ਪ੍ਰੈਸ ਰਿਲੀਜ਼ - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਮਈ 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,
ਮਈ 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
ਮਈ 02, 2023
RBI 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
ਮਈ 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
ਮਈ 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)
ਮਈ 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),
ਮਈ 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
ਅਪ੍ਰੈ 03, 2023
RBI imposes monetary penalty on The Jamnagar People’s Co-operative Bank Ltd., Jamnagar (Gujarat)
The Reserve Bank of India (RBI) has, by an order dated March 29, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Jamnagar people’s Co-operative Bank Ltd., Jamnagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Income Recognition, Asset Classification and Provisioning Norms for Loans and Advances’ and ‘Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016’. This penalty has been imp
The Reserve Bank of India (RBI) has, by an order dated March 29, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Jamnagar people’s Co-operative Bank Ltd., Jamnagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Income Recognition, Asset Classification and Provisioning Norms for Loans and Advances’ and ‘Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016’. This penalty has been imp
ਅਪ੍ਰੈ 03, 2023
RBI imposes monetary penalty on Shree Chhani Nagarik Sahakari Bank Limited, Vadodara (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated March 29, 2023, a monetary penalty of ₹4.00 lakh (Rupees Four Lakh only) on Shree Chhani Nagarik Sahakari Bank Limited, Vadodara (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Board of Directors of Urban Co-operative Banks - Professionalisation and their Role - Do's and Don'ts’, ‘Prudential Norms Income Recognition, Asset Classification, Provisioning and Other Related Matters’, ‘Loa
The Reserve Bank of India (RBI) has imposed, by an order dated March 29, 2023, a monetary penalty of ₹4.00 lakh (Rupees Four Lakh only) on Shree Chhani Nagarik Sahakari Bank Limited, Vadodara (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Board of Directors of Urban Co-operative Banks - Professionalisation and their Role - Do's and Don'ts’, ‘Prudential Norms Income Recognition, Asset Classification, Provisioning and Other Related Matters’, ‘Loa
ਮਾਰਚ 28, 2023
Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - Maratha Sahakari Bank Limited, Mumbai, Maharashtra – Extension of Period
The Reserve Bank of India, vide directive DCBS.CO.BSD-I/D-4/12.22.141/2016-17 dated August 31, 2016, had placed Maratha Sahakari Bank Limited, Mumbai, Maharashtra under Directions from the close of business on August 31, 2016 for a period of six months. The validity of the directions was extended from time-to-time, the last being up to February 28, 2023. 2. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers v
The Reserve Bank of India, vide directive DCBS.CO.BSD-I/D-4/12.22.141/2016-17 dated August 31, 2016, had placed Maratha Sahakari Bank Limited, Mumbai, Maharashtra under Directions from the close of business on August 31, 2016 for a period of six months. The validity of the directions was extended from time-to-time, the last being up to February 28, 2023. 2. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers v
ਮਾਰਚ 27, 2023
RBI imposes monetary penalty on Kolkata Police Co-operative Bank Ltd., Kolkata, West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated March 24, 2023 a monetary penalty of ₹1.10 lakh (Rupees One lakh Ten thousand only) on Kolkata Police Co-operative Bank Ltd., Kolkata, West Bengal (the bank) for contravention of/ non-adherence with certain provisions of the ‘Reserve Bank of India – (Know Your Customer (KYC)) Direction, 2016’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) rea
The Reserve Bank of India (RBI) has imposed, by an order dated March 24, 2023 a monetary penalty of ₹1.10 lakh (Rupees One lakh Ten thousand only) on Kolkata Police Co-operative Bank Ltd., Kolkata, West Bengal (the bank) for contravention of/ non-adherence with certain provisions of the ‘Reserve Bank of India – (Know Your Customer (KYC)) Direction, 2016’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) rea
ਮਾਰਚ 27, 2023
RBI imposes monetary penalty on Mehsana District Central Co-operative Bank Ltd., Mehsana (Gujarat)
The Reserve Bank of India (RBI) has, by an order dated March 24, 2023, imposed a monetary penalty of ₹2.10 lakh (Rupees two lakh ten thousand only) on Mehsana District Central Co-operative Bank Ltd., Mehsana (Gujarat) (the bank) for contravention of/non-compliance with certain provisions of directions issued by RBI contained in the Reserve Bank of India – (Know Your Customer (KYC)) Direction, 2016, and RBI directions on ‘Membership of Credit Information Companies (CIC
The Reserve Bank of India (RBI) has, by an order dated March 24, 2023, imposed a monetary penalty of ₹2.10 lakh (Rupees two lakh ten thousand only) on Mehsana District Central Co-operative Bank Ltd., Mehsana (Gujarat) (the bank) for contravention of/non-compliance with certain provisions of directions issued by RBI contained in the Reserve Bank of India – (Know Your Customer (KYC)) Direction, 2016, and RBI directions on ‘Membership of Credit Information Companies (CIC
ਮਾਰਚ 27, 2023
RBI imposes monetary penalty on Vyapari Sahakari Bank Maryadit, Solapur (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated March 24, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Vyapari Sahakari Bank Maryadit, Solapur (Maharashtra) (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 Board of Directors-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provi
The Reserve Bank of India (RBl) has imposed, by an order dated March 24, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Vyapari Sahakari Bank Maryadit, Solapur (Maharashtra) (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 Board of Directors-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provi
ਮਾਰਚ 20, 2023
RBI imposes monetary penalty on Lokmangal Co-operative Bank Ltd., Solapur (M.H.)
