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  1. www.rbi.org.in › scripts › bs_viewcontentReserve Bank of India - Database

    Sep 21, 2023 · CHAPTER I. PRELIMINARY. 1. Short Title and Commencement. (1) These Directions shall be called the Reserve Bank of India (Treatment of Wilful Defaulters and Large Defaulters) Directions, 2023. (2) These Directions shall come into force after 90 days from placing it on the website of the Reserve Bank. 2. Applicability.

    • Master Circulars

      The following measures should be initiated by the banks and...

    • Press Releases

      The revised instructions contained in the 'Draft Master...

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  3. www.rbi.org.in › scripts › BS_ViewMasCirculardetailsReserve Bank of India - Master Circulars

    Jul 1, 2015 · The following measures should be initiated by the banks and FIs against the wilful defaulters identified as per the definition indicated at paragraph 2.1.3 above: No additional facilities should be granted by any bank / FI to the listed wilful defaulters.

  4. taxguru.in › finance › willful-defaulter-check-listWhat is ‘willful defaulter’ and how to check list? - Tax Guru

    Apr 17, 2017 · In 1999 Reserve Bank of India (RBI) classified “wilful” and “non-wilful” defaulters to delineate those who were deliberately using the banking system to not pay back dues from those who were genuinely fallen on debt trap.

  5. moneylife.in › article › here-is-the-list-of-top50-wilful-bankHere Is the List of Top-50 Wilful Bank Defaulters; Bad Debts of...

    Dec 23, 2022 · As of 31 December 2021, nearly 2,237 wilful defaulters have an outstanding of Rs1,84,863.32 crore. While RBI had shared a list of names of 2,278 wilful defaulters, there are 41 borrowers against whom there is zero outstanding.

  6. www.rbi.org.in › Scripts › BS_PressReleaseDisplayReserve Bank of India - Press Releases

    Sep 21, 2023 · The revised instructions contained in the 'Draft Master Direction – Treatment of Wilful Defaulters and Large Defaulters' have been published today by the Reserve Bank of India on its website for comments from stakeholders and members of the public.

  7. www.thehindubusinessline.com › money-and-banking › finally-rbiFinally, RBI discloses list of large wilful defaulters

    Nov 21, 2019 · In response to an application filed by an online news site, the RBI has disclosed the names of 30 wilful defaulters who collectively account for ₹50,000 crore of outstanding dues.

  8. thewire.in › banking › rbi-wilful-defaulters-list-rti-discloseExclusive: Under RTI Act, RBI Finally Discloses Details of Major...

    Total funded advances outstanding to 30 wilful defaulters – along with the amount the banks have written off so far – adds up to over Rs 50,000 crore as on April 30, 2019.