2020 13:31:18 :::
Judgment-WPL.3030.19+3.doc
"11. RBI Inspection:
RBI conducts statutory inspection of the UCBs under
Section 35 read with ... done in the RBI
inspection, and the bank submitted fraudulently
manipulated data to RBI for sample checks, the
sample of accounts picked for inspection
2020 13:31:03 :::
Judgment-WPL.3030.19+3.doc
"11. RBI Inspection:
RBI conducts statutory inspection of the UCBs under
Section 35 read with ... done in the RBI
inspection, and the bank submitted fraudulently
manipulated data to RBI for sample checks, the
sample of accounts picked for inspection
2020 13:31:31 :::
Judgment-WPL.3030.19+3.doc
"11. RBI Inspection:
RBI conducts statutory inspection of the UCBs under
Section 35 read with ... done in the RBI
inspection, and the bank submitted fraudulently
manipulated data to RBI for sample checks, the
sample of accounts picked for inspection
2020 13:31:24 :::
Judgment-WPL.3030.19+3.doc
"11. RBI Inspection:
RBI conducts statutory inspection of the UCBs under
Section 35 read with ... done in the RBI
inspection, and the bank submitted fraudulently
manipulated data to RBI for sample checks, the
sample of accounts picked for inspection
2020 13:31:11 :::
Judgment-WPL.3030.19+3.doc
"11. RBI Inspection:
RBI conducts statutory inspection of the UCBs under
Section 35 read with ... done in the RBI
inspection, and the bank submitted fraudulently
manipulated data to RBI for sample checks, the
sample of accounts picked for inspection
bank also complained that the CMA data and the other relevant papers as per the RBI guidelines were not received by the bank in spite
National Asset Reconstruction Company ... vs Mumbai Metropolitan Region ... on 24 February, 2026
2026:BHC-OS
Mumbai Metropolitan Region ... vs Mumbai Metro One Private Limited on 24 February, 2026
2026:BHC
gross violation of prudent
banking practices and had manipulated data/information
submitted to the RBI.
Pursuant to this, the statutory inspection of the bank ... escape the real figures and data. While
disclosing undisclosed HDIL Group Accounts from the master
data, the erstwhile management of the PMC Bank replaced
these
CRILC data. The letter dated 1 st April
2017 is reproduced herein below :
"April 1, 2017
Ref No: GTL/2017-18/RBI/
General Manager ... would inform this decision to RBI
and could also consider removing the 'Red Flag' from CRILC data (copy of
the JLF Minutes circulated
