CONTROVERSIA
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Headquarters: India — Banque privée / services numériques / crédit / filiales financières

Kotak Mahindra Bank

Banking, finance and insurance

Fiche documentée couvrant 4 controverses, dont « Création de Kotak Capital Management Finance » et « Conversion de Kotak Mahindra Finance en banque ».

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Profile No. 4589 · Updated on 12 October 2026

4Documented controversies+ 5 background events
6Sources
0Formal charge · all time
0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

01

2025

Levée des restrictions prudentielles après actions correctives

Civil / administrative proceedings

Le 12 février 2025, la RBI lève ses restrictions sur les nouvelles ouvertures de comptes numériques et l’émission de cartes après travaux de remédiation et audit externe.

Attribution
Directly implicated

Sources · 1

  1. [1]
    ReutersIndia central bank lifts restrictions on Kotak Mahindra Bank onboarding customers onlineNews agencyHigh reliability

Last verified: 23 September 2026

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02

2024

Cession de la participation majoritaire dans Kotak General Insurance à Zurich

No legal proceedings

Zurich Insurance acquiert une participation majoritaire dans Kotak General Insurance, modifiant le périmètre de l’activité d’assurance du groupe Kotak.

State of the evidence
Documented
Legal status — source text
Not applicable

Sources · 2

  1. [1]
    Kotak Mahindra BankKotak Mahindra Bank — Our StoryCompany documentVery high reliability
  2. [2]
    Kotak Mahindra BankKotak Mahindra Bank — Company TimelineCompany documentVery high reliability

Last verified: 23 September 2026

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03

2024

Restrictions RBI sur l’acquisition numérique de clients et les nouvelles cartes

Civil / administrative proceedings

Le 24 avril 2024, la RBI ordonne à Kotak de cesser l’ouverture de nouveaux comptes via ses canaux mobile et en ligne ainsi que l’émission de nouvelles cartes de crédit, après des déficiences informatiques relevées lors d’inspections en 2022 et 2023.

State of the evidence
Documented
Attribution
Directly implicated

Sources · 1

  1. [1]
    Reserve Bank of India via ManupatraRBI Supervisory Action Against Kotak Mahindra Bank, 24 April 2024Regulatory authorityVery high reliability

Last verified: 23 September 2026

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04

2003

Conversion de Kotak Mahindra Finance en banque

No legal proceedings

En février 2003, Kotak Mahindra Finance obtient une licence de la RBI et devient Kotak Mahindra Bank, première NBFC indienne convertie en banque.

State of the evidence
Documented
Legal status — source text
Not applicable
Attribution
Directly implicated

Sources · 1

  1. [1]
    Kotak Mahindra BankKotak Mahindra Bank — Our Business and HistoryCompany documentVery high reliability

Last verified: 23 September 2026

Add to this entry

II. Documented background

Documented biographical or institutional milestones (elections, appointments, foundings, acquisitions…). These are not controversies and are not counted as such.

  1. 2023–2024

    Acquisition de Sonata Finance en microfinance

    Kotak annonce l’acquisition de Sonata Finance, société de microfinance, dans le cadre de son extension des services ruraux et de microcrédit.

    Sources · 1
    1. Kotak Mahindra Bank — Kotak Mahindra Bank — Company Timeline
  2. 2017

    Lancement de la plateforme numérique Kotak 811

    Kotak lance en 2017 sa solution numérique de banque 811 et accélère ses ouvertures de comptes via mobile.

    Sources · 1
    1. Kotak Mahindra Bank — Kotak Mahindra Bank — Our Story
  3. 2016

    Acquisition du groupe de microfinance BSS

    Kotak documente l’acquisition de BSS Microfinance Private Limited afin de développer ses activités de microfinance.

    Sources · 1
    1. Kotak Mahindra Bank — Kotak Mahindra Bank — Company Timeline
  4. 2015

    Fusion d’ING Vysya Bank avec Kotak Mahindra Bank

    Le rapprochement annoncé en novembre 2014 est approuvé par la RBI et prend effet le 1er avril 2015 ; ING confirme son achèvement le 7 avril.

    Sources · 2
    1. ING — ING Vysya Bank completes merger with Kotak Mahindra Bank
    2. Kotak Mahindra Bank — Kotak Mahindra Bank — Our Business and History
  5. 1985

    Création de Kotak Capital Management Finance

    Kotak lance en 1985 une activité de financement de créances sous Kotak Capital Management Finance, ancêtre de la banque actuelle.

    Sources · 2
    1. Kotak Mahindra Bank — Kotak Mahindra Bank — Company Timeline
    2. Kotak Mahindra Bank — Kotak Mahindra Bank — Our Story

III. Constellation of documented links

  • Linked profile (portrait or initials) — click to open it
  • Line width: number of documented references
  • Hover over or tap a line: controversies and sources

Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.

List of documented links (1)
  1. Uday Kotak4 documented references

IV. Has something changed?

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