| 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 KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
5.07 |
0.67 |
5.07 |
|
|
|
|
|
|
|
|
|
|
| 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 |
|
Amit Kumar Hazra |
|
Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
8.09 |
7.14 |
8.09 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Bandhan Bank Ltd |
|
Angshuman Ghosh |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
4.12 |
21.44 |
4.12 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Bandhan Bank Ltd |
|
Animesh Agrawal |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
5.90 |
5.24 |
5.90 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Bandhan Bank Ltd |
|
Antara Kesh |
|
Relative of KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
35.10 |
35.09 |
35.10 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Bandhan Bank Ltd |
|
Arati Banerjee |
|
Relative of KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
14.21 |
14.04 |
14.21 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Bandhan Bank Ltd |
|
Arvind Agrawal |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
44.13 |
44.90 |
44.13 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Bandhan Bank Ltd |
|
Avijit Mukerji |
|
Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
26.01 |
18.70 |
26.01 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Bandhan Bank Ltd |
|
Bandhan Financial Holdings Ltd |
|
Promoter Company |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
29,571.72 |
6,133.36 |
29,571.72 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Bandhan Bank Ltd |
|
Bandhan Financial Services Limited |
|
Promoter Company |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
48,150.74 |
46,979.61 |
48,150.74 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Bandhan Bank Ltd |
|
Bandhan Konnagar |
|
Promoter Group Entity |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
8,501.78 |
2,575.23 |
8,501.78 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Bandhan Bank Ltd |
|
Bandhan Life Insurance Limited |
|
Promoter Group Company |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
10,754.03 |
2,806.69 |
10,754.03 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Bandhan Bank Ltd |
|
Bandhan Mutual Fund |
|
Promoter Group Entity |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
0.01 |
82.49 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Bandhan Bank Ltd |
|
Biplab Kumar Mani |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
4.35 |
3.40 |
4.35 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Bandhan Bank Ltd |
|
Bishwajit Kumar Shaw |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.17 |
0.04 |
0.17 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Bandhan Bank Ltd |
|
Chandra Shekhar Ghosh |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
24.83 |
52.88 |
24.83 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Bandhan Bank Ltd |
|
Debasis Mukhopadhyay |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
27.86 |
23.98 |
27.86 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Bandhan Bank Ltd |
|
Dibakar Chandra Ghosh |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.73 |
0.72 |
0.73 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Bandhan Bank Ltd |
|
Dipak Shaw |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.00 |
0.03 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Bandhan Bank Ltd |
|
Financial Inclusion Trust |
|
Promoter Entity |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
38,485.43 |
92,545.91 |
38,485.43 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Bandhan Bank Ltd |
|
Gauri Prosad Sarma |
|
Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
14.34 |
11.48 |
14.34 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Bandhan Bank Ltd |
|
Gour Chandra Mani |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
2.34 |
2.26 |
2.34 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Bandhan Bank Ltd |
|
Inderpreet Kaur |
|
Relative of KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
3.79 |
3.67 |
3.79 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Bandhan Bank Ltd |
|
Indranil Banerjee |
|
KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
21.68 |
9.44 |
21.68 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Bandhan Bank Ltd |
|
Jayanta Choudhury |
|
Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.25 |
0.21 |
0.25 |
|
|
|
|
|
|
|
|
|
|
| 27 |
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 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Bandhan Bank Ltd |
|
Madhumita Sinha |
|
Relative of Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.00 |
31.80 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 29 |
Bandhan Bank Ltd |
|
Maitreyee Bhattacharyya |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
97.24 |
67.13 |
97.24 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Bandhan Bank Ltd |
|
Manoshi Das |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
8.96 |
8.69 |
8.96 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Bandhan Bank Ltd |
|
Mousumi Mukherjee |
|
Relative of KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
37.55 |
34.30 |
37.55 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Bandhan Bank Ltd |
|
Nilima Ghosh |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
28.46 |
30.67 |
28.46 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Bandhan Bank Ltd |
|
North East Financial Inclusion Trust |
|
Promoter Entity |
Any other transaction |
Deposits with the Bank |
10,00,000.00 |
Approved |
|
|
1,001.42 |
368.68 |
1,001.42 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Bandhan Bank Ltd |
|
Partha Pratim Sengupta |
|
KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
265.97 |
191.64 |
265.97 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Bandhan Bank Ltd |
|
Poulami Sengupta |
|
Relative of KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
4.13 |
0.11 |
4.13 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Bandhan Bank Ltd |
|
Prosphutita Mukherjee |
|
Relative of Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
17.29 |
0.00 |
17.29 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Bandhan Bank Ltd |
|
Rajeev Mantri |
|
KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.00 |
112.60 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(2) |
| 38 |
Bandhan Bank Ltd |
|
Rajinder Kumar Babbar |
|
KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
16.44 |
18.57 |
