भारतीय रिझर्व बँकेने (आरबीआय) दिनांक 15 सप्टेंबर 2025 रोजीच्या आदेशाद्वारेदि जळगाव डिस्ट्रिक्ट सेंट्रल 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 निर्देशांचे पालन न केल्याबद्दल ₹3.50 लाख (केवळ तीन लाख पन्नास हजार रुपये) चा आर्थिक दंड ठोठावला आहे. BR कायद्याच्याकलम 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 15 सप्टेंबर 2025 रोजीच्या आदेशाद्वारे चंद्रपूर डिस्ट्रिक्ट सेंट्रल को ऑपरेटिव्ह बँक लिमिटेड,  महाराष्ट्र (बँक) वर बँकिंग नियमन कायदा 1949 (BR कायदा) च्या कलम 56 सह लागू असलेल्या कलम 26A चे उल्लंघन आणि आरबीआयने ‘आपला ग्राहक जाणून घ्या (KYC)’ यासंबंधी जारी केलेल्या काही निर्देशांचे पालन न केल्याबद्दल ₹4.50 लाख (केवळ चार लाख पन्नास हजार रुपये) चा आर्थिक दंड ठोठावला आहे. BR कायद्याच्या कलम 46

भारतीय रिझर्व बैंकेने (आरबीआय) दिनांक 15 सप्टेंबर 2025 रोजीच्या आदेशाद्वारे, यवतमाळ डिस्ट्रिक्ट सेंट्रल को ऑपरेटिव्ह बँक लिमिटेड, महाराष्ट्र (बँक) वर बँकिंग नियमन कायदा 1949 (BR कायदा) च्या कलम 56 सह लागू असलेल्या कलम 20 चे उल्लंघन केल्याबद्दल ₹1 लाख (केवळ एक लाख रुपये) चा आर्थिक दंड ठोठावला आहे. BR कायद्याच्या 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 रिझर्व्ह बँकेने 03 सप्टेंबर 2025 रोजीच्या आदेशाद्वारे रायगड डिस्ट्रिक्ट सेंट्रल को-ऑपरेटीव बँक लिमिटेड, महाराष्ट्र (बँक) वर बँकिंग नियमन कायदा, 1949 (BR कायदा) च्या कलम 20 चे उल्लंघन केल्याबद्दल ₹2.10 लाख (केवळ दोन लाख दहा हजार रुपये) चा आर्थिक दंड ठोठावला आहे. BR कायद्याच्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अंतर्गत प्रदान केलेल्या भारतीय रिझर्व्ह बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.

The Reserve Bank of India (RBI) has, by an order dated September 03, 2025, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Ottapalam Co-operative Urban Bank Ltd., Palakkad, Kerala (the bank) for non-compliance with specific directions issued by RBI under ‘Supervisory Action Framework (SAF)’ and non-compliance with certain directions issued by RBI on 'Master Direction - Credit Card and Debit Card - lssuance and Conduct Directions, 2022’. 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 03, 2025, imposed a monetary penalty of ₹5.50 lakh (Rupees Five Lakh Fifty Thousand only) on The District Co-operative Central Bank Ltd, Bidar, Karnataka (the bank) for contravention of provisions of Sections 20 and 31 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.

भारतीय रिझर्व्ह बँकेने 01 सप्टेंबर 2025 रोजीच्या आदेशाद्वारे डहाणू रोड जनता को-ऑपरेटिव्ह बँक लि., डहाणू रोड, महाराष्ट्र (बँक) वर पर्यवेक्षी कृती फ्रेमवर्क (SAF) अंतर्गत भारतीय रिझर्व्ह बँकेने जारी केलेल्या विशिष्ट निर्देशांचे पालन न केल्याबद्दल ₹1 लाख (केवळ एक लाख 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 रिझर्व्ह बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.

