Del. HC Stresses Mandatory Legal Assistance to Preserve Fairness and Integrity of Criminal Trials  ||  Supreme Court: Delhi High Court Ruling upheld on Taekwondo National Sports Federation Recognition  ||  SC: Blockchain-Based Digitisation of Land Records Necessary to Reduce Property Document Litigation  ||  Supreme Court to NCLT : Limit Power to Decide Intellectual Property Title Disputes under IBC  ||  Bombay HC: Railway Employee With Valid Privilege Pass is Bona Fide Passenger Despite Missing Entries  ||  Delhi High Court: Mere Pleadings Made To Prosecute or Defend a Case Do Not Amount To Defamation  ||  Delhi High Court: Asking an Accused To Cross-Examine a Witness Without Legal Aid Vitiates The Trial  ||  Delhi High Court: Recruitment Notice Error Creates No Appointment Right Without Vacancy  ||  Supreme Court: Subordinate Legislation Takes Effect Only From its Publication in The Official Gazette  ||  Supreme Court: DDA Must Adopt a Litigation Policy To Screen Cases and Avoid Unnecessary Filings    

Central Fraud Repository comes into operation- (Reserve Bank of India) (21 Jan 2016)

MANU/DDBS/0001/2016

Banking

The Reserve Bank of India notified operation of the Central Fraud Registry from 20 January, 2016. The Registry, first mentioned in the Bank’s Fourth Bi-Monthly Monetary Policy Statement, 2014-15, will record fraud committed by borrowers, and the information will be searchable by banks. Frauds involving sums between Rs. 1,00,000 and Rs. 5,00,00,000 will be monitored by RBI’s Regional Office, whereas frauds greater than Rs. 5,00,00,000 will be monitored by the Central Fraud Monitoring Cell.

Tags : RBI   CENTRAL FRAUD REGISTRY   CELL  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved