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gTaxLitigationsOrDisputesDomain15327722025-09-30OngoingTaxLitigationsOrDisputesDomain25327722025-09-30OngoingTaxLitigationsOrDisputesDomain35327722025-09-30OngoingTaxLitigationsOrDisputesDomain4xbrli:pure532772DCBBANKNOTLISTEDINE503A01015DCB BANK LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere was no acquisition(s) (including agreement to acquire), Scheme of Arrangement (amalgamation, merger, demerger or restructuring), sale or disposal of any unit(s), division(s), whole or substantially the whole of the undertaking(s) or subsidiary of the listed entity, sale of stake in associate company of the listed entity or any other restructuring during the quarter ended September 30, 2025truetruefalseThere was no defaulted in payment of interest / instalment obligations on debt securities during the quarter ended September 30, 2025trueTop 1000 listed entitiestrued00059Original******truefalseMrIqbal Khan******07870063Non-Executive - Non Independent DirectorNot Applicable1978-05-25falseActiveNA2017-07-152023-06-222025-07-14961000Tenure CompletionMrAmyn Jassani******02945319Non-Executive - Independent DirectorNot Applicable1968-09-17falseActiveNA2020-01-252025-03-1068.22231MrSomasundaram PR******00356363Non-Executive - Independent DirectorNot Applicable1960-11-15falseActiveNA2020-01-252025-03-1068.22232MrTarun Balram******02445298Non-Executive - Independent DirectorNot Applicable1965-06-19falseActiveNA2022-01-242022-01-2444.23333333333331111MrThiyagarajan Kumar******00735914Non-Executive - Independent DirectorNot Applicable1962-07-15falseActiveNA2022-02-102022-02-1043.71121MsLakshmy Chandrasekaran******00240466Non-Executive - Independent DirectorNot Applicable1966-06-13falseActiveNA2023-04-142023-04-1429.56666666666671121MrFarokh Nariman Subedar******00028428Non-Executive - Independent DirectorChairperson1955-09-24falseActiveNA2022-10-152022-10-1535.53333333333332222MrBalu Srinivasan******00397658Non-Executive - Independent DirectorNot Applicable1959-02-06falseActiveNA2025-03-072025-03-076.81100MrKrishnan Sridhar Seshadri******10508808Executive DirectorNot Applicable1962-04-22falseActiveNA2024-06-132024-06-1315.61000MrPraveen Kutty******10329590Executive DirectorNot ApplicableCEO-MD1966-11-09falseActiveNA2024-04-292024-04-2917.06666666666671000MrNasser Munjee******00010180Non-Executive - Non Independent DirectorNot Applicable1952-11-18falseActiveNA2024-09-192025-08-0612.44332MrNadir Bhalwani******00555534Non-Executive - Non Independent DirectorNot Applicable1976-08-15falseActiveNA2025-03-072025-03-076.81000truetruetruetruetrueAudit Committee00735914Thiyagarajan KumarNon-Executive - Independent DirectorChairperson2022-02-10Audit Committee02945319Amyn JassaniNon-Executive - Independent DirectorMember2020-01-25Audit Committee00356363Somasundaram PRNon-Executive - Independent DirectorMember2023-01-29Audit Committee00240466Lakshmy ChandrasekaranNon-Executive - Independent DirectorMember2023-04-20Audit Committee00010180Nasser MunjeeNon-Executive - Non Independent DirectorMember2024-10-09Nomination and remuneration committee00356363Somasundaram PRNon-Executive - Independent DirectorChairperson2021-09-15Nomination and remuneration committee02945319Amyn JassaniNon-Executive - Independent DirectorMember2020-01-25Nomination and remuneration committee07870063Iqbal KhanNon-Executive - Non Independent DirectorMember2023-01-292025-07-14Nomination and remuneration committee00010180Nasser MunjeeNon-Executive - Non Independent DirectorMember2025-07-09Stakeholders Relationship Committee00240466Lakshmy ChandrasekaranNon-Executive - Independent DirectorChairperson2023-04-20Stakeholders Relationship Committee02945319Amyn JassaniNon-Executive - Independent DirectorMember2020-01-25Stakeholders Relationship Committee00735914Thiyagarajan KumarNon-Executive - Independent DirectorMember2025-03-09Risk Management Committee02945319Amyn JassaniNon-Executive - Independent DirectorChairperson2020-01-25Risk Management Committee00356363Somasundaram PRNon-Executive - Independent DirectorMember2020-01-25Risk Management Committee02445298Tarun BalramNon-Executive - Independent DirectorMember2022-01-29Risk Management Committee10329590Praveen KuttyExecutive DirectorMember2024-04-29Risk Management Committee00735914Thiyagarajan KumarNon-Executive - Independent DirectorMember2023-05-05Corporate Social Responsibility Committee00010180Nasser MunjeeNon-Executive - Non Independent DirectorChairperson2024-10-09Corporate Social Responsibility Committee00028428Farokh Nariman SubedarNon-Executive - Independent DirectorMember2023-01-29Corporate Social Responsibility Committee00735914Thiyagarajan KumarNon-Executive - Independent DirectorMember2022-09-03Corporate Social Responsibility Committee10508808Krishnan Sridhar SeshadriExecutive DirectorMember2024-08-012025-06-16true121172025-07-3144true111072025-08-065true111172025-09-1135true11106Audit Committee2025-04-24true5540Audit Committee2025-07-3096true5540Audit Committee2025-08-2121true5540Nomination and remuneration committee2025-06-16true3320Nomination and remuneration committee2025-07-2437true3320Stakeholders Relationship Committee2025-04-21true3330Stakeholders Relationship Committee2025-07-2190true3330Risk Management Committee2025-06-24true5540Risk Management Committee2025-09-2491true5540Risk Management Committee2025-09-294true5430Corporate Social Responsibility Committee2025-05-16true4420Corporate Social Responsibility Committee2025-07-2266true4420truetruetruetrueYestruetruetrueMs. Rubi ChaturvediCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMs. Rubi