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Credit Information Companies Regulation Act 2005 Chapter V - Judgment Search Results

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Apr 04 2012 (HC)

M.Thiagarajan Vs. Industrial Development Bank of India, and ors.

Court: Chennai

reasoned order has been passed ultimately the respondent being the creditor company is entitled to take steps which are open to credit information in the possession or control of a credit information company or a credit institution u less the access is to those carrying on commercial activity in banking and these companies are to act according to these provisions failing which certain learned senior counsel further referred to the credit information companies regulation act 2005 central act 30 2005 for the purpose of are all regulatory measures applicable to those carrying on commercial activity in banking and these companies are to act according to out under section 8 of the right to information act 2005 two of which are of significance and they read as

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Sep 01 2009 (HC)

Hindusthan National Glass and Industries Limited and anr. Vs. Reserve ...

Court: Kolkata

..... borrower in the credit information companies regulation act 2005 the relevant statutory provisions may be noticed in such context reserve bank of india act 1934 45 a definitions in this chapter unless the ..... sub section 1 were in force at all material times credit information companies regulation act 2005 2 definitions in this act unless the context otherwise requires b borrower means any person .....

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Sep 01 2016 (HC)

M. Sheik Sikandar Batcha Vs. The Secretary, Reserve Bank of India, Mum ...

Court: Chennai Madurai

..... provide for regulation of credit information companies and to facilitate efficient distribution of credit and for matters connected therewith enacted the credit information companies regulation act 2005 for short called the act henceforth 16 ..... of india amendment act 1962 no 35 of 1962 inserting chapter iii a therein which dealt with collection and furnishing of credit information the object behind .....

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Dec 16 2015 (SC)

Reserve Bank of India Vs. Jayantilal N. Mistry

Court: Supreme Court of India

to credit information 31 it was further contended that the credit information companies act 2005 was brought into force after the had also introduced a scheme for collection and dissemination of information on cases of willful default of borrowers with outstanding balance etc 30 under section 17 4 of the credit information companies regulation act 2005 credit information received by the credit information cooperative bank ltd was conducted by rbi under the banking regulation act 1949 thereafter in october 2010 the respondent sought following even so we find cases though not many where governmental action is taken not for public good but for personal gain submitted that section 22 of the right to information act 2005 cannot have the effect of nullifying and repealing earlier statutes

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Sep 17 2018 (HC)

Shiv Sewak Singh vs.punjab National Bank and Ors

Court: Delhi

data provided by pnb respondent nos 2 3 which are credit information agencies generated the impugned reports indicating defaults in payment credit w p c 2114 2018 page 10 of 13 information to be collected and maintained by credit information companies paragraph act 15 admittedly respondent nos 2 3 are credit information companies registered under the cicr act 16 section 14 1 of member credit as per the provisions of credit information companies regulation act 2005 crif hm is required to report data submitted the cicr act 16 section 14 1 of the cicr act lists out the forms of business that may be carried as per the provisions of credit information companies regulation act 2005 crif hm is required to report data submitted by institution

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Oct 05 2011 (TRI)

Shri. Veer SaIn Vs. Reserve Bank of India

Court: Central Information Commission CIC

rbl registration june 7 2007 date on which high mark credit information services pvt ltd applied for certificate of registration july second appeal the appellant was not satisfied with the incomplete information supplied by the pio and with the order of the the right to information act 2005 whether the credit information companies regulation what is being sought by act 2005 credit information implementing the department of ban provisions of credit information companies regulations operations and development 2006 deals with implementation of the credit 1 d 8 1 e of the right to information act 2005 whether the credit information companies regulation what is being credit information companies regulation what is being sought by act 2005 credit information companies rules 2006 and the applicant is an

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Aug 18 2010 (SC)

Common Cause (a Regd. Society). Vs. Union of India and anr.

Court: Supreme Court of India

regulation act 2005 which provides for the setting up of credit information companies for collection sharing and dissemination of credit information credit information companies for collection sharing and dissemination of credit information which will help in arresting fresh accretion of npas and 2005 which provides for the setting up of credit information companies for collection sharing and dissemination of credit information which will the defaulted borrowers the enactment of the credit information companies regulation act 2005 which provides for the setting up of credit banks and financial institutions act 1993 for short the drt act to recover the npas of banks the enactment of the reserve bank of india would further show that during 2004 2005 an additional rs 16 000 crore of npas have accrued

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Mar 18 2013 (HC)

High Court of Punjab and Haryana at Vs. M/S. Atma Tube Products Ltd. a ...

Court: Punjab and Haryana

..... act 87 trade marks act 88 information technology act 89 the semiconductor integrated circuits layout design act 90 electricity act 91 coastal aquaculture authority act 92 credit information companies regulation act 93 disaster management act 94 government securities act ..... code of criminal procedure amendment act 2005 2005 crm 790 ma 2010 ..... in its 154th report attributed chapter xv on victimology made .....

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Aug 01 2019 (HC)

Ifci Factors Limited vs.ramsarup Industries Limited & Ors.

Court: Delhi

information companies regulation act 2005 to define factor as a credit institution which are consequential nature 20 a perusal of the a factoring arrangement to a factor and amends the credit information companies regulation act 2005 to define factor as a credit industrial company shall have effect notwithstanding anything contained in the companies the act 1956 1 of 1956 or any other law in the case of a transaction governed by the factoring regulation act 2011 hereinafter fra 2011 it is further submitted that to the industrial company stood suspended section 22 of the act reads as under 22 suspension of legal proceedings contracts etc a factor and amends the credit information companies regulation act 2005 to define factor as a credit institution which are consequential

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Aug 24 2017 (SC)

Justice k.s.puttaswamy(retd) Vs. Union of India

Court: Supreme Court of India

..... provisions of the right to information act 2005 the indian easements act 1882 the indian penal code 1860 the indian telegraph act 1885 the bankers books evidence act 1891 the credit information companies regulation act 2005 the public financial institutions ..... despite the however the legal analysis in this chapter confirms his conclusion though on different grounds from those which he has given .....

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