M/S Bansal Aradhya Steel Pvt Ltd vs Central Bureau Of Investigation on 24 May, 2022
directed for updation and rectification of data in CRILC.
In the light of the direction of the RBI, the Indian Bank
- respondent
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1 - 10 of 626 (0.09 seconds)Mr. Deepak Raheja vs Union Of India on 19 May, 2025
tenable under
law. Furthermore, the definition of default as per the RBI
Master circular is definition of default as per the IBC
which defines default ... status of their borrowers to CRILC constituted by
the RBI, to collect, store, and publish data on all
borrowers' credit exposures. Accordingly, the Respondent
Phonepe Private Limited vs State Of Karnataka on 29 April, 2025
FINANCIAL
TRANSACTIONS/DATA OF THIRD PARTY APPLICATION PROVIDER
(TPAPs) IN ACCORDANCE WITH THE LEGALLY BINDING
3
GUIDELINES OF THE RBI AND NCPI ON UPI INTERMEDIARIES
M/S Excellence4U Research vs Assistant Commissioner on 19 November, 2025
According to guidelines from the Reserve Bank of India
(RBI) and letters circulated by FEDAI (Foreign Exchange
Dealers Association in India), the following 2 documents ... only allowed through banking channels as
per RBI guidelines.
Electronic FIRC (e-FIRC)
According to the RBI, AD Category 1 banks must report
all money
Iifl Finance Ltd vs State Of Karnataka on 4 February, 2026
Iifl Finance Ltd vs State Of Karnataka on 4 February, 2026
Author: Suraj Govindaraj
Bench
Sri Krishnareddy vs State Of Karnataka on 10 April, 2026
activities of the
company/associate companies/subsidiaries, the present
proposal, the bio-data of the promoters, etc., - 3 copies ... Government of India/100% Export Oriented Unit (EOU)
letter of permission/FIPB/RBI approval etc.
13. The check list itself would disclose that the
application
Sri G Gopal vs State Of Karnataka on 10 April, 2026
activities of the
company/associate companies/subsidiaries, the present
proposal, the bio-data of the promoters, etc., - 3 copies ... Government of India/100% Export Oriented Unit (EOU)
letter of permission/FIPB/RBI approval etc.
13. The check list itself would disclose that the
application
Sri Muniyappa vs State Of Karnataka on 10 April, 2026
activities of the
company/associate companies/subsidiaries, the present
proposal, the bio-data of the promoters, etc., - 3 copies ... Government of India/100% Export Oriented Unit (EOU)
letter of permission/FIPB/RBI approval etc.
13. The check list itself would disclose that the
application
Smt. Chinnamma vs State Of Karnataka on 10 April, 2026
activities of the
company/associate companies/subsidiaries, the present
proposal, the bio-data of the promoters, etc., - 3 copies ... Government of India/100% Export Oriented Unit (EOU)
letter of permission/FIPB/RBI approval etc.
13. The check list itself would disclose that the
application
R. D. Chaitra vs Directorate Of Enforcement on 15 October, 2025
R. D. Chaitra vs Directorate Of Enforcement on 15 October, 2025
-1-
WP No. 26754