RBI slaps Rs 50,000 penalty on Bhilai Nagrik Sahakari Bank Maryadit in Chhattisgarh's Durg

Jan 29, 2024

The Reserve Bank of India (RBI) has, by an order dated January 8, 2024, imposed a penalty of Rs 50,000 on Bhilai Nagrik Sahakari...

RBI imposes Rs 5.72 crore monetary penalty on Federal Bank Limited

Jul 08, 2022

Mumbai (Maharashtra) [India], July 8 : The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 5.72...

RBI imposes penalty on Mula Sahakari Bank Limited in Maharashtra's Ahmednagar for non-compliance of direction

Jan 29, 2024

The Reserve Bank of India (RBI) has imposed a penalty of Rs 50,000 on Mula Sahakari Bank Limited, Sonai, district Ahmednagar, Maharashtra for non-compliance...

RBI imposes monetary penalty on three NBFCs for non-compliance with directives

Sep 14, 2024

The Reserve Bank of India (RBI) has imposed monetary penalties on three non-banking financial companies (NBFCs) for regulatory lapses and non-compliance with various RBI...

RBI penalizes five banks, including PNB, for regulatory non-compliance in first week of July

Jul 06, 2024

The Reserve Bank of India (RBI) has penalized five banks, including Punjab National Bank (PNB), in the first week of July for non-compliance with...

RBI imposes monetary penalty on IGH Holdings over non-compliances

Mar 17, 2023

The Reserve Bank of India (RBI) imposed a monetary penalty of Rs 11.25 lakh on IGH Holdings Private Limited, Mumbai (the company) for some...