The Reserve Bank of India (RBl) has imposed, by an order dated March 14, 2023, a monetary penalty of ₹3.00 lakh (Rupees Three lakh only) on Lokmangal Co-operative Bank Ltd., Solapur (the bank) for contravention of/non-adherence with the directions issued by RBI to Urban Co-operative Banks on Exposure Norms and Statutory/Other Restrictions-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Sect
The Reserve Bank of India (RBl) has imposed, by an order dated March 14, 2023, a monetary penalty of ₹3.00 lakh (Rupees Three lakh only) on Lokmangal Co-operative Bank Ltd., Solapur (the bank) for contravention of/non-adherence with the directions issued by RBI to Urban Co-operative Banks on Exposure Norms and Statutory/Other Restrictions-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Sect
ਮਾਰਚ 20, 2023
ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਨੇ ਇੰਪੀਰੀਅਲ ਸ਼ਹਿਰੀ ਸਹਿਕਾਰੀ ਬੈਂਕ ਲਿਮਟਿਡ, ਜਲੰਧਰ, ਪੰਜਾਬ ‘ਤੇ ਆਰਥਿਕ ਜੁਰਮਾਨਾ ਲਗਾਇਆ
੨੦ ਮਾਰਚ ੨੦੨੩ ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਨੇ ਇੰਪੀਰੀਅਲ ਸ਼ਹਿਰੀ ਸਹਿਕਾਰੀ ਬੈਂਕ ਲਿਮਟਿਡ, ਜਲੰਧਰ, ਪੰਜਾਬ 'ਤੇ ਆਰਥਿਕ ਜੁਰਮਾਨਾ ਲਗਾਇਆ ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ (ਆਰਬੀਆਈ) ਦੇ 10 ਮਾਰਚ 2023 ਦੇ ਆਦੇਸ਼ ਦੁਆਰਾ, ਇੰਪੀਰੀਅਲ ਸ਼ਹਿਰੀ ਸਹਿਕਾਰੀ ਬੈਂਕ ਲਿਮਟਿਡ, ਜਲੰਧਰ (ਬੈਂਕ) 'ਤੇ ਬੈਂਕਿੰਗ ਰੈਗੂਲੇਸ਼ਨ ਐਕਟ, 1949 ਦੀ ਧਾਰਾ 56 ਦੇ ਨਾਲ ਪੜ੍ਹੀ ਜਾਣ ਵਾਲੀ ਧਾਰਾ 35ਏ ਦੀ ਉਲੰਘਣਾ ਕਰਨ ਲਈ ₹1.00 ਲੱਖ ਰੁਪਏ (ਇੱਕ ਲੱਖ ਰੁਪਏ) ਦਾ ਆਰਥਿਕ ਜੁਰਮਾਨਾ ਲਗਾਇਆ ਹੈ। ਇਹ ਜੁਰਮਾਨਾ ਬੈਂਕਿੰਗ ਰੈਗੂਲੇਸ਼ਨ ਐਕਟ, 1949 ਦੀ ਧਾਰਾ 46(4)(i) ਅਤੇ ਧਾਰਾ 56 ਦੇ ਨਾਲ ਪੜ੍ਹੀ ਜਾਣ ਵਾਲੀ ਧਾਰਾ 47A(1)(c)
੨੦ ਮਾਰਚ ੨੦੨੩ ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਨੇ ਇੰਪੀਰੀਅਲ ਸ਼ਹਿਰੀ ਸਹਿਕਾਰੀ ਬੈਂਕ ਲਿਮਟਿਡ, ਜਲੰਧਰ, ਪੰਜਾਬ 'ਤੇ ਆਰਥਿਕ ਜੁਰਮਾਨਾ ਲਗਾਇਆ ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ (ਆਰਬੀਆਈ) ਦੇ 10 ਮਾਰਚ 2023 ਦੇ ਆਦੇਸ਼ ਦੁਆਰਾ, ਇੰਪੀਰੀਅਲ ਸ਼ਹਿਰੀ ਸਹਿਕਾਰੀ ਬੈਂਕ ਲਿਮਟਿਡ, ਜਲੰਧਰ (ਬੈਂਕ) 'ਤੇ ਬੈਂਕਿੰਗ ਰੈਗੂਲੇਸ਼ਨ ਐਕਟ, 1949 ਦੀ ਧਾਰਾ 56 ਦੇ ਨਾਲ ਪੜ੍ਹੀ ਜਾਣ ਵਾਲੀ ਧਾਰਾ 35ਏ ਦੀ ਉਲੰਘਣਾ ਕਰਨ ਲਈ ₹1.00 ਲੱਖ ਰੁਪਏ (ਇੱਕ ਲੱਖ ਰੁਪਏ) ਦਾ ਆਰਥਿਕ ਜੁਰਮਾਨਾ ਲਗਾਇਆ ਹੈ। ਇਹ ਜੁਰਮਾਨਾ ਬੈਂਕਿੰਗ ਰੈਗੂਲੇਸ਼ਨ ਐਕਟ, 1949 ਦੀ ਧਾਰਾ 46(4)(i) ਅਤੇ ਧਾਰਾ 56 ਦੇ ਨਾਲ ਪੜ੍ਹੀ ਜਾਣ ਵਾਲੀ ਧਾਰਾ 47A(1)(c)
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ਮਾਰਚ 20, 2023
RBI imposes monetary penalty on Raigad Sahakari bank Ltd., Mumbai
The Reserve Bank of India (RBI) has, by an order dated March 16, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Raigad Sahakari bank Ltd., Mumbai (the bank) for contravention of operational instructions issued under Supervisory Action Framework (SAF). 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 (th
