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HDFC银行

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 10 条

  1. 2026

    达尔瓦德消费者委员会因多发信用卡对HDFC银行作出处罚

    裁决

    达尔瓦德地区消费者纠纷调解委员会认定,HDFC银行在Kishore Desai仅申请一张信用卡的情况下向其发放三张信用卡,并索取与额外信用卡相关的72,328卢比费用,构成服务缺陷和不公平贸易行为。委员会责令该银行取消两张额外信用卡,禁止追讨72,328卢比,并判令其支付50,000卢比赔偿金以及2,000卢比诉讼费用。

    来源摘录

    • demanding payment of service charges and other expenses totalling Rs 72,328 in connection with those cards constituted an unfair trade practice
    • the commission also ordered the HDFC Credit Card Company/Bank to pay Rs 50,000 as compensation and Rs 2,000 towards litigation costs
  2. 2026

    HDFC Bank因涉嫌MSRDC付款计划在美国被提起证券集体诉讼

    提起诉讼

    投资者Jwalant Natvarlal Soneji于2026年8月13日在美国纽约南区联邦地区法院对HDFC Bank及其董事总经理兼首席执行官Sashidhar Jagdishan和首席财务官Srinivasan Vaidyanathan提起拟议证券集体诉讼,指控该行隐瞒涉及约45亿卢比向MSRDC付款并记为营销支出的安排,并作出重大误导性披露。HDFC Bank否认指控,称诉讼毫无依据并将积极抗辩。

    品牌回应

    • 否认 — HDFC Bank

      The Bank believes the lawsuit is without merit and intends to vigorously defend itself

    来源摘录

    • The plaintiff alleges that the Bank and its senior executives violated US securities laws by making materially misleading statements and failing to disclose information regarding the alleged arrangement and related internal control issues.
    • The Bank believes the lawsuit is without merit and intends to vigorously defend itself
    • The lawsuit, filed by investor Jwalant Natvarlal Soneji in the US district court for the Southern District of New York, names HDFC Bank, Mr Jagdishan and Mr Vaidyanathan as defendants. The case, Soneji vs HDFC Bank, was filed on 13 August 2026 and has been assigned case number 26-cv-06943.
  3. 2026

    HDFC Bank调查发现高管泄露机密信息

    问题披露

    涉及HDFC Bank的一起争议事件中,路透社援引彭博新闻报道称,一项调查发现该行高管曾泄露机密信息。相关报道将该调查的发现描述为高管泄露机密信息。除所报道的调查发现外,现有信息未提供更多细节。该事件于2026年10月21日被报道。

    品牌回应

    • 调查 — HDFC Bank

      India's HDFC Bank probe finds executives leaked confidential information

    来源摘录

    • India's HDFC Bank probe finds executives leaked confidential information
  4. 2025

    关于瑞信AT1债券销售的指控

    HDFC银行的迪拜和巴林分行面临指控,称高风险的瑞信额外一级资本债券被作为安全或固定回报产品营销给非居民客户,而没有充分披露。此事据报道引发了监管审查、内部调查和人事变动。

  5. 2023

    HDB金融服务数据泄露

    据报道,HDB金融服务的一次泄露暴露了大量客户的个人和贷款相关信息。

  6. 2021

    汽车贷款合规罚款

    印度储备银行因该银行汽车贷款组合相关的缺陷和违规行为处以1000万卢比罚款。

  7. 2021

    HDFC银行首席执行官就技术故障道歉

    公司回应

    2021年6月,HDFC银行首席执行官Sashi Jagdishan就影响该行的技术故障向客户和利益相关者道歉。他表示,银行将改进并加大力度解决问题。该道歉直接回应了服务中断问题,并承认需要采取更有力的补救措施,首席执行官表示将加倍努力解决该问题。

    当事方说明的目的. 彻底解决技术问题。

    品牌回应

    • 道歉 — HDFC Bank

      As a bank we are certainly sorry for what has happened.
    • 整改 — HDFC Bank

      And have taken this as an opportunity to improve and redouble our efforts to fix this problem for good.

    来源摘录

    • HDFC Bank MD and CEO Sashi Jagdishan has apologised to the bank's stakeholders and customers after facing flak for repeated tech outages in the last couple of years
    • As a bank we are certainly sorry for what has happened. And have taken this as an opportunity to improve and redouble our efforts to fix this problem for good.
  8. 2021

    印度储备银行对HDFC银行处以罚款

    罚款或处罚

    印度储备银行因HDFC银行违反《银行监管法》,对其处以10亿卢比罚款。监管机构的审查发现,该行向客户营销和销售第三方非金融产品存在违规行为。

    来源摘录

    • Reserve Bank of India has imposed a Rs 10 crore fine on HDFC Bank.
    • The central bank said in a statement on Friday.
    • An examination of documents in the matter of marketing and sale of third-party non-financial products to the bank's customers, arising from a whistleblower complaint to RBI regarding irregularities in the auto loan portfolio of the bank, revealed, inter alia, contravention of the aforesaid provisions of the Act and the regulatory directions,
  9. 2020

    针对技术中断的监管行动

    印度储备银行在命令HDFC银行停止发行新信用卡并暂停计划的Digital 2.0活动时,引用了影响网上银行、移动银行和支付服务的反复中断。

  10. 2020

    尽职调查罚款

    印度储备银行在发现为首次公开募股投标开设的39个活期账户的持续尽职调查存在缺陷后,处以罚款。