| Sr No. |
|
Additional disclosure of related
party transactions - applicable only in case the related party transaction relates to loans,
inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary.
These details need to be disclosed only once, during the reporting period when such transaction was
undertaken. |
| Details of the party (listed entity
/subsidiary) entering into the transaction |
Details of the counterparty |
Type of related party transaction |
Details of other related party transaction |
Value of the related party transaction as approved by the audit committee |
Remarks on approval by audit committee |
Value of the related party transaction ratified by the audit committee |
Date of Audit Committee Meeting where the ratification was approved |
Value of transaction during the reporting period |
In case monies are due to either
party as a result of the transaction |
In case any financial indebtedness
is incurred to make or give loans, inter-corporate deposits, advances or investments |
Details of the loans,
inter-corporate deposits, advances or investments |
Notes |
| Name |
PAN |
Name |
PAN |
Relationship of the counterparty with the listed entity or its subsidiary |
Opening balance |
Closing balance |
Nature of indebtedness (loan/ issuance of debt/ any other etc.) |
Details of other indebtedness |
Cost |
Tenure |
Nature (loan/ advance/ intercorporate deposit/ investment ) |
Interest Rate (%) |
Tenure |
Secured/ unsecured |
Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
| 1 |
Bandhan Bank Ltd |
|
Aaheli Chatterjee |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
1.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 2 |
Bandhan Bank Ltd |
|
Abhinay Kumar Shaw |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Bandhan Bank Ltd |
|
Allamraju Subramanya Ramasastri |
|
Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
69.68 |
60.58 |
69.68 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Bandhan Bank Ltd |
|
Amit Kumar Hazra |
|
Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
7.80 |
6.33 |
7.80 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Bandhan Bank Ltd |
|
Amrit Daga |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
7.12 |
2.60 |
7.12 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Bandhan Bank Ltd |
|
Angshuman Ghosh |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
63.91 |
399.51 |
63.91 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Bandhan Bank Ltd |
|
Animesh Agrawal |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
4.56 |
4.49 |
4.56 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Bandhan Bank Ltd |
|
Antara Kesh |
|
Relative of KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
91.01 |
77.21 |
91.01 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Bandhan Bank Ltd |
|
Aparajita Mitra |
|
Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
41.94 |
32.27 |
41.94 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Bandhan Bank Ltd |
|
Arati Banerjee |
|
Relative of KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
13.99 |
13.71 |
13.99 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Bandhan Bank Ltd |
|
Arvind Agrawal |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
67.17 |
43.97 |
67.17 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Bandhan Bank Ltd |
|
Bandhan Financial Holdings Limited |
|
Promoter Company |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
10,298.63 |
5,224.14 |
10,298.63 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Bandhan Bank Ltd |
|
Bandhan Financial Services Limited |
|
Promoter Company |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
47,908.87 |
46,262.99 |
47,908.87 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Bandhan Bank Ltd |
|
Bandhan Konnagar |
|
Promoter Group Entity |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
32,651.78 |
32,600.93 |
32,651.78 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Bandhan Bank Ltd |
|
Bandhan Life Insurance Limited |
|
Promoter Group Company |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
1,015.41 |
880.50 |
1,015.41 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Bandhan Bank Ltd |
|
Bandhan Mutual Fund |
|
Promoter Group Company |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
0.01 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
Textual Information(2) |
| 17 |
Bandhan Bank Ltd |
|
Biplab Mani |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
1.98 |
0.94 |
1.98 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Bandhan Bank Ltd |
|
Bishwajit Kumar Shaw |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
2.51 |
3.02 |
2.51 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Bandhan Bank Ltd |
|
Chandra Shekhar Ghosh |
|
Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
385.35 |
78.07 |
385.35 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Bandhan Bank Ltd |
|
Debasis Mukhopadhyay |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
19.63 |
9.88 |
19.63 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Bandhan Bank Ltd |
|
Dibakar Ghosh |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.72 |
0.72 |
0.72 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Bandhan Bank Ltd |
|
Dipak Shaw |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.02 |
0.01 |
0.02 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Bandhan Bank Ltd |
|
Financial Inclusion Trust |
|
Promoter Entity |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
94,827.49 |
1,13,080.52 |
94,827.49 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Bandhan Bank Ltd |
|
