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penalty Archives - All About Finance https://taxclick.org/tag/penalty/ Sat, 31 Oct 2020 07:08:14 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.1 https://taxclick.org/wp-content/uploads/2021/11/favicon.png penalty Archives - All About Finance https://taxclick.org/tag/penalty/ 32 32 Reserve Bank of India imposes monetary penalty on Jio Payments Bank Limited https://taxclick.org/type/banking/reserve-bank-india-imposes-monetary-penalty-jio-payments-bank-limited/?utm_source=rss&utm_medium=rss&utm_campaign=reserve-bank-india-imposes-monetary-penalty-jio-payments-bank-limited https://taxclick.org/type/banking/reserve-bank-india-imposes-monetary-penalty-jio-payments-bank-limited/#respond Sat, 31 Oct 2020 07:07:32 +0000 https://taxclick.org/?p=4939 The Reserve Bank of India (RBI) has imposed, by an order dated October 28, 2020, a monetary penalty of ? 1 crore on Jio Payments Bank Limited (the bank) for non-compliance with RBI directions on timely submission of application in the case of reappointment of Managing Director and Chief Executive Officer (MD & CEO) under ... Read more

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]]> https://taxclick.org/type/banking/reserve-bank-india-imposes-monetary-penalty-jio-payments-bank-limited/feed/ 0 RBI imposed penalty of Rs. 5 lakh on The Nasik Merchants Co-operative Bank Ltd https://taxclick.org/type/banking/rbi-imposes-penalty-on-the-nasik-merchants-co-operative-bank-ltd/?utm_source=rss&utm_medium=rss&utm_campaign=rbi-imposes-penalty-on-the-nasik-merchants-co-operative-bank-ltd https://taxclick.org/type/banking/rbi-imposes-penalty-on-the-nasik-merchants-co-operative-bank-ltd/#respond Fri, 26 Feb 2016 12:59:47 +0000 https://taxclick.org/?p=2657 The Reserve Bank of India has imposed a monetary penalty of Rs. 5.00 lakh (Rupees Five Lakh only) on The Nasik Merchants Co-operative Bank Ltd., Nashik in exercise of the powers vested in it under the provisions of Section 47A (1)(c) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative ... Read more

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]]> https://taxclick.org/type/banking/rbi-imposes-penalty-on-the-nasik-merchants-co-operative-bank-ltd/feed/ 0 The RBI has imposed a monetary penalty of Rs.5.00 lakh on The Bhuj Mercantile Co-operative Bank Ltd https://taxclick.org/type/banking/the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-bhuj-mercantile-co-operative-bank-ltd/?utm_source=rss&utm_medium=rss&utm_campaign=the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-bhuj-mercantile-co-operative-bank-ltd https://taxclick.org/type/banking/the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-bhuj-mercantile-co-operative-bank-ltd/#respond Tue, 27 Oct 2015 18:30:00 +0000 The Reserve Bank of India has imposed a monetary penalty of Rs.5.00 lakh (Rupees Five Lakh only) on The Bhuj Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat) in exercise of the powers vested in it under the provisions of Section 47A (1) (b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to ... Read more

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]]> https://taxclick.org/type/banking/the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-bhuj-mercantile-co-operative-bank-ltd/feed/ 0 RBI imposed Monetary Penalty on The Kurmanchal Nagar Sahkari Bank Ltd https://taxclick.org/type/banking/rbi-imposed-monetary-penalty-on-the-kurmanchal-nagar-sahkari-bank-ltd/?utm_source=rss&utm_medium=rss&utm_campaign=rbi-imposed-monetary-penalty-on-the-kurmanchal-nagar-sahkari-bank-ltd https://taxclick.org/type/banking/rbi-imposed-monetary-penalty-on-the-kurmanchal-nagar-sahkari-bank-ltd/#respond Fri, 18 Sep 2015 18:30:00 +0000 The Reserve Bank of India has imposed a monetary penalty of Rs.5.00 lakh (Rupees Five Lakh Only) on The Kurmanchal Nagar Sahkari Bank Ltd., Nainital, Uttarakhand, in exercise of the powers vested in it, under the provisions of Section 47-A (1) (b) read with Section 46 (4) of the Banking Regulation Act, 1949 (As Applicable ... Read more

