Showing results for "#monetary penalty"

RBI imposes monetary penalty on Gauhati Co-operative Urban Bank

RBI has imposed, by an order dated July 28, 2022, a monetary penalty of Rs 50,000 on the Gauhati Co-operative Urban Bank Limited, Guwahati (the bank),...

RBI imposes monetary penalty on Indiabulls Commercial Credit Ltd

RBI imposes monetary penalty on Varachha Co-operative Bank

RBI imposes Rs 50-lakh fine on Bharat Co-operative Bank

RBI imposes monetary penalty on 5 cooperative banks

Business

RBI slaps Rs 26-lakh penalty on Nutan Nagarik Sahakari Bank

The penalty has been imposed in exercise of the powers vested in RBI conferred under the Banking Regulation Act, 1949, the central bank said.

Business

RBI imposes monetary penalty of Rs 3.06cr on Amazon Pay

This action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement...