I. Terms and conditions:

  • The information contained in these web pages ("Information") relates to the non-suit filed accounts of defaulters of various scheduled commercial Banks and all India notified Financial Institutions (FIs), and have been provided to TransUnion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited-CIBIL) by various scheduled commercial banks and FIs pursuant to the directions of the Reserve Bank of India dated June 27, 2014, bearing reference number DBOD.CID.BC.127/20.16.056/2013-14, as modified from time to time.
  • In the event any clarifications are required with respect to the Information or any person is aggrieved in any manner by the contents of the Information, such person may directly contact the Bank or FI concerned for clarifications and/or actions.
  • The Information may also contain names of non-promoter/non-wholetime directors (Nominee and Independent Directors). This may be kept in view.
  • The Information given is as reported by Banks and FIs. Its accuracy, completeness and veracity is the responsibility of the concerned Bank/FI, and not that of TransUnion CIBIL.
  • The Information is not intended to be used as a source for bulk downloads or any other process that denies or degrades service to other users by generating unusually high numbers of daily database access, whether manually or in an automated fashion.
  • The Information shall not be, for whatsoever purpose, reproduced, copied, stored or archived in any manner, format or medium whatsoever, either in full or in parts, for sale or any other commercial purposes.
  • Governing Law: Use of this site shall be governed by the laws of India and the courts of Mumbai shall have exclusive jurisdiction on any disputes arising out of the use of this site or any Information given therein.
II. Disclaimer:
  • The publication of the information or the incorrectness, inaccuracy, unreliability of the information;
  • Any action taken, proceeding initiated, transaction entered into on the basis of such information;
  • Unauthorised access to and / or alteration of the information including any virus attack, or other modification by virtue of hacking or otherwise or any loss caused by the download of the information;
  • Statements or conduct of any third party about the information; or
  • Any other matter relating to such information.
III. Governing law
  • The information contained in these web pages ("Information") relates to the non-suit filed accounts of defaulters of various scheduled commercial Banks and all India notified Financial Institutions (FIs), and have been provided to TransUnion CIBIL by various scheduled commercial Banks and FIs pursuant to the directions of the Reserve Bank of India dated June 27, 2014, bearing reference number DBOD.CID.BC.127/20.16.056/2013-14, as modified from time to time. By accessing and using the Information, the user acknowledges and accepts that TransUnion CIBIL does not take responsibility for any errors and/or omissions, which are caused by incorrect or inadequate information supplied by concerned Credit Institution/Bank. Further, TransUnion CIBIL does not guarantee the accuracy, adequacy or completeness of the Information and/or its suitability for any specific purpose nor is TransUnion CIBIL responsible for results obtained from use of the Information.
  • Neither TransUnion CIBIL nor any of its Directors, Employees and Representatives accept any liability, and TransUnion CIBIL its Directors etc. expressly disclaim any liability, for all such Information and shall not be liable for any direct, indirect, incidental, special, consequential or exemplary damages including but not limited to, damages for loss of profits, goodwill, use, data or other losses, costs, expenses, claims, proceedings, actions wherever and whenever occurring (even if TransUnion CIBIL has been advised of the possibility of the same), directly or indirectly resulting from:
    • The publication of the Information or the incorrectness, inaccuracy, unreliability of the information;
    • Any action taken, proceeding initiated, transaction entered into on the basis of such Information;
    • Unauthorised access to and/or alteration of the Information including any virus attack, or other modification by virtue of hacking or otherwise or any loss caused by the download of the Information;
    • Statements or conduct of any third party about the Information; or
    • Any other matter relating to such Information.