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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 29-APR-2025

CO-OPERATIVE BANKS: DID NOT SEND INTIMATION REGARDING DISCREPANCY IN RESPECT OF CREDIT INFORMATION TO CREDIT INSTITUTIONS BY SEVENTH DAY FROM THE DATE OF RECEIPT OF REQUESTS THERE OF

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person EXPERIAN CREDIT INFORMATION CO.OF INDIA PVT.LTD.
  DID NOT SEND INTIMATION REGARDING DISCREPANCY IN RESPECT OF CREDIT INFORMATION TO CREDIT INSTITUTIONS BY SEVENTH DAY FROM THE DATE OF RECEIPT OF REQUESTS THERE OF

NEITHER UPDATED / CORRECTED CREDIT INFORMATION NOR INTIMATED BORROWERS REGARDING ITS INABILITY TO DO SO WITHIN STIPULATED PERIOD OF 30 DAYS OF RECEIPT OF REQUESTS FOR UPDATION / CORRECTION   		IMPOSED PENALTY RS.2,00,000

03-MAR-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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