The Reserve Bank of India (RBI) has, by an order dated September 01, 2025, imposed a monetary penalty of ₹4.50 lakh (Rupees Four Lakh Fifty Thousand Only) on The Urban Co-operative Bank Ltd., Cuttack, Odisha (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 September 02, 2025, imposed a monetary penalty of ₹5.50 lakh (Rupees Five Lakh Fifty Thousand only) on The Dakshin Dinajpur District Central Co-operative Bank Limited, West Bengal (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 provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.  

भारतीय रिझर्व्ह बँकेने (आरबीआय) दिनांक 22 ऑगस्ट 2025 रोजीच्या आदेशाद्वारे दि नांदेड डिस्ट्रिक्ट सेंट्रल को- ऑपरेटिव्ह बँक, मर्यादित, नांदेड, महाराष्ट्र (बँक) वर आरबीआयने ‘आपला ग्राहक जाणून घ्या (KYC)‘ आणि 'सहकारी बैंकांद्वारा स्वीकारलेले क्रेडिट माहिती कंपन्यांचे (CICs) सदस्यत्व' संबंधी जारी केलेल्या काही दिशानिर्देशांचे पालन न केल्याबद्दल ₹45,000.00 (पंचेचाळीस हजार रुपये केवळ) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) च्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) आणि क्रेडिट माहिती कंपन्या (नियमन) अधिनियम, 2005 च्या कलम 25 अन्वये भारतीय रिझर्व्ह बँकेला प्रदान केलेल्या अधिकाराचा वापर करून हा दंड ठोठावण्यात आला आहे.

The Reserve Bank of India (RBI) has, by an order dated August 19, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Ponani Co-operative Urban Bank Limited, Kerala (the bank) for non-compliance with certain directions issued by RBI on ‘Co-operative Banks - Interest Rate on Deposits’. 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 August 19, 2025, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Vijayapura District Central Co-operative Bank Ltd., 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 August 19, 2025, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Purasawalkam Co-operative 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)’ and specific directions issued by RBI under ‘Supervisory Action Framework (SAF)’. 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 August 21, 2025, imposed a monetary penalty of ₹2 lakh (Rupees Two Lakh only) on The Anand Mercantile Co-operative Bank Ltd., Anand, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks’ and 

The Reserve Bank of India (RBI) has, by an order dated August 19, 2025, imposed a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on The Bellary District Co-operative Central Bank Limited, Karnataka (the bank) for contravention of provisions of Sections 19 and 20 rea

The Reserve Bank of India (RBI) has, by an order dated August 19, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The Kalaburagi and Yadgir District Co-operative Central Bank Limited, Karnataka (the bank) for non-compliance with certain

The Reserve Bank of India (RBI) has, by an order August 19, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Dharmapuri District Central Co-operative Bank Ltd., Tamil Nadu (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 August 19, 2025, imposed a monetary penalty of ₹50,000 (Rupees Fifty Thousand only) on The Bharat Co-operative Bank Limited, Bengaluru, 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 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 August 08, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on Sardargunj Mercantile Co-operative Bank Limited, Patan, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Co-operative Banks - Interest Rate on Deposits’.

The Reserve Bank of India (RBl) has, by an order dated August 08, 2025, imposed a monetary penalty of ₹5 lakh (Rupees Five Lakh only) on Sarvodaya Commercial Cooperative Bank Ltd., Dist. Mehsana, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Donations / Contributions for public / charitable purposes out of profits of UCBs’, ‘Financial Statements – Presentation and Disclosures’, ‘Inspection & Audit Systems in Primary (Urban) Co- operative Banks’, ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters – 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 Banking Regulation Act, 1949.

