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Articles for Wilful Defaulters, search results for big

Wilful default: RBI to tweak rules to give lenders flexibility in handling cases
1 year ago

Wilful default: RBI to tweak rules to give lenders flexibility in handling cases

Live Mint  

New Delhi: Lenders may get more flexibility in dealing with potential wilful defaulters as the central bank may make in-person hearings with borrowers mandatory at the time of identifying a loan account as stressed, two persons aware of the development said. A Supreme Court order in March regarding RBI’s 2016 circular on wilful defaults had said that borrowers should get …

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More Than 1,700 Big Wilful Defaulters Owe Rs 37,020 Crore to Punjab National Bank
4 years, 5 months ago

More Than 1,700 Big Wilful Defaulters Owe Rs 37,020 Crore to Punjab National Bank

News 18  

Winsome Diamond & Jewellery, Gitanjali Gems and ABG Shipyard are among the big wilful defaulters who together owe more than Rs 37,000 crore to Punjab National Bank as of the end of the first quarter of 2020-21. As many as 1,787 big wilful defaulters owe outstanding loans of Rs 37,020.27 crore at the end of June, according to the list …

Loan End Crore Pnb Defaulters Wilful Wilful Defaulters
SBI Denies List Of Loan Defaulters Under RTI Act
5 years, 6 months ago

SBI Denies List Of Loan Defaulters Under RTI Act

Live Law  

Even as the Supreme Court has reiterated that the RBI is duty-bound to disclose list of wilful defaulters under the RTI Act, the State Bank of India, the largest bank in India, has denied the information to an RTI applicant saying the same involves commercial confidence and is held in a fiduciary capacity. Advocate and Chartered Accountant Nipun Singhvi had …

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CEOs of state banks can request for look-out notices against wilful defaulters, fraudsters
6 years, 1 month ago

CEOs of state banks can request for look-out notices against wilful defaulters, fraudsters

Firstpost  

Earlier this year, the government formed an inter-ministerial panel to look into various issues, including how to put a check on wilful defaulters fleeing the country. New Delhi: To check wilful defaulters and fraudsters from fleeing the country, the government has now authorised CEOs of public sector banks to make a request for issuance of look-out circulars against suspects. However, …

Financial Services Country Kumar Mha Request Loc Circular
Govt authorises CEOs of public sector banks to request for look-out circulars against wilful defaulters
6 years, 1 month ago

Govt authorises CEOs of public sector banks to request for look-out circulars against wilful defaulters

Firstpost  

New Delhi: To check wilful defaulters and fraudsters from fleeing the country, the government has now authorised CEOs of public sector banks to make a request for issuance of look-out circulars against suspects. However, possession of mere passport detail was not enough but this circular has empowered banks to take a decisive action against wilful defaulters and fraudsters by requesting …

Country Kumar Mha Request Loc Circular Defaulters
Govt authorises public sector bank CEOs to request for look-out circulars against wilful defaulters
6 years, 1 month ago

Govt authorises public sector bank CEOs to request for look-out circulars against wilful defaulters

Live Mint  

New Delhi: To check wilful defaulters and fraudsters from fleeing the country, the government has now authorised CEOs of public sector banks to make request for issuance of look-out circulars against suspects. However, possession of mere passport detail was not enough but this circular has empowered banks to take a decisive action against wilful defaulters and fraudsters by requesting for …

Country Kumar Mha Request Loc Circular Defaulters
Dues of PNB's big wilful defaulters fall 0.87% in June
6 years, 6 months ago

Dues of PNB's big wilful defaulters fall 0.87% in June

Live Mint  

New Delhi: Dues from big wilful defaulters of Punjab National Bank fell by 0.87% to ₹ 15,354.52 crore on 30 June compared to ₹ 15,490 crore as on 31 May 2018, bank data has showed. Big wilful defaulters owed PNB ₹ 15,171.91 crore in 2017-18, resulting in standalone net loss of ₹ 12,282.82 crore in 2017-18 as against a profit …

Bank Crore Pnb Npa Big Wilful Defaulters