Gour Chandra Mani |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
2.17 |
2.38 |
2.17 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Bandhan Bank Ltd |
|
InApp Information Technologies (India) Private Limited |
|
Private Company in which Directors or their relative are Member / Director |
Any other transaction |
Deposits with the Bank |
1,00,000.00 |
Approved |
|
|
2,817.98 |
2,222.96 |
2,817.98 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Bandhan Bank Ltd |
|
Inderpreet Kaur |
|
Relative of KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.67 |
0.66 |
0.67 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Bandhan Bank Ltd |
|
Indranil Banerjee |
|
KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
8.29 |
9.32 |
8.29 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Bandhan Bank Ltd |
|
Jayanta Choudhury |
|
Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.42 |
0.40 |
0.42 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Bandhan Bank Ltd |
|
Karni Singh Arha |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Bandhan Bank Ltd |
|
Madhumita Sinha |
|
Relative of Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
31.49 |
24.13 |
31.49 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Bandhan Bank Ltd |
|
Maitreyee Bhattacharyya |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
24.03 |
0.00 |
24.03 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Bandhan Bank Ltd |
|
Manoshi Das |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
7.84 |
7.56 |
7.84 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Bandhan Bank Ltd |
|
Mousumi Mukherjee |
|
Relative of KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
43.73 |
42.43 |
43.73 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Bandhan Bank Ltd |
|
Nilima Ghosh |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
12.20 |
0.05 |
12.20 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Bandhan Bank Ltd |
|
North East Financial Inclusion Trust |
|
Promoter Entity |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
27,565.86 |
29,084.09 |
27,565.86 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Bandhan Bank Ltd |
|
Partha Pratim Sengupta |
|
KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
130.15 |
60.11 |
130.15 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Bandhan Bank Ltd |
|
Rajeev Mantri |
|
KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
108.89 |
65.03 |
108.89 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Bandhan Bank Ltd |
|
Rajinder Kumar Babbar |
|
KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
16.17 |
16.11 |
16.17 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Bandhan Bank Ltd |
|
Ratan Kumar Kesh |
|
KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
19.68 |
15.52 |
19.68 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Bandhan Bank Ltd |
|
Roshan Agarwal |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.29 |
0.00 |
0.29 |
|
|
|
|
|
|
|
|
|
Textual Information(3) |
| 41 |
Bandhan Bank Ltd |
|
Santanu Mukherjee |
|
Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
17.41 |
17.28 |
17.41 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Bandhan Bank Ltd |
|
Saswati Banerjee |
|
Relative of KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
4.01 |
0.00 |
4.01 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Bandhan Bank Ltd |
|
Shipra Ghosh |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
4.03 |
9.98 |
4.03 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Bandhan Bank Ltd |
|
Shujaat Mitra |
|
Relative of Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
1.52 |
1.63 |
1.52 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Bandhan Bank Ltd |
|
Siddhartha Mitra |
|
Relative of Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.04 |
0.03 |
0.04 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Bandhan Bank Ltd |
|
Subrata Dutta Gupta |
|
Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
11.34 |
0.39 |
11.34 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Bandhan Bank Ltd |
|
Subrata Mandal |
|
Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
70.92 |
0.00 |
70.92 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Bandhan Bank Ltd |
|
Suchitra Ghosh |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
9.62 |
8.14 |
9.62 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Bandhan Bank Ltd |
|
Sujata Duggal |
|
Relative of Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
16.38 |
24.41 |
16.38 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Bandhan Bank Ltd |
|
Supriya Ghosh |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Bandhan Bank Ltd |
|
Sushil Kumar Sood |
|
Relative of Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
5.86 |
5.73 |
5.86 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Bandhan Bank Ltd |
|
The Bengal Club Limited |
|
Private Company in which Directors or their relative are Member / Director |
Any other transaction |
Deposits with the Bank |
1,00,000.00 |
Approved |
|
|
8.23 |
0.00 |
8.23 |
|
|
|
|
|
|
|
|
|
Textual Information(4) |
| 53 |
Bandhan Bank Ltd |
|
Usha Shaw |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
11.00 |
9.78 |
11.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Bandhan Bank Ltd |
|
Vaskar Ghosh |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
9.34 |
12.65 |
9.34 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Bandhan Bank Ltd |
|
Abhinay Kumar Shaw |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Bandhan Bank Ltd |
|
Allamraju Subramanya Ramasastri |
|
Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
