Press Releases - Enforcement - ربی - Reserve Bank of India
پریس اعلانیہ
فروری 03, 2023
RBI imposes monetary penalty on Bank of Baroda
The Reserve Bank of India (RBI) has, by an order dated January 30, 2023 imposed a monetary penalty of ₹30.00 lakh (Rupees Thirty lakh only) on Bank of Baroda (the bank) for non-compliance with certain provisions of the ‘Reserve Bank of India – (Know Your Customer (KYC)) Direction, 2016’ and Reserve Bank of India (Interest Rate on Deposits) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provisions of section 47 A (1) (c) r
The Reserve Bank of India (RBI) has, by an order dated January 30, 2023 imposed a monetary penalty of ₹30.00 lakh (Rupees Thirty lakh only) on Bank of Baroda (the bank) for non-compliance with certain provisions of the ‘Reserve Bank of India – (Know Your Customer (KYC)) Direction, 2016’ and Reserve Bank of India (Interest Rate on Deposits) Directions, 2016. This penalty has been imposed in exercise of powers vested in RBI under the provisions of section 47 A (1) (c) r
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جنوری 30, 2023
RBI imposes monetary penalty on Ilkal Co-operative Bank Ltd., Ilkal, Karnataka
The Reserve Bank of India (RBI) has imposed, by an order dated January 23, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Ilkal Co-operative Bank Ltd., Ilkal, Karnataka (the bank) for non-adherence / violation of directions issued on Income Recognition, Asset Classification, Provisioning and Other Related Matters – 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
The Reserve Bank of India (RBI) has imposed, by an order dated January 23, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Ilkal Co-operative Bank Ltd., Ilkal, Karnataka (the bank) for non-adherence / violation of directions issued on Income Recognition, Asset Classification, Provisioning and Other Related Matters – 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
جنوری 23, 2023
RBI imposes monetary penalty on Nutan Nagarik Sahakari Bank Ltd., Ahmedabad
The Reserve Bank of India (RBI) has, by an order dated January 17, 2023, imposed a monetary penalty of ₹26.00 lakh (Rupees Twenty-six lakh only) on Nutan Nagarik Sahakari Bank Ltd., Ahmedabad (the bank) for non-compliance with the directions issued by RBI on ‘Co-operative Bank-Interest rate on deposits’ and ‘Guidelines for issue of ATM-cum-Debit cards by UCBs’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c) read wit
The Reserve Bank of India (RBI) has, by an order dated January 17, 2023, imposed a monetary penalty of ₹26.00 lakh (Rupees Twenty-six lakh only) on Nutan Nagarik Sahakari Bank Ltd., Ahmedabad (the bank) for non-compliance with the directions issued by RBI on ‘Co-operative Bank-Interest rate on deposits’ and ‘Guidelines for issue of ATM-cum-Debit cards by UCBs’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c) read wit
جنوری 23, 2023
RBI imposes monetary penalty on Samarth Sahakari Bank Ltd., Solapur (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated January 16, 2023, a monetary penalty of ₹1.50 lakh (Rupees One lakh and Fifty Thousand only) on Samarth Sahakari Bank Ltd., Solapur (Maharashtra) (the bank) for contravention of/non-compliance with the directions issued by RBI to Urban Cooperative Banks on Income Recognition and Asset Classification (IRAC). 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 January 16, 2023, a monetary penalty of ₹1.50 lakh (Rupees One lakh and Fifty Thousand only) on Samarth Sahakari Bank Ltd., Solapur (Maharashtra) (the bank) for contravention of/non-compliance with the directions issued by RBI to Urban Cooperative Banks on Income Recognition and Asset Classification (IRAC). This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47
جنوری 16, 2023
RBI imposes monetary penalty on The Citizens’ Co-operative Bank Limited, Jammu, Jammu and Kashmir
The Reserve Bank of India (RBI) has, by an order dated January 06, 2023, imposed a monetary penalty of ₹5.00 lakh (Rupees Five Lakh only) on The Citizens’ Co-operative Bank Limited, Jammu, Jammu and Kashmir (the bank) for contravention of section 35 A and section 36 (1) (a) read with section 56 of the Banking Regulation Act, 1949. 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)
The Reserve Bank of India (RBI) has, by an order dated January 06, 2023, imposed a monetary penalty of ₹5.00 lakh (Rupees Five Lakh only) on The Citizens’ Co-operative Bank Limited, Jammu, Jammu and Kashmir (the bank) for contravention of section 35 A and section 36 (1) (a) read with section 56 of the Banking Regulation Act, 1949. 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)
