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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-NOV-2025

PRIVATE BANKS: WITHOUT PRIOR APPROVAL OF RBI ISSUED/ALLOTTED CCPS TO CERTAIN PERSONS WHICH TAKEN ALONG WITH EQUITY SHARE CAPITAL HELD BY THEM AND MADE SUCH PERSONS TO HOLD MORE THAN PERMITTED PERCENTAGE OF PAID-UP SHARE CAPITAL OF BANK

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JANA SMALL FINANCE BANK LTD.
  WITHOUT PRIOR APPROVAL OF RBI ISSUED/ALLOTTED CCPS TO CERTAIN PERSONS WHICH TAKEN ALONG WITH EQUITY SHARE CAPITAL HELD BY THEM AND MADE SUCH PERSONS TO HOLD MORE THAN PERMITTED PERCENTAGE OF PAID-UP SHARE CAPITAL OF BANK   IMPOSED PENALTY RS.1,00,00,000 FROM 07-MAY-2025

07-MAY-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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