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నవం 13, 2015
భారత్ బిల్ పేమెంట్ వ్య‌వ‌స్థ ఆపరేటింగ్ యూనిట్ (BBPOU) గా అథ‌రైజేష‌న్ కొర‌కు దర‌ఖాస్తుల చివ‌రి తేదీ గ‌డువును పొడిగించిన RBI
తేదీ: నవంబ‌ర్ 13, 2015 భారత్ బిల్ పేమెంట్ వ్య‌వ‌స్థ ఆపరేటింగ్ యూనిట్ (BBPOU) గా అథ‌రైజేష‌న్ కొర‌కు దర‌ఖాస్తుల చివ‌రి తేదీ గ‌డువును పొడిగించిన RBI భార‌తీయ రిజ‌ర్వ్ బ్యాంక్ భారత్ బిల్ పేమెంట్ వ్య‌వ‌స్థ ఆపరేటింగ్ యూనిట్ (BBPOU) గా అథ‌రైజేష‌న్ కొర‌కు దర‌ఖాస్తుల చివ‌రి తేదీ గ‌డువును గ‌తంలో ఉన్న నవంబ‌ర్ 20, 2015 నుండి డిసెంబ‌ర్ 18, 2015 కు పొడిగించింది. వివిధ సంస్థ‌లు గ‌డువులోపు ద‌ర‌ఖాస్తుల‌ను స‌మ‌ర్పించ‌డంలో ఉన్న ఇబ్బందులను వ్య‌క్తం చేసిన నేప‌థ్యంలో ఈ చ‌ర్య తీసుకో్వ‌డం జ‌
తేదీ: నవంబ‌ర్ 13, 2015 భారత్ బిల్ పేమెంట్ వ్య‌వ‌స్థ ఆపరేటింగ్ యూనిట్ (BBPOU) గా అథ‌రైజేష‌న్ కొర‌కు దర‌ఖాస్తుల చివ‌రి తేదీ గ‌డువును పొడిగించిన RBI భార‌తీయ రిజ‌ర్వ్ బ్యాంక్ భారత్ బిల్ పేమెంట్ వ్య‌వ‌స్థ ఆపరేటింగ్ యూనిట్ (BBPOU) గా అథ‌రైజేష‌న్ కొర‌కు దర‌ఖాస్తుల చివ‌రి తేదీ గ‌డువును గ‌తంలో ఉన్న నవంబ‌ర్ 20, 2015 నుండి డిసెంబ‌ర్ 18, 2015 కు పొడిగించింది. వివిధ సంస్థ‌లు గ‌డువులోపు ద‌ర‌ఖాస్తుల‌ను స‌మ‌ర్పించ‌డంలో ఉన్న ఇబ్బందులను వ్య‌క్తం చేసిన నేప‌థ్యంలో ఈ చ‌ర్య తీసుకో్వ‌డం జ‌
నవం 05, 2015
RBI imposes Monetary Penalty on The Vardhman Co-operative Bank Ltd., Dist. Jamnagar (Gujarat)
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh) on The Vardhman Co-operative Bank Ltd., Dist. Jamnagar (Gujarat), in exercise of the 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), for violation of RBI guidelines and instructions relating to (i) Know Your Customer (KYC) guidelines, (ii) by not putting in place
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh) on The Vardhman Co-operative Bank Ltd., Dist. Jamnagar (Gujarat), in exercise of the 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), for violation of RBI guidelines and instructions relating to (i) Know Your Customer (KYC) guidelines, (ii) by not putting in place
నవం 05, 2015
RBI extends Directions issued to Dr. Babasaheb Ambedkar Nagari Sahakari Bank Maryadit, Aurangabad, Maharashtra till February 03, 2016
The Reserve Bank of India has extended Directions issued to Dr. Babasaheb Ambedkar Nagari Sahakari Bank Maryadit, Aurangabad for a further period of three months from November 04, 2015 to February 03, 2016, subject to review. The bank was under directions since May 2012. The Directions were earlier extended on six occasions for a period of six months each. The Directions were imposed in exercise of powers vested in the Reserve Bank under sub section (1) of Section 35A
The Reserve Bank of India has extended Directions issued to Dr. Babasaheb Ambedkar Nagari Sahakari Bank Maryadit, Aurangabad for a further period of three months from November 04, 2015 to February 03, 2016, subject to review. The bank was under directions since May 2012. The Directions were earlier extended on six occasions for a period of six months each. The Directions were imposed in exercise of powers vested in the Reserve Bank under sub section (1) of Section 35A
నవం 05, 2015
RBI imposes Monetary Penalty on Dhanlaxmi Bank Ltd
The Reserve Bank of India has imposed a monetary penalty of ₹ 10 million on Dhanlaxmi Bank Ltd. for violation of its instructions, among other things, on Know Your Customer (KYC) norms and Anti Money Laundering (AML) standards. The penalty has been imposed in exercise of powers vested in the Reserve Bank under the provisions of Section 47(A) (1) (c) read with Section 46(4)(i) of the Banking Regulation Act, 1949, taking into account the violations of the instructions/
