Press Releases - Enforcement - ఆర్బిఐ - Reserve Bank of India
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నవం 28, 2022
RBI imposes monetary penalty on Indian Mercantile Co-operative Bank Ltd., Lucknow
The Reserve Bank of India (RBI) has, by an order dated November 24, 2022, imposed a monetary penalty of ₹20.00 lakh (Rupees twenty lakh only) on Indian Mercantile Co-operative Bank Ltd., Lucknow, Uttar Pradesh (the bank) for non-compliance with the directions issued by RBI on ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters’ (IRAC norms). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c
The Reserve Bank of India (RBI) has, by an order dated November 24, 2022, imposed a monetary penalty of ₹20.00 lakh (Rupees twenty lakh only) on Indian Mercantile Co-operative Bank Ltd., Lucknow, Uttar Pradesh (the bank) for non-compliance with the directions issued by RBI on ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters’ (IRAC norms). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c
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నవం 28, 2022
RBI imposes monetary penalty on Zoroastrian Co-operative Bank Ltd., Bombay
The Reserve Bank of India (RBI) has, by an order dated November 23, 2022, imposed a monetary penalty of ₹1.25 crore (Rupees one crore twenty-five lakh only) on Zoroastrian Co-operative Bank Ltd., Bombay (the bank) for non-compliance with RBI directions on ‘Discounting of Bills by UCBs – Restricted Letters of Credit (LC)’ and the provisions of the Co-operative Banks (Period of Preservation of Records) Rules, 1985 (Rules) framed under section 45Y read with section 56 of
The Reserve Bank of India (RBI) has, by an order dated November 23, 2022, imposed a monetary penalty of ₹1.25 crore (Rupees one crore twenty-five lakh only) on Zoroastrian Co-operative Bank Ltd., Bombay (the bank) for non-compliance with RBI directions on ‘Discounting of Bills by UCBs – Restricted Letters of Credit (LC)’ and the provisions of the Co-operative Banks (Period of Preservation of Records) Rules, 1985 (Rules) framed under section 45Y read with section 56 of
నవం 28, 2022
RBI imposes monetary penalty on Bharat Co-operative Bank (Mumbai) Limited
The Reserve Bank of India (RBI) has, by an order dated November 21, 2022, imposed a monetary penalty of ₹50.00 lakh (Rupees fifty lakh only) on Bharat Co-operative Bank (Mumbai) Limited, Maharashtra (the bank) for non-compliance with the directions issued by RBI on ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters’ (IRAC norms). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c) read with
The Reserve Bank of India (RBI) has, by an order dated November 21, 2022, imposed a monetary penalty of ₹50.00 lakh (Rupees fifty lakh only) on Bharat Co-operative Bank (Mumbai) Limited, Maharashtra (the bank) for non-compliance with the directions issued by RBI on ‘Income Recognition, Asset Classification, Provisioning and Other Related Matters’ (IRAC norms). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c) read with
నవం 28, 2022
RBI imposes monetary penalty on The Tiruchirappalli District Central Cooperative Bank Ltd., Tiruchirappalli, Tamil Nadu
The Reserve Bank of India (RBI) has imposed, by an order dated November 24, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Tiruchirappalli District Central Cooperative Bank Ltd., Tiruchirappalli, Tamil Nadu (the bank) for non-adherence/violation of directions issued under Income Recognition, Asset Classification, Provisioning and Other Related Matters. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Secti
The Reserve Bank of India (RBI) has imposed, by an order dated November 24, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Tiruchirappalli District Central Cooperative Bank Ltd., Tiruchirappalli, Tamil Nadu (the bank) for non-adherence/violation of directions issued under Income Recognition, Asset Classification, Provisioning and Other Related Matters. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Secti
నవం 28, 2022
RBI imposes monetary penalty on The Chittoor Co-operative Town Bank Limited, Chittoor, Andhra Pradesh
The Reserve Bank of India (RBI) has imposed, by an order dated November 24, 2022, a monetary penalty of ₹6.00 lakh (Rupees Six lakh only) on The Chittoor Co-operative Town Bank Limited, Chittoor, Andhra Pradesh (the bank) for non-adherence / violation of directions issued under Establishment of Depositor Education and Awareness Fund, Management of Advances – UCBs, lncome Recognition, Asset Classification, Provisioning and Other Related Matters-UCBs and Know Your Custo
The Reserve Bank of India (RBI) has imposed, by an order dated November 24, 2022, a monetary penalty of ₹6.00 lakh (Rupees Six lakh only) on The Chittoor Co-operative Town Bank Limited, Chittoor, Andhra Pradesh (the bank) for non-adherence / violation of directions issued under Establishment of Depositor Education and Awareness Fund, Management of Advances – UCBs, lncome Recognition, Asset Classification, Provisioning and Other Related Matters-UCBs and Know Your Custo
