Press Releases - ربی - Reserve Bank of India
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Press Releases
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مارس 09, 2020Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 (AACS)-The Karad Janata Sahakari Bank Ltd., Karad, Maharashtra - Extension of periodThe Karad Janata Sahakari Bank Ltd., Karad was placed under directions vide directive DCBS.CO.BSD-1/D-4/12.22.126/2017-18 dated November 7, 2017 from the close of business on November 9, 2017 for a period of six months. The validity of the above directions was extended from time to time last being vide Directive DCBR.CO.AID/NoD-13/12.22.126/2018-19 dated September 05, 2019 up to March 09, 2020. 2. It is hereby notified for the information of the public that, the ReserThe Karad Janata Sahakari Bank Ltd., Karad was placed under directions vide directive DCBS.CO.BSD-1/D-4/12.22.126/2017-18 dated November 7, 2017 from the close of business on November 9, 2017 for a period of six months. The validity of the above directions was extended from time to time last being vide Directive DCBR.CO.AID/NoD-13/12.22.126/2018-19 dated September 05, 2019 up to March 09, 2020. 2. It is hereby notified for the information of the public that, the Reser
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مارس 05, 2020Directions under Section 35 A of the Banking Regulation Act, 1949 (AACS) - The City Co-operative Bank Ltd, Mumbai, Maharashtra- Relaxation in withdrawal limitThe City Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive DCBS.CO.BSD-I/D-5/12.22.039/2017-18 dated April 17, 2018 from close of business April 17, 2018. The validity of the directions was extended from time to time vide subsequent Directives, the last being Directive DCBR.CO.AID.No.D-27/12.22.039/2019-20 dated October 15, 2019 extending the Directions up to April 17, 2020, subject to review. In terms of the existing directions, aThe City Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive DCBS.CO.BSD-I/D-5/12.22.039/2017-18 dated April 17, 2018 from close of business April 17, 2018. The validity of the directions was extended from time to time vide subsequent Directives, the last being Directive DCBR.CO.AID.No.D-27/12.22.039/2019-20 dated October 15, 2019 extending the Directions up to April 17, 2020, subject to review. In terms of the existing directions, a
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فبراير 28, 2020Directions under Section 35 A of the Banking Regulation Act, 1949 (AACS) - Rupee Co-operative Bank Ltd, Pune, MaharashtraRupee Co-operative Bank Ltd, Pune, Maharashtra, was placed under directions vide directive UBD.CO.BSD-I/D-28/12.22.218/2012-13 dated February 21, 2013 from close of business on February 22, 2013. The validity of the directions was extended from time to time vide subsequent Directives, the last being Directive DOR.AID/D-40/12.22.218/2019-20 dated November 20, 2019 and was valid up to February 29, 2020, subject to review. 2. It is hereby notified for the information ofRupee Co-operative Bank Ltd, Pune, Maharashtra, was placed under directions vide directive UBD.CO.BSD-I/D-28/12.22.218/2012-13 dated February 21, 2013 from close of business on February 22, 2013. The validity of the directions was extended from time to time vide subsequent Directives, the last being Directive DOR.AID/D-40/12.22.218/2019-20 dated November 20, 2019 and was valid up to February 29, 2020, subject to review. 2. It is hereby notified for the information of
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فبراير 28, 2020Directions under Section 35 A read with Section 56 of the B.R. Act, 1949 (AACS) - Bidar Mahila Urban Co-operative Bank Ltd., Bidar - Karnataka Extension of Period of DirectionsThe Reserve Bank of India issued All Inclusive Directions to The Bidar Mahila Urban Co-operative Bank Ltd., Bidar – Karnataka under Section 35 A read with Section 56 of the Banking Regulation Act,1949 vide Directive DCBS.CO.BSD-III.No.D-8/12.23.212/2018-19 dated February 21, 2019, for a period of six months with effect from close of business as on February 28, 2019 upto August 31, 2019 which were extended for a further period of six months upto February 29, 2020 videThe Reserve Bank of India issued All Inclusive Directions to The Bidar Mahila Urban Co-operative Bank Ltd., Bidar – Karnataka under Section 35 A read with Section 56 of the Banking Regulation Act,1949 vide Directive DCBS.CO.BSD-III.No.D-8/12.23.212/2018-19 dated February 21, 2019, for a period of six months with effect from close of business as on February 28, 2019 upto August 31, 2019 which were extended for a further period of six months upto February 29, 2020 vide
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فبراير 18, 2020Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 - Mapusa Urban Co-operative Bank of Goa Ltd., Goa - Extension of Period of DirectionsThe Reserve Bank of India issued Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 to The Mapusa Urban Co-Operative Bank of Goa Ltd., Goa vide Directive DCBS.CO.BSD-I No.D-6/12.22.156/2015-16 dated July 24, 2015, as modified from time to time, last being vide Directive DOR.AID/D-39/12.22.156/2019-20 dated November 15, 2019 which extended the Directions upto February 18, 2020. The Reserve Bank of India is satisfied that in the publiThe Reserve Bank of India issued Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 to The Mapusa Urban Co-Operative Bank of Goa Ltd., Goa vide Directive DCBS.CO.BSD-I No.D-6/12.22.156/2015-16 dated July 24, 2015, as modified from time to time, last being vide Directive DOR.AID/D-39/12.22.156/2019-20 dated November 15, 2019 which extended the Directions upto February 18, 2020. The Reserve Bank of India is satisfied that in the publi
