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مارچ 06, 2023
ریزرو بینک آف انڈیا نے ناکودر ہندو اربن کوآپریٹو بینک لمیٹڈ، نکودر پر رقمی جرمانہ عائد کیا

35A اور سیکشن 36 (1) بینکنگ ریگولیشن ایکٹ 1949 کے سیکشن 56 کے تحت- ریزرو بینک آف انڈیا (آر بی آئی) نے 01مارچ 2023 کو ایک حکم نامے کے ذریعے، نقودر ہندو اربن کوآپریٹو بینک لمیٹڈ، نکودر (بینک) پر دفعہ کی خلاف ورزی پر3.00 لاکھ (صرف تین لاکھ روپے) کا مالی جرمانہ عائد کیا ہے۔ یہ جرمانہ سیکشن 46(4) کے ساتھ پڑھے گئے سیکشن (c) (١)i) 47A ) اور بینکنگ ریگولیشن ایکٹ، 1949 کی دفعہ 56 کے تحتRBI کو حاصل اختیارات کے استعمال میں لگایا گیاہے۔ یہ کارروائی ریگولیٹری تعمیل میں کمیوں پر مبنی ہے اور اس کا مقصد بینک کی طرف سے اپنے صارفین کے ساتھ کیےگئے کسی بھی لین دین یا معاہدے کی درستگی پر اعلان کرنا نہیں ہے۔

35A اور سیکشن 36 (1) بینکنگ ریگولیشن ایکٹ 1949 کے سیکشن 56 کے تحت- ریزرو بینک آف انڈیا (آر بی آئی) نے 01مارچ 2023 کو ایک حکم نامے کے ذریعے، نقودر ہندو اربن کوآپریٹو بینک لمیٹڈ، نکودر (بینک) پر دفعہ کی خلاف ورزی پر3.00 لاکھ (صرف تین لاکھ روپے) کا مالی جرمانہ عائد کیا ہے۔ یہ جرمانہ سیکشن 46(4) کے ساتھ پڑھے گئے سیکشن (c) (١)i) 47A ) اور بینکنگ ریگولیشن ایکٹ، 1949 کی دفعہ 56 کے تحتRBI کو حاصل اختیارات کے استعمال میں لگایا گیاہے۔ یہ کارروائی ریگولیٹری تعمیل میں کمیوں پر مبنی ہے اور اس کا مقصد بینک کی طرف سے اپنے صارفین کے ساتھ کیےگئے کسی بھی لین دین یا معاہدے کی درستگی پر اعلان کرنا نہیں ہے۔

مارچ 06, 2023
بینکنگ ریگولیشن ایکٹ، 1949 کے سیکشن 56 کے ساتھ پڑھے گئے سیکشن35A کے تحت ہدایات (جیسا کہ کوآپریٹوسوسائٹیز پر لاگو ہوتا ہے) - نگر اربن کوآپریٹو بینک لمیٹڈ، احمد نگر - مدت میں توسیع

ریزرو بینک آف انڈیا نےDoS.CO.SUCBs-West/S2399/12.22.159/2021-22 مورخہ 06 دسمبر 2021 کو ہدایت کے تحت نگر اربن کوآپریٹو بینک لمیٹڈ، احمد نگر کو 06 دسمبر کو کاروبار کے اختتام سےہدایات کے تحت رکھا تھا۔ 2021 چھ ماه کی مدت کے لیے۔ ہدایات کی میعاد میں وقتاً فوقتاً توسیع کی گئی، آخری بار 06 مارچ2023 تک۔ ٢۔ عوام کی جانکاری کے لیے اس کے ذریعے مطلع کیا جاتا ہے کہ،ریزرو بینک آف انڈیا، بینکنگ ریگولیشن ایکٹ، 1949 کےسیکشن 56 کے ساتھ پڑھے گئے سیکشن 35 اے کے ذیلی سیکشن (١) کے تحت اپنے پاس موجوده اختیارات کا استعمال کرتےہوئے، اس کے ذریعے یہ ہدایت کرتا ہے کہ مذکوره بالا ہدایاتDOR.MON.D - کے اطلاق بینک پر 6 جون ،2023 تکجاری رہے گا مورخہ 06 مارچ، 2023 کی ہدایات 81/12.22.159/2022-22 کے مطابق، نظرثانی کے تابع۔