جنوری 16, 2023
RBI imposes monetary penalty on the District Co-operative Bank Limited, Dehradun, Uttarakhand
The Reserve Bank of India (RBI) has, by an order dated January 06, 2023, imposed a monetary penalty of ₹2.00 lakh (Rupees Two Lakh only) on the District Co-operative Bank Limited, Dehradun, Uttarakhand (the bank) for contravention of provisions of section 20 read with section 56 of the Banking Regulation Act, 1949. 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
The Reserve Bank of India (RBI) has, by an order dated January 06, 2023, imposed a monetary penalty of ₹2.00 lakh (Rupees Two Lakh only) on the District Co-operative Bank Limited, Dehradun, Uttarakhand (the bank) for contravention of provisions of section 20 read with section 56 of the Banking Regulation Act, 1949. 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
جنوری 13, 2023
RBI imposes monetary penalty on Bahadur Chand Investments Private Limited, New Delhi
The Reserve Bank of India (RBI) has, by an order dated January 06, 2023, imposed a monetary penalty of ₹30.00 lakh (Rupees Thirty lakh only) on Bahadur Chand Investments Private Limited, New Delhi (the company) for non-compliance with certain provisions of the “Core Investment Companies (Reserve Bank) Directions, 2016” and directions on “Information Technology Framework for the NBFC Sector”. This penalty has been imposed in exercise of powers vested in RBI under the p
The Reserve Bank of India (RBI) has, by an order dated January 06, 2023, imposed a monetary penalty of ₹30.00 lakh (Rupees Thirty lakh only) on Bahadur Chand Investments Private Limited, New Delhi (the company) for non-compliance with certain provisions of the “Core Investment Companies (Reserve Bank) Directions, 2016” and directions on “Information Technology Framework for the NBFC Sector”. This penalty has been imposed in exercise of powers vested in RBI under the p
جنوری 09, 2023
Reserve Bank of India imposes monetary penalty on The Attur Town Co-operative Bank Ltd., Attur, Salem District, Tamil Nadu
The Reserve Bank of India (RBI) has imposed, by an order dated January 02, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Attur Town Co-operative Bank Ltd., Attur, Salem District, Tamil Nadu (the bank) for non-adherence/violation of directions issued in the matter of 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) read with Section 46 (4) (i) and Section 56
The Reserve Bank of India (RBI) has imposed, by an order dated January 02, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Attur Town Co-operative Bank Ltd., Attur, Salem District, Tamil Nadu (the bank) for non-adherence/violation of directions issued in the matter of 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) read with Section 46 (4) (i) and Section 56
جنوری 09, 2023
Reserve Bank of India imposes monetary penalty on Shree Mahayogi Lakshmamma Co-operative Bank Ltd., Kurnool, Andhra Pradesh
The Reserve Bank of India (RBI) has imposed, by an order dated January 02, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Shree Mahayogi Lakshmamma Cooperative Bank Ltd., Kurnool, Andhra Pradesh (the bank) for non-compliance with directions issued by RBI on Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1)
The Reserve Bank of India (RBI) has imposed, by an order dated January 02, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Shree Mahayogi Lakshmamma Cooperative Bank Ltd., Kurnool, Andhra Pradesh (the bank) for non-compliance with directions issued by RBI on Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1)
جنوری 09, 2023
RBI imposes monetary penalty on Gondia District Central Co-operative Bank Limited, Gondia (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated January 05, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Gondia District Central Co-operative Bank Limited, Gondia (Maharashtra) (the bank) for contravention of/non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act), the Depositor Education and Awareness Fund Scheme, 2014 (the Scheme) and directions issued by NABARD on “Frauds – Guidelines for Classification, R
The Reserve Bank of India (RBl) has imposed, by an order dated January 05, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Gondia District Central Co-operative Bank Limited, Gondia (Maharashtra) (the bank) for contravention of/non-compliance with the provisions of the Banking Regulation Act, 1949 (the Act), the Depositor Education and Awareness Fund Scheme, 2014 (the Scheme) and directions issued by NABARD on “Frauds – Guidelines for Classification, R
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صفحے پر آخری اپ ڈیٹ: نومبر 22, 2024
