Press Releases - Regulating Co-operative Banking - ربی - Reserve Bank of India
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جولائی 25, 2019
Shri Bhausaheb Thorat Amrutvahini Sahakari Bank Ltd., Ghulewadi, Ahmednager - Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees One Lakh only) on Shri Bhausaheb Thorat Amrutvahini Sahakari Bank Ltd., Ghulewadi, Ahmednager in exercise of the powers vested in it under the provisions of Section 47A(1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation of directives/instructions/ guidelines issued by Reserve Bank of India on declaration of dividend by
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees One Lakh only) on Shri Bhausaheb Thorat Amrutvahini Sahakari Bank Ltd., Ghulewadi, Ahmednager in exercise of the powers vested in it under the provisions of Section 47A(1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation of directives/instructions/ guidelines issued by Reserve Bank of India on declaration of dividend by
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جولائی 19, 2019
Directions under Section 35A of the Banking Regulation Act, 1949 - The Hindu Co-operative Bank Limited, Pathankot, Punjab - Modification
Reserve Bank of India had, in the public interest, issued Directions to The Hindu Co-operative Bank Limited, Pathankot, Punjab in exercise of powers vested in it under sub-section (1) of Section 35A read with Section 56 of the Banking Regulation Act, 1949, from the close of business on March 25, 2019. The Directions are now partially modified. A copy of the modified Directive is displayed at Head Office/ branches/ all other business premises of the bank. Yogesh Dayal
Reserve Bank of India had, in the public interest, issued Directions to The Hindu Co-operative Bank Limited, Pathankot, Punjab in exercise of powers vested in it under sub-section (1) of Section 35A read with Section 56 of the Banking Regulation Act, 1949, from the close of business on March 25, 2019. The Directions are now partially modified. A copy of the modified Directive is displayed at Head Office/ branches/ all other business premises of the bank. Yogesh Dayal
جولائی 17, 2019
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Bhagyodaya Friends Urban Co-operative Bank Ltd. Warud, Dist-Amravati, Maharashtra - Extension of Period
Reserve Bank of India, in the public interest, had issued directions to Bhagyodaya Friends Urban Co-operative Bank Ltd. Warud, Dist-Amravati, Maharashtra in exercise of powers vested in it under sub-section (1) of Section 35A read with section 56 of the Banking Regulation Act, 1949 (AACS) from the close of business on January 17, 2019. Reserve Bank of India has now further extended the directions for a period of three months from July 18, 2019 to October 17, 2019, sub
Reserve Bank of India, in the public interest, had issued directions to Bhagyodaya Friends Urban Co-operative Bank Ltd. Warud, Dist-Amravati, Maharashtra in exercise of powers vested in it under sub-section (1) of Section 35A read with section 56 of the Banking Regulation Act, 1949 (AACS) from the close of business on January 17, 2019. Reserve Bank of India has now further extended the directions for a period of three months from July 18, 2019 to October 17, 2019, sub
جولائی 12, 2019
Directions under Section 35A of the Banking Regulation Act, 1949 - United Cooperative Bank Limited, Bagnan, West Bengal - Extension of Period
The Reserve Bank of India, in public interest, had issued Directions to United Co-operative Bank Limited, Bagnan Station Road (North), P.O.– Bagnan, Dist.-Howrah, Pin–711 303, West Bengal in exercise of its powers vested in it under Sub-Section (1) of Section 35A read with section 56 of the Banking Regulation Act, 1949 from the close of business on July 18, 2018, as modified from time to time which was last extended upto July 18, 2019. The Reserve Bank of India has no
The Reserve Bank of India, in public interest, had issued Directions to United Co-operative Bank Limited, Bagnan Station Road (North), P.O.– Bagnan, Dist.-Howrah, Pin–711 303, West Bengal in exercise of its powers vested in it under Sub-Section (1) of Section 35A read with section 56 of the Banking Regulation Act, 1949 from the close of business on July 18, 2018, as modified from time to time which was last extended upto July 18, 2019. The Reserve Bank of India has no
جولائی 12, 2019
Noble Co-operative Bank Limited, Noida, (U.P.)- Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹1,00,000/- (Rupees One Lakh Only) on Noble Co-operative Bank Limited, Noida, (U.P.) in exercise of powers vested in it under the provisions of Section 47A(1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) for violation of RBI Instructions/Guidelines on classification and reporting of frauds. The Reserve Bank of India had issued a Show Cause Notice to
The Reserve Bank of India has imposed a monetary penalty of ₹1,00,000/- (Rupees One Lakh Only) on Noble Co-operative Bank Limited, Noida, (U.P.) in exercise of powers vested in it under the provisions of Section 47A(1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) for violation of RBI Instructions/Guidelines on classification and reporting of frauds. The Reserve Bank of India had issued a Show Cause Notice to
