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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

ALL CREDIT INFORMATION COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CRIF HIGH MARK CREDIT INFORMATION SERVICES PVT.LTD.
  DID NOT MAINTAIN ACCURATE AND COMPLETE DATA OF CREDIT INFORMATION

NEITHER UPDATED CREDIT INFORMATION NOR INFORMED THE STEPS TAKEN FOR CORRECTION OF DISCREPANCIES AND REASONS FOR INABILITY TO COMPLY WITH TIMEFRAME TO PROVIDE CORRECT INFORMATION, WITHIN THIRTY DAYS OF RECEIPT OF SUCH COMPLAINTS,ON RECEIPT OF COMPLAINTS FROM SOME BORROWERS   		IMPOSED PENALTY RS.25,75,000

26-JUN-2023 		 
2
History of entity/person CRIF HIGH MARK CREDIT INFORMATION SERVICES PVT.LTD.
  DID NOT HAVE WHOLETIME MANAGING DIRECTOR/DIRECTOR VIOLATING SECTIONS 9(1) AND 9(2) OF CREDIT INFORMATION COMPANIES (REGULATION) ACT, 2005   IMPOSED PENALTY RS.1,00,000

15-DEC-2014 		 
3
History of entity/person EQUIFAX CREDIT INFORMATION SERVICES PVT.LTD.
  DID NOT MAINTAIN ACCURATE AND COMPLETE DATA OF CREDIT INFORMATION

NEITHER UPDATED CREDIT INFORMATION NOR INFORMED THE STEPS TAKEN FOR CORRECTION OF DISCREPANCIES AND REASONS FOR INABILITY TO COMPLY WITH TIMEFRAME TO PROVIDE CORRECT INFORMATION, WITHIN THIRTY DAYS OF RECEIPT OF SUCH COMPLAINTS,ON RECEIPT OF COMPLAINTS FROM SOME BORROWERS   		IMPOSED PENALTY RS.24,25,000

26-JUN-2023 		 
4
History of entity/person EXPERIAN CREDIT INFORMATION CO.OF INDIA PVT.LTD.
  DID NOT MAINTAIN ACCURATE AND COMPLETE DATA OF CREDIT INFORMATION   IMPOSED PENALTY RS.24,75,000

26-JUN-2023 		 
5
History of entity/person TRANSUNION CIBIL LTD.
  DID NOT MAINTAIN ACCURATE AND COMPLETE DATA OF CREDIT INFORMATION

NEITHER UPDATED CREDIT INFORMATION NOR INFORMED THE STEPS TAKEN FOR CORRECTION OF DISCREPANCIES AND REASONS FOR INABILITY TO COMPLY WITH TIMEFRAME TO PROVIDE CORRECT INFORMATION, WITHIN THIRTY DAYS OF RECEIPT OF SUCH COMPLAINTS,ON RECEIPT OF COMPLAINTS FROM SOME BORROWERS   		IMPOSED PENALTY RS.26,00,000

26-JUN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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