also
stated the petitioner ignored the genuineness of title deeds,
commercial CIBIL reports of the firms (which would have
exploded the fraud as the firms ... party. He did not delve into
the genuineness of title deeds, commercial CIBIL reports of the
firms (which would have exploded the fraud
complaint made against her to the various Credit Ratings Agencies (CRA) like CIBIL etc. and rectify/delete the
black-listed credit rating and pay compensation ... like Master Card Negative File (MCNF) and Credit Information Bureau India Ltd.
(CIBIL) etc. had black-listed her. When
protested Mr. Kamlesh Rangam, Vice President
DELHI 110 003.
REPRESENTED BY ITS AUTHORISED OFFICER.
5. TRANS UNION CIBIL LIMITED
(FORMERLY CREDIT INFORMATION
BUREAU (INDIA) LTD)
ONE INDIA BULLS CENTER)
TOWER ... DELHI 110 003.
REPRESENTED BY ITS AUTHORISED OFFICER.
5. TRANS UNION CIBIL LIMITED
(FORMERLY CREDIT INFORMATION
BUREAU (INDIA) LTD)
ONE INDIA BULLS CENTER)
TOWER
Transunion Cibil Ltd. - vs - P.C.Baskar] on 4 September, 2020
Author: Vineet Kothari
Bench: Vineet Kothari , Krishnan Ramasamy
Order dt.04.09.2020 ... Transunion CIBIL Ltd. -Vs- P.C.Baskar]
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED: 04.09.2020
CORAM
THE HONOURABLE DR.JUSTICE VINEET KOTHARI
petitioner in the present writ
petition, was dismissed on the ground that CIBIL score, which was required to
be maintained was not adequate ... Custom Milling Policy for KMS 2021-
2022, as he had a low CIBIL score of 546 whereas the minimum CIBIL score
that was required
Kuber Rice and General Mills did not satisfy the
CIBIL score in terms of Clause 4 (g) of the Punjab Custom Milling Policy ... Iqbal Singh did not satisfy the said clause as he
had low CIBIL Score of 546, whereas the minimum CIBIL was to be
beyond
ground,
that its name figured, in the defaulter list of CIBIL (Credit Information
Bureau ( India)
Limited). It was further stated that, later on, the complainant ... intentionally and deliberately, given by Opposite
Parties No.1 and 2, to CIBIL (Credit Information Bureau ( India)
Limited), and its status was shown as
settled
have recently on 2 May 2011, found that CIBIL website hosts name of Creation Decors
Private Limited as willful defaulter under RBI circulars, from quarter ... first time at instance of SIDBI,
since names are put on CIBIL. website on submission of willful defaulter report under RBI Willful
default circular
against opponent no.3 or not. Appellant further
mentioned that his earlier CIBIL reports were spoiled because of
outstanding dues shown against ... Card had subsequently corrected its account statements and
consequently the present CIBIL report in respect of complainant was
showing the correct position, there is nothing
Anuj Agarwal vs Serious Fraud Investigation Officer on 28 October, 2025
Author: Anoop Chitkara
Bench
