NCLAT: Can’t Dismiss Restoration App. if Filed in 30 Days from Date of Dismissal of Original App. || Delhi HC: Communication between Parties through Whatsapp Constitute Valid Agreement || Delhi HC Seeks Response from Govt. Over Penalties on Petrol Pumps Supplying Fuel to Old Vehicles || Centre Notifies "Unified Waqf Management, Empowerment, Efficiency and Development Rules, 2025" || Del. HC: Can’t Reject TM Owner’s Claim Merely because Defendant Could have Sought Removal of Mark || Bombay HC: Cannot Treat Sole Director of OPC, Parallelly with Separate Legal Entity || Delhi HC: Can Apply 'Family of Marks' Concept to Injunct Specific Marks || HP HC: Can’t Set Aside Ex-Parte Decree for Mere Irregularity || Cal. HC: Order by HC Bench Not Conferred With Determination by Roster is Void || Calcutta HC: Purchase Order Including Arbitration Agreement to Prevail Over Tax Invoice Lacking it

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 :