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Showing contexts for: RBI DATA in Samir Sardana vs Reserve Bank Of India on 2 November, 2021Matching Fragments
o Type of Banks - Govt. owned banks, Privately owned banks and Foreign owned banks o Aggregate value of bank fraud for each type of bank Note - the above said information is not exempted under the RBI Act as it is AGGREGATE DATA and hence, does not violate any banking secrecy or other laws. It DOES NOT even ask for the Bank names.
Note - In case the RBI-PIO does not have the data for the TYPES OF BANKS as above said - the PIO can provide the data w.r.t. the TYPES classification, as is available, suitably amplifying the variant TYPE. Note - In case the PIO does not compile the data as such, the PIO can provide the annual or quarterly submissions of fraud made by banks to RBI - as such - and the Applicant shall pay the requisite fees for the same per page or for the e-copy.
• PIO to provide the aggregate value of frauds reported by SBI,PNB,BOB,BOI,OBC and EACH Private Sector and Foreign Banks, w.r.t. Demonetization, in the last 5 years, as under:
o Name of Bank (for each bank separately)
o Aggregate value of bank fraud for each type
Note - the above said information is not exempted under the RBI Act as it is aggregate data and hence, does not violate any banking secrecy or other laws. it does not even ask for the Bank names TYPE E - Names of Borrowers/bank customers identified for fraud • RBI-PIO to provide the names of all borrowers/bank customers reported by the banks to the RBI for fraud (of any type),in the last 7 years in excess of Rs.50 crores ( Rs 50 crores to be considered at the time of each reportage or for aggregate reportage by a bank - as the RBI feels adequate w.r.t data availability). In case PIO feels with justification that the said data will divert the resources of the RBI, it can provide the above said data for a duration and value cut off that it has prepared in the past.
The requested data is available in DBIE website (RBI's Data Warehouse).
The path to access the report are home (https://dbie.rbi.org.in/DBIE/dbie.rbi?site=home) ->Statistics->Financial
Sector->Banking-Performance Indicators->Major Banking Indicators from Supervisory Returns Bank Group-wise (For public access). Sector-wise and Geography-wise data on NPA are not maintained by us. However, bank-wise and bank group-wise data on NPA of scheduled commercial banks are available on the Reserve Bank of India website at the following link- From 2005 to 2008 (annual):
2. RBI will not be held responsible or accountable for any misreporting and/ or incorrect reporting by the reporting entities.
The data prior to Feb 2019 is not available.
C. Aggregated NPAs The requested data is available in DBIE website (RBI's Data Warehouse).
The path to access the report are home (https://dbie.rbi.org.in/DBIE/dbie.rbi?site=home) ->Statistics->Financial