Press Releases - Enforcement - ஆர்பிஐ - Reserve Bank of India
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மார். 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
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மார். 20, 2023
RBI imposes monetary penalty on RBL Bank Limited
The Reserve Bank of India (RBI) has, by an order dated March 06, 2023 imposed a monetary penalty of ₹2,27,25,000.00 (Rupees Two crore twenty-seven lakh twenty-five thousand only) on RBL Bank Limited (the bank) for non-compliance with certain provisions of the directions issued by RBI on ‘Internal Ombudsman Scheme, 2018’, ‘Fair Practices Code for Lenders’, ‘Credit Card Operations of Banks’, ‘Managing Risks and Code of Conduct in Outsourcing of Financial Services by ban
The Reserve Bank of India (RBI) has, by an order dated March 06, 2023 imposed a monetary penalty of ₹2,27,25,000.00 (Rupees Two crore twenty-seven lakh twenty-five thousand only) on RBL Bank Limited (the bank) for non-compliance with certain provisions of the directions issued by RBI on ‘Internal Ombudsman Scheme, 2018’, ‘Fair Practices Code for Lenders’, ‘Credit Card Operations of Banks’, ‘Managing Risks and Code of Conduct in Outsourcing of Financial Services by ban
மார். 20, 2023
RBI imposes monetary penalty on Noble Co-operative Bank Ltd., Noida
The Reserve Bank of India (RBI) has imposed, by an Order dated March 16, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on the Noble Co-operative Bank Ltd., Noida (the bank) for contravention of Section 35 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 Section 56 of the Banking Regulation Act, 1949.
The Reserve Bank of India (RBI) has imposed, by an Order dated March 16, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on the Noble Co-operative Bank Ltd., Noida (the bank) for contravention of Section 35 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 Section 56 of the Banking Regulation Act, 1949.
மார். 20, 2023
RBI imposes monetary penalty on Imperial Urban Co-operative Bank Ltd., Jalandhar, Punjab
The Reserve Bank of India (RBI) has imposed, by an order dated March 10, 2023, a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on Imperial Urban Co-operative Bank Ltd., Jalandhar, Punjab (the bank) for contravention of Section 35A 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 Section 56 of the Banking Regul
The Reserve Bank of India (RBI) has imposed, by an order dated March 10, 2023, a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on Imperial Urban Co-operative Bank Ltd., Jalandhar, Punjab (the bank) for contravention of Section 35A 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 Section 56 of the Banking Regul
மார். 17, 2023
RBI imposes monetary penalty on IGH Holdings Private Limited, Mumbai
The Reserve Bank of India (RBI) has, by an order dated March 15, 2023, imposed a monetary penalty of ₹11.25 lakh (Rupees Eleven lakh twenty five thousand only) on IGH Holdings Private Limited, Mumbai (the company) for non-compliance with the provisions of section 45-IC of the Reserve Bank of India Act, 1934 (RBI Act) and the directions issued by RBI under sub-section (1) of section 11 of Credit Information Companies (Regulation) Act, 2005 [CIC (R) Act] on membership o
The Reserve Bank of India (RBI) has, by an order dated March 15, 2023, imposed a monetary penalty of ₹11.25 lakh (Rupees Eleven lakh twenty five thousand only) on IGH Holdings Private Limited, Mumbai (the company) for non-compliance with the provisions of section 45-IC of the Reserve Bank of India Act, 1934 (RBI Act) and the directions issued by RBI under sub-section (1) of section 11 of Credit Information Companies (Regulation) Act, 2005 [CIC (R) Act] on membership o
மார். 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
மார். 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
மார். 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
பிப். 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
பிப். 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
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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூலை 22, 2024
