Press Releases - Enforcement - आरबीआय - Reserve Bank of India
प्रेस रिलीज
मार्च 17, 2023
RBI imposes monetary penalty on Housing Development Finance Corporation Limited, Mumbai
The Reserve Bank of India (RBI) has, by an order dated March 13, 2023, imposed a monetary penalty of ₹5.00 lakh (Rupees Five lakh only) on Housing Development Finance Corporation Limited, Mumbai (the company) for non-compliance with certain provisions of ‘The Housing Finance Companies (NHB) Directions, 2010’ issued by the National Housing Bank (NHB) read with the press release dated August 13, 2019 issued by RBI on ‘Transfer of Regulation of Housing Finance Companies
The Reserve Bank of India (RBI) has, by an order dated March 13, 2023, imposed a monetary penalty of ₹5.00 lakh (Rupees Five lakh only) on Housing Development Finance Corporation Limited, Mumbai (the company) for non-compliance with certain provisions of ‘The Housing Finance Companies (NHB) Directions, 2010’ issued by the National Housing Bank (NHB) read with the press release dated August 13, 2019 issued by RBI on ‘Transfer of Regulation of Housing Finance Companies
पीडीएफ (
मार्च 10, 2023
RBI imposes monetary penalty on Nuvama Wealth Finance Limited (formerly known as Edelweiss Finance and Investments Limited), Mumbai
The Reserve Bank of India (RBI) has, by an order dated March 06, 2023, imposed a monetary penalty of ₹9.60 lakh (Rupees Nine lakh sixty thousand only) on Nuvama Wealth Finance Limited (formerly known as Edelweiss Finance and Investments Limited) (the company) for non-compliance with certain provisions of the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provisions of claus
The Reserve Bank of India (RBI) has, by an order dated March 06, 2023, imposed a monetary penalty of ₹9.60 lakh (Rupees Nine lakh sixty thousand only) on Nuvama Wealth Finance Limited (formerly known as Edelweiss Finance and Investments Limited) (the company) for non-compliance with certain provisions of the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provisions of claus
मार्च 06, 2023
Reserve Bank of India imposes monetary penalty on The Nakodar Hindu Urban Cooperative Bank Ltd, Nakodar
The Reserve Bank of India (RBI) has imposed, by an order dated March 01, 2023, a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on The Nakodar Hindu Urban Cooperative Bank Ltd, Nakodar (the bank) for contravention of Section 35A and Section 36 (1) read with Section 56 of the Banking Regulation Act, 1949. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) and Section 56 of the
The Reserve Bank of India (RBI) has imposed, by an order dated March 01, 2023, a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on The Nakodar Hindu Urban Cooperative Bank Ltd, Nakodar (the bank) for contravention of Section 35A and Section 36 (1) read with Section 56 of the Banking Regulation Act, 1949. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) and Section 56 of the
फेब्रु 27, 2023
RBI imposes monetary penalty on Vyaparik Audhyogik Sahakari Bank Limited, Indore (Madhya Pradesh)
The Reserve Bank of India (RBl) has imposed, by an order dated February 20, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Vyaparik Audhyogik Sahakari Bank Limited, Indore (Madhya Pradesh) (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Co-operative Banks on Exposure Norms & Statutory/Other Restrictions-UCBs and Investments by Primary (Urban) Co-operative Banks. This penalty has been imposed in exercise o
The Reserve Bank of India (RBl) has imposed, by an order dated February 20, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Vyaparik Audhyogik Sahakari Bank Limited, Indore (Madhya Pradesh) (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Co-operative Banks on Exposure Norms & Statutory/Other Restrictions-UCBs and Investments by Primary (Urban) Co-operative Banks. This penalty has been imposed in exercise o
फेब्रु 27, 2023
RBI imposes monetary penalty on The Rajkot Commercial Co-operative Bank Ltd., Rajkot (Gujarat)
The Reserve Bank of India (RBI) has, by an order dated February 21, 2023, imposed a monetary penalty of ₹4.00 lakh (Rupees Four Lakh only) on The Rajkot Commercial Co-operative Bank Ltd., Rajkot (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Prudential Norms Income Recognition, Asset Classification, Provisioning and Other Related Matters’, ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’ and ‘Guidelines for
The Reserve Bank of India (RBI) has, by an order dated February 21, 2023, imposed a monetary penalty of ₹4.00 lakh (Rupees Four Lakh only) on The Rajkot Commercial Co-operative Bank Ltd., Rajkot (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Prudential Norms Income Recognition, Asset Classification, Provisioning and Other Related Matters’, ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’ and ‘Guidelines for
