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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

CREDIT INFORMATION COMPANY: 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

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 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 		 
3
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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