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Real Estate Investments Updates
RBI penalty on RBL Bank Limited for Loan Harassment to it's customers
The Reserve Bank of India (RBI) has, by an order dated March 06, 2023 imposed a monetary penalty of ₹2,27,25,000.00 (Rupees Two crore twenty...
RBI Directions under Section 35 A read with section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Defence Accounts Co-operative Bank Ltd., Pune
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35 A of the Ban...
RBI Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) –Imperial Urban Co-operative Bank Limited, Jalandhar, Punjab
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35 A of the Ban...
ED filed case against Chinese Loan App incl. NBFC for Scam & Harassment
Directorate of Enforcement (ED) has filed prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case b...
FEMA Violation & Hawala Case - Joy Alukkas Jewellery, Dubai & India
Directorate of Enforcement (ED) has attached assets worth ₹ 305.84 Crore of Joy Alukkas Verghese, Chairman of Joy Alukkas India Pvt Ltd unde...
What is credit re-assessment fee?
The fintech incurs a cost every time your profile is re-evaluated for a credit increase. This may include re-checking your credit score, rev...
Nakodar Hindu Urban Cooperative Bank Ltd - Contravention of Section 35A and Section 36 (1) read with Section 56 of the Banking Regulation Act, 1949
The Reserve Bank of India (RBI) has imposed, by an order dated March 01, 2023, a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on ...
RBI Directions under Section 35 A read with section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – The Hiriyur Urban Co-operative Bank Ltd., Hiriyur, Chitradurga District
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35 A of the Ban...
RBI Directions under Section 35 A read with section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Pune Sahakari Bank Ltd., Shivajinagar, Pune
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35 A of the Ban...
RBI imposed penalty on IGH Holdings Pvt Ltd
The Reserve Bank of India (RBI) has, by an order dated March 15, 2023, imposed a monetary penalty of ₹11.25 lakh (Rupees Eleven lakh twenty ...