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فبراير 10, 2020RBI extends Directions to The Vaish Co-operative Commercial Bank Ltd., New DelhiThe Reserve Bank of India, in exercise of powers vested in it under sub-section (1) of Section 35 A read with Section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), hereby directs that the Directive dated August 28, 2015 issued to The Vaish Co-operative Commercial Bank Ltd., New Delhi, as modified from time to time, the validity of which was last extended upto February 08, 2020 shall continue to apply to the bank for a further periodThe Reserve Bank of India, in exercise of powers vested in it under sub-section (1) of Section 35 A read with Section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), hereby directs that the Directive dated August 28, 2015 issued to The Vaish Co-operative Commercial Bank Ltd., New Delhi, as modified from time to time, the validity of which was last extended upto February 08, 2020 shall continue to apply to the bank for a further period
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فبراير 05, 2020Directions under Section 35 A of the Banking Regulation Act, 1949 (AACS) - Vasantdada Nagari Sahakari Bank Ltd., Osmanabad, Maharashtra - Extension of PeriodReserve Bank of India, in the public interest, had issued directions to Vasantdada Nagari Sahakari Bank Ltd., Osmanabad, Maharashtra in exercise of powers vested in it under sub-section (1) of Section 35 A of the Banking Regulation Act, 1949 (AACS) from the close of business on November 13, 2017. Reserve Bank of India has now further extended the directions for a period of two months from February 01, 2020 to March 31, 2020, subject to review. The Directions stipulateReserve Bank of India, in the public interest, had issued directions to Vasantdada Nagari Sahakari Bank Ltd., Osmanabad, Maharashtra in exercise of powers vested in it under sub-section (1) of Section 35 A of the Banking Regulation Act, 1949 (AACS) from the close of business on November 13, 2017. Reserve Bank of India has now further extended the directions for a period of two months from February 01, 2020 to March 31, 2020, subject to review. The Directions stipulate
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فبراير 04, 2020Bhilai Nagrik Sahakari Bank Maryadit, Bhilai - PenalizedThe Reserve Bank of India has imposed a monetary penalty of ₹ 1,50,000/- (Rupees One lakh fifty thousand only) on Bhilai Nagrik Sahakari Bank Maryadit, Bhilai, in exercise of the powers vested in it under the provisions of Section 47 A (1) (b) read with Section 46 (2) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies) for violation of guidelines on “Know Your Customer” Norms issued by the Reserve Bank. The Reserve Bank of India had issued aThe Reserve Bank of India has imposed a monetary penalty of ₹ 1,50,000/- (Rupees One lakh fifty thousand only) on Bhilai Nagrik Sahakari Bank Maryadit, Bhilai, in exercise of the powers vested in it under the provisions of Section 47 A (1) (b) read with Section 46 (2) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies) for violation of guidelines on “Know Your Customer” Norms issued by the Reserve Bank. The Reserve Bank of India had issued a
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يناير 31, 2020Directions issued to the Shivam Sahakari Bank Ltd., Ichalkaranji, Dist. - Kolhapur, Maharashtra - Extension of PeriodThe Reserve Bank of India (vide directive DCBS.CO.BSD-I/D-6/12.22.351/2017-18 dated May 18, 2018) had placed the Shivam Sahakari Bank Ltd., Ichalkaranji, Dist : Kolhapur, Maharashtra, under Directions from the close of business on May 19, 2018. 2. 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 35 A of the Banking Regulation Act, 1949 read with Section 56 of thThe Reserve Bank of India (vide directive DCBS.CO.BSD-I/D-6/12.22.351/2017-18 dated May 18, 2018) had placed the Shivam Sahakari Bank Ltd., Ichalkaranji, Dist : Kolhapur, Maharashtra, under Directions from the close of business on May 19, 2018. 2. 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 35 A of the Banking Regulation Act, 1949 read with Section 56 of th
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يناير 31, 2020Directions under Section 35 A of the Banking Regulation Act, 1949 (AACS) - The CKP Co-operative Bank Ltd, Mumbai, MaharashtraThe CKP Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive UBD.CO.BSD.I.No.D-34/12.22.035/2013-14 dated April 30, 2014, from close of business on May 2, 2014. The validity of the directions was extended from time to time vide subsequent Directives, the last being vide Directive DCBR.CO.AID/No.D-33/12.22.035/2019-20 dated October 25, 2019 and is valid up to January 31, 2020 subject to review. 2. It is hereby notified for the informatThe CKP Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive UBD.CO.BSD.I.No.D-34/12.22.035/2013-14 dated April 30, 2014, from close of business on May 2, 2014. The validity of the directions was extended from time to time vide subsequent Directives, the last being vide Directive DCBR.CO.AID/No.D-33/12.22.035/2019-20 dated October 25, 2019 and is valid up to January 31, 2020 subject to review. 2. It is hereby notified for the informat
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