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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

PRIVATE BANKS: DID NOT SUBMIT DETAILS OF SHAREHOLDING OF PROMOTERS & PROPOSED COURSE OF ACTION/PLANS/STRATEGY TO COMPLY WITH PERMITTED TIMELINE FOR DILUTION OF PROMOTER SHAREHOLDING

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KOTAK MAHINDRA BANK LTD.
  DID NOT SUBMIT DETAILS OF SHAREHOLDING OF PROMOTERS & PROPOSED COURSE OF ACTION/PLANS/STRATEGY TO COMPLY WITH PERMITTED TIMELINE FOR DILUTION OF PROMOTER SHAREHOLDING   IMPOSED PENALTY RS.2,00,00,000

06-JUN-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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