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7Y Id{"id":45036,"date":"2024-12-26T09:46:52","date_gmt":"2024-12-26T04:16:52","guid":{"rendered":"https:\/\/www.bhartiyasahkarita.com\/?p=45036"},"modified":"2025-01-02T09:31:07","modified_gmt":"2025-01-02T04:01:07","slug":"rbi-penalizes-ucbs-from-gujarat-for-violation-of-kyc-loans-to-directors","status":"publish","type":"post","link":"https:\/\/www.bhartiyasahkarita.com\/2024\/12\/26\/rbi-penalizes-ucbs-from-gujarat-for-violation-of-kyc-loans-to-directors\/","title":{"rendered":"\u0906\u0930\u092c\u0940\u0906\u0908 \u0928\u0947 \u0917\u0941\u091c\u0930\u093e\u0924 \u0915\u0947 \u092a\u093e\u0902\u091a \u0905\u0930\u094d\u092c\u0928 \u0915\u094b\u0911\u092a\u0930\u0947\u091f\u093f\u0935 \u092c\u0948\u0902\u0915\u094b\u0902 \u092a\u0930 \u0932\u0917\u093e\u092f\u093e \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e"},"content":{"rendered":"\u092d\u093e\u0930\u0924\u0940\u092f \u0930\u093f\u091c\u0930\u094d\u0935 \u092c\u0948\u0902\u0915 \u0928\u0947 \u0917\u0941\u091c\u0930\u093e\u0924 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\u0907\u0938\u0915\u0947 \u0905\u0932\u093e\u0935\u093e, \u092d\u093e\u0930\u0924\u0940\u092f \u0930\u093f\u091c\u093c\u0930\u094d\u0935 \u092c\u0948\u0902\u0915 \u0928\u0947 \u0936\u094d\u0930\u0940 \u091c\u0928\u0924\u093e \u0938\u0939\u0915\u093e\u0930\u0940 \u092c\u0948\u0902\u0915 \u0932\u093f\u092e\u093f\u091f\u0947\u0921, \u0939\u0932\u094b\u0932, \u091c\u093f\u0932\u093e \u092a\u0902\u091a\u092e\u0939\u0932, \u0917\u0941\u091c\u0930\u093e\u0924 (\u092c\u0948\u0902\u0915) \u092a\u0930 \u092d\u093e\u0930\u0924\u0940\u092f \u0930\u093f\u091c\u093c\u0930\u094d\u0935 \u092c\u0948\u0902\u0915 \u0926\u094d\u0935\u093e\u0930\u093e \u091c\u093e\u0930\u0940 \u2018\u0928\u093f\u0926\u0947\u0936\u0915\u094b\u0902, \u0909\u0928\u0915\u0947 \u0930\u093f\u0936\u094d\u0924\u0947\u0926\u093e\u0930\u094b\u0902 \u0914\u0930 \u092b\u0930\u094d\u092e\u094b\u0902\/\u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902, \u091c\u093f\u0938\u092e\u0947\u0902 \u0909\u0928\u0915\u093e \u0939\u093f\u0924 \u0939\u094b, \u0915\u094b \u090b\u0923 \u0914\u0930 \u0905\u0917\u094d\u0930\u093f\u092e\u2019 \u0924\u0925\u093e \u2018\u092a\u094d\u0930\u093e\u0925\u092e\u093f\u0915 (\u0936\u0939\u0930\u0940) \u0938\u0939\u0915\u093e\u0930\u0940 \u092c\u0948\u0902\u0915\u094b\u0902 (\u092f\u0942\u0938\u0940\u092c\u0940) \u0926\u094d\u0935\u093e\u0930\u093e \u0905\u0928\u094d\u092f \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u0947 \u092a\u093e\u0938 \u091c\u092e\u093e\u0930\u093e\u0936\u093f \u0930\u0916\u0928\u093e\u2019 \u0938\u0902\u092c\u0902\u0927\u0940 \u0915\u0924\u093f\u092a\u092f \u0928\u093f\u0926\u0947\u0936\u094b\u0902 \u0915\u0947 \u0905\u0928\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u0932\u093f\u090f 2.00 \u0932\u093e\u0916 (\u0926\u094b \u0932\u093e\u0916 \u0930\u0941\u092a\u092f\u0947 \u092e\u093e\u0924\u094d\u0930) \u0915\u093e \u092e\u094c\u0926\u094d\u0930\u093f\u0915 \u0926\u0902\u0921 \u0932\u0917\u093e\u092f\u093e \u0939\u0948\u0964<\/p>\n