The Reserve Bank of India (RBl) has, by an order dated August 08, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One lakh only) on The Uma Co-operative Bank Ltd., Vadodara, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Inspection & Audit Systems in Primary (Urban) Co-operative Banks’. 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 August 08, 2025, imposed a monetary penalty of ₹2.50 lakh (Rupees Two Lakh Fifty Thousand only) on Shree Bharat Co-operative Bank Ltd., Vadodara, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Inspection & Audit Systems in Primary (Urban) Co- operative Banks’, ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs’, and

The Reserve Bank of India (RBI) has, by an order dated August 07, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Kasaragod Co-operative Town Bank Limited, Kasaragod, Kerala (the bank) for non-compliance with certain directions issued by RBI on ‘Limits on exposure to single and group borrowers / parties and large exposures and Revision in the target for priority sector lending - UCBs’, ‘Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs)’ and ‘Basic Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section

The Reserve Bank of India (RBI) has, by an order dated August 05, 2025, imposed a monetary penalty of ₹2.53 lakh (Rupees Two Lakh Fifty Three Thousand only) on The Utkal Cooperative Bank Limited, Bhubaneswar (the bank) for non-compliance with specific directions issued by RBI under ‘Supervisory Action Framework (SAF)’ and certain directions issued on ‘Membership of Credit Information Companies (CICs) by Co-operative Banks’ and ‘Know Your Customer (KYC)’. This penalty has been imposed

The Reserve Bank of India (RBI) has, by an order August 07, 2025, imposed a monetary penalty of ₹2.50 lakh (Rupees Two Lakh Fifty Thousand only) on The Nalgonda 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 (RBl) has, by an order dated July 31, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Chanasma Nagrik Sahakari Bank Limited, Chanasma, Dist. Patan, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions’. 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 July 21, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Batlagundu 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)’ and specific directions issued by RBI under ‘Supervisory Action Framework (SAF)’

भारतीय रिजर्व बँकेने 18 जुलै 2025 रोजीच्या आदेशाद्वारे सह्याद्री सहकारी बँक लिमिटेड, मुंबई, महाराष्ट्र (बँक) वर भारतीय रिजर्व बँकेने पर्यवेक्षी कृती चौकट (SAF) अंतर्गत RBI ने जारी केलेल्या विशिष्ट निर्देशांचे पालन न केल्याबद्दल ₹ 20,000 (केवळ वीस 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) अंतर्गत प्रदान केलेल्या भारतीय रिजर्व बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.

भारतीय रिझर्व्ह बँकेने (आरबीआय) दिनांक 16 जुलै 2025 रोजीच्या आदेशाद्वारे दि शहादा पिपल्स को-ऑपरेटिव्ह बॅंक लिमिटेड, शहादा, महाराष्ट्र (बँक) वर ‘उत्पन्नाचे निर्धारण आणि संपत्तीचे वर्गीकरण, तरतूद आणि इतर संबंधित बाबी-यूसीबीज‘ अन्तर्गत भारतीय रिझर्व्ह बँकेने जारी केलेल्या विशिष्ट निर्देशांचे पालन न केल्याबद्दल ₹2  लाख (केवळ दोन लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) च्या कलम

The Reserve Bank of India (RBl) has, by an order dated July 16, 2025, imposed a monetary penalty of ₹6 lakh (Rupees Six Lakh only) on Motiram Agrawal Jalna Merchants Co-operative Bank Limited, Jalna, Maharashtra (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and advances to directors, relatives and firms / concerns in which they are interested’ and ‘Limits on exposure to single and group borrowers / parties and large exposures and Revision in the target for priority sector lending - UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(

The Reserve Bank of India (RBI) has, by an order dated July 17, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Government Employees Co-operative Bank Limited, Dharwad, Karnataka (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’ and ‘Comprehensive Cyber Security Framework for Primary (Urban) Cooperative 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 statutory inspection of the bank was conducted by RBI with reference to its financial position as on March 31, 2024. Based on 

The Reserve Bank of India (RBl) has, by an order dated July 11, 2025, imposed a monetary penalty of ₹2.00/- lakh (Rupees Two Lakh only) on The Mandvi Nagrik Sahakari Bank Limited, Mandvi, Dist. Surat, Gujarat (the bank) for non-compliance with the certain directions issued by RBI on ‘Management of Advances - UCBs’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(