फेब्रु 20, 2023
Reserve Bank of India imposes monetary penalty on Sudha Co-operative Urban Bank Ltd., Regd No.599/TH, Suryapet, Telangana
The Reserve Bank of India (RBI) has imposed, by an order dated February 15, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Sudha Co-Operative Urban Bank Ltd., Regd No.599/TH, Suryapet, Telangana (the bank) for non-compliance with directions issued by RBI on Board of Directors, Exposure Norms and Statutory / Other Restrictions and Income Recognition, Asset Classification, Provisioning and Other related Matters as applicable to Urban Co-operative Banks
The Reserve Bank of India (RBI) has imposed, by an order dated February 15, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Sudha Co-Operative Urban Bank Ltd., Regd No.599/TH, Suryapet, Telangana (the bank) for non-compliance with directions issued by RBI on Board of Directors, Exposure Norms and Statutory / Other Restrictions and Income Recognition, Asset Classification, Provisioning and Other related Matters as applicable to Urban Co-operative Banks
फेब्रु 20, 2023
RBI imposes monetary penalty on The Satara Sahakari Bank Ltd., Mumbai
The Reserve Bank of India (RBI) has, by an order dated February 15, 2023, imposed a monetary penalty of ₹4.00 lakh (Rupees Four lakh only) on The Satara Sahakari Bank Ltd., Mumbai (the bank) for non-compliance with the directions issued by RBI on ‘Management of Advances and Exposure Norms and Statutory/Other Restrictions-UCBs’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of
The Reserve Bank of India (RBI) has, by an order dated February 15, 2023, imposed a monetary penalty of ₹4.00 lakh (Rupees Four lakh only) on The Satara Sahakari Bank Ltd., Mumbai (the bank) for non-compliance with the directions issued by RBI on ‘Management of Advances and Exposure Norms and Statutory/Other Restrictions-UCBs’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of
फेब्रु 20, 2023
RBI imposes monetary penalty on Pune People’s Co-operative Bank Limited, Pune
The Reserve Bank of India (RBI) has imposed, by an order dated Febryary 14, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Pune People’s Co-operative Bank Limited, Pune (the bank) for contravention of the directions issued by the Reserve Bank of India (RBI) on Interest Rate on Deposits. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (4) (i) and Section 56 of the Bank
The Reserve Bank of India (RBI) has imposed, by an order dated Febryary 14, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Pune People’s Co-operative Bank Limited, Pune (the bank) for contravention of the directions issued by the Reserve Bank of India (RBI) on Interest Rate on Deposits. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (4) (i) and Section 56 of the Bank
फेब्रु 20, 2023
RBI imposes monetary penalty on Youth Development Co-operative Bank Limited, Kolhapur
The Reserve Bank of India (RBI) has imposed, by an order dated February 14, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Youth Development Co-operative Bank Limited, Kolhapur for non-adherence / violation of All Inclusive Directions imposed on the bank by RBI. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (4) (i) and Section 56 of the Banking Regulation Act, 1949,
The Reserve Bank of India (RBI) has imposed, by an order dated February 14, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Youth Development Co-operative Bank Limited, Kolhapur for non-adherence / violation of All Inclusive Directions imposed on the bank by RBI. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (4) (i) and Section 56 of the Banking Regulation Act, 1949,
फेब्रु 20, 2023
RBI imposes monetary penalty on Jila Sahakari Kendriya Bank Maryadit, Bhind (Madhya Pradesh)
The Reserve Bank of India (RBl) has imposed, by an order dated February 14, 2023, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Jila Sahakari Kendriya Bank Maryadit, Bhind (Madhya Pradesh) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act) and directions issued by NABARD on submission of returns by banks. This penalty has been imposed in exercise of powers vested in RBI under the provisio
The Reserve Bank of India (RBl) has imposed, by an order dated February 14, 2023, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Jila Sahakari Kendriya Bank Maryadit, Bhind (Madhya Pradesh) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act) and directions issued by NABARD on submission of returns by banks. This penalty has been imposed in exercise of powers vested in RBI under the provisio
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पेज अंतिम अपडेट तारीख: नोव्हेंबर 21, 2024