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]]> https://taxclick.org/type/banking/rbi-imposed-monetary-penalty-on-the-kurmanchal-nagar-sahkari-bank-ltd/feed/ 0 The RBI has imposed a monetary penalty of Rs. 5.00 lakh on The Banaskantha Mercantile Co-operative Bank Ltd. https://taxclick.org/type/banking/the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-banaskantha-mercantile-co-operative-bank-ltd/?utm_source=rss&utm_medium=rss&utm_campaign=the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-banaskantha-mercantile-co-operative-bank-ltd https://taxclick.org/type/banking/the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-banaskantha-mercantile-co-operative-bank-ltd/#respond Fri, 03 Jul 2015 18:30:00 +0000 The Reserve Bank of India has imposed a monetary penalty of Rs. 5.00 lakh (Rupees Five Lakh only) on The Banaskantha Mercantile Co-operative Bank Ltd., Palanpur, Dist. Banaskantha (Gujarat), in exercise of the powers vested in it under the provisions of Section 47A (1)(b) read with Section 46 (4) of the Banking Regulation Act, 1949 (As ... Read more

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]]> https://taxclick.org/type/banking/the-rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-on-the-banaskantha-mercantile-co-operative-bank-ltd/feed/ 0 RBI imposed penalty on Bhavana Rishi Co-operative Urban Bank Ltd https://taxclick.org/type/banking/rbi-imposed-penalty-on-bhavana-rishi-co-operative-urban-bank-ltd/?utm_source=rss&utm_medium=rss&utm_campaign=rbi-imposed-penalty-on-bhavana-rishi-co-operative-urban-bank-ltd https://taxclick.org/type/banking/rbi-imposed-penalty-on-bhavana-rishi-co-operative-urban-bank-ltd/#respond Mon, 27 Apr 2015 18:30:00 +0000 The Reserve Bank of India has imposed a monetary penalty of ? 1.00 lakh (Rupees one lakh only) on the Bhavana Rishi Co-operative Urban Bank Ltd., Hyderabad, Telangana, in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949(As Applicable to Co-operative ... Read more

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]]> https://taxclick.org/type/banking/rbi-imposed-penalty-on-bhavana-rishi-co-operative-urban-bank-ltd/feed/ 0 RBI imposed penalty on The Halol Mercantile Co-operative Bank Ltd. https://taxclick.org/type/banking/rbi-imposed-penalty-on-the-halol-mercantile-co-operative-bank-ltd/?utm_source=rss&utm_medium=rss&utm_campaign=rbi-imposed-penalty-on-the-halol-mercantile-co-operative-bank-ltd https://taxclick.org/type/banking/rbi-imposed-penalty-on-the-halol-mercantile-co-operative-bank-ltd/#respond Mon, 27 Apr 2015 18:30:00 +0000 The Reserve Bank of India has imposed a monetary penalty of ? 5.00 lakh (Rupees Five Lakh only) on the The Halol Mercantile Co-operative Bank Ltd., Halol Dist. Panchmahals (Gujarat) in exercise of the powers vested in it under the provisions of Section 47A (1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 ... Read more

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]]> https://taxclick.org/type/banking/rbi-imposed-penalty-on-the-halol-mercantile-co-operative-bank-ltd/feed/ 0 RBI has imposed a monetary penalty of Rs 5.00 lakh each on 16 Central Co-operative Banks https://taxclick.org/type/banking/rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-each-on-16-central-co-operative-banks/?utm_source=rss&utm_medium=rss&utm_campaign=rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-each-on-16-central-co-operative-banks https://taxclick.org/type/banking/rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-each-on-16-central-co-operative-banks/#respond Tue, 31 Mar 2015 18:30:00 +0000 The Reserve Bank of India has imposed a monetary penalty of Rs 5.00 lakh (Rupees five lakh only) each on 16 Central Co-operative Banks listed below. Penalties have been imposed in exercise of powers vested in it under the provisions of Section 47(A) read with Section 46 of the Banking Regulation Act, 1949 (As applicable to ... Read more

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]]> https://taxclick.org/type/banking/rbi-has-imposed-a-monetary-penalty-of-rs-5-00-lakh-each-on-16-central-co-operative-banks/feed/ 0 RBI imposes monetary penalty on ICICI Bank and Bank of Baroda for violating KYC/AML Instructions https://taxclick.org/type/banking/rbi-imposes-monetary-penalty-on-icici-bank-and-bank-of-baroda-for-violating-kyc-aml-instructions/?utm_source=rss&utm_medium=rss&utm_campaign=rbi-imposes-monetary-penalty-on-icici-bank-and-bank-of-baroda-for-violating-kyc-aml-instructions https://taxclick.org/type/banking/rbi-imposes-monetary-penalty-on-icici-bank-and-bank-of-baroda-for-violating-kyc-aml-instructions/#respond Tue, 16 Dec 2014 18:30:00 +0000 The Reserve Bank of India has imposed monetary penalty on the following two banks for violation of its instructions, among other things, on know your customer/anti money laundering Know Your Customer(KYC)/Anti Money Laundering (AML). The details of the penalty are: Sl. No. Name of the bank Penalty Amount (in Rs.) 1 ICICI Bank Ltd. 5.00 ... Read more

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