Amravati Zilla Mahila Sahakari Bank penalized
One of the Maharashtra based women cooperative banks has been faulted by the apex bank for diverting funds violating the ...
Tag: penalized
Gandhidham Mercantile Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty of on The Gandhidham Mercantile Co-operative Bank based in Kutch ...
Shree Vardhaman Sahakari Bank penalized
The Reserve Bank of India has imposed a monetary penalty on Shree Vardhaman Sahakari Bank, Vadodara (Gujarat). The urban cooperative ...
Rajsamand Urban Co-operative Bank penalized
Yet another urban co-op bank located in Madhya Pradesh was penalized by the apex bank.The Reserve Bank of India has ...
Adarh Urban Co-op Bank, Sirohi penalized
Adarh Urban Co-operative Bank based in Sirohi has been faulted by the apex bank RBI. The Reserve Bank of India ...
Sher Nagrik Sahakari Bank, Jabalpur penalized
The Reserve Bank of India has imposed a monetary penalty of Rs five lakh on Sher Nagrik Sahakari Bank which ...
Siwan co-op bank penalized
The Reserve Bank of India has imposed a monetary penalty of Rupees five lakh on Siwan Central Co-operative Bank in ...
Rajputana Mahila Urban Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty on Rajputana Mahila Urban Co-operative Bank which is located in ...
United Commercial co-op bank penalized
The Reserve Bank of India has imposed a monetary penalty on the United Commercial Co-operative Bank Limited, Kanpur, Uttar Pradesh ...
Delhi: Jamia Co-op bank penalized
The Reserve Bank of India has imposed a monetary penalty on Jamia Cooperative Bank based in Okhla Road, New Delhi. ...
Nagrik Sahakari Bank, Indore penalized
The Reserve Bank of India has imposed a monetary penalty of Rupees five lakh on the Nagrik Sahakari Bank based ...
Gandhidham Mercantile Co-op Bank penalized
A statement issued by the Reserve Bank of India informs that Gandhidham Mercantile Cooperative Bank in Kutch in Gujarat has to pay a fine of Rs. 5 lakh for violating various guidelines. The release blames the co-op bank of faulting on disclosure of monetary penalty in public domain, money laundering and intra-day overdrawals. Besides, the GMCB has been found guilty of violation of norms on giving money for buying real estate ...
Hyderabad district co-op bank penalized
The Reserve Bank of India has imposed a monetary penalty of Rs five lakh on the Hyderabad District Co-operative Central ...
Jain Co-op Bank, Delhi penalized
The Reserve Bank of India has imposed a monetary penalty on the Jain Cooperative Bank Ltd at Darya Ganj in ...
RBI: Bharath Cooperative Bank hid loan-info
The Reserve Bank of India has imposed a monetary penalty of Rupees five Lakh on the Bharath Co-operative Bank Ltd., ...
