Search Results for Tag : Defaulters
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RBI issues directions for handling wilful defaulters(21.09.2023)
The Reserve Bank of India (RBI) has introduced a scheme for handling wilful defaulters, effective from April 1, 1999. These guidelines were subsequent.....
Tags : Master Direction, Wilful Defaulters, Scheme
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Bombay HC Grants Interim Stay on CIC’s Order Directing RBI to Disclose Wilful Defaulters’ List(17.12.2018)
Bombay High Court has granted interim stay on Central Information Commission’s order directing the RBI to submit a list of wilful defaulters with a ba.....
Tags : Bombay High Court,Wilful Defaulters’ List
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SC Questions RBI’s Policy to Maintain Secrecy of Defaulter's Name(25.10.2016)
Supreme Court has asked Reserve Bank of India why names of borrowers that owe more than Rs 500 crore to country’s banks shouldn't be made public.
Tags : Supreme Court, RBI, borrowers, Defaulters
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Madras High Court Suggests Surrender of Passports from Loan Defaulters(02.01.2019)
Madras High Court has suggested that the Centre bring in appropriate amendments in the Passport Rules, so that banks and financial institutions can de.....
Tags : Madras High Court, Loan Defaulters, Surrender of Passport
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Madras High Court Suggests Surrender of Passports from Loan Defaulters(02.01.2019)
Madras High Court has suggested that the Centre bring in appropriate amendments in the Passport Rules, so that banks and financial institutions can de.....
Tags : Madras High Court, Loan Defaulters, Surrender of Passport
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SC Affirms Compensation to Lawyer for Bank Wrongfully Keeping His Name in Loan Defaulters List(15.02.2023)
Supreme Court has affirmed National Consumers Disputes Redressal Commission directing Canara Bank to pay compensation of Rs. 5 lakhs to lawyer whose n.....
Tags : Supreme Court, Compensation, Loan Defaulters
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Supreme Court: "It’s Time to Deal with Loan Defaulters Sternly"(09.05.2017)
Supreme Court, while concerned over increasing number of corporate houses and private institutions not paying back loans taken from banks and public b.....
Tags : Supreme Court, Loan Defaulters
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SC Dismisses Application to Recall Judgment Which Directed RBI to Disclose Loan Defaulters List(29.04.2021)
Supreme Court has dismissed the applications filed by certain banks seeking to recall the 2015 judgment in the case Reserve Bank of India v Jayantilal.....
Tags : Supreme Court, Loan Defaulters List
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SEBI Decides to Restrain Wilful Defaulters(14.03.2016)
Securities and Exchange Board of India (SEBI) has decided to restrain ‘wilful defaulters’ from accessing capital markets for raising funds from the pu.....
Tags : Securities and Exchange Board of India, Wilful Defaulters
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