The Reserve Bank of India has imposed a monetary penalty of ₹ 10 million on Dhanlaxmi Bank Ltd. for violation of its instructions, among other things, on Know Your Customer (KYC) norms and Anti Money Laundering (AML) standards. The penalty has been imposed in exercise of powers vested in the Reserve Bank under the provisions of Section 47(A) (1) (c) read with Section 46(4)(i) of the Banking Regulation Act, 1949, taking into account the violations of the instructions/
నవం 03, 2015
RBI imposes Monetary Penalty on The Mehsana District Central Cooperative Bank Ltd., Mehsana (Gujarat)
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on The Mehsana District Central Cooperative Bank Ltd., Mehsana (Gujarat) in exercise of the 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), for violation of the provisions of Section 22(3)(b) of the B.R.Act, 1949 (AACS) relating to “the affairs of the co-oper
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on The Mehsana District Central Cooperative Bank Ltd., Mehsana (Gujarat) in exercise of the 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), for violation of the provisions of Section 22(3)(b) of the B.R.Act, 1949 (AACS) relating to “the affairs of the co-oper
నవం 03, 2015
RBI imposes Monetary Penalty on The Madanapalle Co-operative Town Bank Ltd. Madanapalle, Chittor District, Andhra Pradesh
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on The Madanapalle Co-operative Town Bank Ltd., Madanapalle, Chittoor District, Andhra Pradesh, in exercise of the 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), for violation of Section 20 and Section 20 A of the Banking Regulation Act, 1949 (As Applicabl
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on The Madanapalle Co-operative Town Bank Ltd., Madanapalle, Chittoor District, Andhra Pradesh, in exercise of the 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), for violation of Section 20 and Section 20 A of the Banking Regulation Act, 1949 (As Applicabl
నవం 03, 2015
RBI imposes Monetary Penalty on Chaitanya Co-operative Urban Bank Ltd., Hyderabad, Telangana
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on Chaitanya Co-operative Urban Bank Ltd., Hyderabad, Telangana, in exercise of the 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), for violation of guidelines/directives of Reserve Bank of India on loans and advances to directors and their relatives. The R
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on Chaitanya Co-operative Urban Bank Ltd., Hyderabad, Telangana, in exercise of the 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), for violation of guidelines/directives of Reserve Bank of India on loans and advances to directors and their relatives. The R
నవం 03, 2015
పసిడి నగదీకరణ పథకం క్రింద డిపాజిట్ చేయవలసిన ముడి బంగారం కనీస పరిమాణం 30 గ్రా అయి ఉండాలి
నవంబర్ 03, 2015 పసిడి నగదీకరణ పథకం క్రింద డిపాజిట్ చేయవలసిన ముడి బంగారం కనీస పరిమాణం 30 గ్రా అయి ఉండాలి భారతీయ రిజర్వ్ బ్యాంక్, పసిడి నగదీకరణ పథకం, ఆదేశం 2015 లో తాము సూచించిన, కనీస డిపాజిట్ పరిమాణం మార్పు చేసింది. ఈ మార్పురీత్యా, ఒక పర్యాయం డిపాజిట్ చేయవలసిన ముడి బంగారం పరిమాణం, కనీసం 30 గ్రా. అయి ఉండాలి [కడ్డీలు; నాణేలు; ఆభరణాలు (పొదిగిన రాళ్ళు/ ఇతర లోహాలు కాకుండా)] ఆభరణాలు, ఇతర బంగారు వస్తువులు స్వఛ్ఛతలో వ్యత్యాసాలు కలిగి ఉంటాయి గనుక, అవి ఎంత పరిమాణమైతే, 30 గ్రా.
