Press Releases - Enforcement - आरबीआय - Reserve Bank of India
प्रेस रिलीज
जाने 09, 2023
RBI imposes monetary penalty on Tirupati Urban Co-operative Bank Ltd., Nagpur (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated January 04, 2023, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Tirupati Urban Co-operative Bank Ltd., Nagpur (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Know Your Customer (KYC). This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (4) (i
The Reserve Bank of India (RBl) has imposed, by an order dated January 04, 2023, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Tirupati Urban Co-operative Bank Ltd., Nagpur (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Know Your Customer (KYC). 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
पीडीएफ (
जाने 02, 2023
RBI imposes monetary penalty on Sharad Sahakari Bank Ltd., Pune
The Reserve Bank of India (RBI) has, by an order dated December 28, 2022, imposed a monetary penalty of ₹6.00 lakh (Rupees Six lakh only) on Sharad Sahakari Bank Ltd., Pune (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customers’ and ‘Interest Rate on Deposits’. 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 Banking Regulation Act, 1949 (BR A
The Reserve Bank of India (RBI) has, by an order dated December 28, 2022, imposed a monetary penalty of ₹6.00 lakh (Rupees Six lakh only) on Sharad Sahakari Bank Ltd., Pune (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customers’ and ‘Interest Rate on Deposits’. 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 Banking Regulation Act, 1949 (BR A
जाने 02, 2023
RBI imposes monetary penalty on Col. R.D.Nikam Sainik Sahakari Bank Ltd., Satara
The Reserve Bank of India (RBI) has, by an order dated December 28, 2022, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Col. R.D.Nikam Sainik Sahakari Bank Ltd., Satara (the bank) for contravention of Section 26-A read with section 56 of the Banking Regulation Act, 1949 (the Act) and the Depositor Education and Awareness Fund Scheme, 2014. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c
The Reserve Bank of India (RBI) has, by an order dated December 28, 2022, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Col. R.D.Nikam Sainik Sahakari Bank Ltd., Satara (the bank) for contravention of Section 26-A read with section 56 of the Banking Regulation Act, 1949 (the Act) and the Depositor Education and Awareness Fund Scheme, 2014. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c
जाने 02, 2023
RBI imposes monetary penalty on The Sahebrao Deshmukh Cooperative Bank Ltd., Mumbai
The Reserve Bank of India (RBI) has, by an order dated December 28, 2022, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Sahebrao Deshmukh Cooperative Bank Ltd., Mumbai (the bank) for non-compliance with the directions issued by RBI on ‘Frauds monitoring and reporting mechanism’. 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 Banking Regulation Act,
The Reserve Bank of India (RBI) has, by an order dated December 28, 2022, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Sahebrao Deshmukh Cooperative Bank Ltd., Mumbai (the bank) for non-compliance with the directions issued by RBI on ‘Frauds monitoring and reporting mechanism’. 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 Banking Regulation Act,
जाने 02, 2023
RBI imposes monetary penalty on The Baghat Urban Co-operative Bank Limited, Solan, Himachal Pradesh
The Reserve Bank of India (RBI) has, by an order dated December 27, 2022, imposed a monetary penalty of ₹8.00 lakh (Rupees Eight Lakh only) on The Baghat Urban Co-operative Bank Limited, Solan, Himachal Pradesh (the bank) for contravention of section 35A and section 36 (1) (a) read with section 56 of the Banking Regulation Act, 1949 as the bank failed to comply with specific directions issued to it by RBI under Supervisory Action Framework (SAF). This penalty has been
The Reserve Bank of India (RBI) has, by an order dated December 27, 2022, imposed a monetary penalty of ₹8.00 lakh (Rupees Eight Lakh only) on The Baghat Urban Co-operative Bank Limited, Solan, Himachal Pradesh (the bank) for contravention of section 35A and section 36 (1) (a) read with section 56 of the Banking Regulation Act, 1949 as the bank failed to comply with specific directions issued to it by RBI under Supervisory Action Framework (SAF). This penalty has been
