RBI’s penalty on United India Co-op Bank
The Reserve Bank of India has imposed a monetary penalty of on the United India Co-operative Bank Limited, Nagina. This ...
Tag: penalty
RBI penalizes four UCBs; Rs 55 lac fine on Seva Vikas Co-op Bank
The Reserve Bank of India has imposed monetary penalties on four urban cooperative banks within a time-frame of two days. ...
Millath Co-op Bank & Thiruvaikuntam Co-op Bank guilty of norm-violation
Hot on the heels of the news of extension of Direction on the two UCBs- Mumbai based the Needs of ...
Fine on Co-op Urban Bank
The Reserve Bank of India has imposed, by an order dated August 10, 2020, a monetary penalty of Rs 1.00 ...
Krishnanagar City Co-op Bank penalized
The Reserve Bank of India (RBI) has imposed a monetary penalty of ?2.00 lakh on the Krishnanagar City Co-operative Bank for ...
Penalty on Shri Bhausaheb Thorat Amrutvahini Sahakari Bank
The Reserve Bank of India has imposed a monetary penalty on Shri Bhausaheb Thorat Amrutvahini Sahakari Bank Ltd., Ghulewadi, Ahmednagar ...
Andhra’s Tadpatri Co-op Town Bank penalized
The Reserve Bank of India has imposed a monetary penalty of Rs 200,000/- (Rupees Two lakh only) on The Tadpatri ...
Etawah Urban Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty on Etawah Urban Co-operative Bank Ltd., Etawah (U.P.) in exercise ...
Harihareshwar Sahakari Bank of Satara penalized
The Reserve Bank of India has imposed a monetary penalty of Rs 5.00 lakh (Rupees Five Lakh only) on Harihareshwar ...
Query from Sankara Narayan Laxminarain
I am Shankar Iyer from Mumbai and residing in a co-operative housing society whose registration number is MUM/MHADB/HSG(TC)/1260/2003-04. My query ...
Penalty on Navanirman Co-op Urban Bank, Telangana
The Reserve Bank of India has imposed a monetary penalty of Rupees Fifty Thousand on The Navanirman Co-operative Urban Bank ...
Penalty on Sir M Vishvesvaraya Co-op Bank, Bengaluru
The Reserve Bank of India has imposed a monetary penalty of Rs 5.00 lakh (Rupees five lakhs only) on Sir ...
KYC: National Sahkari Bank, Gorakhpur penalized
The Reserve Bank of India has imposed a monetary penalty of ? 2,00,000/- (? Two lakh only) on National Sahkari ...
Penalty on National Urban Co-op Bank, Bahraich
The Reserve Bank of India has imposed a monetary penalty of Rs two lakh on National Urban Co-operative Bank Ltd., ...
Penalty on Sahebrao Deshmukh Co-op Bank, Mumbai
The Reserve Bank of India has imposed a monetary penalty of Rs five lakh on the Sahebrao Deshmukh Co-operative Bank ...
