड, महाराष्ट्र (बँक) वर बँकिंग नियमन कायदा 1949 (BR कायदा) च्या कलम 56 सह लागू असलेल्या कलम 20 चे उल्लंघन आणि आरबीआयने ‘आपला ग्राहक जाणून घ्या (KYC)’ यासंबंधी जारी केलेल्या काही
The Reserve Bank of India (RBl) has, by an order dated October 14, 2025, imposed a monetary penalty of ₹8 lakh (Rupees Eight Lakh only) on Latur District Central Co-operative Bank Ltd., Maharashtra (the bank), for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act) and non-compliance with certain directions issued by RBI on ‘Know Your Customers (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) and Section 46(4)(i) read with Section 56 of the BR Act.
The Reserve Bank of India (RBl) has, by an order dated October 14, 2025, imposed a monetary penalty of ₹8 lakh (Rupees Eight Lakh only) on Latur District Central Co-operative Bank Ltd., Maharashtra (the bank), for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act) and non-compliance with certain directions issued by RBI on ‘Know Your Customers (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) and Section 46(4)(i) read with Section 56 of the BR Act.
भारतीय रिजर्व बँकेने 23 ऑक्टोबर 2025 रोजीच्या आदेशाद्वारे सातारा सहकारी बँक लिमिटेड, मुंबई (बँक) वर ‘भांडवल पुरवठा
भारतीय रिजर्व बँकेने 23 ऑक्टोबर 2025 रोजीच्या आदेशाद्वारे सातारा सहकारी बँक लिमिटेड, मुंबई (बँक) वर ‘भांडवल पुरवठा
The Reserve Bank of India (RBI) has, by an order dated October 23, 2025, imposed a monetary penalty of ₹10,000/- (Rupees Ten Thousand only) on Viva Home Finance Limited, Palghar, Maharashtra (the company) for non-compliance with certain directions issued by RBI on ‘Non-banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 52A of the National Housing Bank Act, 1987.
The Reserve Bank of India (RBI) has, by an order dated October 23, 2025, imposed a monetary penalty of ₹10,000/- (Rupees Ten Thousand only) on Viva Home Finance Limited, Palghar, Maharashtra (the company) for non-compliance with certain directions issued by RBI on ‘Non-banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 52A of the National Housing Bank Act, 1987.
भारतीय रिझर्व्ह बँकेने (आरबीआय) दिनांक 23 ऑक्टोबर 2025 रोजीच्या आदेशाद्वारे पारनेर तालुका सैनिक सहकारी बैंक लि., पारनेर महाराष्ट्र (बँक) वर, ‘उत्पन्नाचे निर्धारण आणि संपत्तीचे वर्गीकरण, तरतूद आणि इतर संबंधित बाबी-यूसीबीज‘ अन्तर्गत आरबीआयने जारी केलेल्या विशिष्ट निर्देशांचे पालन
भारतीय रिझर्व्ह बँकेने (आरबीआय) दिनांक 23 ऑक्टोबर 2025 रोजीच्या आदेशाद्वारे पारनेर तालुका सैनिक सहकारी बैंक लि., पारनेर महाराष्ट्र (बँक) वर, ‘उत्पन्नाचे निर्धारण आणि संपत्तीचे वर्गीकरण, तरतूद आणि इतर संबंधित बाबी-यूसीबीज‘ अन्तर्गत आरबीआयने जारी केलेल्या विशिष्ट निर्देशांचे पालन
The Reserve Bank of India (RBI) has, by an order dated October 23, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One lakh only) on The Valparai Co-operative Urban Bank Ltd., Coimbatore, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC
The Reserve Bank of India (RBI) has, by an order dated October 23, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One lakh only) on The Valparai Co-operative Urban Bank Ltd., Coimbatore, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC
The Reserve Bank of India (RBI) has, by an order dated October 23, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Shevapet Urban Co-operative Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI under ‘Exposure Norms and Statutory / Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated October 23, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Shevapet Urban Co-operative Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI under ‘Exposure Norms and Statutory / Other Restrictions – UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated October 22, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Tumkur District Co-operative Central Bank Limited, Karnataka (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.
The Reserve Bank of India (RBI) has, by an order dated October 22, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Tumkur District Co-operative Central Bank Limited, Karnataka (the bank) for contravention of provisions of Section 20 read with Section 56 of the Banking Regulation Act, 1949 (BR Act). This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the BR Act.
The Reserve Bank of India (RBI) has, by an order dated October 22, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Kamuthi Co-operative Urban Bank Ltd., Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated October 22, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Kamuthi Co-operative Urban Bank Ltd., Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated October 22, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Arantangi Co-operative Town Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Declaration of dividend by UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated October 22, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Arantangi Co-operative Town Bank Limited, Tamil Nadu (the bank) for non-compliance with certain directions issued by RBI on ‘Declaration of dividend by UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has, by an order dated September 24, 2025, imposed a
The Reserve Bank of India (RBI) has, by an order dated September 24, 2025, imposed a
The Reserve Bank of India (RBI) has, by an order dated September 26, 2025, imposed a monetary penalty of ₹10,000/- (Rupees Ten Thousand Only) on The Boudh Co-operative Central Bank Ltd., Odisha (the bank) for non-compliance with certain directions issued by RBI on ‘Membership of Credit Information Companies (CICs) by Co-operative Banks’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 25 read with Section 23 of the Credit Information Companies (Regulation Act),
The Reserve Bank of India (RBI) has, by an order dated September 26, 2025, imposed a monetary penalty of ₹10,000/- (Rupees Ten Thousand Only) on The Boudh Co-operative Central Bank Ltd., Odisha (the bank) for non-compliance with certain directions issued by RBI on ‘Membership of Credit Information Companies (CICs) by Co-operative Banks’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 25 read with Section 23 of the Credit Information Companies (Regulation Act),
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
आमचे अॅप इंस्टॉल करण्यासाठी QR कोड स्कॅन करा
पेज अंतिम अपडेट तारीख: मार्च 09, 2026