2.67 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Bandhan Bank Ltd |
|
Amit Kumar Hazra |
|
Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.12 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Bandhan Bank Ltd |
|
Amrit Daga |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.14 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Bandhan Bank Ltd |
|
Angshuman Ghosh |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
4.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Bandhan Bank Ltd |
|
Animesh Agrawal |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Bandhan Bank Ltd |
|
Antara Kesh |
|
Relative of KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
3.24 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Bandhan Bank Ltd |
|
Aparajita Mitra |
|
Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
1.54 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Bandhan Bank Ltd |
|
Arati Banerjee |
|
Relative of KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.55 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Bandhan Bank Ltd |
|
Arvind Agrawal |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
1.89 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Bandhan Bank Ltd |
|
Bandhan Financial Holdings Limited |
|
Promoter Company |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
171.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Bandhan Bank Ltd |
|
Bandhan Financial Services Limited |
|
Promoter Company |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
1,970.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Bandhan Bank Ltd |
|
Bandhan Konnagar |
|
Promoter Group Entity |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
1,271.36 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Bandhan Bank Ltd |
|
Bandhan Life Insurance Limited |
|
Promoter Group Company |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Bandhan Bank Ltd |
|
Bandhan Mutual Fund |
|
Promoter Group Company |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(5) |
| 70 |
Bandhan Bank Ltd |
|
Biplab Mani |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Bandhan Bank Ltd |
|
Bishwajit Kumar Shaw |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Bandhan Bank Ltd |
|
Chandra Shekhar Ghosh |
|
Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
11.39 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Bandhan Bank Ltd |
|
Debasis Mukhopadhyay |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.58 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Bandhan Bank Ltd |
|
Dibakar Ghosh |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Bandhan Bank Ltd |
|
Dipak Shaw |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Bandhan Bank Ltd |
|
Financial Inclusion Trust |
|
Promoter Entity |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
3,839.45 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Bandhan Bank Ltd |
|
Gour Chandra Mani |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Bandhan Bank Ltd |
|
InApp Information Technologies (India) Private Limited |
|
Private Company in which Directors or their relative are Member / Director |
Interest paid |
|
1,00,000.00 |
Approved |
|
|
102.78 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Bandhan Bank Ltd |
|
Inderpreet Kaur |
|
Relative of KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Bandhan Bank Ltd |
|
Indranil Banerjee |
|
KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.18 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Bandhan Bank Ltd |
|
Jayanta Choudhury |
|
Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Bandhan Bank Ltd |
|
Karni Singh Arha |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Bandhan Bank Ltd |
|
Madhumita Sinha |
|
Relative of Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.93 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Bandhan Bank Ltd |
|
Maitreyee Bhattacharyya |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Bandhan Bank Ltd |
|
Manoshi Das |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.31 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Bandhan Bank Ltd |
|
Mousumi Mukherjee |
|
Relative of KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
1.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Bandhan Bank Ltd |
|
Nilima Ghosh |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Bandhan Bank Ltd |
|
North East Financial Inclusion Trust |
|
Promoter Entity |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
1,125.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Bandhan Bank Ltd |
|
Partha Pratim Sengupta |
|
KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
3.62 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Bandhan Bank Ltd |
|
Rajeev Mantri |
|
KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
1.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Bandhan Bank Ltd |
|
Rajinder Kumar Babbar |
|
KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Bandhan Bank Ltd |
|
Ratan Kumar Kesh |
|
KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.45 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Bandhan Bank Ltd |
|
Roshan Agarwal |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(6) |
| 94 |
Bandhan Bank Ltd |
|
Santanu Mukherjee |
|
Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Bandhan Bank Ltd |
|
Saswati Banerjee |
|
Relative of KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Bandhan Bank Ltd |
|
Shipra Ghosh |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.28 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Bandhan Bank Ltd |
