Outsourced vendors terminated by the Bank for reason other than Fraud

Outsourced vendors terminated by the Bank for reason other than Fraud

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Outsourced vendors terminated by the Bank for reason other than Fraud

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JAI AMBEY ASSOCIATES AV ASSOCIATES DEEPAK DIGITAL CONSULTANCY SERVICES K K SERVICES CREDIT BANKERS BANKSMORE MANAGEMENT BALASARASWATHI R JAYDEV ENTERPRISE RM GLOBAL SERVICES CITIZEN CAPITALS SUB - K IMPACT SOLUTIONS LIMITED PURVANCHAL RECOVERY AND BANKING SERVICES HITESH M SHAH KARIX MOBILE PRIVATE LIMITED JARIWALA ENTERPRISE SAI SIDDHI ENTERPRISES BANK EMI.IN BANK BASKET SRI LAKSHMI SRINIVASA SOILUTIONS RIDDHIMA ASSOCIATES CLUSTER CREDIT MANAGEMENT SERVICES RIDDHI CORPORATE SERVICES PVT LTD BFS MARKETING REDPOST LOAN CONSULTING GROUP MANIKANTA ENTERPRISES VAY NETWORK SERVICES PRIVATE LIMITED IONBANKING SIDDHI SAI SERVICES OKTOBER6 INSIGHT PRIVATE LIMITED PRATHAM FINANCE CONSULTANCY PATEL FINANCIAL SOLUTION A R ARROW SERVICES PATIL ENTERPRISES ADD VALUES FINCON SERVICES LLP SANJAY KAMALAKANT KUSHE MSR FINANCIAL SERVICES S G ENTERPRISES ARSH CONSULTANTS BANKSFIELD A Y ASSOCIATES SHRI BALAJI REPO AGENCY R K ASSOCIATES.... BANKSATHI TECHNOLOGIES AND INSURANCE CORPORATE AGENCY PRIVATE LIMITED BEST FINANCIAL SERVICES RMS SERVICES SWAYAMVAR HOSPITILITY PRIVATE LIMITED RAMSWAROOP BALURAM LADDHA RAPTAS FINANCIAL SOLUTION PRIVATE LIMITED ANAIKA SOLUTIONS BANKING RECOVERY SOLUTION CREDITAS SOLUTIONS PRIVATE LIMITED JAYA DURGA BUSINESS SOLUTIONS

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TELANGANA RAJASTHAN MAHARASHTRA MADHYA PRADESH ANDHRA PRADESH HARYANA DELHI TAMIL NADU PUNJAB WEST BENGAL GUJARAT ODISHA UTTAR PRADESH KARNATAKA

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JAI AMBEY ASSOCIATES AV ASSOCIATES DEEPAK DIGITAL CONSULTANCY SERVICES K K SERVICES CREDIT BANKERS BANKSMORE MANAGEMENT BALASARASWATHI R JAYDEV ENTERPRISE RM GLOBAL SERVICES CITIZEN CAPITALS SUB - K IMPACT SOLUTIONS LIMITED PURVANCHAL RECOVERY AND BANKING SERVICES HITESH M SHAH KARIX MOBILE PRIVATE LIMITED JARIWALA ENTERPRISE SAI SIDDHI ENTERPRISES BANK EMI.IN BANK BASKET SRI LAKSHMI SRINIVASA SOILUTIONS RIDDHIMA ASSOCIATES CLUSTER CREDIT MANAGEMENT SERVICES RIDDHI CORPORATE SERVICES PVT LTD BFS MARKETING REDPOST LOAN CONSULTING GROUP MANIKANTA ENTERPRISES VAY NETWORK SERVICES PRIVATE LIMITED IONBANKING SIDDHI SAI SERVICES OKTOBER6 INSIGHT PRIVATE LIMITED PRATHAM FINANCE CONSULTANCY PATEL FINANCIAL SOLUTION A R ARROW SERVICES PATIL ENTERPRISES ADD VALUES FINCON SERVICES LLP SANJAY KAMALAKANT KUSHE MSR FINANCIAL SERVICES S G ENTERPRISES ARSH CONSULTANTS BANKSFIELD A Y ASSOCIATES SHRI BALAJI REPO AGENCY R K ASSOCIATES.... BANKSATHI TECHNOLOGIES AND INSURANCE CORPORATE AGENCY PRIVATE LIMITED BEST FINANCIAL SERVICES RMS SERVICES SWAYAMVAR HOSPITILITY PRIVATE LIMITED RAMSWAROOP BALURAM LADDHA RAPTAS FINANCIAL SOLUTION PRIVATE LIMITED ANAIKA SOLUTIONS BANKING RECOVERY SOLUTION CREDITAS SOLUTIONS PRIVATE LIMITED JAYA DURGA BUSINESS SOLUTIONS

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TELANGANA RAJASTHAN MAHARASHTRA MADHYA PRADESH ANDHRA PRADESH HARYANA DELHI TAMIL NADU PUNJAB WEST BENGAL GUJARAT ODISHA UTTAR PRADESH KARNATAKA

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Plot No F3 and F3-1, Road No 22,

Wagle Industrial Estate, Kisan Nagar,

Thane West, Mumbai – 400604

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[email protected]

Tel: 022-62980438 - 40

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Centralized Statutory Notices Support Team
Kotak Mahindra Bank
Plot No F3 and F3-1, Road No 22,
Wagle Industrial Estate, Kisan Nagar,
Thane West, Mumbai – 400604

Email ID for receiving Cybercrime Notices: [email protected]
Email ID for receiving other Notices: [email protected]

Compliance / Nodal Officer for handling of Notices :

Mr. Milind Shirke
[email protected]
Tel: 022-62980438 - 40

Deputy Compliance / Nodal Officer for handling of Notices:

Ms. Pricilla Kotian
[email protected]
Tel: 022-62980549 - 50

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