నవం 28, 2022
RBI imposes monetary penalty on The Cumbum Co-operative Town Bank Ltd., Cumbum, Prakasam District, Andhra Pradesh
The Reserve Bank of India (RBI) has imposed, by an order dated November 25, 2022, a monetary penalty of ₹3.00 lakh (Rupees Three lakh only) on The Cumbum Co-operative Town Bank Ltd., Cumbum, Prakasam District, Andhra Pradesh (the bank) for non-adherence / violation of directions issued under Frauds - Classification and Reporting and Board of Directors - UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c)
The Reserve Bank of India (RBI) has imposed, by an order dated November 25, 2022, a monetary penalty of ₹3.00 lakh (Rupees Three lakh only) on The Cumbum Co-operative Town Bank Ltd., Cumbum, Prakasam District, Andhra Pradesh (the bank) for non-adherence / violation of directions issued under Frauds - Classification and Reporting and Board of Directors - UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c)
నవం 28, 2022
RBI imposes monetary penalty on The National Co-operative Bank Limited, Bengaluru, Karnataka
The Reserve Bank of India (RBI) has imposed, by an order dated November 25, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The National Co-operative Bank Limited, Bengaluru, Karnataka (the bank) for non-adherence / violation of directions issued under Supervisory Action Framework for Urban Co-operative Banks (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)
The Reserve Bank of India (RBI) has imposed, by an order dated November 25, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The National Co-operative Bank Limited, Bengaluru, Karnataka (the bank) for non-adherence / violation of directions issued under Supervisory Action Framework for Urban Co-operative Banks (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)
నవం 21, 2022
RBI imposes monetary penalty on The Parwanoo Urban Co-operative Bank Limited, Parwanoo, Himachal Pradesh
The Reserve Bank of India (RBI) has imposed, by an order dated November 15, 2022, a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on The Parwanoo Urban Co-operative Bank Limited, Parwanoo, Himachal Pradesh (the bank) for contravention of section 35A and section 36 (1) (a) read with section 56 of the Banking Regulation Act, 1949 as the bank failed to comply with specific directions issued to it by RBI under Supervisory Action Framework (SAF). This penalty has
The Reserve Bank of India (RBI) has imposed, by an order dated November 15, 2022, a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on The Parwanoo Urban Co-operative Bank Limited, Parwanoo, Himachal Pradesh (the bank) for contravention of section 35A and section 36 (1) (a) read with section 56 of the Banking Regulation Act, 1949 as the bank failed to comply with specific directions issued to it by RBI under Supervisory Action Framework (SAF). This penalty has
నవం 14, 2022
RBI imposes monetary penalty on The Santrampur Urban Co-operative Bank Ltd., Santrampur, district Mahisagar (Gujarat)
The Reserve Bank of India (RBI) has, by an Order dated November 09, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Santrampur Urban Co-operative Bank Ltd., Santrampur, district Mahisagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of po
The Reserve Bank of India (RBI) has, by an Order dated November 09, 2022, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Santrampur Urban Co-operative Bank Ltd., Santrampur, district Mahisagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of po
నవం 14, 2022
RBI imposes monetary penalty on Osmanabad Janata Sahakari Bank Ltd., Osmanabad (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹2.50 lakh (Rupees Two lakh fifty thousand only) on Osmanabad Janata Sahakari Bank Ltd., Osmanabad, 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) (c) re
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹2.50 lakh (Rupees Two lakh fifty thousand only) on Osmanabad Janata Sahakari Bank Ltd., Osmanabad, 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) (c) re
నవం 14, 2022
RBI imposes monetary penalty on The Jamshedpur Urban Cooperative Bank Ltd., Jamshedpur, Jharkhand
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Jamshedpur Urban Cooperative Bank Ltd., Jamshedpur, Jharkhand (the bank) for contravention of Section 36 (1) read with Section 56 of the Banking Regulation Act, 1949 as the bank failed to adhere to specific directions under the Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers vested in R
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Jamshedpur Urban Cooperative Bank Ltd., Jamshedpur, Jharkhand (the bank) for contravention of Section 36 (1) read with Section 56 of the Banking Regulation Act, 1949 as the bank failed to adhere to specific directions under the Supervisory Action Framework (SAF). This penalty has been imposed in exercise of powers vested in R
నవం 14, 2022
RBI imposes monetary penalty on Krishna Mercantile Co-operative Bank Ltd., Bhopal (M.P.)
