Press Releases - Regulating Co-operative Banking - ஆர்பிஐ - Reserve Bank of India
செய்தி வெளியீடுகள்
டிச. 28, 2007
Reserve Bank Cancels the Licence of the Talod Janata Sahakara Bank Ltd., Talod (Gujarat)
In view of the fact that The Talod Janata Sahakara Bank Ltd, Talod (Gujarat) had ceased to be solvent, all efforts to revive it in close consultation with the Government of Gujarat had failed and the depositors of the bank were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order, canceling its licence to the bank after the close of business on December 27, 2007. The Registrar of Co-operative Societies, Gujarat has also been req
In view of the fact that The Talod Janata Sahakara Bank Ltd, Talod (Gujarat) had ceased to be solvent, all efforts to revive it in close consultation with the Government of Gujarat had failed and the depositors of the bank were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order, canceling its licence to the bank after the close of business on December 27, 2007. The Registrar of Co-operative Societies, Gujarat has also been req
பிடிஎஃப் (
டிச. 11, 2007
Shri Parola Urban Co-operative Bank Ltd.,Jalgaon, Maharashtra - Penalised
The Reserve Bank of India has imposed a monetary penalty of Rs.1.00 lakh (Rupees one lakh only) on Shri Parola Urban Co-operative Bank Ltd., Jalgaon, Maharashtra for violation of Reserve Bank of India's directive on credit exposure limits for individual/group borrowers and loans and advances to directors and their relatives respectively. The penalty was imposed in exercise of powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the
The Reserve Bank of India has imposed a monetary penalty of Rs.1.00 lakh (Rupees one lakh only) on Shri Parola Urban Co-operative Bank Ltd., Jalgaon, Maharashtra for violation of Reserve Bank of India's directive on credit exposure limits for individual/group borrowers and loans and advances to directors and their relatives respectively. The penalty was imposed in exercise of powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the
நவ. 07, 2007
Reserve Bank Cancels the Licence of The Hirekerur Urban Co-operative Bank Ltd, Hirekerur (Karnataka)
In view of the fact that The Hirekerur Urban Co-operative Bank Ltd., Hirekerur, (Karnataka) had ceased to be solvent, all efforts to revive it in close consultation with the Government of Karnataka had failed and the depositors of the bank were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order canceling its licence to the bank after the close of business on November 07, 2007. The Registrar of Co-operative Societies, Karnataka
In view of the fact that The Hirekerur Urban Co-operative Bank Ltd., Hirekerur, (Karnataka) had ceased to be solvent, all efforts to revive it in close consultation with the Government of Karnataka had failed and the depositors of the bank were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order canceling its licence to the bank after the close of business on November 07, 2007. The Registrar of Co-operative Societies, Karnataka
அக். 30, 2007
Reserve Bank Cancels the Licence of The Urban Co-operative Bank Ltd.,
Siddapur, Dist. Uttara Kannada (Karnataka)
Siddapur, Dist. Uttara Kannada (Karnataka)
In view of the fact that The Urban Co-operative Bank Ltd., Siddapur, Dist. Uttara Kannada (Karnataka), had ceased to be solvent, all efforts to revive it in close consultation with the Government of Karnataka had failed and the depositors were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order canceling its licence to the bank on October 27, 2007. The Commissioner for Co-operation and Registrar of Co-operative Societies, Karna
In view of the fact that The Urban Co-operative Bank Ltd., Siddapur, Dist. Uttara Kannada (Karnataka), had ceased to be solvent, all efforts to revive it in close consultation with the Government of Karnataka had failed and the depositors were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order canceling its licence to the bank on October 27, 2007. The Commissioner for Co-operation and Registrar of Co-operative Societies, Karna
அக். 08, 2007
Reserve Bank Cancels the Licence of the Indira Priyadarshini Mahila Nagrik Sahakari Bank Mydt., Chhattisgarh State
In view of the fact that the Indira Priyadarshini Mahila Nagrik Sahakari Bank Mydt., Chhattisgarh State, had ceased to be solvent, all efforts to revive it in close consultation with the Government of Madhya Pradesh had failed and the depositors were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order canceling its licence to the bank after the close of business on October 3, 2007. The Registrar of Co-operative Societies,
In view of the fact that the Indira Priyadarshini Mahila Nagrik Sahakari Bank Mydt., Chhattisgarh State, had ceased to be solvent, all efforts to revive it in close consultation with the Government of Madhya Pradesh had failed and the depositors were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order canceling its licence to the bank after the close of business on October 3, 2007. The Registrar of Co-operative Societies,
