PUBLIC RECORD

Kotak Mahindra Bank Limited

private · page generated 2026-10-02 from public sources · not a rating, not a prediction

Not on DICGC’s list of banks under RBI All-Inclusive Directions (list dated 2026-08-31).

DEPOSITOR FACTS

Deposits in Indian banks are insured by the DICGC up to ₹5 lakh per depositor per bank (dicgc.org.in).

1 enforcement-classified entry on record.

Public attention heat 28/100 over 90 days — a measure of public discussion, not a rating and not a prediction.

ENFORCEMENT RECORD

DateSourceAmountAction
2026-08-05ENFORCEMENT–ED, Chandigarh Zonal Unit, has filed a Prosecution Complaint on 30/7/2026 against nine accused persons and issued a Provisional Attachment Order (PAO) under PMLA, 2002 on 29/7/2026 for attaching…

RBI actions are penalties/directions imposed on the bank by the regulator. ED/CBI cases name the bank in an enforcement action; the bank may be the venue, not the wrongdoer. Source: the full register.

LATEST PUBLIC DOCUMENTS

DateSourceDocument
2026-09-17NEWSFund Review: Kotak Bank Short Term Fund
2026-09-16EXCHANGEKotak Mahindra Bank Ltd - 500247 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
2026-09-16EXCHANGEKotak Mahindra Bank Ltd - 500247 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
2026-09-08NEWSFCNR(B) windfall for banks explained: Who got highest inflows and what it means for investors
2026-08-27NEWSMarket wrap: Adani Enterprises, Kotak Mahindra Bank, HDFC Bank, M&M top gainers and losers on Nifty and Sensex on Thursday
2026-08-24EXCHANGEKotak Mahindra Bank Ltd - 500247 - Update - Intimation Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
2026-08-24EXCHANGEKotak Mahindra Bank Ltd - 500247 - Update - Intimation Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
2026-08-22EXCHANGEKotak Mahindra Bank Ltd - 500247 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - ESG Rating
2026-08-22NEWSBank stocks to buy: Goldman Sachs remains bullish on 6 private bank stocks. Do you own any?
2026-08-22NEWSGoldman Sachs picks ICICI Bank, Kotak Mahindra Bank as top banking bets

The Attention Desk measures public discussion: heat counts public documents from continuous sources over 90 days. A pre-registered seven-way test found public data cannot foretell bank trouble at a 14-day lead; that is why this desk prints counts, never predictions.

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