ریزرو بینک آف انڈیا نےDoS.CO.SUCBs-West/S2399/12.22.159/2021-22 مورخہ 06 دسمبر 2021 کو ہدایت کے تحت نگر اربن کوآپریٹو بینک لمیٹڈ، احمد نگر کو 06 دسمبر کو کاروبار کے اختتام سےہدایات کے تحت رکھا تھا۔ 2021 چھ ماه کی مدت کے لیے۔ ہدایات کی میعاد میں وقتاً فوقتاً توسیع کی گئی، آخری بار 06 مارچ2023 تک۔ ٢۔ عوام کی جانکاری کے لیے اس کے ذریعے مطلع کیا جاتا ہے کہ،ریزرو بینک آف انڈیا، بینکنگ ریگولیشن ایکٹ، 1949 کےسیکشن 56 کے ساتھ پڑھے گئے سیکشن 35 اے کے ذیلی سیکشن (١) کے تحت اپنے پاس موجوده اختیارات کا استعمال کرتےہوئے، اس کے ذریعے یہ ہدایت کرتا ہے کہ مذکوره بالا ہدایاتDOR.MON.D - کے اطلاق بینک پر 6 جون ،2023 تکجاری رہے گا مورخہ 06 مارچ، 2023 کی ہدایات 81/12.22.159/2022-22 کے مطابق، نظرثانی کے تابع۔