\u0936\u094d\u0930\u0940 \u0932\u0915\u094d\u0937\u094d\u092e\u0940 \u092e\u0939\u093f\u0932\u093e \u0938\u0939\u0915\u093e\u0930\u0940 \u092c\u0948\u0902\u0915 \u0932\u093f\u092e\u093f\u091f\u0947\u0921, \u092e\u0947\u0939\u0938\u093e\u0923\u093e, \u0917\u0941\u091c\u0930\u093e\u0924 (\u092c\u0948\u0902\u0915) \u092a\u0930 \u092d\u093e\u0930\u0924\u0940\u092f \u0930\u093f\u091c\u093c\u0930\u094d\u0935 \u092c\u0948\u0902\u0915 \u0926\u094d\u0935\u093e\u0930\u093e \u091c\u093e\u0930\u0940 \u2018\u092a\u094d\u0930\u093e\u0925\u092e\u093f\u0915 (\u0936\u0939\u0930\u0940) \u0938\u0939\u0915\u093e\u0930\u0940 \u092c\u0948\u0902\u0915\u094b\u0902 (\u092f\u0942\u0938\u0940\u092c\u0940) \u0926\u094d\u0935\u093e\u0930\u093e \u0905\u0928\u094d\u092f \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u0947 \u092a\u093e\u0938 \u091c\u092e\u093e\u0930\u093e\u0936\u093f \u0930\u0916\u0928\u093e\u2019, \u2018\u0905\u092a\u0928\u0947 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u094b \u091c\u093e\u0928\u093f\u090f (\u0915\u0947\u0935\u093e\u0908\u0938\u0940)\u2019 \u0914\u0930 \u2018\u0938\u0939\u0915\u093e\u0930\u0940 \u092c\u0948\u0902\u0915\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u0938\u093e\u0916 \u0938\u0942\u091a\u0928\u093e \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 (\u0938\u0940\u0906\u0908\u0938\u0940) \u0915\u0940 \u0938\u0926\u0938\u094d\u092f\u0924\u093e\u2019 \u0938\u0902\u092c\u0902\u0927\u0940 \u0915\u0924\u093f\u092a\u092f \u0928\u093f\u0926\u0947\u0936\u094b\u0902 \u0915\u0947 \u0905\u0928\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u0932\u093f\u090f 1.60 \u0932\u093e\u0916 (\u090f\u0915 \u0932\u093e\u0916 \u0938\u093e\u0920 \u0939\u091c\u093e\u0930 \u0930\u0941\u092a\u092f\u0947 \u092e\u093e\u0924\u094d\u0930) \u0915\u093e \u092e\u094c\u0926\u094d\u0930\u093f\u0915 \u0926\u0902\u0921 \u0932\u0917\u093e\u092f\u093e \u0939\u0948\u0964<\/p>\n
\u092f\u0939 \u0926\u0902\u0921, \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0935\u093f\u0928\u093f\u092f\u092e\u0928 \u0905\u0927\u093f\u0928\u093f\u092f\u092e, 1949 \u0915\u0940 \u0927\u093e\u0930\u093e 46(4)(i) \u0914\u0930 56 \u0915\u0947 \u0938\u093e\u0925 \u092a\u0920\u093f\u0924 \u0927\u093e\u0930\u093e 47\u090f(1)(\u0938\u0940) \u0914\u0930 \u092a\u094d\u0930\u0924\u094d\u092f\u092f \u0935\u093f\u0937\u092f\u0915 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0902\u092a\u0928\u0940 (\u0935\u093f\u0928\u093f\u092f\u092e\u0928) \u0905\u0927\u093f\u0928\u093f\u092f\u092e, 2005 \u0915\u0940 \u0927\u093e\u0930\u093e 25 \u0915\u0947 \u092a\u094d\u0930\u093e\u0935\u0927\u093e\u0928\u094b\u0902 \u0915\u0947 \u0905\u0902\u0924\u0930\u094d\u0917\u0924 \u092d\u093e\u0930\u0924\u0940\u092f \u0930\u093f\u091c\u093c\u0930\u094d\u0935 \u092c\u0948\u0902\u0915 \u0915\u094b \u092a\u094d\u0930\u0926\u0924\u094d\u0924 \u0936\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u093e \u092a\u094d\u0930\u092f\u094b\u0917 \u0915\u0930\u0924\u0947 \u0939\u0941\u090f \u0932\u0917\u093e\u092f\u093e \u0917\u092f\u093e \u0939\u0948\u0964<\/p>\n","protected":false},"excerpt":{"rendered":"
