Press Releases - Enforcement - ఆర్బిఐ - Reserve Bank of India
పత్రికా ప్రకటనలు
సెప్టెం 26, 2022
RBI imposes monetary penalty on Budge Budge Nangi Cooperative Bank Ltd., Budge Budge, West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated September 22, 2022, a monetary penalty of ₹10,000 (Rupees Ten thousand only) on Budge Budge Nangi Cooperative Bank Ltd., Budge Budge, West Bengal (the bank) for contravention of/ non-compliance with the directions issued by RBI to Urban Cooperative 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 S
The Reserve Bank of India (RBI) has imposed, by an order dated September 22, 2022, a monetary penalty of ₹10,000 (Rupees Ten thousand only) on Budge Budge Nangi Cooperative Bank Ltd., Budge Budge, West Bengal (the bank) for contravention of/ non-compliance with the directions issued by RBI to Urban Cooperative 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 S
సెప్టెం 26, 2022
RBI imposes monetary penalty on The Urban Co-operative Bank Ltd., Cuttack, Odisha
The Reserve Bank of India (RBI) has imposed, by an order dated September 22, 2022, a monetary penalty of ₹10,000/- (Rupees Ten thousand only) on The Urban Co-operative Bank Ltd., Cuttack, Odisha (the bank) for contravention of/ non-compliance with the directions issued by RBI on the Depositor Education and Awareness Fund. 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 Sect
The Reserve Bank of India (RBI) has imposed, by an order dated September 22, 2022, a monetary penalty of ₹10,000/- (Rupees Ten thousand only) on The Urban Co-operative Bank Ltd., Cuttack, Odisha (the bank) for contravention of/ non-compliance with the directions issued by RBI on the Depositor Education and Awareness Fund. 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 Sect
సెప్టెం 26, 2022
RBI imposes monetary penalty on Balitikuri Cooperative Bank Ltd., Balitikuri, West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated September 22, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Balitikuri Cooperative Bank Ltd., Balitikuri, West Bengal (the bank) for contravention of/non-compliance with the directions issued by RBI 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) (c) read with Section 46 (4) (i) and Section 56 of the
The Reserve Bank of India (RBI) has imposed, by an order dated September 22, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Balitikuri Cooperative Bank Ltd., Balitikuri, West Bengal (the bank) for contravention of/non-compliance with the directions issued by RBI 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) (c) read with Section 46 (4) (i) and Section 56 of the
సెప్టెం 26, 2022
RBI imposes monetary penalty on The Jalgaon People’s Co-operative Bank Ltd., Jalgaon
The Reserve Bank of India (RBI) has, by an order dated September 20, 2022, imposed a monetary penalty of ₹50.00 lakh (Rupees Fifty Lakh only) on The Jalgaon People’s Co-operative Bank Ltd., Jalgaon, Maharashtra (the bank) for non-compliance with the directions issued by RBI on ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters’ (IRAC norms), ‘Maintenance of Deposit Accounts’ and ‘Interest Rate on Deposits’. This penalty has been imposed
The Reserve Bank of India (RBI) has, by an order dated September 20, 2022, imposed a monetary penalty of ₹50.00 lakh (Rupees Fifty Lakh only) on The Jalgaon People’s Co-operative Bank Ltd., Jalgaon, Maharashtra (the bank) for non-compliance with the directions issued by RBI on ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters’ (IRAC norms), ‘Maintenance of Deposit Accounts’ and ‘Interest Rate on Deposits’. This penalty has been imposed
సెప్టెం 26, 2022
RBI imposes monetary penalty on Bhatpara-Naihati Cooperative Bank Ltd., North 24 Parganas, West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated September 22, 2022, a monetary penalty of ₹4.00 lakh (Rupees four lakh only) on Bhatpara-Naihati Cooperative Bank Ltd., North 24 Parganas, West Bengal (the bank) for contravention of/ non-adherence with the directions issued by RBI to Urban Cooperative Bank on (i) “Exposure Norms and Statutory / Other Restrictions – UCBs” and (ii) “Management of Advances – UCBs”. This penalty has been imposed in exercise o
