RBI cancels Certificate of Registration of PC Financial Services Pvt Ltd

Feb 24, 2022

New Delhi [India], February 24 : Reserve Bank of India on Thursday cancelled the Certificate of Registration of PC Financial Services Pvt Ltd, Delhi...

RBI imposes monetary penalty on IndusInd Bank

Jul 04, 2022

Mumbai (Maharashtra) [India], July 4 : The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1...

RBI imposes Rs 1.12 crore monetary penalty on Bank of Maharashtra

Apr 25, 2022

Mumbai (Maharashtra) [India], April 25 : The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1.12...

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 10 lakh penalty on The Tiruchengode Co-operative Urban Bank

Jun 28, 2022

New Delhi [India], June 28 : The Reserve Bank of India (RBI) has imposed a penalty of Rs 10 lakh on The Tiruchengode Co-operative...

MCA records 22.98 lakh directors KYC filings in six months of FY25, more than in entire FY24

Oct 02, 2024

The Ministry of Corporate Affairs (MCA) has observed a total of 22.98 lakh DIR-3 KYC (Know Your Customer) forms submitted as of September...