Page 2 - Wilful Defaulters

RBI duty bound to disclose wilful defaulters' information, rules SC

SC takes serious view of non disclosure by RBI, says further violation to invite contempt

Here are some steps that could be initiated against wilful defaulters

Defaulters cannot get additional finance from banks

Dues owed by wilful defaulters to PSBs double to Rs 1.5 trn in under 3 yrs

A fourth of the total amount was owed by these defaulters to SBI on September 30, 2018

PSBs filed over 2,500 FIRs against wilful defaulters till Sept-end: Jaitley

Jaitley said the list of suit-filed defaulters of Rs 10 million and above and the list of suit-filed defaulters of Rs 2.5 million and above are available in public domain

Bombay HC seeks govt view on RBI plea against CIC's wilful defaulters order

Central bank contends it did not disclose names of wilful defaulters under home ministry's advice

Bombay HC seeks govt view on RBI plea against CIC's wilful defaulter order

The RBI in its petition said the Union Home Ministry gives information on wilful defaulters to it in a confidential manner and has also asked the RBI to not disclose the same

CEOs of public banks empowered to stop wilful defaulters from fleeing India

Earlier, the Finance Ministry had asked PSBs to collect passport details of all those borrowers who have borrowed loans of more than Rs 500 mn

CIC again asks PMO, RBI to disclose wilful defaulters' list, Rajan's letter

The commission had earlier issued a show cause notice to RBI Governor Urijit Patel for 'dishonouring' a Supreme Court judgment and CIC directive on disclosure of the list of wilful defaulters

Change Passport Act to prevent fraudsters from fleeing India: Govt panel

The recommendations gain significance in view of reports of fugitive diamantaire Mehul Choksi moving to Antigua from the US and getting a local passport of the Caribbean country

Wilful defaulters rise 1.7% till December, owe Rs 1.10 trillion to PSBs

The number of wilful defaulters was 9,063, which represents a marginal increase of 1.66 per cent during the nine months of the current financial year, government said

Wilful defaulters won't be allowed to bid for stressed assets: SBI chief

It is a fine line for banks whether they can block any effort by wilful defaulter to bid for his own firm

Wilful defaulters owe Rs 92,000 cr to PSU banks

There has been a 10% increase in the number of willful defaulters

Over 8,100 wilful defaulters owe Rs 76,685 cr to banks

To recover loans from such defaulters, banks have filed 1,724 FIRs with a total outstanding of Rs 21,509 crore in FY16

Over 8,100 wilful defaulters owe banks over Rs 76,600 cr

Arun Jaitley said parliament is looking into a Bill relating to debt recovery which aims at empowering banks to take more effective steps

Bank union threatens to disclose names of 7,000 defaulters

Union also demanded filing criminal cases against these defaulters

Bank employees union will declare 7,000 wilful defaulters names on July 19

Around Rs 70,000 crore public money has been blocked with wilful defaulters in India

WANTED: An official database of wilful defaulters

Last week, Sebi made amendments to key regulations that govern capital raising activities to ensure that wilful defaulters do not get access to capital markets

Wilful defaulters owe Rs 66,000 cr to govt banks

Rs 1.73 lakh cr of public sector bank money stuck in top 100 non-performing accounts as of Dec 2015

Sebi to dry fund-raising taps for wilful loan defaulters

Regulator aims to cut off access to capital markets, protecting small investor who may not know of default status