16.44 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Bandhan Bank Ltd |
|
Ratan Kumar Kesh |
|
KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
11.28 |
18.23 |
11.28 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Bandhan Bank Ltd |
|
Roshan Agarwal |
|
KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
5.86 |
0.46 |
5.86 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Bandhan Bank Ltd |
|
Saswati Banerjee Chakraborty |
|
Relative of KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
7.82 |
4.16 |
7.82 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Bandhan Bank Ltd |
|
Shipra Ghosh |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
1.52 |
4.29 |
1.52 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Bandhan Bank Ltd |
|
Subrata Dutta Gupta |
|
Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.39 |
8.98 |
0.39 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Bandhan Bank Ltd |
|
Subrata Mandal |
|
Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
67.47 |
79.84 |
67.47 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Bandhan Bank Ltd |
|
Suchitra Ghosh |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
10.01 |
9.80 |
10.01 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Bandhan Bank Ltd |
|
Supriya Ghosh |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Bandhan Bank Ltd |
|
Sushil Kumar Sood |
|
Relative of Director of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
6.30 |
6.07 |
6.30 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Bandhan Bank Ltd |
|
Usha Shaw |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
2.94 |
2.70 |
2.94 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Bandhan Bank Ltd |
|
Vaskar Chandra Ghosh |
|
Relative of KMP of Promoter Company |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
5.72 |
7.23 |
5.72 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Bandhan Bank Ltd |
|
Veni Thapar |
|
Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
36.16 |
1.01 |
36.16 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Bandhan Bank Ltd |
|
Vijay Nautamlal Bhatt |
|
Director |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
258.64 |
200.31 |
258.64 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Bandhan Bank Ltd |
|
Vinay Jain |
|
KMP |
Any other transaction |
Deposits with the Bank |
2,000.00 |
Approved |
|
|
78.37 |
0.00 |
78.37 |
|
|
|
|
|
|
|
|
|
Textual Information(3) |
| 53 |
Bandhan Bank Ltd |
|
Aaheli Chatterjee |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Bandhan Bank Ltd |
|
Abhinay Kumar Shaw |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Bandhan Bank Ltd |
|
Amit Kumar Hazra |
|
Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Bandhan Bank Ltd |
|
Angshuman Ghosh |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.41 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Bandhan Bank Ltd |
|
Animesh Agrawal |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Bandhan Bank Ltd |
|
Antara Kesh |
|
Relative of KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
1.47 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Bandhan Bank Ltd |
|
Arati Banerjee |
|
Relative of KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.54 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Bandhan Bank Ltd |
|
Arvind Agrawal |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
1.49 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Bandhan Bank Ltd |
|
Avijit Mukerji |
|
Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.66 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Bandhan Bank Ltd |
|
Bandhan Financial Holdings Ltd |
|
Promoter Company |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
300.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Bandhan Bank Ltd |
|
Bandhan Financial Services Ltd |
|
Promoter Company |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
1,679.87 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Bandhan Bank Ltd |
|
Bandhan Konnagar |
|
Promoter Group Entity |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
95.74 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Bandhan Bank Ltd |
|
Biplab Kumar Mani |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Bandhan Bank Ltd |
|
Bishwajit Kumar Shaw |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Bandhan Bank Ltd |
|
Chandra Shekhar Ghosh |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
1.23 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Bandhan Bank Ltd |
|
Debasis Mukhopadhyay |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.84 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Bandhan Bank Ltd |
|
Dibakar Chandra Ghosh |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Bandhan Bank Ltd |
|
Dipak Shaw |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Bandhan Bank Ltd |
|
Financial Inclusion Trust |
|
Promoter Entity |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
1,413.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Bandhan Bank Ltd |
|
Gauri Prosad Sarma |
|
Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Bandhan Bank Ltd |
|
Gour Chandra Mani |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Bandhan Bank Ltd |
|
Inderpreet Kaur |
|
Relative of KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.12 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Bandhan Bank Ltd |
|
Indranil Banerjee |
|
KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Bandhan Bank Ltd |
|
Jayanta Choudhury |
|
Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Bandhan Bank Ltd |
|
Karni Singh Arha |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Bandhan Bank Ltd |
|
Madhumita Sinha |
|
Relative of Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(4) |
| 79 |
Bandhan Bank Ltd |
|
Maitreyee Bhattacharyya |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Bandhan Bank Ltd |
|
Manoshi Das |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.31 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Bandhan Bank Ltd |
|
Mousumi Mukherjee |
|
Relative of KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
1.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Bandhan Bank Ltd |
|
Nilima Ghosh |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Bandhan Bank Ltd |
|
North East Financial Inclusion Trust |
|
Promoter Entity |
Interest paid |
|
10,00,000.00 |
Approved |
|
|
3.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Bandhan Bank Ltd |
|
Partha Pratim Sengupta |
|
KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
