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BANK LIMITED2024-04-012025-03-31Yearly2025-03-31Equitytruetruefalsethere was no disclosure for the quarter ended December 31, 2024truetruefalseNot ApplicabletrueTop 1000 listed entitiestrued00059OriginaltruefalseMrIqbal Khan07870063Non-Executive - Non Independent DirectorNot Applicable1978-05-25falseActiveNA2017-07-152023-06-2292.56666666666671000MrAmyn JassaniAABPJ9208J02945319Non-Executive - Independent DirectorNot Applicable1968-09-17falseActiveNA2020-01-252020-01-2562.23333333333331120MrSomasundaram PR00356363Non-Executive - Independent DirectorNot Applicable1960-11-15falseActiveNA2020-01-252020-01-2562.23333333333331110MrTarun BalramAACPB9294R02445298Non-Executive - Independent DirectorNot Applicable1965-06-19falseActiveNA2022-01-242022-01-2438.26666666666671100MrThiyagarajan Kumar00735914Non-Executive - Independent DirectorNot Applicable1962-07-15falseActiveNA2022-02-102022-02-1037.73333333333331111MsLakshmy ChandrasekaranAAGPC9938B00240466Non-Executive - Independent DirectorNot Applicable1966-06-13falseActiveNA2023-04-142023-04-1423.61121MrFarokh Nariman Subedar00028428Non-Executive - Independent DirectorChairperson1955-09-24falseActiveNA2022-10-152022-10-1529.56666666666673253MrKrishnan Sridhar SeshadriAKLPS4971P10508808Executive DirectorNot Applicable1962-04-22falseActiveNA2024-06-132024-06-139.633333333333331000MrPraveen Kutty10329590Executive DirectorNot ApplicableCEO-MD1966-11-09falseActiveNA2024-04-292024-04-2911.11000MrNasser MunjeeAAFPM7588N00010180Non-Executive - Non Independent DirectorNot Applicable1952-11-18falseActiveNA2024-09-192024-09-196.433333333333333254MrNadir Bhalwani00555534Non-Executive - Non Independent DirectorNot Applicable1976-08-15falseActiveNA2025-03-072025-03-070.8333333333333331000MrBalu SrinivasanAAOPB1738L00397658Non-Executive - Independent DirectorNot Applicable1959-02-06falseActiveNA2025-03-072025-03-070.8333333333333331000MrShabbir Merchant07438419Non-Executive - Independent DirectorNot 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OfficerYeshttps://www.dcbbank.com/about-us/overviewYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/board-of-directorsYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/board-committeesYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceNAYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceNAYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceNAYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceNAYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYeshttps://www.dcbbank.com/about-us/investor-relations#corporate_governanceYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesYesYesMs. Rubi ChaturvediCompany Secretary and Compliance OfficerNAMs. Rubi ChaturvediCompany Secretary and Compliance OfficerfalseMs. Rubi ChaturvediCompany Secretary and Compliance OfficerMumbai2025-04-2102200Rajeev Ranjan Additional Commissioner of State TaxFirst Appellate Authority2025-11-01The adjudicating authority in after scrutiny of the returns filed by the Bank has erred in comparing of 50% of ITC available as per GSTR2A (as reflected in GSTR9) with the 100% of ITC availed as per GSTR9 and demanding the difference as excess ITC claimed on account of short reversal.20000Deputy Commissioner Jurisdiction : DGSTO-1, Bengaluru:KarnatakaAdjudicating Authority2025-03-02ITC availed based on the invoices which are not reflected in GSTR-2A30382Amrutbhai Parmar, Assistant Commissioner, Ghatak 8, Ahmedabad, Range 2, Division 1, GujaratAdjudicating Authority2025-02-24Difference in IGST amount as per GSTR1 and GSTR9/3B on account of amendmemnt made from B2C to B2B20000Karanbir Singh Randhawa Excise And Taxation Officercum- State Tax Officer Jalandhar 3 - Ward No.33:Jalandhar 3:Jalandhar:PunjabAdjudicating Authority2025-02-26Difference in IGST amount as per GSTR1 and GSTR9/3B on account of amendmemnt made from B2C to B2B20000District Consumer Dispute Redressal Forum at TiruchirapalliThe court has passed an order against DCB Bank on 26-11-2024 and the Insurance Company directing - 1. The opposite parties 3 & 4 (i.e., Insurance Company) to pay the sum assured amounts as per the master Policies of the respective loan accounts to the complainant. 2. The opposite parties 1 & 2 (i.e., DCB Bank) to cancel the memorandum of deposit of title deed and hand over the original documents to the complainant. 3. The opposite parties 1 & 2 (i.e., DCB Bank) to repay the EMI amount paid by the complainant from July 2019 (from the date of death of the borrower) till date, towards the loan availed by Late Mr. Sivagnanasundaram P. 4. The opposite parties 1 to 4, jointly and severally, to pay a sum of Rs.50,000/- towards the deficiency of service. 5. The opposite parties 1 to 4, jointly and severally , to pay a sum of Rs.5,000/-, towards the cost of this complaint. Court has further directed to comply with the above-said direction within 2 months from the date of the receipt of the order, failing which the opposite parties 1 to 4 are liable to pay interest at the rate of 9% p.a. from the date of the realization to the Complainant.2025-02-17The Court has concluded that there is deficinecy in service at the end of DCB Bank (OP No. 1 & 2) as DCB Bank furnished incorrect information of the insured person w.r.t. the membership certificate. Also the court has further conlcuded that since the policy was in the name of the deceased principal borrower, OP No. 3 & 4 i.e. insurance company have no right to repudiate the claim which amounts to unfair trade practice and deficinecy in service. DCB Bank has filed an Appeal before the state commission against the said order.The court has passed an order against DCB Bank on 26-11-2024 and the Insurance Company directing - 1. The opposite parties 3 & 4 (i.e., Insurance Company) to pay the sum assured for the policies taken by the deceased borrower. 