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RBI’s these penalties are based on deficiencies in regulatory compliance and are not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers, it noted.

Madhya pradeshNagrik sahakari bank maryaditRavi commercial urban bankDr ambedkar nagarik sahakari bank maryaditRavi commercial urban bank ltdVidisha nagrik sahakari bank maryaditAmbedkar nagarik sahakari bank maryaditReserve bankRavi commercial urban co operative bank ltdUrban co operative banksExposure normsKnow your customerRupees twenty fiveRavi commercial urban co operative bankMonetary penaltyReserve bank of india