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Wilful Defaulter

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Banks And Financial Institutions Should Pass Reasoned Orders While Declaring Entity/Person Wilful Defaulter: Bombay High Court

Banks And Financial Institutions Should Pass Reasoned Orders While Declaring Entity/Person Wilful Defaulter: Bombay High Court

21 March 2024

Delhi High Court Sets Aside Banks Decision To Declare Ratul Puri As Wilful Defaulter Under RBI Master Circular

Delhi High Court Sets Aside Banks' Decision To Declare Ratul Puri As Wilful Defaulter Under RBI Master Circular

2 March 2024

Loan Fraud | Bank Cant Initiate Criminal Proceedings When Borrowers Declaration As Wilful Defaulter Is Stayed By Court: Karnataka HC

Loan Fraud | Bank Can't Initiate Criminal Proceedings When Borrower's Declaration As 'Wilful Defaulter' Is Stayed By Court: Karnataka HC

13 Aug 2022

Threshold For The Public Interest Must Exist To Prevent Bypassing Of Civil Courts And Use Of Constitutional Avenues For Enforcement Of Contractual Obligations: Bombay High Court

Declaring NPA And Wilful Defaulter: A Banker's Obligation

8 Aug 2022

Writ Jurisdiction Against Wilful Defaulter Declaration By Identification Committee Attracted Only In Case Of Patent/Gross Illegality: Calcutta HC [Read Judgment]

Writ Jurisdiction Against 'Wilful Defaulter' Declaration By Identification Committee Attracted Only In Case Of Patent/Gross Illegality: Calcutta HC [Read Judgment]

6 July 2020

Economic Situation Uncertain Owing To COVID-19 : Calcutta HC Restrains Bank From Declaring Borrower As Wilful Defaulter

'Economic Situation Uncertain Owing To COVID-19' : Calcutta HC Restrains Bank From Declaring Borrower As 'Wilful Defaulter'

2 July 2020

Hear The Alleged Wilful Defaulter’s Side Before Taking Any “Drastic Measure”: Allahabad HC Directs IDBI [Read Order]

Hear The Alleged Wilful Defaulter’s Side Before Taking Any “Drastic Measure”: Allahabad HC Directs IDBI [Read Order]

8 Nov 2018