செப். 18, 2007
Indira Sahakari Bank Ltd., Dhule, Maharastra - Penalised
The Reserve Bank of India has imposed a monetary penalty of Rs. 5.00 lakh (Rs. five lakh only) on the Indira Sahakari bank Ltd., Dhule, Maharastra for violation of Reserve bank of India's directive on credit exposure limits for individual/ group borrower. The penalty was imposed in exercise of powers vested in it under the provisions of Section 47A (1) (b) read with section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies). The Reserv
The Reserve Bank of India has imposed a monetary penalty of Rs. 5.00 lakh (Rs. five lakh only) on the Indira Sahakari bank Ltd., Dhule, Maharastra for violation of Reserve bank of India's directive on credit exposure limits for individual/ group borrower. The penalty was imposed in exercise of powers vested in it under the provisions of Section 47A (1) (b) read with section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies). The Reserv
ஜூலை 26, 2007
Reserve Bank imposes Penalty on Catholic Syrian Bank Ltd. for KYC Violations
The Reserve Bank of India has imposed a penalty of Rs.10 lakh (Rupees ten lakh only) on Catholic Syrian Bank Ltd. in exercise of the powers vested in RBI under the provisions of Section 47A(1)(b) of the Banking Regulation Act, 1949. Penalty of Rs.5 lakh (Rupees five lakh only) each has been imposed for the following violations:(i) non-adherence to KYC norms and AML standards while opening and operating certain accounts; and(ii) failure of bank's internal control syste
The Reserve Bank of India has imposed a penalty of Rs.10 lakh (Rupees ten lakh only) on Catholic Syrian Bank Ltd. in exercise of the powers vested in RBI under the provisions of Section 47A(1)(b) of the Banking Regulation Act, 1949. Penalty of Rs.5 lakh (Rupees five lakh only) each has been imposed for the following violations:(i) non-adherence to KYC norms and AML standards while opening and operating certain accounts; and(ii) failure of bank's internal control syste
ஜூலை 25, 2007
Reserve Bank Cancels the Licence of The Kittur Rani Channamma Mahila Pattana Sahakari Bank Niyamita, Hubli, Karnataka
In view of the fact that The Kittur Rani Channamma Mahila Pattana Sahakari Bank Niyamita, Hubli, (Karnataka) had ceased to be solvent, all efforts to revive it in close consultation with the Government of Karnataka had failed and the depositors of the bank were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order canceling its licence to the bank after the close of business on July 19, 2007. The Registrar of Co-operative Societi
In view of the fact that The Kittur Rani Channamma Mahila Pattana Sahakari Bank Niyamita, Hubli, (Karnataka) had ceased to be solvent, all efforts to revive it in close consultation with the Government of Karnataka had failed and the depositors of the bank were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order canceling its licence to the bank after the close of business on July 19, 2007. The Registrar of Co-operative Societi
ஜூலை 06, 2007
Shri P. K. Anna Patil Janata Sahakari Bank Ltd., Nandurbar, Maharashtra - Penalised
The Reserve Bank of India has imposed a monetary penalty of Rs. 5.00 lakh (Rs. five lakh only) on Shri P. K. Anna Patil Janata Sahakari Bank Ltd., Nandurbar, Maharashtra for violation of Reserve Bank of India's directive on limits on credit exposure to individual borrowers on unsecured advances to single borrower/connected group. The penalty was imposed in exercise of powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking
The Reserve Bank of India has imposed a monetary penalty of Rs. 5.00 lakh (Rs. five lakh only) on Shri P. K. Anna Patil Janata Sahakari Bank Ltd., Nandurbar, Maharashtra for violation of Reserve Bank of India's directive on limits on credit exposure to individual borrowers on unsecured advances to single borrower/connected group. The penalty was imposed in exercise of powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking
ஜூன் 21, 2007
Shri B.J.Khatal Janata Sahakari Bank Ltd., Sangamner, Maharashtra - Penalised
The Reserve Bank of India has imposed a monetary penalty of Rs.5.00 lakh (rupees five lakh only) on the Shri B.J.Khatal Janata Sahakari Bank Ltd., Sangamner, Maharashtra for violation of the Reserve Bank of India’s directives prohibiting loans and advances to directors and their relatives and the firms/companies/concerns in which they are interested with effect from the October 1, 2003. The penalty was imposed in exercise of powers vested
The Reserve Bank of India has imposed a monetary penalty of Rs.5.00 lakh (rupees five lakh only) on the Shri B.J.Khatal Janata Sahakari Bank Ltd., Sangamner, Maharashtra for violation of the Reserve Bank of India’s directives prohibiting loans and advances to directors and their relatives and the firms/companies/concerns in which they are interested with effect from the October 1, 2003. The penalty was imposed in exercise of powers vested
ஜூன் 19, 2007
The Kokan Mercantile Co-operative Bank Ltd., Mumbai, penalised
