RESERVEBANK OF INDIA www.rot.o D B O DN . o . C lD .8 C .3 01 2 0 .1 6.0421201 1 - 12 S e p t e m b e5r , 2 0 1 1 Chairmen/Managing Directors/CEOs All ScheduledCommercialBanks (excludingRRBsand LABs) All IndiaNotifiedFinancialInstitutions D e a rSi r, Gom panies- Submission of Credit lnformationto Credit Info Defaultersof Rs. 1 Crore and above and Wilful Defaultersof Rs. 25 lakh and above D i s s e mi n a ti Credit Informationof suit-fil P l e a s er e f e rt o o u r C i r c u l a rD s B O D . N o . D L . B C . 1 1 1 l 2 O0112001-02 .16. datedJund 4, 2002 regardingsubmissionof credit informationto C it InformationBureau ( l n d i a )L td (C l B l L )a n d D B OD No. DL.BC.95/20.16.00 2004 regardingthe Dissemination of Creditlnformation dated June 171 leof ClBlL. 2. As you are aware,Certificateof Registration (CoR)h sincebeen issuedto 3 C r e d i t In fo rma ti o nC o mp a n ies( ClCs) , viz., M/s n Credit Informatiorir Companyof lndia Pvt. Ltd, M/s EquifaxCredit lnformati ServicesPvt. Ltd and M/s High Mark CreditInformationServicesPvt. Ltd to co ence the businessof creditinformation underthe Creditlnformation Comoanie ( Regulation) Act,20 05. 3. You are advisedto submitthe quarterlylist of suit-fi accountsof Rs.1 Crord and above, r:lassifiedas doubtful or loss, t o C I B I L or any other credit informationcompanywhichhas obtainedCoR from RBI a of whichyour banrii$ a m e mb e r. 4. ln terms of Para 2.9 of MasterCircularon WilfulDefau Ba n k s/ F l s h a ve a l re a d vb e en advisedto subm itthe li d a t e dJ u l y1, 2 4 1 1 , of suit-filedaccountsolf wilfuldefaultersof Rs. 25 lakh and aboveas at end-Mar June,Septem bera nd Decemberevery year to CIBIL and I or any other cr informationcompany whichhas obtainedCoR from RBI and of whichthat bank -+r€ Sfu4 qftETFarilr fr Esnil irafi-q 6rqii{-q. r:ff a-ffa, +;dlq mrqtilT L)epartmentof BankrngOperationsand Developrnent.Central Offlce, I 3th Floor, Central Olfi fftsf4/Tel.No .:91-22-2260t00o.tfMalrel.N No.91-22-22 o.(D\'.9t-22-2270t2-16.$-qslF'ax u - - - s - l6dql 5il+ll6i 6, $tlchl 9tlldl qGlSq a member. ra,qr.arrrafraflrf, Tiq€- 4ooooi - 400001 uilding,S.BhagatSinghMarg,Munrlbai 239, email ID: cemicdbodco(Airbi.ore.in 5. Further,we advisethat the aboveClCs have been ised to disseminate credit informationcoveringdata suppliedby banks / accountson theirrespective websites. ls on such suit-filed Yoursfaithfully (P R RaviMohan) ChiefGeneralManager