The Reserve Bank of India (RBI) has, by an order dated March 16, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Raigad Sahakari bank Ltd., Mumbai (the bank) for contravention of operational instructions issued under Supervisory Action Framework (SAF). 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 (th
ਮਾਰਚ 06, 2023
ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਦੁਆਰਾ ਦੀ ਨਕੋਦਰ ਹਿੰਦੂ ਸ਼ਹਿਰੀ ਸਹਿਕਾਰੀ ਬੈਂਕ ਲਿਮਟਿਡ, ਨਕੋਦਰ ‘ਤੇ ਲਗਾਇਆ ਗਿਆ ਆਰਥਕ ਜੁਰਮਾਨਾ
06 मार्च 2023 ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਦੁਆਰਾ ਦੀ ਨਕੋਦਰ ਹਿੰਦੂ ਸ਼ਹਿਰੀ ਸਹਿਕਾਰੀ ਬੈਂਕ ਲਿਮਟਿਡ, ਨਕੋਦਰ 'ਤੇ ਲਗਾਇਆ ਗਿਆ ਆਰਥਕ ਜੁਰਮਾਨਾ ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ (ਆਰਬੀਆਈ) ਦੇ 01 ਮਾਰਚ 2023 ਦੇ ਆਦੇਸ਼ ਦੁਆਰਾ, ਦੀ ਨਕੋਦਰ ਹਿੰਦੂ ਸ਼ਹਿਰੀ ਸਹਿਕਾਰੀ ਬੈਂਕ ਲਿਮਟਿਡ, ਨਕੋਦਰ (ਬੈਂਕ) 'ਤੇ ਬੈਂਕਿੰਗ ਰੈਗੂਲੇਸ਼ਨ ਐਕਟ, 1949 ਦੀ ਧਾਰਾ 56 ਦੇ ਨਾਲ ਪੜ੍ਹੀ ਜਾਣ ਵਾਲੀ ਧਾਰਾ 35ਏ ਅਤੇ ਧਾਰਾ 36 (1) ਦੀ ਉਲੰਘਣਾ ਕਰਨ ਲਈ ₹3.00 ਲੱਖ (ਤਿੰਨ ਲੱਖ ਰੁਪਏ) ਦਾ ਆਰਥਕ ਜੁਰਮਾਨਾ ਲਗਾਇਆ ਹੈ। ਇਹ ਜੁਰਮਾਨਾ ਬੈਂਕਿੰਗ ਰੈਗੂਲੇਸ਼ਨ ਐਕਟ, 1949 ਦੀ ਧਾਰਾ 46(4)(i) ਅਤੇ ਧਾਰਾ 56 ਦੇ ਨਾਲ ਪੜ੍ਹੀ ਜਾਣ
06 मार्च 2023 ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਦੁਆਰਾ ਦੀ ਨਕੋਦਰ ਹਿੰਦੂ ਸ਼ਹਿਰੀ ਸਹਿਕਾਰੀ ਬੈਂਕ ਲਿਮਟਿਡ, ਨਕੋਦਰ 'ਤੇ ਲਗਾਇਆ ਗਿਆ ਆਰਥਕ ਜੁਰਮਾਨਾ ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ (ਆਰਬੀਆਈ) ਦੇ 01 ਮਾਰਚ 2023 ਦੇ ਆਦੇਸ਼ ਦੁਆਰਾ, ਦੀ ਨਕੋਦਰ ਹਿੰਦੂ ਸ਼ਹਿਰੀ ਸਹਿਕਾਰੀ ਬੈਂਕ ਲਿਮਟਿਡ, ਨਕੋਦਰ (ਬੈਂਕ) 'ਤੇ ਬੈਂਕਿੰਗ ਰੈਗੂਲੇਸ਼ਨ ਐਕਟ, 1949 ਦੀ ਧਾਰਾ 56 ਦੇ ਨਾਲ ਪੜ੍ਹੀ ਜਾਣ ਵਾਲੀ ਧਾਰਾ 35ਏ ਅਤੇ ਧਾਰਾ 36 (1) ਦੀ ਉਲੰਘਣਾ ਕਰਨ ਲਈ ₹3.00 ਲੱਖ (ਤਿੰਨ ਲੱਖ ਰੁਪਏ) ਦਾ ਆਰਥਕ ਜੁਰਮਾਨਾ ਲਗਾਇਆ ਹੈ। ਇਹ ਜੁਰਮਾਨਾ ਬੈਂਕਿੰਗ ਰੈਗੂਲੇਸ਼ਨ ਐਕਟ, 1949 ਦੀ ਧਾਰਾ 46(4)(i) ਅਤੇ ਧਾਰਾ 56 ਦੇ ਨਾਲ ਪੜ੍ਹੀ ਜਾਣ
ਮਾਰਚ 06, 2023
Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Nagar Urban Co-operative Bank Ltd., Ahmednagar – Extension of Period
Reserve Bank of India vide directive DoS.CO.SUCBs-West/S2399/12.22.159/2021-22 dated December 06, 2021 had placed Nagar Urban Co-operative Bank Ltd., Ahmednagar under Directions from the close of business on December 06, 2021 for a period of six months. The validity of the directions was extended from time-to-time, the last being up to March 06, 2023. 2. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vest