నవంబర్ 03, 2015 పసిడి నగదీకరణ పథకం క్రింద డిపాజిట్ చేయవలసిన ముడి బంగారం కనీస పరిమాణం 30 గ్రా అయి ఉండాలి భారతీయ రిజర్వ్ బ్యాంక్, పసిడి నగదీకరణ పథకం, ఆదేశం 2015 లో తాము సూచించిన, కనీస డిపాజిట్ పరిమాణం మార్పు చేసింది. ఈ మార్పురీత్యా, ఒక పర్యాయం డిపాజిట్ చేయవలసిన ముడి బంగారం పరిమాణం, కనీసం 30 గ్రా. అయి ఉండాలి [కడ్డీలు; నాణేలు; ఆభరణాలు (పొదిగిన రాళ్ళు/ ఇతర లోహాలు కాకుండా)] ఆభరణాలు, ఇతర బంగారు వస్తువులు స్వఛ్ఛతలో వ్యత్యాసాలు కలిగి ఉంటాయి గనుక, అవి ఎంత పరిమాణమైతే, 30 గ్రా.
నవం 02, 2015
RBI extends Direction on The C.K.P. Co-operative Bank Ltd., Mumbai, Maharashtra
The Reserve Bank of India, on October 28, 2015, extended the period of operation of its directive on The C.K.P. Cooperative Bank Ltd., for a further period of three months from the close of business on October 31, 2015. The direction is subject to review. The other terms and conditions of the directive remain unchanged. A copy of the directive dated October 28, 2015 notifying the modification is displayed on the bank’s premises for perusal of public. The modification
The Reserve Bank of India, on October 28, 2015, extended the period of operation of its directive on The C.K.P. Cooperative Bank Ltd., for a further period of three months from the close of business on October 31, 2015. The direction is subject to review. The other terms and conditions of the directive remain unchanged. A copy of the directive dated October 28, 2015 notifying the modification is displayed on the bank’s premises for perusal of public. The modification
అక్టో 30, 2015
RBI imposes Monetary Penalty on Balasinor Nagarik Sahakari Bank Ltd., Balasinor, Dist. Mahisagar
The Reserve Bank of India has imposed a monetary penalty of ₹ 2.00 lakh (Rupees Two Lakh) on Balasinor Nagarik Sahakari Bank Ltd., Balasinor, Dist. Mahisagar (Gujarat), in exercise of the 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), for violations pertaining to (i) non-compliance with operational instructions imposed by RBI u/s 36 (1) of the B R Act
The Reserve Bank of India has imposed a monetary penalty of ₹ 2.00 lakh (Rupees Two Lakh) on Balasinor Nagarik Sahakari Bank Ltd., Balasinor, Dist. Mahisagar (Gujarat), in exercise of the 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), for violations pertaining to (i) non-compliance with operational instructions imposed by RBI u/s 36 (1) of the B R Act

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పేజీ చివరిగా అప్‌డేట్ చేయబడిన తేదీ: జనవరి 23, 2025