فروری 28, 2023
Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – Harihareshwar Sahakari Bank Limited, Wai, Satara - Extension of period
The Reserve Bank of India, vide directive CO.DOS.DSD.No.S1012/12-07-005/2022-2023 dated May 31, 2022, had placed Harihareshwar Sahakari Bank Limited, Wai, Satara under Directions from the close of business on May 31, 2022. 2. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it under sub-section (1) of Section 35 A read with Section 56 of the Banking Regulation Act, 1949, hereby directs that the af
The Reserve Bank of India, vide directive CO.DOS.DSD.No.S1012/12-07-005/2022-2023 dated May 31, 2022, had placed Harihareshwar Sahakari Bank Limited, Wai, Satara under Directions from the close of business on May 31, 2022. 2. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it under sub-section (1) of Section 35 A read with Section 56 of the Banking Regulation Act, 1949, hereby directs that the af
فروری 27, 2023
Compendium on Business Continuity Measures during the COVID-19 Pandemic
A compendium on Business Continuity Measures undertaken by the Reserve Bank of India (RBI) during the COVID-19 Pandemic was released on February 17, 2023 in the annual conference of the Corporate Strategy and Budget Department of the Reserve Bank of India (RBI) by Dr. Michael Debabrata Patra, Deputy Governor. To tackle the challenges posed by the pandemic, RBI mobilised on an unprecedented scale and speed to put in place a cross-functional response to safeguard lives
A compendium on Business Continuity Measures undertaken by the Reserve Bank of India (RBI) during the COVID-19 Pandemic was released on February 17, 2023 in the annual conference of the Corporate Strategy and Budget Department of the Reserve Bank of India (RBI) by Dr. Michael Debabrata Patra, Deputy Governor. To tackle the challenges posed by the pandemic, RBI mobilised on an unprecedented scale and speed to put in place a cross-functional response to safeguard lives
فروری 21, 2023
Reserve Bank of India imposes monetary penalty on Sudha Co-operative Urban Bank Ltd., Regd No.599/TH, Suryapet, Telangana
The Reserve Bank of India (RBI) has imposed, by an order dated February 15, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Sudha Co-Operative Urban Bank Ltd., Regd No.599/TH, Suryapet, Telangana (the bank) for non-compliance with directions issued by RBI on Board of Directors, Exposure Norms and Statutory / Other Restrictions and Income Recognition, Asset Classification, Provisioning and Other related Matters as applicable to Urban Co-operative Banks
The Reserve Bank of India (RBI) has imposed, by an order dated February 15, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Sudha Co-Operative Urban Bank Ltd., Regd No.599/TH, Suryapet, Telangana (the bank) for non-compliance with directions issued by RBI on Board of Directors, Exposure Norms and Statutory / Other Restrictions and Income Recognition, Asset Classification, Provisioning and Other related Matters as applicable to Urban Co-operative Banks
فروری 20, 2023
RBI imposes monetary penalty on Pune People’s Co-operative Bank Limited, Pune
The Reserve Bank of India (RBI) has imposed, by an order dated Febryary 14, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Pune People’s Co-operative Bank Limited, Pune (the bank) for contravention of the directions issued by the Reserve Bank of India (RBI) on Interest Rate on Deposits. 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 Bank
The Reserve Bank of India (RBI) has imposed, by an order dated Febryary 14, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Pune People’s Co-operative Bank Limited, Pune (the bank) for contravention of the directions issued by the Reserve Bank of India (RBI) on Interest Rate on Deposits. 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 Bank
فروری 20, 2023
RBI imposes monetary penalty on Osmanabad Janata Sahakari Bank Ltd., Osmanabad (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated February 14, 2023, a monetary penalty of ₹1.50 lakh (Rupees One lakh fifty thousand only) on Osmanabad Janata Sahakari Bank Ltd., Osmanabad (Maharashtra) (the bank) for contravention of/non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act) and the Depositor Education and Awareness Fund Scheme, 2014 (the Scheme). This penalty has been imposed in exercise of powers vested in RBI un
The Reserve Bank of India (RBl) has imposed, by an order dated February 14, 2023, a monetary penalty of ₹1.50 lakh (Rupees One lakh fifty thousand only) on Osmanabad Janata Sahakari Bank Ltd., Osmanabad (Maharashtra) (the bank) for contravention of/non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act) and the Depositor Education and Awareness Fund Scheme, 2014 (the Scheme). This penalty has been imposed in exercise of powers vested in RBI un
فروری 20, 2023
RBI imposes monetary penalty on The Vaijapur Merchants Co-operative Bank Ltd., Vaijapur (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated February 14, 2023, a monetary penalty of ₹4.00 lakh (Rupees Four lakh only) on The Vaijapur Merchants Co-operative Bank Ltd., Vaijapur (Maharashtra) (the bank) for contravention of/ non-adherence with the directions issued by RBI to Urban Co-operative Banks on lncome Recognition and Asset Classification (IRAC) norms. This penalty has been imposed in exercise of powers vested in RBI under the provisions of
The Reserve Bank of India (RBl) has imposed, by an order dated February 14, 2023, a monetary penalty of ₹4.00 lakh (Rupees Four lakh only) on The Vaijapur Merchants Co-operative Bank Ltd., Vaijapur (Maharashtra) (the bank) for contravention of/ non-adherence with the directions issued by RBI to Urban Co-operative Banks on lncome Recognition and Asset Classification (IRAC) norms. This penalty has been imposed in exercise of powers vested in RBI under the provisions of
فروری 20, 2023
RBI imposes monetary penalty on Youth Development Co-operative Bank Limited, Kolhapur
The Reserve Bank of India (RBI) has imposed, by an order dated February 14, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Youth Development Co-operative Bank Limited, Kolhapur for non-adherence / violation of All Inclusive Directions imposed on the bank by RBI. 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 February 14, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Youth Development Co-operative Bank Limited, Kolhapur for non-adherence / violation of All Inclusive Directions imposed on the bank by RBI. 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,
فروری 20, 2023
RBI imposes monetary penalty on Shree Samarth Sahakari Bank Ltd., Nashik (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated February 14, 2023, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Shree Samarth Sahakari Bank Ltd., Nashik (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 Board of Directors-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisi
The Reserve Bank of India (RBl) has imposed, by an order dated February 14, 2023, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Shree Samarth Sahakari Bank Ltd., Nashik (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 Board of Directors-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisi

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صفحے پر آخری اپ ڈیٹ: اپریل 16, 2025