Press Releases - Enforcement - ଆରବିଆଇ - Reserve Bank of India
ପ୍ରେସ୍ ପ୍ରକାଶନୀ
ମଇ 08, 2023
RBI imposes monetary penalty on The Hongkong and Shanghai Banking Corporation Limited
The Reserve Bank of India (RBI) has, by an order dated May 02, 2023 imposed a monetary penalty of ₹1,73,75,000/- (Rupees one crore seventy three lakh and seventy five thousand only) on The Hongkong and Shanghai Banking Corporation Limited (the bank) for contravention of Rule 20(1) of Credit Information Companies Rules, 2006 (CIC Rules). This penalty has been imposed in exercise of powers vested in RBI conferred under the provisions of section 25 (1) (iii) read with se
The Reserve Bank of India (RBI) has, by an order dated May 02, 2023 imposed a monetary penalty of ₹1,73,75,000/- (Rupees one crore seventy three lakh and seventy five thousand only) on The Hongkong and Shanghai Banking Corporation Limited (the bank) for contravention of Rule 20(1) of Credit Information Companies Rules, 2006 (CIC Rules). This penalty has been imposed in exercise of powers vested in RBI conferred under the provisions of section 25 (1) (iii) read with se
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ମଇ 08, 2023
RBI imposes monetary penalty on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala
The Reserve Bank of India (RBI) has imposed, by an order dated May 04, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala (the bank) for non-compliance with directions issued by RBI on Management of Advance- UCBs. 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,
The Reserve Bank of India (RBI) has imposed, by an order dated May 04, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Trichur Urban Co-operative Bank Ltd., Thrissur, Kerala (the bank) for non-compliance with directions issued by RBI on Management of Advance- UCBs. 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,
ମଇ 02, 2023
RBI imposes monetary penalty on Ambarnath Jaihind Co-operative Bank Ltd., Ambarnath, Maharashtra
The Reserve Bank of India (RBI) has, by an order dated April 26, 2023, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on Ambarnath Jaihind Co-operative Bank Ltd., Ambarnath(Maharashtra) (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customers’. 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 Act
The Reserve Bank of India (RBI) has, by an order dated April 26, 2023, imposed a monetary penalty of ₹2.00 lakh (Rupees two lakh only) on Ambarnath Jaihind Co-operative Bank Ltd., Ambarnath(Maharashtra) (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customers’. 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 Act
ମଇ 02, 2023
RBI imposes monetary penalty on Nagrik Sahakari Bank Maryadit, Raipur (C.G)
The Reserve Bank of India (RBl) has imposed, by an order dated April 25, 2023, a monetary penalty of ₹4.50 lakh (Rupees Four lakh and fifty Thousand only) on Nagrik Sahakari Bank Maryadit, Raipur, Chhattisgarh (the bank) for contravention of specific directions issued to the bank by the RBI under Supervisory Action Framework in terms of section 36(1) read with section 56 of the Banking Regulation Act, 1949 (the Act), RBI Directions on Exposure Norms & Statutory/Ot
The Reserve Bank of India (RBl) has imposed, by an order dated April 25, 2023, a monetary penalty of ₹4.50 lakh (Rupees Four lakh and fifty Thousand only) on Nagrik Sahakari Bank Maryadit, Raipur, Chhattisgarh (the bank) for contravention of specific directions issued to the bank by the RBI under Supervisory Action Framework in terms of section 36(1) read with section 56 of the Banking Regulation Act, 1949 (the Act), RBI Directions on Exposure Norms & Statutory/Ot
ମଇ 02, 2023
RBI imposes monetary penalty on The Bantra Co-operative Bank Ltd., Howrah, West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated April 26, 2023 a monetary penalty of ₹30,000/- (Rupees Thirty thousand only) on The Bantra Co-operative Bank Ltd., Howrah, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on (i) ‘Exposure Norms and Statutory / Other Restrictions – UCBs’ and (ii) Know Your Customer (KYC) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provis
