Search For "non compliance"
RBI levies Rs 2 lakh penalty on Halol Urban Co-operative Bank for regulato
Updated : 2 years, 5 months ago IST
The penalty is a result of the bank's non-compliance with various directives issued by the RBI, including those pertaining to 'Loans and Advances to directors, relatives, and firms/concerns in which they are interested,' 'Placement of Deposits with Other Banks by Primary (Urban) Co-operative
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RBI imposes Rs 50,000 penalty on the Stambhadri Co-operative Urban Bank fo
Updated : 2 years, 5 months ago IST
The central bank, through an order dated December 19, 2023, has imposed a monetary penalty of Rs 50,000 on the cooperative bank. This penalty has been levied due to the bank's non-compliance with specific directives issued by the RBI.
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RBI levies Rs 7 lakh penalty on Navsarjan Industrial Co-operative Bank for
Updated : 2 years, 5 months ago IST
According to RBI, this penalty, enacted through an order dated December 14, 2023, has been imposed due to the bank's non-compliance with RBI directives on 'Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs),' 'Reserve Bank of India (Know Your Customer (KYC))
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RBI imposes Rs 3 lakh penalty on Mehsana Jilla Panchayat Karmachari Co-ope
Updated : 2 years, 5 months ago IST
According to RBI, the penalty, dated December 13, 2023, has been enforced due to the bank's non-compliance with RBI directives concerning the 'Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)' and violations of Section 26A(2) read with Section 56 of the Ban
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RBI imposes penalty on Limdi Urban Co-operative Bank for non-compliance
Updated : 2 years, 5 months ago IST
Reserve Bank of India (RBI) on Thursday said that it has imposed a monetary penalty of Rs 50,000 on The Limdi Urban Co-operative Bank Limited, situated in Dahod, Gujarat.
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RBI imposes monetary penalty on three co-operative banks in Gujarat
Updated : 2 years, 5 months ago IST
The Reserve Bank of India (RBI) on Thursday said that it has imposed a monetary penalty of Rs 50,000 on Gujarat-based Panchsheel Mercantile Co-operative Bank in Surat for non-compliance with the directions issued by it on 'Placement of Deposits with Other Banks by Primary (Urban) Co-operativ
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RBI imposes monetary penalty on Sree Chaitanya Co-operative Bank for non-c
Updated : 2 years, 5 months ago IST
The Reserve Bank of India (RBI) on Thursday said that it has imposed a monetary penalty of Rs 5,000 on West Bengal-based Sree Chaitanya Co-operative Bank in Nabadwip city for not complying with the directions issued by it on 'Membership of Credit Information Companies (CICs)'.
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RBI imposes monetary penalty of Rs 2 lakh on Sardargunj Mercantile Co-oper
Updated : 2 years, 5 months ago IST
The Reserve Bank of India (RBI) on Thursday issued an order imposing a monetary penalty of Rs 2 lakh on Gujarat-based Sardargunj Mercantile Co-operative Bank Limited in Patan, for non-compliance with the directions issued by the central bank on 'Placement of Deposits with Other Banks by Prim
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RBI imposes monetary penalty on four Gujarat-based co-operative banks
Updated : 2 years, 5 months ago IST
The Reserve Bank of India (RBI) has imposed monetary penalties on four co-operative banks, ranging from Rs 50,000 to Rs 7 lakh, for some non-compliances.
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Delhi minister Atishi writes to DJB over sewer overflow, warns of strict a
Updated : 2 years, 5 months ago IST
Atishi further warned the DJB officials of strict action in case of any non-compliance with the directions.
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Delhi Development Authority suspends executive engineer for negligence in
Updated : 2 years, 6 months ago IST
In a strong message to errant officials, the Delhi Development Authority suspended Chhanveer, executive engineer, PD-6, for non-compliance with directions and dereliction of duties with regard to the cleaning of roads in Narela, the government informed through an official release.
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Pakistan Tehreek-e-Insaf intra-party elections challenged in election comm
Updated : 2 years, 6 months ago IST
The petition, submitted by Raja Tahir Nawaz, a PTI member from Islamabad, alleges non-compliance with the PTI constitution during the intra-party elections.
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