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SAHAKARI
EPFO held on to Rs 10 lakh for 11 years: Patna HC orders it to refund the deposit with 6% interest for ‘unjust enrichment’The Patna High Court has ordered the EPFO to pay 6% annual interest on a Rs 10 lakh deposit, citing unjust enrichment. The court ruled that...- RBI imposes restrictions on Etawah-based Nagar Sahakari Bank for 6 monthsThe Reserve Bank of India has placed restrictions on Etawah-based Nagar Sahakari Bank. Customers can withdraw a maximum of Rs 10,000. The b...
- RBI imposes penalty on Ebix Payment Services, 2 others over non-complianceThe Reserve Bank of India has taken action against Ebix Payment Services, Dr Babasaheb Ambedkar Nagari Sahakari Bank, and Hardoi Jilla Sahk...
- RBI imposes monetary penalty on four cooperative banks for rule violationsThe banks that have been penalised are the Baramati Sahakari Bank, the Becharaji Nagarik Sahakari Bank, the Waghodia Urban Co-operative Ban...
- RBI imposes penalty on 13 cooperative banksThe maximum penalty of Rs 4 lakh has been imposed on Shri Kanyaka Nagari Sahakari Bank, Chandrapur, and Rs 2.50 lakh fine on The Vaidyanath...
- RBI imposes penalties on nine cooperative banks for violating compliancesThese banks are The Berhampur Cooperative Urban Bank, The Kendrapara Urban Co-operative Bank , The Jamshedpur Urban Cooperative Bank, Krish...
- RBI imposes Rs 12 lakh fine on six co-operative banks, three sahakari banksBerhampur Cooperative Urban Bank (Odisha) has been fined Rs 3.10 lakh; Osmanabad Janata Sahakari Bank, Osmanabad (Maharashtra) Rs 2.5 lakh;...
- DICGC to make payments in October to depositors of 17 co-op banks facing RBI restrictionsThe Reserve Bank of India (RBI) had imposed several restrictions, including on withdrawals, by depositors of 17 cooperative banks in July i...
- RBI imposes restrictions on Mumbai-based Raigad Sahakari Bank; withdrawals capped at Rs 15,000"In particular, a sum not exceeding Rs 15,000 of the total balance across all savings bank or current accounts or any other account of a de...
- RBI's deposit insurance arm to pay depositors of two co-operative banks in AugustEligible depositors of Shankarrao Pujari Nutan Sahakari Bank will get the payment on August 10, and those of Harihareshwar Sahakari Bank on...
- RBI cancels licence of Sarjeraodada Naik Shirala Sahakari Bank, SangliGiving details about the licence cancellation, the RBI said Sarjeraodada Naik Shirala Sahakari Bank does not have adequate capital and earn...
- RBI imposes penalty on 3 cooperative banksThe RBI, however, added the penalties are based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity...
- RBI cancels licence of Pune-based Shivajirao Bhosale Sahakari BankAs per data submitted by Shivajirao Bhosale Sahakari Bank, more than 98 per cent of the depositors will receive full amount of their deposi...
- RBI slaps Rs 5 lakh penalty on Gondal Nagrik Sahakari BankThe Reserve Bank has imposed a penalty of Rs 5 lakh on cooperative sector lender Gondal Nagrik Sahakari Bank for its failure to adhere to g...
- RBI cancels Nagari Audyogik Sahakari Bank Niyamit's licenceRBI today cancelled the licence of Solapur-based Nagari Audyogik Sahakari Bank Niyamit due to financial insolvency.
- Bank fined Rs 1L for not complying with RBI guidelinesRBI has imposed a penalty of Rs 1 lakh on Bhabhar Vibhag Nagrik Sahakari Bank in Gujarat for not complying with the guidelines on reporting...
- RBI cancels licence of Gujarat-based co-operative bankThe Reserve Bank of India said it has cancelled the licence of Gujarat-based Nutan Sahakari Bank, as the cooperative bank has become insolv...
- RBI cancels licence of Gujarat-based co-operative bankThe Reserve Bank of India said it has cancelled the licence of Gujarat-based Nutan Sahakari Bank, as the cooperative bank has become insolv...
- RBI imposes Rs 5-lakh penalty on Baramati Sahakari BankThe Reserve Bank on Monday imposed a penalty of Rs 5 lakh on Maharashtra-based Baramati Sahakari Bank Ltd for violation of directive on inv...
- RBI cancels license of Sant Janabai Nagari Sahakari BankThe Reserve Bank of India on Wednesday said it has cancelled the license of Maharashtra-based Sant Janabai Nagari Sahakari Bank, as it had ...
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