ChaturvediCompany Secretary and Compliance OfficerfalseMs. Rubi ChaturvediCompany Secretary and Compliance OfficerMumbai2025-10-281010-1District Consumer Disputes Redressal Commission, Bhopal in the matter of Naresh Soni vs Walmart India Private Ltd and DCB Bank LimitedThe Court has passed an order against the Bank as under - 1. To pay Rs. 39,362/- along with interest @ 9% simple interest from 29-01-2019 till date of payment, 2. To pay Rs 10,000/- towards mental and physical damage, 3. To pay Rs 5,000/- towards litigation expense-.2025-09-20The Court held that failure to receive the money back into the customers account even after chargeback indicates deficiency of service on part of DCB Bank. DCB Bank is filing an appeal challenging the said order.The Court has passed an order against the Bank as under - 1. To pay Rs. 39,362/- along with interest @ 9% simple interest from 29-01-2019 till date of payment, 2. To pay Rs 10,000/- towards mental and physical damage, 3. To pay Rs 5,000/- towards litigation expense-.District Consumer Dispute Redressal Forum at Saharanpur in the matter of Harjinder Singh, Gurjit Kaur vs DCB Bank, Sunil KumarThe Court has passed an order against the Bank as under - 1. To sanction and disburse the loan without charging any porcessing fees, 2. To pay Rs 11,000/- towards mental pain and agony.2025-09-10The Court held that the Bank has no right to receive EMI, when the loan was not disbursed to the Complainant. This amounts of deficiency on part of the Bank. DCB Bank is deciding to file an appeal or comply with the order.The Court has passed an order against the Bank as under - 1. To sanction and disburse the loan without charging any porcessing fees, 2. To pay Rs 11,000/- towards mental pain and agony.District Consumer Dispute Redressal Forum at SAS Nagar, Mohali in the matter of Gunjan Kashyap vs DCB Bank Ltd.The Court has passed an order against the DCB Bank as under - 1. To pay lumpsum compensation of Rs. 2 Lakhs to the complainant for mental agony and harrasment as well as litigation expenses. 2025-07-09The Court has passed an order against the DCB Bank for gross negligence and deficiency in service by failing to secure the original documents, not informing the complainants about their loss in a timely manner, and failing to cooperate during the loan transfer process due to which the complainant had to suffer immense mental harassment, reputational damage, and threats of legal action. Bank has complied with the order.The Court has passed an order against the DCB Bank as under - 1. To pay lumpsum compensation of Rs. 2 Lakhs to the complainants for mental agony and harrasment as well as litigation expenses. Office of the Reserve Bank Integrated Ombudsman at Bhubaneshwar in the matter of Subhranshu Shekar Prusty vs DCB Bank Ltd.The Ombudsman has passed an order against the DCB Bank directing the Bank to reverse an amount of Rs. 30,00,000/- to the complainant’s loan account and further pay Rs. 1,00,000/- as compensation for mental agony and harrasment arising out of deficiency in services.2025-09-16The Ombudsman has concluded that the Bank failed to reconcile glaring contradictions and its omissions to submit a credible investigation report. The Bank is in the process of exploring filing of an appeal against the order.The Ombudsman has passed an order against the DCB Bank directing the Bank to reverse an amount of Rs. 30,00,000/- to the complainant’s loan account and further pay Rs. 1,00,000/- as compensation for mental agony and harrasment arising out of deficiency in services. Shelly Likhari, State Tax Officer, Jalandhar 3Audit report received2025-09-30For the FY 2021-22 Audit was conducted by the state of Punjab and during the course of audit and assessment proceedings, on issuance of Audit Report by the Officer the Bank has paid penalty. This was in relation to ITC availed by the bank which was blocked credit u/s 17(5). No order has been received in this scenario.50,000 (already paid on 30/09/2025)PRIYANKA G.C. Deputy Commissioner of Commercial Taxes, (Audit) 1.2, DGSTO-1, Bengaluru-22SCN received and response to SCN has been filed2025-08-29Karnataka FY 2021-22- SCN for excess availment of ITC has been received and submissions for dropping the penalty levied in the SCN have been made. The proceedings are still ongoing44,542 (submissions have been made to drop this penalty)OFFICE OF THE ASSISTANT COMMISSIONER OF STATE TAX, UNIT-8SCN received and response to SCN will be filed2025-09-24Gujarat - FY 2021-22 - SCN for availment of ineligible ITC has been received and submissions for dropping the penalty levied in the SCN have been made. The proceedings are still ongoing3,49,544 (submissions will be made to drop this penalty)SUDIP PANDIT Assistant Commissioner of Revenue, Ballygunge ChargeSCN received and response to SCN will be filed2025-09-18West Bengal - FY 2021-22 - SCN for excess availment of ITC has been received and submissions for dropping the penalty levied in the SCN have been made. The proceedings are still ongoing35,999 (submissions will be made to drop this penalty)Assessing Officer - Income tax2018-01-25No ChangeAppeal filed by Bank with Commisioner of Income-tax (Appeals).Pending for hearingAssessing Officer - Income tax2020-01-16No ChangeAppeal filed by Bank with Commisioner of Income-tax (Appeals). Pending for hearingUnion of India and Others2020-09-25No ChangeAppeal filed by Bank and admitted by the Delhi High Court.Hearing Scheduled on 11.11.2025Assessing Officer - Income tax2021-05-04No ChangeAppeal filed by Bank with Commisioner of Income-tax (Appeals). Pending for hearing