| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1281 |
|
VASHU GARMENTS
|
|
|
|
NEERAJ KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.592303.62
BANK OF INDIA
04-NOV-2016
|
|
| 1282 |
|
|
VASU CONSTRUCTION
|
|
|
|
DILIP KUMAR PATEL
|
|
|
RADHA PATEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 15-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.1873532
ICICI BANK LTD.
15-NOV-2022
|
|
| 1283 |
|
|
VASU TRADING CO.
|
|
|
|
ABHISHEK ARYA
|
|
|
AMIT ARYA
|
|
|
DEEPIKA ARYA
|
|
|
MADHU ARYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 29-SEP-2018
SYMBOLIC POSSESSION NOTICE- RS.18003683
ICICI BANK LTD.
29-SEP-2018
|
|
| 1284 |
|
|
VASU TRADING CO.
|
|
|
|
ABHISHEK ARYA
|
|
|
AMIT ARYA
|
|
|
DEEPIKA ARYA
|
|
|
MADHU ARYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 29-SEP-2018
SYMBOLIC POSSESSION NOTICE- RS.17797433
ICICI BANK LTD.
29-SEP-2018
|
|
| 1285 |
|
|
V-CARE REAL INFRA PVT.LTD.
|
|
|
|
KIRAN BANSAL
|
|
|
LOKESH BANSAL
|
|
|
YOGESH BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 18-JAN-2022
SYMBOLIC POSSESSION NOTICE- RS.6088583
ICICI BANK LTD.
18-JAN-2022
|
|
| 1286 |
|
|
VEENA VAADINI EDUCATIONAL FOUNDATION
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.35796106
PUNJAB NATIONAL BANK
12-JUN-2019
|
|
| 1287 |
|
|
VEER PROJECTS
|
|
|
|
ARCHANA
|
|
|
SANJEEV CHOUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3407149
ICICI BANK LTD.
30-JUN-2016
|
|
| 1288 |
|
|
VELENO INC
|
|
|
|
NAKUL GUPTA
|
|
|
RAKHI GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 27-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.3066513
ICICI BANK LTD.
27-SEP-2021
|
|
| 1289 |
|
|
VENKATESHWAR TEXTILES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3032094.07
PUNJAB NATIONAL BANK
06-NOV-2018
|
|
| 1290 |
|
|
VENUS INTERNATIONAL
|
|
|
|
BOBBY BHARGAVA
|
|
|
NEELIMA BHARGAVA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15070700.5
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
23-JUL-2019
|
|
| 1291 |
|
|
VENUS POWER PROJECTS PVT.LTD.
|
|
|
|
AMIT JAIN
|
|
|
SURENDER SINGH TEWATIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 10-OCT-2023
SYMBOLIC POSSESSION NOTICE- RS.2735492
SHRIRAM HOUSING FINANCE LTD.
10-OCT-2023
|
|
| 1292 |
|
|
VERTEX TOTAL LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.48530272.35
SARASWAT CO-OPERATIVE BANK LTD.,THE
27-JUN-2019
|
|
| 1293 |
|
|
VICTORY FLOUR MILLS
|
|
|
|
PRAVEEN YADAV
|
|
|
VIKRANT YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4261328
ORIENTAL BANK OF COMMERCE
08-JUN-2016
|
|
| 1294 |
|
|
VICTORY OVERSEAS (INDIA)
|
|
|
|
DEEPAK KOHLI
|
|
|
NEELAM KOHLI
|
|
|
VIPIN KUMAR KOHLI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 03-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.17770066
IDBI BANK LTD.
03-AUG-2021
|
|
| 1295 |
|
|
VIDIT ENTERPRISES
|
|
|
|
SHWETA GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 31-MAY-2021
SYMBOLIC POSSESSION NOTICE- RS.2647951.67
PUNJAB NATIONAL BANK
31-MAY-2021
|
|
| 1296 |
|
|
VIE TECHNOLOGY PVT.LTD.
|
|
|
|
RAJNI
|
|
|
VIKASH KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5676290
ICICI BANK LTD.
27-APR-2018
|
|
| 1297 |
|
|
VIJAY INDUSTRIES
|
|
|
|
ARUN ARORA (CO-BORROWER)
|
|
|
MANISH ARORA
|
|
|
NEELIMA ARORA (CO-BORROWER)
|
|
|
RAJNI ARORA (CO-BORROWER)
|
|
|
SACHIN KHANNA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14037601.51
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-DEC-2019
|
|
| 1298 |
|
|
VIKAS CROCKERY HOUSE
|
|
|
|
DINESH KUMAR JINDAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4004483.54
PUNJAB NATIONAL BANK
30-OCT-2018
|
|
| 1299 |
|
|
VIMAL AGRO
|
|
|
|
MOHINI RAVINDRA THORAT
|
|
|
RAVINDRA SOPAN THORAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4424955
ICICI BANK LTD.
27-FEB-2019
|
|
| 1300 |
|
|
VIMAL MAHIPAL & SONS
|
|
|
|
ABHINAV MAHIPAL
|
|
|
AROOSH MAHIPAL
|
|
|
BHAWNA MAHIPAL
|
|
|
NAMAN MAHIPAL
|
|
|
NITUSH MAHIPAL
|
|
|
PRADEEP MAHIPAL
|
|
|
SIKHA MAHIPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 30-NOV-2019
SYMBOLIC POSSESSION NOTICE- RS.9472283
ICICI BANK LTD.
30-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 65 of 67
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