8.91 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Bandhan Bank Ltd |
|
Poulami Sengupta |
|
Relative of KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Bandhan Bank Ltd |
|
Prosphutita Mukherjee |
|
Relative of Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.19 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Bandhan Bank Ltd |
|
Rajeev Mantri |
|
KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
1.87 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(5) |
| 88 |
Bandhan Bank Ltd |
|
Rajinder Kumar Babbar |
|
KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Bandhan Bank Ltd |
|
Ratan Kumar Kesh |
|
KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.33 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Bandhan Bank Ltd |
|
Roshan Agarwal |
|
KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Bandhan Bank Ltd |
|
Saswati Banerjee Chakraborty |
|
Relative of KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.19 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Bandhan Bank Ltd |
|
Shipra Ghosh |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Bandhan Bank Ltd |
|
Subrata Dutta Gupta |
|
Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Bandhan Bank Ltd |
|
Subrata Mandal |
|
Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
2.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Bandhan Bank Ltd |
|
Suchitra Ghosh |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Bandhan Bank Ltd |
|
Sushil Kumar Sood |
|
Relative of Director of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.23 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Bandhan Bank Ltd |
|
Usha Shaw |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Bandhan Bank Ltd |
|
Vaskar Chandra Ghosh |
|
Relative of KMP of Promoter Company |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Bandhan Bank Ltd |
|
Veni Thapar |
|
Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Bandhan Bank Ltd |
|
Vijay Nautamlal Bhatt |
|
Director |
Interest paid |
|
2,000.00 |
Approved |
|
|
7.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Bandhan Bank Ltd |
|
Vinay Jain |
|
KMP |
Interest paid |
|
2,000.00 |
Approved |
|
|
1.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(6) |
| 102 |
Bandhan Bank Ltd |
|
Aaheli Chatterjee |
|
Relative of KMP of Promoter Company |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
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 |
|
|
|
|
|
|
|
|
|
|
| 104 |
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 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Bandhan Bank Ltd |
|
Arvind Agrawal |
|
KMP of Promoter Company |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Bandhan Bank Ltd |
|
Avijit Mukerji |
|
Director |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Bandhan Bank Ltd |
|
Bandhan Financial Holdings Ltd |
|
Promoter Company |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Bandhan Bank Ltd |
|
Bandhan Financial Services Ltd |
|
Promoter Company |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Bandhan Bank Ltd |
|
Biplab Kumar Mani |
|
KMP of Promoter Company |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Bandhan Bank Ltd |
|
Dibakar Chandra Ghosh |
|
Relative of KMP of Promoter Company |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
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 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Bandhan Bank Ltd |
|
Manoshi Das |
|
Relative of Director of Promoter Company |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Bandhan Bank Ltd |
|
Nilima Ghosh |
|
Relative of KMP of Promoter Company |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Bandhan Bank Ltd |
|
Poulami Sengupta |
|
Relative of KMP |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Bandhan Bank Ltd |
|
Roshan Agarwal |
|
KMP of Promoter Company |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Bandhan Bank Ltd |
|
Saswati Banerjee Chakraborty |
|
Relative of KMP |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
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 |
|
|
|
|
|
|
|
|
|
|
| 118 |
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 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Bandhan Bank Ltd |
|
Supriya Ghosh |
|
Relative of KMP of Promoter Company |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Bandhan Bank Ltd |
|
Vijay Nautamlal Bhatt |
|
Director |
Any other transaction |
Rendering of services by the Bank |
100.00 |
Approved |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Bandhan Bank Ltd |
|
Bandhan Life Insurance Limited |
|
Promoter Group Company |
Any other transaction |
Commission Income |
19,500.00 |
Approved |
|
|
7,455.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Bandhan Bank Ltd |
|
Bandhan Mutual Fund |
|
Promoter Group Entity |
Any other transaction |
Commission Income |
950.00 |
Approved |
|
|
315.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Bandhan Bank Ltd |
|
Indranil Banerjee |
|
KMP |
Any other transaction |
Reimbursement of Expenses |
100.00 |
Approved |
|
|
0.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Bandhan Bank Ltd |
|
Rajeev Mantri |
|
KMP |
Any other transaction |
Reimbursement of Expenses |
100.00 |
Approved |
|
|
2.59 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(7) |
| 125 |
Bandhan Bank Ltd |
|
Ratan Kumar Kesh |
|
KMP |
Any other transaction |
Reimbursement of Expenses |
100.00 |
Approved |
|
|
2.73 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Bandhan Bank Ltd |
|
Rajinder Kumar Babbar |
|
KMP |
Any other transaction |
Reimbursement of Expenses |
100.00 |
Approved |
|
|
4.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Bandhan Bank Ltd |
|
Partha Pratim Sengupta |
|
KMP |
Any other transaction |
Reimbursement of Expenses |
100.00 |
Approved |
|
|
7.14 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Bandhan Bank Ltd |
|
Vinay Jain |
|
KMP |
Any other transaction |
Reimbursement of Expenses |
100.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(8) |
| 129 |
Bandhan Bank Ltd |
|
Bandhan Konnagar |
|
Promoter Group Entity |
Any other transaction |
Reimbursement of Expenses |
|
Approved |
|
|
43.64 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(9) |
| 130 |
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 |
15.00 |
Approved |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Bandhan Bank Ltd |
|
Bandhan Konnagar |
|
Promoter Group Entity |
Any other transaction |
Rent paid |
235.30 |
Approved |
|
|
117.65 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
1,49,158.55 |
|
|