Reserve Bank of India vide directive DoS.CO.SUCBs-West/S2399/12.22.159/2021-22 dated December 06, 2021 had placed Nagar Urban Co-operative Bank Ltd., Ahmednagar under Directions from the close of business on December 06, 2021 for a period of six months. The validity of the directions was extended from time-to-time, the last being up to March 06, 2023. 2. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vest
ਫ਼ਰ 28, 2023
Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – Harihareshwar Sahakari Bank Limited, Wai, Satara - Extension of period
The Reserve Bank of India, vide directive CO.DOS.DSD.No.S1012/12-07-005/2022-2023 dated May 31, 2022, had placed Harihareshwar Sahakari Bank Limited, Wai, Satara under Directions from the close of business on May 31, 2022. 2. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it under sub-section (1) of Section 35 A read with Section 56 of the Banking Regulation Act, 1949, hereby directs that the af
The Reserve Bank of India, vide directive CO.DOS.DSD.No.S1012/12-07-005/2022-2023 dated May 31, 2022, had placed Harihareshwar Sahakari Bank Limited, Wai, Satara under Directions from the close of business on May 31, 2022. 2. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it under sub-section (1) of Section 35 A read with Section 56 of the Banking Regulation Act, 1949, hereby directs that the af
ਫ਼ਰ 27, 2023
Compendium on Business Continuity Measures during the COVID-19 Pandemic
A compendium on Business Continuity Measures undertaken by the Reserve Bank of India (RBI) during the COVID-19 Pandemic was released on February 17, 2023 in the annual conference of the Corporate Strategy and Budget Department of the Reserve Bank of India (RBI) by Dr. Michael Debabrata Patra, Deputy Governor. To tackle the challenges posed by the pandemic, RBI mobilised on an unprecedented scale and speed to put in place a cross-functional response to safeguard lives
A compendium on Business Continuity Measures undertaken by the Reserve Bank of India (RBI) during the COVID-19 Pandemic was released on February 17, 2023 in the annual conference of the Corporate Strategy and Budget Department of the Reserve Bank of India (RBI) by Dr. Michael Debabrata Patra, Deputy Governor. To tackle the challenges posed by the pandemic, RBI mobilised on an unprecedented scale and speed to put in place a cross-functional response to safeguard lives
ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਮੋਬਾਈਲ ਐਪਲੀਕੇਸ਼ਨ ਇੰਸਟਾਲ ਕਰੋ ਅਤੇ ਨਵੀਨਤਮ ਖਬਰਾਂ ਤੱਕ ਤੇਜ਼ ਐਕਸੈਸ ਪ੍ਰਾਪਤ ਕਰੋ!
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਜਨਵਰੀ 22, 2025
