various apps, sanctioning unsecured loans to
borrowers, and then handed over customer data to Jiya Liang
Infotech for collection. The employees of the company used ... interest rates and fees without valid RBI licenses.
Complainants received threatening calls and emails
demanding repayment, with their data being shared with tele-
caller companies
that e-mail ID to Yerram Raju-LW.7 to address for
RBI
letter time to name and shame KSEZ and GMR. Again from that ...
[email protected] of
data of Jayaprada
Devi (A.3) be sent to DL, VSEZ,
RBI, Principal Secretary and from
the above e-mail
Mr. Rajesh Agarwal vs Reserve Bank Of India on 10 December, 2020
Equivalent citations: AIR
lending activities and resorted to
harassment for loan recovery by misusing personal data of the
2
SKS,J
Crl.P.No.5885 of 2023
borrowers ... petition is filed stating that the Petitioners include petitioner
No.1, an RBI-registered NBFC engaged in lawful lending
activities, and petitioners
also by requesting for restructuring/renewing of the
account as per RBI guidelines.
5. Since, the petitioner was regular in payment of instalments, the
petitioner ... account of the petitioner firm as NPA is contrary to the
RBI guidelines dated 01.01.2019.
6. Counter affidavit on behalf of respondent bank has been
armed protection to vital installations
such as temples, dams, power projects, the RBI, High Court, Telangana
Secretariat, and residences of Hon'ble High Court ... Judges. The
petitioner, a B.Com (Computers) graduate, was appointed as a Data
Entry Operator/Computer Operator on an outsourcing basis
removing
the petitioner company account as fraud account from CIBIL, CRISIL and
RBI List and ...."
2. Heard Sri J. Raghu, learned counsel ... said report, the petitioner company was
included in the Fraud list of RBI. Learned counsel further submits
that at the time of conducting the said
M / S. Sathyanarayana Constructions vs Union Of India on 2 January, 2025
Author: G.Radha
M/S. Starwhites Laundry Equipments And ... vs The Union Of India on 2 January, 2025
M/S.Bhagyalaxmi Enterprises vs The Deputy Commissioner St on 2 January, 2025
Author: G