The Reserve Bank of India (RBI) has, by an order dated July 11, 2025, imposed a monetary penalty of ₹3.00/- lakh (Rupees Three Lakh only) on Sarvodaya Nagrik Sahakari Bank Ltd., Himatnagar, Dist. Sabarkantha, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) – A Graded Approach’ and ‘Harmonisation of Turn Around Time (TAT) and customer compensation for failed transactions

भारतीय रिझर्व्ह बँकेने (आरबीआई) दिनांक 3 जून 2025, रोजीच्या आदेशाद्वारे, पूर्णवादी नागरीक सहकारी बँक मर्यादित, बीड, महाराष्ट्र (बँक) वर आरबीआई ने जारी केलेल्या "अ‍ॅडव्हान्सेसचे व्यवस्थापन- शहरी सहकारी बँका (UCB's)" आणि ‘आपला ग्राहक जाणून घ्या (केवायसी)’ यासंबंधी काही दिशानिर्देशांचे पालन न केल्याबद्दल ₹1.00 लाख (केवळ एक लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) च्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अन्वये आरबीआई ला प्रदान केलेल्या अधिकाराचा वापर करून हा दंड ठोठावण्यात आला आहे.

ारतीय रिझर्व्ह बँकेने (आरबीआय) दिनांक 07 जुलै 2025 रोजीच्या आदेशाद्वारे , महेश अर्बन को-ऑपरेटिव्ह बँक लिमिटेड, परळी वैजनाथ, महाराष्ट्र (बैंक) वर "एक्सपोजर नॉर्म्स आणि वैधानिक/ इतर निर्बंध - UCB संबंधित निर्देश आणि पर्यवेक्षी कृती फ्रेमवर्क (SAF) अंतर्गत आरबीआयने जारी केलेल्या विशिष्ट निर्देशांचे पालन न केल्याबद्दल ₹50,000/- (केवळ पन्नास हजार रुपये) चा आर्थिक दंड ठोठावला आहे. बैंकिंग नियमन कायदा, 1949 च्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अन्वये भारतीय रिझर्व बँकेला प्रदान केलेल्या अधिकाराचा वापर करून हा दंड ठोठावण्यात आला आहे

The Reserve Bank of India (RBl) has, by an order dated June 30, 2025, imposed a monetary penalty of ₹4.00 lakh (Rupees Four Lakh only) on Shree Chhani Nagarik Sahakari Bank Limited, Vadodara, Gujarat (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’, ‘Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions’

भारतीय रिझर्व बँकेने (आरबीआई) दिनांक 24 जून 2025, रोजीच्या आदेशाद्वारे, साईबाबा नागरी सहकारी बँक मर्यादित, सेलू, महाराष्ट्र (बँक) वर आरबीआई ने जारी केलेल्या  ‘आपला ग्राहक जाणून घ्या (केवायसी)’ यासंबंधी काही दिशानिर्देशांचे पालन न केल्याबद्दल

The Reserve Bank of India (RBl) has, by an order dated June 26, 2025, imposed a monetary penalty of ₹14.30 lakh (Rupees Fourteen Lakh Thirty Thousand only) on Shree Kadi Nagarik Sahakari Bank Ltd., Dist. Mehsana, Gujarat (the bank) for non-compliance with the certain directions issued by RBI on ‘Donations to Trusts and Institutions where Directors, their relatives hold position or are interested’ and ‘Management of Advances - UCBs’ This penalty has been imposed in exercise of powers conferred on RBI under the provisions

भारतीय रिझर्व्ह बँकेने (आरबीआई) दिनांक 30 मे 2025, रोजीच्या आदेशाद्वारे , रतनचंद शाह सहकारी बँक लिमिटेड, मंगळवेढा  महाराष्ट्र (बँक) वर ‘आपला ग्राहक जाणून घ्या (KYC)’ व आरबीआई पर्यवेक्षी कृती चौकटी (SAF) अन्तर्गत जारी केलेल्या विशिष्ट  निर्देशांचे पालन न केल्याबद्दल ₹2.00 लाख (केवळ दोन लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) च्या कलम 46(4)(i) आणि कलम 56 सह  लागू असलेल्या कलम 47A(1)(c) अन्वये  आरबीआई ला प्रदान केलेल्या अधिकाराचा वापर करून हा दंड ठोठावण्यात आला आहे.

