Sep 26, 2022
RBI imposes monetary penalty on Talod Nagrik Sahkari Bank Ltd., Sabarkantha (Gujarat)PDF document 292 kb
RBI imposes monetary penalty on Shree Botad Mercantile Co-operative Bank Ltd., Botad (Gujarat)PDF document 324 kb
RBI imposes monetary penalty on Shree Parswanath Co-operative Bank Ltd., Rajkot (Gujarat)PDF document 309 kb
RBI imposes monetary penalty on The Varachha Co-operative Bank Ltd., Surat (Gujarat)PDF document 350 kb
RBI imposes monetary penalty on The Urban Co-operative Bank Ltd., Cuttack, OdishaPDF document 292 kb
RBI imposes monetary penalty on Budge Budge Nangi Cooperative Bank Ltd., Budge Budge, West BengalPDF document 291 kb
RBI imposes monetary penalty on Bhatpara-Naihati Cooperative Bank Ltd., North 24 Parganas, West BengalPDF document 291 kb
RBI imposes monetary penalty on The Andaman & Nicobar State Co-operative Bank LtdPDF document 324 kb
RBI imposes monetary penalty on The Jalgaon People’s Co-operative Bank Ltd., JalgaonPDF document 313 kb
RBI imposes monetary penalty on Balitikuri Cooperative Bank Ltd., Balitikuri, West BengalPDF document 326 kb
RBI imposes monetary penalty on Hissar Urban Cooperative Bank Ltd., HisarPDF document 293 kb
Sep 19, 2022
RBI imposes monetary penalty on Ravi Commercial Urban Co-operative Bank Ltd., Nagpur (Maharashtra)PDF document 312 kb
RBI imposes monetary penalty on Nagrik Sahakari Bank Maryadit, Vidisha (M.P.)PDF document 288 kb
RBI imposes monetary penalty on Dr. Ambedkar Nagarik Sahakari Bank Maryadit, Gwalior (M.P)PDF document 310 kb
Sep 12, 2022
RBI imposes monetary penalty on G S Mahanagar Co-operative Bank Limited, MumbaiPDF document 308 kb
Sep 09, 2022
RBI imposes monetary penalty on Woori BankPDF document 326 kb
RBI imposes monetary penalty on Industrial Bank of KoreaPDF document 326 kb
RBI imposes monetary penalty on Indiabulls Commercial Credit Limited, New DelhiPDF document 313 kb
Sep 05, 2022
RBI imposes monetary penalty on The Karnataka State Co-operative Apex Bank Ltd., BengaluruPDF document 310 kb
RBI imposes monetary penalty on Thane Bharat Sahakari Bank Ltd., Thane, MaharashtraPDF document 299 kb
RBI imposes monetary penalty on The Nicholson Co-operative Town Bank Ltd., (No.8), Thanjavur District, Tamil NaduPDF document 306 kb
RBI imposes monetary penalty on The Urban Co-operative Bank Ltd., Rourkela, OdishaPDF document 289 kb
RBI imposes monetary penalty on the Rani Laxmibai Urban Co-operative Bank Ltd., Jhansi, Uttar PradeshPDF document 308 kb
Aug 29, 2022
RBI imposes monetary penalty on The Ottapalam Co-operative Urban Bank Ltd., No. F. 1647, Ottapalam, Palakkad District, KeralaPDF document 288 kb
RBI imposes monetary penalty on Bharat Heavy Electricals Employees’ Co-operative Bank Limited, Kailasapuram, Tiruchirappalli, Tamil NaduPDF document 326 kb
RBI imposes monetary penalty on Kakinada Co-operative Town Bank Ltd, Kakinada, East Godavari District, Andhra Pradesh (Revised)PDF document 309 kb
RBI imposes monetary penalty on The Nellore Co-operative Urban Bank Limited, Gandhi Nagar, Nellore District, Andhra PradeshPDF document 293 kb
RBI imposes monetary penalty on The Visakhapatnam Co-operative Bank Ltd, Visakhapatnam, Andhra PradeshPDF document 324 kb
RBI imposes monetary penalty on The Darussalam Co-operative Urban Bank Ltd., Hyderabad, TelanganaPDF document 323 kb
RBI imposes monetary penalty on The Kendrapara Urban Cooperative Bank, Kendrapara, OdishaPDF document 325 kb
RBI imposes monetary penalty on the National Urban Co-operative Bank Limited, Pratapgarh, Uttar PradeshPDF document 326 kb
Aug 22, 2022
RBI imposes monetary penalty on M/s Swagatam Marketing Private Limited, KolkataPDF document 297 kb

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