The Reserve Bank of India (RBI) has imposed, by an order dated September 22, 2022, a monetary penalty of ₹4.00 lakh (Rupees four lakh only) on Bhatpara-Naihati Cooperative Bank Ltd., North 24 Parganas, West Bengal (the bank) for contravention of/ non-adherence with the directions issued by RBI to Urban Cooperative Bank on (i) “Exposure Norms and Statutory / Other Restrictions – UCBs” and (ii) “Management of Advances – UCBs”. This penalty has been imposed in exercise o
సెప్టెం 19, 2022
RBI imposes monetary penalty on Dr. Ambedkar Nagarik Sahakari Bank Maryadit, Gwalior (M.P)
The Reserve Bank of India (RBI) has imposed, by an order dated September 13, 2022, a monetary penalty of ₹1.50 lakh (Rupees One lakh and Fifty Thousand only) on Dr. Ambedkar Nagarik Sahakari Bank Maryadit, Gwalior (M.P) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Exposure Norms & Statutory/ Other Restrictions and Know Your Customer (KYC). This penalty has been imposed in exercise of powers ve
The Reserve Bank of India (RBI) has imposed, by an order dated September 13, 2022, a monetary penalty of ₹1.50 lakh (Rupees One lakh and Fifty Thousand only) on Dr. Ambedkar Nagarik Sahakari Bank Maryadit, Gwalior (M.P) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Exposure Norms & Statutory/ Other Restrictions and Know Your Customer (KYC). This penalty has been imposed in exercise of powers ve
సెప్టెం 19, 2022
RBI imposes monetary penalty on Nagrik Sahakari Bank Maryadit, Vidisha (M.P.)
The Reserve Bank of India (RBI) has imposed, by an order dated September 16, 2022, a monetary penalty of ₹25,000 (Rupees Twenty Five thousand only) on Nagrik Sahakari Bank Maryadit, Vidisha (M.P.) (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) (c) read with Section 46
The Reserve Bank of India (RBI) has imposed, by an order dated September 16, 2022, a monetary penalty of ₹25,000 (Rupees Twenty Five thousand only) on Nagrik Sahakari Bank Maryadit, Vidisha (M.P.) (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) (c) read with Section 46
సెప్టెం 19, 2022
RBI imposes monetary penalty on Ravi Commercial Urban Co-operative Bank Ltd., Nagpur (Maharashtra)
The Reserve Bank of India (RBI) has imposed, by an order dated September 16, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Ravi Commercial Urban Co-operative Bank Ltd., Nagpur (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Exposure Norms & Statutory/ Other Restrictions-UCBs and Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016. This penalt
The Reserve Bank of India (RBI) has imposed, by an order dated September 16, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Ravi Commercial Urban Co-operative Bank Ltd., Nagpur (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Exposure Norms & Statutory/ Other Restrictions-UCBs and Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016. This penalt
సెప్టెం 12, 2022
RBI imposes monetary penalty on G S Mahanagar Co-operative Bank Limited, Mumbai
The Reserve Bank of India (RBI) has, by an order dated September 08, 2022, imposed a monetary penalty of ₹25.00 lakh (Rupees Twenty-five lakh only) on G S Mahanagar Co-operative Bank Limited, Mumbai, Maharashtra (the bank) for non-compliance with the directions issued by RBI on ‘Maintenance of Deposit Accounts’. 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 Regulat
The Reserve Bank of India (RBI) has, by an order dated September 08, 2022, imposed a monetary penalty of ₹25.00 lakh (Rupees Twenty-five lakh only) on G S Mahanagar Co-operative Bank Limited, Mumbai, Maharashtra (the bank) for non-compliance with the directions issued by RBI on ‘Maintenance of Deposit Accounts’. 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 Regulat
సెప్టెం 09, 2022
RBI imposes monetary penalty on Industrial Bank of Korea
The Reserve Bank of India (RBI) has, by an order dated September 07, 2022, imposed a monetary penalty of ₹36 lakh (Rupees Thirty-six lakh only) on Industrial Bank of Korea (the bank) for non-compliance 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) read with section 46 (4) (i) of the Banking Regulation Act
The Reserve Bank of India (RBI) has, by an order dated September 07, 2022, imposed a monetary penalty of ₹36 lakh (Rupees Thirty-six lakh only) on Industrial Bank of Korea (the bank) for non-compliance 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) read with section 46 (4) (i) of the Banking Regulation Act
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: ఆగస్టు 23, 2024