Search For "monetary penalty"
RBI imposes monetary penalty on RBL Bank
Updated : 1 week, 4 days ago IST
New Delhi [India], September 27 (ANI): The Reserve Bank of India (RBI) has, by an order on Monday imposed a monetary penalty of Rs 2.00 crore on RBL Bank Limited for not complying with the Banking Regulation Act, 1949.
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RBI imposes Rs 25 lakh penalty on Axis Bank
Updated : 1 month ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector lender Axis Bank for non-compliance with certain provisions of Know Your Customer (KYC) norms.
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RBI imposes penalties on SBI, 13 banks for violation of rules
Updated : 3 months ago IST
New Delhi [India], July 8 (ANI): The Reserve Bank of India (RBI) on Tuesday imposed a monetary penalty on fourteen banks, including the State Bank of India (SBI) and Bank of Baroda (BOB) for violation of various rules.
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RBI imposes Rs 10 cr penalty on HDFC Bank over deficiencies in reg
Updated : 4 months, 1 week ago IST
New Delhi [Inda], May 28 (ANI): Based on deficiencies in regulatory compliance, the Reserve Bank of India (RBI) on Friday imposed a monetary penalty of Rs 10 Crore on the HDFC Bank.
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SEBI slaps Rs 1 crore fine on Rana Kapoor for violating disclosure
Updated : 1 year ago IST
Mumbai (Maharashtra) [India], Sep 26 (ANI): The Securities and Exchange Board of India (SEBI) has imposed a fine of Rs 1 crore on former Yes Bank Managing Director and CEO Rana Kapoor for violating disclosure regulations regarding a transaction of Morgan Credits Pvt Ltd, an unlisted promoter
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RBI imposes penalty of Rs 4 cr on Citibank
Updated : 1 year, 4 months ago IST
New Delhi [India], May 30 (ANI): The Reserve Bank of India (RBI) on Friday said that it has imposed a monetary penalty of Rs 4 crore on Citibank for the contravention of Section 10 (1) (b) (ii) of Banking Regulation Act, 1949 (the Act).
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RBI imposes penalty of Rs 1.2 crore on Karnataka Bank for non-comp
Updated : 1 year, 4 months ago IST
New Delhi [India], May 29 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1.2 crore on Karnataka Bank Limited for non-compliance of asset classification, divergence and provisioning norms.
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RBI imposes Rs 1 crore penalty on HDFC Bank
Updated : 1 year, 8 months ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs one crore on HDFC Bank for non-compliance of Know Your Customer (KYC) norms.
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RBI imposes monetary penalty on Bandhan Bank Limited
Updated : 1 year, 11 months ago IST
New Delhi [India], Oct 30 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 crore on Bandhan Bank Limited.
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RBI imposes penalty on Janata Sahakari Bank, Jalgaon Peoples Co-op
Updated : 1 year, 11 months ago IST
Mumbai (Maharashtra) [India], Oct 29 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 crore on Janata Sahakari Bank Ltd, Pune and of Rs 25 lakh on Jalgaon Peoples Co-operative Bank Ltd.
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RBI imposes Rs 1 crore fine on LVB, Rs 75 lakh on Syndicate Bank f
Updated : 1 year, 11 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 crore on Lakshmi Vilas Bank for non-compliance with certain provisions of directions on Income Recognition and Asset Classification (IRAC) norms.
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RBI imposes penalty on United Overseas Bank Limited
Updated : 2 years ago IST
New Delhi [India], Oct 3 (ANI): Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 crore on United Overseas Bank Limited (UOB) for its failure to comply with the provisions of Section 10B of the Banking Regulation Act, 1949.
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