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RBI imposes monetary penalty on Motiram Agrawal Jalna Merchants Co-operative Bank Limited, Jalna, Maharashtra

India, July 21 -- The Reserve Bank of India (RBl) has, by an order dated July 16, 2025, imposed a monetary penalty of Rs. 6 lakh (Rupees Six Lakh only) on Motiram Agrawal Jalna Merchants Co-operative ... Read More


RBI imposes monetary penalty on Sahyadri Sahakari Bank Ltd., Mumbai, Maharashtra

India, July 21 -- The Reserve Bank of India (RBI) has, by an order dated July 18, 2025, imposed a monetary penalty of Rs. 20,000 (Rupees Twenty Thousand only) on Sahyadri Sahakari Bank Ltd., Mumbai, M... Read More


RBI imposes monetary penalty on The Government Employees Co-operative Bank Limited, Dharwad, Karnataka

India, July 21 -- The Reserve Bank of India (RBI) has, by an order dated July 17, 2025, imposed a monetary penalty of Rs. 1 lakh (Rupees One Lakh only) on The Government Employees Co-operative Bank Li... Read More


Restoration of Certificate of Registration of Jupiter Management Services Private Limited by RBI

India, July 21 -- The Certificate of Registration issued to the following Jupiter Management Services Private Limited, Non-Banking Financial Company (NBFC) has been restored after considering the orde... Read More


RBI cancels Certificate of Registration of Paridhi Trading Company Pvt Ltd

India, July 21 -- The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of Pari... Read More


RBI cancels Certificate of Registration of Progressive Securities Private Limited

India, July 21 -- The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of Prog... Read More


RBI cancels Certificate of Registration of Sanwa Finance Private Limited

India, July 21 -- The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of Sanw... Read More


RBI cancels Certificate of Registration of Sunflex Finance and Investments Limited

India, July 21 -- The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of Sunf... Read More


RBI cancels Certificate of Registration of Tirupati Holdings Limited

India, July 21 -- The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of Tiru... Read More


RBI cancels Certificate of Registration of Vasant Sanghavi Securities Private Limited

India, July 21 -- The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of Vasa... Read More