|
Shujaat Mitra |
|
Relative of Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Bandhan Bank Ltd |
|
Siddhartha Mitra |
|
Relative of Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Bandhan Bank Ltd |
|
Subrata Dutta Gupta |
|
Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Bandhan Bank Ltd |
|
Subrata Mandal |
|
Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
2.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Bandhan Bank Ltd |
|
Suchitra Ghosh |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Bandhan Bank Ltd |
|
Sujata Duggal |
|
Relative of Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.73 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Bandhan Bank Ltd |
|
Supriya Ghosh |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Bandhan Bank Ltd |
|
Sushil Kumar Sood |
|
Relative of Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.24 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Bandhan Bank Ltd |
|
The Bengal Club Limited |
|
Private Company in which Directors or their relative are Member / Director |
Interest paid |
|
1,00,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(7) |
| 106 |
Bandhan Bank Ltd |
|
Usha Shaw |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Bandhan Bank Ltd |
|
Vaskar Ghosh |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Bandhan Bank Ltd |
|
Amit Kumar Hazra |
|
Director of Promoter Company |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Bandhan Bank Ltd |
|
Arati Banerjee |
|
Relative of KMP |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Bandhan Bank Ltd |
|
Bandhan Financial Services Limited |
|
Promoter Company |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Bandhan Bank Ltd |
|
Bandhan Konnagar |
|
Promoter Group Entity |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
1.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Bandhan Bank Ltd |
|
Dibakar Ghosh |
|
Relative of Director of Promoter Company |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Bandhan Bank Ltd |
|
Financial Inclusion Trust |
|
Promoter Entity |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Bandhan Bank Ltd |
|
Gour Chandra Mani |
|
Relative of Director of Promoter Company |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Bandhan Bank Ltd |
|
Jayanta Choudhury |
|
Director of Promoter Company |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Bandhan Bank Ltd |
|
Nilima Ghosh |
|
Relative of Director of Promoter Company |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Bandhan Bank Ltd |
|
Saswati Banerjee |
|
Relative of KMP |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Bandhan Bank Ltd |
|
Siddhartha Mitra |
|
Relative of Director |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Bandhan Bank Ltd |
|
Subrata Dutta Gupta |
|
Director |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Bandhan Bank Ltd |
|
Subrata Mandal |
|
Director of Promoter Company |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Bandhan Bank Ltd |
|
Sujata Duggal |
|
Relative of Director |
Any other transaction |
Rendering of services by the Bank. |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Bandhan Bank Ltd |
|
Bandhan Life Insurance Limited |
|
Promoter Group Company |
Any other transaction |
Commission Income |
12,100.00 |
Approved |
|
|
4,903.19 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Bandhan Bank Ltd |
|
Bandhan Mutual Fund |
|
Promoter Group Company |
Any other transaction |
Commission Income |
850.00 |
Approved |
|
|
264.73 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Bandhan Bank Ltd |
|
Bandhan Konnagar |
|
Promoter Group Entity |
Any other transaction |
CSR payment |
1,296.00 |
Approved |
|
|
584.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Bandhan Bank Ltd |
|
Indranil Banerjee |
|
KMP |
Any other transaction |
Reimbursement of Expenses |
100.00 |
Approved |
|
|
0.53 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Bandhan Bank Ltd |
|
Rajeev Mantri |
|
KMP |
Any other transaction |
Reimbursement of Expenses |
100.00 |
Approved |
|
|
0.62 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Bandhan Bank Ltd |
|
Ratan Kumar Kesh |
|
KMP |
Any other transaction |
Reimbursement of Expenses |
100.00 |
Approved |
|
|
1.56 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Bandhan Bank Ltd |
|
Rajinder Kumar Babbar |
|
KMP |
Any other transaction |
Reimbursement of Expenses |
100.00 |
Approved |
|
|
1.47 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Bandhan Bank Ltd |
|
Partha Pratim Sengupta |
|
KMP |
Any other transaction |
Reimbursement of Expenses |
100.00 |
Approved |
|
|
6.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Bandhan Bank Ltd |
|
Bandhan Konnagar |
|
Promoter Group Entity |
Any other transaction |
Reimbursement of Expenses |
|
Approved |
|
|
91.86 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(8) |
| 131 |
Bandhan Bank Ltd |
|
The Bengal Chamber of Commerce and Industry |
|
Private Company in which Director is a member or director |
Any other transaction |
Reimbursement of Expenses |
|
Approved |
0.95 |
17-07-2025 |
3.56 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(9) |
| 132 |
Bandhan Bank Ltd |
|
Bandhan Konnagar |
|
Promoter Group Entity |
Any other transaction |
Rent paid |
661.00 |
Approved |
|
|
342.12 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Bandhan Bank Ltd |
|
The Bengal Chamber of Commerce and Industry |
|
Private Company in which Director is a member or director |
Any other transaction |
Rent paid |
12.00 |
Approved |
|
|
3.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
2,33,166.94 |
|
|