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

PRIVATE BANKS: DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON MARGIN REQUIREMENTS FOR INTRA-DAY LIMITS TO CERTAIN STOCK BROKERS

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 ENSURE MINIMUM OUTSTANDING ‘LOAN COMPONENT’ AT LEAST, SPECIFIED PERCENTAGE OF SANCTIONED FUND BASED WORKING CAPITAL LIMIT FOR CERTAIN BORROWERS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON MARGIN REQUIREMENTS FOR INTRA-DAY LIMITS TO CERTAIN STOCK BROKERS   		IMPOSED PENALTY RS.61,40,000

11-APR-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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