SEBI has initiated proceedings against Kotak Mahindra Bank, following the bank's removal of account restrictions.
3 reports, 3 independent
Updated Jul 20
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New informationRepeats or wire copies
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What happened
SEBI has initiated proceedings against Kotak Mahindra Bank, following the bank's removal of account restrictions.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.SEBI initiated proceedings against Kotak Mahindra Bank.1 source
SEBI clarified proceedings after Kotak removed account restrictions for Elitecon.1 source
Supreme Court upholds SEBI penalties against Kotak AMC.1 source
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The entities involved
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Kotak Mahindra Bank
Indian private sector bank headquartered in Mumbai
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Securities and Exchange Board of India
registration authority
Related events
- RBI approved an acquisition stake involving Kotak Mahindra Bank and DCB Bank.
- A ruling from the Delhi High Court impacts entities regulated by SEBI.
- Tata Steel Limited disclosed information under Securities and Exchange Board of India (SEBI) regulations on June 26, 2026.
- SEBI disposed of proceedings against Axis Bank.
- SEBI approved the registration of the Gaja Capital India Fund V.
Coverage
Newest first; wire copies grouped- equitybulls.com
- aninews.in
- moneylife.inGhosts of Development: Infrastructure the India Builds but Doesn't Use