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RBI slaps Rs 4-lakh penalty on Sharad Sahakari Bank in Pune.
Updated : 3 weeks, 5 days ago IST
The central bank said this action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.
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RBI imposes Rs 3 lakh penalty on Parwanoo Urban Co-operative Bank
Updated : 2 months, 1 week ago IST
The central bank has said the action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.
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RBI imposes monetary penalty on Meghraj Nagarik Sahakari Bank
Updated : 3 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], October 17 (ANI): The Reserve Bank of India (RBI) said on Monday it has imposed monetary penalty on Gujarat-based The Meghraj Nagarik Sahakari Bank for non-compliance with certain directions of the central bank.
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RBI imposes monetary penalty on Varachha Co-operative Bank
Updated : 4 months ago IST
Mumbai (Maharashtra) [India], September 26 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1 lakh on Surat-based Varachha Co-operative Bank for contravention of directions issued by RBI on loans and advances to directors.
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RBI imposes monetary penalty on Indiabulls Commercial Credit Limited
Updated : 4 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], September 10 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 12.35 lakh on Indiabulls Commercial Credit Limited for non-compliance with certain KYC-related provisions.
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