The Reserve Bank of India (RBI) has imposed, by an order dated April 26, 2023 a monetary penalty of ₹30,000/- (Rupees Thirty thousand only) on The Bantra Co-operative Bank Ltd., Howrah, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on (i) ‘Exposure Norms and Statutory / Other Restrictions – UCBs’ and (ii) Know Your Customer (KYC) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provis
ମଇ 02, 2023
RBI imposes monetary penalty on Suvarnayug Sahakari Bank Limited., Pune
The Reserve Bank of India (RBI) has, by an order dated April 27, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Suvarnayug Sahakari Bank Limited., Pune (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. 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 Act),
The Reserve Bank of India (RBI) has, by an order dated April 27, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Suvarnayug Sahakari Bank Limited., Pune (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. 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 Act),
ମଇ 02, 2023
RBI imposes monetary penalty on Dhule and Nandurbar Jilha Sarkari Nokaranchi Sahakari Bank Ltd, Dhule (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Dhule and Nandurbar Jilha Sarkari Nokaranchi Sahakari Bank Ltd., Dhule (Maharashtra) (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)
The Reserve Bank of India (RBl) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Dhule and Nandurbar Jilha Sarkari Nokaranchi Sahakari Bank Ltd., Dhule (Maharashtra) (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)
ମଇ 02, 2023
RBI imposes monetary penalty on the National Urban Co-operative Bank Limited, Pratapgarh (UP)
The Reserve Bank of India (RBI) has, by an order dated April 27, 2023, imposed a monetary penalty of ₹10.00 lakh (Rupees Ten Lakh only) on the National Urban Co-operative Bank Limited, Pratapgarh (UP)(the bank) for contravention of section 35A and section 36 (1) (a) 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 47 A (1) (c) read with section 46 (4) (i) and sec
The Reserve Bank of India (RBI) has, by an order dated April 27, 2023, imposed a monetary penalty of ₹10.00 lakh (Rupees Ten Lakh only) on the National Urban Co-operative Bank Limited, Pratapgarh (UP)(the bank) for contravention of section 35A and section 36 (1) (a) 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 47 A (1) (c) read with section 46 (4) (i) and sec
ମଇ 02, 2023
RBI imposes monetary penalty on The Sutex Co-operative Bank Ltd., Surat (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹10.00 lakh (Rupees Ten Lakh only) on The Sutex Co-operative Bank Ltd., Surat (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors, relatives and firms / concerns in which they are interested’ and ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exer
The Reserve Bank of India (RBI) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹10.00 lakh (Rupees Ten Lakh only) on The Sutex Co-operative Bank Ltd., Surat (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors, relatives and firms / concerns in which they are interested’ and ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exer
ମଇ 02, 2023
RBI imposes monetary penalty on The Jamnagar District Co-operative Bank Limited (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated April 27, 2023, imposed a monetary penalty of ₹4.10 lakh (Rupees Four Lakh and Ten Thousand only) on The Jamnagar District Co-operative Bank Limited (Gujarat) (the bank) for contravention of / non-compliance with section 26 A (2) of the Banking Regulation Act, 1949 (the Act) read with paragraph 3 of The Depositor Education and Awareness Fund Scheme, 2014 (the scheme) enclosed with Circular on 'The Depositor Educat
The Reserve Bank of India (RBI) has, by an Order dated April 27, 2023, imposed a monetary penalty of ₹4.10 lakh (Rupees Four Lakh and Ten Thousand only) on The Jamnagar District Co-operative Bank Limited (Gujarat) (the bank) for contravention of / non-compliance with section 26 A (2) of the Banking Regulation Act, 1949 (the Act) read with paragraph 3 of The Depositor Education and Awareness Fund Scheme, 2014 (the scheme) enclosed with Circular on 'The Depositor Educat
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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁଲାଇ 22, 2024
