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Sep 28, 2023
RBI imposes monetary penalty on Bassein Catholic Co-operative Bank Ltd., Vasai, MaharashtraPDF document 358 kb
RBI imposes monetary penalty on Rajkot Nagarik Sahakari Bank Ltd., RajkotPDF document 357 kb
RBI imposes monetary penalty on Saraswat Co-operative Bank Limited, MumbaiPDF document 358 kb
Sep 25, 2023
Reserve Bank of India imposes monetary penalty on State Bank of IndiaPDF document 313 kb
RBI imposes monetary penalty on Indian BankPDF document 319 kb
RBI imposes monetary penalty on Punjab & Sind BankPDF document 319 kb
RBI imposes monetary penalty on Fedbank Financial Services Limited, MumbaiPDF document 328 kb
Sep 21, 2023
RBI imposes monetary penalty on The State Transport Co-operative Bank Limited, Mumbai (Maharashtra)PDF document 363 kb
RBI imposes monetary penalty on Shree Warana Sahakari Bank Ltd., Kolhapur, MaharashtraPDF document 363 kb
RBI imposes monetary penalty on HCBL Co-operative Bank Ltd., Lucknow, Uttar PradeshPDF document 316 kb
RBI imposes monetary penalty on The Citizens’ Co-operative Bank Ltd., JammuPDF document 314 kb
Sep 18, 2023
RBI imposes monetary penalty on Lalbaug Co-operative Bank Ltd., Vadodara, GujaratPDF document 362 kb
RBI imposes monetary penalty on The Harij Nagrik Sahakari Bank Ltd., Harij, GujaratPDF document 360 kb
RBI imposes monetary penalty on The Co-operative Bank of Mehsana Ltd., Mehsana, GujaratPDF document 360 kb
RBI imposes monetary penalty on The National Co-operative Bank Ltd., Mumbai, MaharashtraPDF document 363 kb
Sep 15, 2023
RBI imposes monetary penalty on Nido Home Finance Limited (formerly known as Edelweiss Housing Finance Limited), MumbaiPDF document 359 kb
RBI imposes monetary penalty on Dhani Loans and Services Limited, Gurugram, HaryanaPDF document 351 kb
Sep 14, 2023
RBI imposes monetary penalty on The Baramati Sahakari Bank Ltd., Baramati, Pune, MaharashtraPDF document 325 kb
RBI imposes monetary penalty on The Viramgam Mercantile Co-operative Bank Ltd., Viramgam, Dist. Ahmedabad, GujaratPDF document 335 kb
RBI imposes monetary penalty on The Waghodia Urban Co-operative Bank Ltd., Dist. Vadodara, GujaratPDF document 336 kb
RBI imposes monetary penalty on The Becharaji Nagarik Sahakari Bank Ltd., Dist. Mehsana, GujaratPDF document 317 kb
Aug 24, 2023
RBI imposes monetary penalty on Ratnagiri Urban Co-operative Bank Ltd., Ratnagiri, MaharashtraPDF document 364 kb
RBI Imposes Monetary Penalty on The Municipal Co-operative Bank Ltd., Mumbai (Maharashtra)PDF document 363 kb
RBI imposes Monetary Penalty on The Kolhapur Urban Co-operative Bank Ltd., Kolhapur (Maharashtra)PDF document 364 kb
RBI imposes monetary penalty on The Midnapore People’s Co-operative Bank Ltd., West BengalPDF document 352 kb
RBI Imposes Monetary Penalty on Paul Merchants Finance Private LimitedPDF document 277 kb

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