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on Krishna Mercantile Co-operative Bank Ltd., Bhopal (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. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on Krishna Mercantile Co-operative Bank Ltd., Bhopal (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. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47
నవం 14, 2022
RBI imposes monetary penalty on Jila Sahakari Kendriya Bank Maryadit, Balaghat (M.P)
The Reserve Bank of India (RBl) has imposed, by an order dated November 11, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Jila Sahakari Kendriya Bank Maryadit, Balaghat (M.P) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act) and directions issued by NABARD on ‘Frauds - Guidelines for Classification, Reporting and Monitoring’. This penalty has been imposed in exercise of powers vested in
The Reserve Bank of India (RBl) has imposed, by an order dated November 11, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Jila Sahakari Kendriya Bank Maryadit, Balaghat (M.P) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act) and directions issued by NABARD on ‘Frauds - Guidelines for Classification, Reporting and Monitoring’. This penalty has been imposed in exercise of powers vested in
నవం 14, 2022
RBI imposes monetary penalty on The Nawanagar Co-operative Bank Ltd., Jamnagar (Gujarat)
The Reserve Bank of India (RBI) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹25,000/- (Rupees Twenty-Five Thousand only) on The Nawanagar Co-operative Bank Ltd., Jamnagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc.- directors as surety/guarantors-Clarification’. This penalty has been imposed in exercise of powers vested in the RBI under the provisions of Section 47 A (1) (c) re
The Reserve Bank of India (RBI) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹25,000/- (Rupees Twenty-Five Thousand only) on The Nawanagar Co-operative Bank Ltd., Jamnagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc.- directors as surety/guarantors-Clarification’. This penalty has been imposed in exercise of powers vested in the RBI under the provisions of Section 47 A (1) (c) re
నవం 14, 2022
RBI imposes monetary penalty on The Kendrapara Urban Co-operative Bank Ltd., Kendrapara, Odisha
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on The Kendrapara Urban Co-operative Bank Ltd., Kendrapara, 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 (
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on The Kendrapara Urban Co-operative Bank Ltd., Kendrapara, 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 (
నవం 14, 2022
RBI imposes monetary penalty on The Berhampur Cooperative Urban Bank Ltd., Odisha
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹3.10 lakh (Rupees Three lakh and Ten thousand only) on The Berhampur Cooperative Urban Bank Ltd. (the bank) for contravention of/ non-compliance with the directions issued by Reserve Bank of India (RBI) on (i) Exposure Norms and Statutory/Other Restrictions-UCBs (ii) certain provisions of the Reserve Bank of India – (Know Your Customer (KYC) Direction, 2016 and (ii
The Reserve Bank of India (RBI) has imposed, by an order dated November 10, 2022, a monetary penalty of ₹3.10 lakh (Rupees Three lakh and Ten thousand only) on The Berhampur Cooperative Urban Bank Ltd. (the bank) for contravention of/ non-compliance with the directions issued by Reserve Bank of India (RBI) on (i) Exposure Norms and Statutory/Other Restrictions-UCBs (ii) certain provisions of the Reserve Bank of India – (Know Your Customer (KYC) Direction, 2016 and (ii
నవం 14, 2022
RBI imposes monetary penalty on Renuka Nagarik Sahakari Bank Maryadit, Ambikapur (Chhattisgarh)
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Renuka Nagarik Sahakari Bank Maryadit, Ambikapur (Chhattisgarh) (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 vested in RBI und
The Reserve Bank of India (RBl) has imposed, by an order dated November 09, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Renuka Nagarik Sahakari Bank Maryadit, Ambikapur (Chhattisgarh) (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 vested in RBI und
నవం 07, 2022
RBI imposes monetary penalty on Pragati Mahila Nagarik Sahakari Bank Maryadit, Bhilai (Chhattisgarh)
The Reserve Bank of India (RBl) has imposed, by an order dated November 04, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Pragati Mahila Nagarik Sahakari Bank Maryadit, Bhilai (Chhattisgarh) (the bank) for contravention of/ non-compliance with the directions issued by the 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 provision
The Reserve Bank of India (RBl) has imposed, by an order dated November 04, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Pragati Mahila Nagarik Sahakari Bank Maryadit, Bhilai (Chhattisgarh) (the bank) for contravention of/ non-compliance with the directions issued by the 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 provision
అక్టో 31, 2022
RBI imposes monetary penalty on The City Co-operative Bank Ltd., Mysore, Karnataka
The Reserve Bank of India (RBI) has imposed, by an order dated October 20, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The City Co-operative Bank Ltd., Mysore, Karnataka (the bank) for non-adherence / violation of directions issued under Management of Advances-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 October 20, 2022, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The City Co-operative Bank Ltd., Mysore, Karnataka (the bank) for non-adherence / violation of directions issued under Management of Advances-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
అక్టో 31, 2022
RBI imposes monetary penalty on The Mysore Merchants Co-operative Bank Ltd., Mysore, Karnataka
The Reserve Bank of India (RBI) has imposed, by an order dated October 20, 2022, a monetary penalty of ₹5.00 lakh (Rupees Five lakh only) on The Mysore Merchants Co-operative Bank Ltd., Mysore, Karnataka (the bank) for non-adherence / violation of directions issued under Management of Advances-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 R
The Reserve Bank of India (RBI) has imposed, by an order dated October 20, 2022, a monetary penalty of ₹5.00 lakh (Rupees Five lakh only) on The Mysore Merchants Co-operative Bank Ltd., Mysore, Karnataka (the bank) for non-adherence / violation of directions issued under Management of Advances-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 R
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