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Jun 05, 2025
RBI imposes monetary penalty on Ratanchand Shah Sahakari Bank Limited, Mangalwedha, MaharashtraPDF document 324 kb
RBI imposes monetary penalty on The Adilabad District Co-operative Central Bank Ltd., TelanganaPDF document 322 kb
RBI imposes monetary penalty on Poornawadi Nagarik Sahakari Bank Maryadit Beed, MaharashtraPDF document 338 kb
RBI imposes monetary penalty on PayMe India Financial Services Private LimitedPDF document 329 kb
Jun 03, 2025
RBI imposes monetary penalty on India Home Loan Ltd., Mumbai, MaharashtraPDF document 332 kb
RBI imposes monetary penalty on Khush Housing Finance Private Limited, Mumbai, MaharashtraPDF document 337 kb
RBI imposes monetary penalty on The Jammu and Kashmir State Co-operative Bank Ltd., SrinagarPDF document 361 kb
RBI imposes monetary penalty on The Citizen Co-operative Bank Ltd., NoidaPDF document 362 kb
RBI imposes monetary penalty on The Bathinda Central Co-operative Bank Ltd., Bathinda, PunjabPDF document 359 kb
May 29, 2025
RBI imposes monetary penalty on Kunbi Sahakari Bank Ltd., Mumbai, MaharashtraPDF document 338 kb
May 26, 2025
RBI imposes monetary penalty on Murshidabad District Central Co-operative Bank Ltd., West BengalPDF document 329 kb
May 23, 2025
RBI imposes monetary penalty on Transactree Technologies Private Limited (‘Lendbox’)PDF document 356 kb
RBI imposes monetary penalty on Union Bank of IndiaPDF document 356 kb
May 22, 2025
RBI imposes monetary penalty on The Aska Central Co-operative Bank Ltd., Aska, OdishaPDF document 326 kb
May 16, 2025
RBI imposes monetary penalty on Yes Bank LimitedPDF document 369 kb
RBI imposes monetary penalty on Deutsche Bank AG, IndiaPDF document 356 kb

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