\u092d\u093e\u0930\u0924\u0940\u092f \u0930\u093f\u091c\u0930\u094d\u0935 \u092c\u0948\u0902\u0915 \u0928\u0947 \u0917\u0941\u091c\u0930\u093e\u0924 \u0915\u0947 \u092a\u093e\u0902\u091a \u0905\u0930\u094d\u092c\u0928 \u0915\u094b\u0911\u092a\u0930\u0947\u091f\u093f\u0935 \u092c\u0948\u0902\u0915\u094b\u0902 \u092a\u0930 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e \u0932\u0917\u093e\u092f\u093e \u0939\u0948\u0964 \u0907\u0928\u092e\u0947\u0902 \u0936\u094d\u0930\u0940 \u0927\u0902\u0927\u0941\u0915\u093e \u091c\u0928\u0924\u093e \u0938\u0939\u0915\u093e\u0930\u0940 \u092c\u0948\u0902\u0915, \u091a\u0923\u0938\u094d\u092e\u093e \u0915\u092e\u0930\u094d\u0936\u093f\u092f\u0932 \u0915\u094b-\u0911\u092a\u0930\u0947\u091f\u093f\u0935 \u092c\u0948\u0902\u0915, \u0925\u0938\u0930\u093e \u092a\u0940\u092a\u0941\u0932\u094d\u0938 \u0938\u0939\u0915\u093e\u0930\u0940 \u092c\u0948\u0902\u0915, \u091c\u0928\u0924\u093e \u0938\u0939\u0915\u093e\u0930\u0940 \u092c\u0948\u0902\u0915, \u0939\u0932\u094b\u0932 \u0914\u0930 \u0936\u094d\u0930\u0940 \u0932\u0915\u094d\u0937\u094d\u092e\u0940 \u092e\u0939\u093f\u0932\u093e \u0938\u0939\u0915\u093e\u0930\u0940 \u092c\u0948\u0902\u0915 \u0915\u093e \u0928\u093e\u092e \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0964 \u092d\u093e\u0930\u0924\u0940\u092f \u0930\u093f\u091c\u093c\u0930\u094d\u0935 \u092c\u0948\u0902\u0915 \u0928\u0947\u00a0 \u0936\u094d\u0930\u0940 \u0927\u0902\u0927\u0941\u0915\u093e \u091c\u0928\u0924\u093e \u0938\u0939\u0915\u093e\u0930\u0940 \u092c\u0948\u0902\u0915 \u0932\u093f\u092e\u093f\u091f\u0947\u0921, \u0927\u0902\u0927\u0941\u0915\u093e, \u091c\u093f\u0932\u093e \u0905\u0939\u092e\u0926\u093e\u092c\u093e\u0926, …<\/p>\n","protected":false},"author":15,"featured_media":45037,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5163,6],"tags":[2550,329,260,980],"yoast_head":"\n
\u0906\u0930\u092c\u0940\u0906\u0908 \u0928\u0947 \u0917\u0941\u091c\u0930\u093e\u0924 \u0915\u0947 \u092a\u093e\u0902\u091a \u0905\u0930\u094d\u092c\u0928 \u0915\u094b\u0911\u092a\u0930\u0947\u091f\u093f\u0935 \u092c\u0948\u0902\u0915\u094b\u0902 \u092a\u0930 \u0932\u0917\u093e\u092f\u093e \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e - Bhartiyasahkarita<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.bhartiyasahkarita.com\/2024\/12\/26\/rbi-penalizes-ucbs-from-gujarat-for-violation-of-kyc-loans-to-directors\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0906\u0930\u092c\u0940\u0906\u0908 \u0928\u0947 \u0917\u0941\u091c\u0930\u093e\u0924 \u0915\u0947 \u092a\u093e\u0902\u091a \u0905\u0930\u094d\u092c\u0928 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