The Reserve Bank of India (RBI) has, by an order dated June 4, 2025, imposed a monetary penalty of ₹1 lakh (Rupees One Lakh only) on The Adilabad 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.

भारतीय रिझर्व्ह बँकेने (आरबीआई) दिनांक 3 जून 2025, रोजीच्या आदेशाद्वारे, पूर्णवादी नागरीक सहकारी बँक मर्यादित, बीड, महाराष्ट्र (बँक) वर आरबीआई ने जारी केलेल्या "अ‍ॅडव्हान्सेसचे व्यवस्थापन- शहरी सहकारी बँका (UCB's)" आणि ‘आपला ग्राहक जाणून घ्या (केवायसी)’ यासंबंधी काही दिशानिर्देशांचे पालन न केल्याबद्दल ₹1.00 लाख (केवळ एक लाख रुपये) चा आर्थिक दंड ठोठावला आहे. बँकिंग नियमन कायदा, 1949 (BR कायदा) च्या कलम 46(4)(i) आणि कलम 56 सह लागू असलेल्या कलम 47A(1)(c) अन्वये आरबीआई ला प्रदान केलेल्या अधिकाराचा वापर करून हा दंड ठोठावण्यात आला आहे.

भारतीय रिझर्व्ह बँकेने 27 मे 2025 रोजीच्या आदेशाद्वारे इंडिया होम लोन प्रायव्हेट लिमिटेड, मुंबई, महाराष्ट्र (कंपनी) वर भारतीय रिझर्व्ह बँकेने ‘तुमच्या ग्राहकाला जाणून घ्या (KYC)’ वर जारी केलेल्या काही निर्देशांचे पालन न केल्याबद्दल ₹32000/- (केवळ बत्तीस हजार रुपये) चा आर्थिक दंड ठोठावला आहे. नॅशनल हाऊसिंग बँक ॲक्ट, 1987 च्या कलम 52A अंतर्गत प्रदान केलेल्या भारतीय रिझर्व्ह बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.

भारतीय रिझर्व्ह बँकेने 19 मे 2025 रोजीच्या आदेशाद्वारे खुश हाउसिंग फाइनेंस प्रायव्हेट लिमिटेड, मुंबई, महाराष्ट्र (कंपनी) वर भारतीय रिझर्व्ह बँकेने ‘तुमच्या ग्राहकाला जाणून घ्या (KYC)’ वर जारी केलेल्या काही निर्देशांचे पालन न केल्याबद्दल ₹16000/- (केवळ सोळा हजार रुपये) चा आर्थिक दंड ठोठावला आहे. नॅशनल हाऊसिंग बँक ॲक्ट, 1987 च्या कलम 52A अंतर्गत प्रदान केलेल्या भारतीय रिझर्व्ह बँकेमध्ये निहित अधिकारांचा वापर करून हा दंड ठोठावण्यात आला आहे.

The Reserve Bank of India (RBI) has, by an order dated May 22, 2025, imposed a monetary penalty of ₹2.10 lakh (Rupees Two lakh ten thousand only) on Murshidabad District Central Co-operative Bank Ltd., West Bengal (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customer (KYC) ’and ‘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 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949 and Section 25(1)(iii) read with Section 23(4) of the Credit Information Companies (Regulation) Act, 2005.

The Reserve Bank of India (RBI) has, by an order dated May 09, 2025, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Swarna Bharathi Sahakara Bank Niyamitha, Bangalore, Karnataka (the bank) for contravention of provisions of Section 31 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.