The Reserve Bank of India has, imposed a monetary penalty of Rs.1.00 lakh (Rupees One Lakh only) on the Kokan Mercantile Co-operative Bank Ltd., Mumbai, Maharashtra, for violating RBI directive on limits on credit exposure to single borrower/group of borrowers. The penalty was imposed in exercise of powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies).The Res
The Reserve Bank of India has, imposed a monetary penalty of Rs.1.00 lakh (Rupees One Lakh only) on the Kokan Mercantile Co-operative Bank Ltd., Mumbai, Maharashtra, for violating RBI directive on limits on credit exposure to single borrower/group of borrowers. The penalty was imposed in exercise of powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies).The Res
ஜூன் 05, 2007
Reserve Bank Cancels the Licence of the Parivartan Co-operative Bank Ltd., Mumbai (Maharashtra)
In view of the fact that Parivartan Co-operative Bank Ltd., Mumbai, Maharashtra, had ceased to be solvent, all efforts to revive it in close consultation with the Government of Maharashtra had failed and the depositors were being inconvenienced by continued uncertainty, the Reserve Bank of India, on June 4, 2007, delivered the order canceling its licence. The Registrar of Co-operative Societies, Maharashtra has also been requested to issue an order for winding up the
In view of the fact that Parivartan Co-operative Bank Ltd., Mumbai, Maharashtra, had ceased to be solvent, all efforts to revive it in close consultation with the Government of Maharashtra had failed and the depositors were being inconvenienced by continued uncertainty, the Reserve Bank of India, on June 4, 2007, delivered the order canceling its licence. The Registrar of Co-operative Societies, Maharashtra has also been requested to issue an order for winding up the
ஜூன் 01, 2007
RBI to shortly release Technical Paper on Differentiated Bank Licences
The Reserve Bank of India today stated that it will shortly place the Technical Paper on Differentiated Bank Licences on the RBI website for comments/suggestions. It may be recalled that on April 24, 2007, in the Annual Policy Statement for 2007-2008, the Governor, Reserve Bank of India announced (paragraph 185) that a technical paper on 'Differentiated Bank Licences' would be placed on the website by May 31, 2007. Alpana Killawala Chief General ManagerPress Release :
The Reserve Bank of India today stated that it will shortly place the Technical Paper on Differentiated Bank Licences on the RBI website for comments/suggestions. It may be recalled that on April 24, 2007, in the Annual Policy Statement for 2007-2008, the Governor, Reserve Bank of India announced (paragraph 185) that a technical paper on 'Differentiated Bank Licences' would be placed on the website by May 31, 2007. Alpana Killawala Chief General ManagerPress Release :
மே 24, 2007
Reserve Bank Cancels the Licence of The Chetak Urban Co-operative Bank Ltd, Parbhani, (Maharashtra)
In view of the fact that The Chetak Urban Co-operative Bank Ltd, Parbhanl, (Maharashtra) had ceased to be solvent, all efforts to revive it in close consultation with the Government of Maharashtra had failed and the depositors of the bank were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order, canceling its licence to the bank after the close of business on May 19, 2007. The Registrar of Co-operative Societies, Maharashtra ha
In view of the fact that The Chetak Urban Co-operative Bank Ltd, Parbhanl, (Maharashtra) had ceased to be solvent, all efforts to revive it in close consultation with the Government of Maharashtra had failed and the depositors of the bank were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order, canceling its licence to the bank after the close of business on May 19, 2007. The Registrar of Co-operative Societies, Maharashtra ha
மே 24, 2007
Deposits with Primary Agricultural Credit Societies not insured
Instances have come to the notice of the Reserve Bank of India where Primary Agricultural Credit Societies (PACS) in some States are engaged in banking business and using the word 'bank' in their names. The Reserve Bank of India clarifies in the public interest that it does not regulate the activities of the PACS, as they are not covered by the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), and that the deposits maintained with PACS are not in
Instances have come to the notice of the Reserve Bank of India where Primary Agricultural Credit Societies (PACS) in some States are engaged in banking business and using the word 'bank' in their names. The Reserve Bank of India clarifies in the public interest that it does not regulate the activities of the PACS, as they are not covered by the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), and that the deposits maintained with PACS are not in
ஏப். 25, 2007
Reserve Bank imposes Penalty on SBICI Bank Ltd for KYC Violations