2. The opposite parties 1 & 2 (i.e., DCB Bank) to repay the EMI amount paid by the complainant from July 2019 (from the date of death of the borrower) till date, i.e. Rs. 18, 89,918.07, towards the loan availed by Late Mr. Sivagnanasundaram P. 3. The opposite parties 1 to 4, jointly and severally, to pay a sum of Rs.50,000/- towards the deficiency of service. 4. The opposite parties 1 to 4, jointly and severally , to pay a sum of Rs.5,000/-, towards the cost of this complaint. District Consumer Dispute Redressal Forum at Mahasmundh.Court has passed order against the Bank directing Bank - 1. To pay compensation of Rs. 18,000/- to the complainant within 2 months from the date of the order. 2. Rs.5,000/- for litigation costs.2025-02-06The Court has concluded that since instrument presented in the local branch and DCB had received it within the validity period, there was deficiency at the end of DCB in not honouring the said instrument. DCB Bank is evaluating filing of an appeal against the said order.Court has directed Bank (i) To pay compensation of Rs. 18,000/- to the complainant within 2 months from the date of the order. 2. Rs.5,000/- for litigation costs.District Consumer Dispute Redressal Forum at Sagar.The Court has passed order directing DCB Bank - 1. to pay the Insurance amount of Rs. 66,834/- for Kharif Soyabean crop from 9.03.22 along with 6% p.a. within 2 months from the date of the order. 2. To pay Rs. 6,000/- for deficiency in service, mental and physical injury. 3. To pay Rs. 2,000/- towards litigation expenses2025-02-18The court has concluded that all the loanee farmers are eligible for crop insurance (except OPTOUT) & Bank acts as a channel for enrolling the loanee farmers under PMFBY Scheme for crop insurance, and therefore onus is on the DCB Bank for wrong manual entry done at the end of third party. DCB Bank after assessing the case, have paid the compensation as awarded by the Court.The Court has passed order directing DCB Bank - 1. to pay the Insurance amount of Rs. 66,834/- for Kharif Soyabean crop from 9.03.22 along with 6% p.a. within 2 months from the date of the order. 2. To pay Rs. 6,000/- for deficiency in service, mental and physical injury. 3. To pay Rs. 2,000/- towards litigation expensesDistrict Consumer Dispute Redressal Forum CDRF at Mysuru.Court has passed order against the DCB Bank as under - (i) To pay Rs. 1,39,846/- to the complainant along with interest at 9% pa from the date of auction (26-12-2022) within 1 month from date of passing order. Failing which DCB Bank shall pay interest @12% from date of passing order till actual payment. (ii)To pay Rs. 50,000/- towards mental agony and deficiency in service within one month of passing order. (iii) To pay Rs 25,000/- towards litigation expenses within one month of passing order.2025-03-01The Court has concluded that DCB Bank failed to produce documents establishing entire auction proceedings. Court has further concluded that DCB bank undervalued the gold ornaments. DCB Bank has complied with the order by making payment pursuant to the order.Court has passed order against the DCB Bank as under - (i) To pay Rs. 1,39,846/- to the complainant along with interest at 9% pa from the date of auction (26-12-2022) within 1 month from date of passing order. Failing which DCB Bank shall pay interest @12% from date of passing order till actual payment. (ii)To pay Rs. 50,000/- towards mental agony and deficiency in service within one month of passing order. (iii) To pay Rs 25,000/- towards litigation expenses within one month of passing order.District Consumer Dispute Redressal Forum at Central Mumbai.Court has passed order against the DCB Bank directing DCB Bank - (i) To pay Rs. 25,000/- for delay in giving documents, within 60 days from date of receipt of order. (ii) To pay Rs. 25,000/- for deficiency in service and mental harassment, within period of 60 days from date of receipt of order. (iii) To pay Rs. 10,000/- as litigation cost within period of 60 days from date of receipt of order. Further, Court ordered that the customer shall be entitled to interest @9% on said amount of point no. (i) and (ii) above, from the date of receipt of order till final realisation, if the order is not complied within a period of 60 days from receipt of this order. 2025-03-27The complainant has concluded that Bank delayed in handing over of title deeds to the Complainant due to which the Complainant lost prospective buyer. DCB bank has complied with the order. Court has passed order against the DCB Bank directing DCB Bank - (i) To pay Rs. 25,000/- for delay in giving documents, within 60 days from date of receipt of order. (ii) To pay Rs. 25,000/- for deficiency in service and mental harassment, within period of 60 days from date of receipt of order. (iii) To pay Rs. 10,000/- as litigation cost within period of 60 days from date of receipt of order. Assessing Officer - Income tax2020-01-16NAAppeal filed by Bank with Commisioner of Income-tax (Appeals). Pending for hearingAssessing Officer - Income tax2021-05-04NAAppeal filed by Bank with Commisioner of Income-tax (Appeals). Pending for hearingAssessing Officer - Income tax2018-01-25NAAppeal filed by Bank with Commisioner of Income-tax (Appeals).Pending for hearingUnion of India and Others2020-09-25NAAppeal filed by Bank and admitted by the Delhi High Court.Hearing Scheduled on 16.05.2025