डिसें 26, 2022
RBI imposes monetary penalty on Shri Mahila Sewa Sahakari Bank Ltd., Ahmedabad (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated December 21, 2022, imposed a monetary penalty of ₹5.00 lakh (Rupees five lakh only) on Shri Mahila Sewa Sahakari Bank Ltd., Ahmedabad (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’; ‘Loans and advances to directors etc. – directors as surety/guarantors – cl
The Reserve Bank of India (RBI) has, by an Order dated December 21, 2022, imposed a monetary penalty of ₹5.00 lakh (Rupees five lakh only) on Shri Mahila Sewa Sahakari Bank Ltd., Ahmedabad (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’; ‘Loans and advances to directors etc. – directors as surety/guarantors – cl
डिसें 19, 2022
RBI imposes monetary penalty on The Andhra Pradesh State Co-operative Bank Limited, Vijayawada
The Reserve Bank of India (RBI) has, by an order dated December 14, 2022, imposed a monetary penalty of ₹26,91,330.00 (Rupees Twenty-six Lakh Ninety-one Thousand Three Hundred and Thirty only) on The Andhra Pradesh State Co-operative Bank Limited (the bank), for non-compliance with the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 as well as directions issued by RBI on ‘Membership of Credit Information Companies (CICs)’ and for non-compliance with
The Reserve Bank of India (RBI) has, by an order dated December 14, 2022, imposed a monetary penalty of ₹26,91,330.00 (Rupees Twenty-six Lakh Ninety-one Thousand Three Hundred and Thirty only) on The Andhra Pradesh State Co-operative Bank Limited (the bank), for non-compliance with the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 as well as directions issued by RBI on ‘Membership of Credit Information Companies (CICs)’ and for non-compliance with
डिसें 19, 2022
RBI imposes monetary penalty on The Delhi State Cooperative Bank Ltd., New Delhi
The Reserve Bank of India (RBI) has, by an order dated December 14, 2022, imposed a monetary penalty of ₹30.85 lakh (Rupees Thirty lakh and Eighty-five Thousand only) on The Delhi State Cooperative Bank Ltd., New Delhi (the bank) for non-compliance with the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 as well as directions issued by RBI on ‘Housing Finance’ and for non-compliance with directions issued by National Bank for Agriculture and Rural De
The Reserve Bank of India (RBI) has, by an order dated December 14, 2022, imposed a monetary penalty of ₹30.85 lakh (Rupees Thirty lakh and Eighty-five Thousand only) on The Delhi State Cooperative Bank Ltd., New Delhi (the bank) for non-compliance with the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 as well as directions issued by RBI on ‘Housing Finance’ and for non-compliance with directions issued by National Bank for Agriculture and Rural De
डिसें 19, 2022
RBI imposes monetary penalty on The Kachchh District Central Co-operative Bank Ltd., Kachchh (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated December 16, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on The Kachchh District Central Co-operative Bank Ltd., Kachchh (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs’. This penalty has been imposed in exercise of powers vested in the RBI
The Reserve Bank of India (RBI) has, by an Order dated December 16, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on The Kachchh District Central Co-operative Bank Ltd., Kachchh (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs’. This penalty has been imposed in exercise of powers vested in the RBI
डिसें 19, 2022
RBI imposes monetary penalty on The Bhuj Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated December 14, 2022, a monetary penalty of ₹7.00 lakh (Rupees Seven Lakh only) on The Bhuj Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’ and ‘Master Circular- Management of Advances – UCBs’. This penalty has been imposed in exercise of powers vested in the
The Reserve Bank of India (RBI) has imposed, by an order dated December 14, 2022, a monetary penalty of ₹7.00 lakh (Rupees Seven Lakh only) on The Bhuj Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’ and ‘Master Circular- Management of Advances – UCBs’. This penalty has been imposed in exercise of powers vested in the
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पेज अंतिम अपडेट तारीख: नोव्हेंबर 21, 2024