The Reserve Bank of India has imposed a penalty of Rs. 10 lakh (Rupees ten lakh only) on SBI Commercial and International Bank Ltd. in exercise of the powers vested in RBI under the provisions of Section 47A (1) (b) of the Banking Regulation Act, 1949. Penalty of Rs. 5 lakh (Rupees five lakh only) each has been imposed for the following two violations:(i) non adherence to KYC norms while opening and operating IPO related accounts and not completing KYC procedure for e
The Reserve Bank of India has imposed a penalty of Rs. 10 lakh (Rupees ten lakh only) on SBI Commercial and International Bank Ltd. in exercise of the powers vested in RBI under the provisions of Section 47A (1) (b) of the Banking Regulation Act, 1949. Penalty of Rs. 5 lakh (Rupees five lakh only) each has been imposed for the following two violations:(i) non adherence to KYC norms while opening and operating IPO related accounts and not completing KYC procedure for e
ஏப். 24, 2007
Reserve Bank rejects the licence application of Varada Co-operative Bank Ltd., Karajagi, Haveri, Karnataka
In view of the fact that there is no improvement in the financial position of the Varada Co-operative Bank Ltd., Karajagi, Haveri, Karnataka and the affairs of the bank are being conducted in a manner detrimental to the interests of the depositors, the Reserve Bank of India is satisfied that the application dated March 31, 1998 of the bank for issue of licence to carry on banking business deserves to be rejected. The Reserve Bank of India delivered the order rejecting
In view of the fact that there is no improvement in the financial position of the Varada Co-operative Bank Ltd., Karajagi, Haveri, Karnataka and the affairs of the bank are being conducted in a manner detrimental to the interests of the depositors, the Reserve Bank of India is satisfied that the application dated March 31, 1998 of the bank for issue of licence to carry on banking business deserves to be rejected. The Reserve Bank of India delivered the order rejecting
ஏப். 19, 2007
Reserve Bank Cancels the Licence of The Rahuta Union Co-operative Bank Ltd., 24 Parganas (North), West Bengal
In view of the fact that the Rahuta Union Co-operative Bank Ltd., 24 Parganas (North), West Bengal, had ceased to be solvent, all efforts to revive it in consultation with the Government of West Bengal had failed and the depositors were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order canceling its licence to the bank on April 16, 2007. The Registrar of Co-operative Societies, West Bengal has also been requested to issue an
In view of the fact that the Rahuta Union Co-operative Bank Ltd., 24 Parganas (North), West Bengal, had ceased to be solvent, all efforts to revive it in consultation with the Government of West Bengal had failed and the depositors were being inconvenienced by continued uncertainty, the Reserve Bank of India delivered the order canceling its licence to the bank on April 16, 2007. The Registrar of Co-operative Societies, West Bengal has also been requested to issue an
ஏப். 18, 2007
Sangli Bank Branches to function as ICICI Bank Branches
Consequent to the amalgamation of the Sangli Bank Ltd. with the ICICI Bank Ltd., all the branches of The Sangli Bank Ltd. shall function as branches of the ICICI Bank Ltd. from April 19, 2007. The Scheme of Amalgamation of The Sangli Bank Ltd. with the ICICI Bank Ltd. was sanctioned by the Reserve Bank of India In exercise of the powers contained in Sub-section (4) of Section 44A of the Banking Regulation Act, 1949 G. Raghuraj Deputy General ManagerPress Release : 200
Consequent to the amalgamation of the Sangli Bank Ltd. with the ICICI Bank Ltd., all the branches of The Sangli Bank Ltd. shall function as branches of the ICICI Bank Ltd. from April 19, 2007. The Scheme of Amalgamation of The Sangli Bank Ltd. with the ICICI Bank Ltd. was sanctioned by the Reserve Bank of India In exercise of the powers contained in Sub-section (4) of Section 44A of the Banking Regulation Act, 1949 G. Raghuraj Deputy General ManagerPress Release : 200
மார். 30, 2007
Reserve Bank Cancels the Licence of Shri Balasheb Satbhai Merchants Co-operative Bank Ltd., Kopergaon, Ahmednagar (erstwhile The Kopergaon Taluka Merchants Co-operative Bank Ltd., Kopergaon)
In view of the fact that Shri Balasheb Satbhai Merchants Co-operative Bank Ltd., Kopergaon, Ahmednagar, Maharashtra, had ceased to be solvent, all efforts to revive it in close consultation with the Government of Maharashtra had failed and the depositors were being inconvenienced by continued uncertainty, the Reserve Bank of India, on March 29,2007, delivered the order canceling its licence. The Registrar of Co-operative Societies, Maharashtra has also been requested
In view of the fact that Shri Balasheb Satbhai Merchants Co-operative Bank Ltd., Kopergaon, Ahmednagar, Maharashtra, had ceased to be solvent, all efforts to revive it in close consultation with the Government of Maharashtra had failed and the depositors were being inconvenienced by continued uncertainty, the Reserve Bank of India, on March 29,2007, delivered the order canceling its licence. The Registrar of Co-operative Societies, Maharashtra has also been requested
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