جولائی 11, 2019
U.P. Civil Secretariat Primary Co-operative Bank Limited, Lucknow (U.P.) - Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹1,00,000/- (Rupees One Lakh Only) on U.P. Civil Secretariat Primary Co-operative Bank Limited, Lucknow (U.P.) in exercise of powers vested in it under the provisions of Section 47A(1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of RBI Instructions/Guidelines on carrying out Concurrent Audit of Investment Portfolio, Prudential Norms o
The Reserve Bank of India has imposed a monetary penalty of ₹1,00,000/- (Rupees One Lakh Only) on U.P. Civil Secretariat Primary Co-operative Bank Limited, Lucknow (U.P.) in exercise of powers vested in it under the provisions of Section 47A(1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of RBI Instructions/Guidelines on carrying out Concurrent Audit of Investment Portfolio, Prudential Norms o
جولائی 09, 2019
Directions under Section 35A of the Banking Regulation Act, 1949(AACS) - Kolikata Mahila Cooperative Bank Ltd., Kolkata
It is hereby notified for information of the public that in exercise of powers vested in it under Sub- Section (1) of Section 35A of the Banking Regulation Act, 1949(AACS) read with Section 56 of the Banking Regulation Act, 1949, the Reserve Bank of India (RBI) has issued certain Directions to Kolikata Mahila Cooperative Bank Limited, 8D Krishna Laha Lane, Kolkata – 700 012, West Bengal whereby, as from the close of business on July 9, 2019, it is directed that the af
It is hereby notified for information of the public that in exercise of powers vested in it under Sub- Section (1) of Section 35A of the Banking Regulation Act, 1949(AACS) read with Section 56 of the Banking Regulation Act, 1949, the Reserve Bank of India (RBI) has issued certain Directions to Kolikata Mahila Cooperative Bank Limited, 8D Krishna Laha Lane, Kolkata – 700 012, West Bengal whereby, as from the close of business on July 9, 2019, it is directed that the af
جولائی 09, 2019
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Sri Bharathi Co-operative Urban Bank Ltd., Hyderabad, Telangana - Extension of Period of validity
The Reserve Bank of India in the public interest, had issued directions to Sri Bharathi Co-operative Urban Bank Ltd., Hyderabad, Telangana in exercise of powers vested in it under Section 35A read with section 56 of the Banking Regulation Act, 1949. These directions were in force from close of business on January 02, 2019 and were valid up to July 02, 2019, subject to review. Reserve Bank of India is satisfied that in the public interest, it is necessary to extend the
The Reserve Bank of India in the public interest, had issued directions to Sri Bharathi Co-operative Urban Bank Ltd., Hyderabad, Telangana in exercise of powers vested in it under Section 35A read with section 56 of the Banking Regulation Act, 1949. These directions were in force from close of business on January 02, 2019 and were valid up to July 02, 2019, subject to review. Reserve Bank of India is satisfied that in the public interest, it is necessary to extend the
جولائی 05, 2019
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Youth Development Co-op. Bank Ltd., Kolhapur, Maharashtra
Youth Development Co-op. Bank Ltd., Kolhapur, Maharashtra, was placed under Directions from close of business on January 05, 2019, for a period of six months, vide Directive dated January 04, 2019 and the Directions are valid up to July 05, 2019 subject to review. 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 35A read with Section 56 of the Banking Regulation
Youth Development Co-op. Bank Ltd., Kolhapur, Maharashtra, was placed under Directions from close of business on January 05, 2019, for a period of six months, vide Directive dated January 04, 2019 and the Directions are valid up to July 05, 2019 subject to review. 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 35A read with Section 56 of the Banking Regulation
جولائی 04, 2019
Amanath Co-operative Bank Ltd., Bengaluru- Extension of All Inclusive Directions under Section 35A of the Banking Regulation Act, 1949(AACS)
It is hereby notified for information of public that the Reserve Bank of India is satisfied that in the public interest, it is necessary to extend the period of operation of the directive dated April 1, 2013 read with subsequent directives, last being dated December 21, 2018 issued to the Amanath Cooperative Bank Ltd, Bengaluru for a further period of six months. Accordingly, the Reserve Bank of India, in exercise of powers vested in it under sub section (1) of Sectio
It is hereby notified for information of public that the Reserve Bank of India is satisfied that in the public interest, it is necessary to extend the period of operation of the directive dated April 1, 2013 read with subsequent directives, last being dated December 21, 2018 issued to the Amanath Cooperative Bank Ltd, Bengaluru for a further period of six months. Accordingly, the Reserve Bank of India, in exercise of powers vested in it under sub section (1) of Sectio
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صفحے پر آخری اپ ڈیٹ: نومبر 21, 2024
