| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1421 |
|
VARDHMAN TRADERS
|
|
|
|
DILIP JAIN
|
|
|
SATYENDRA JAIN
|
|
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 21-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.43,40,610
SHRIRAM CITY UNION FINANCE LTD.
21-AUG-2021
|
|
| 1422 |
|
|
VARIA ENGINEERING WORKS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,66,86,793
CANARA BANK
17-MAR-2017
|
|
| 1423 |
|
|
VARIETY BOOKS DEPOT
|
|
|
|
KALYANI SUKUMAR
|
|
|
OM PRAKASH ARORA
|
|
|
PAZHANDANDALAM MADAPUSI SUKUMAR
|
|
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 02-JUL-2021
SYMBOLIC POSSESSION NOTICE- RS.8,44,32,899
ADITYA BIRLA FINANCE LTD.
02-JUL-2021
|
|
| 1424 |
|
|
VASANT ELECTRONICS
|
|
|
|
KAMAL VASANT DASGUDE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,46,75,481
GS MAHANAGAR CO-OP.BANK LTD.
09-OCT-2019
|
|
| 1425 |
|
|
VASHISHT ROAD CARRIERS PVT.LTD.
|
|
|
|
SANGEETA DEVI
|
|
|
SUNIL SHARMA
|
|
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 26-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.16,29,684
ICICI BANK LTD.
26-AUG-2021
|
|
| 1426 |
|
|
VASHU GARMENTS
|
|
|
|
NEERAJ KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,92,304
BANK OF INDIA
04-NOV-2016
|
|
| 1427 |
|
|
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.18,73,532
ICICI BANK LTD.
15-NOV-2022
|
|
| 1428 |
|
|
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.1,80,03,683
ICICI BANK LTD.
29-SEP-2018
|
|
| 1429 |
|
|
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.1,77,97,433
ICICI BANK LTD.
29-SEP-2018
|
|
| 1430 |
|
|
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.60,88,583
ICICI BANK LTD.
18-JAN-2022
|
|
| 1431 |
|
|
VEENA VAADINI EDUCATIONAL FOUNDATION
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,57,96,106
PUNJAB NATIONAL BANK
12-JUN-2019
|
|
| 1432 |
|
|
VEER PROJECTS
|
|
|
|
ARCHANA
|
|
|
SANJEEV CHOUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.34,07,149
ICICI BANK LTD.
30-JUN-2016
|
|
| 1433 |
|
|
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.30,66,513
ICICI BANK LTD.
27-SEP-2021
|
|
| 1434 |
|
|
VENKATESHWAR TEXTILES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,32,094
PUNJAB NATIONAL BANK
06-NOV-2018
|
|
| 1435 |
|
|
VENUS INTERNATIONAL
|
|
|
|
BOBBY BHARGAVA
|
|
|
NEELIMA BHARGAVA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,50,70,701
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
23-JUL-2019
|
|
| 1436 |
|
|
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.27,35,492
SHRIRAM HOUSING FINANCE LTD.
10-OCT-2023
|
|
| 1437 |
|
|
VERTEX TOTAL LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4,85,30,272
SARASWAT CO-OPERATIVE BANK LTD.,THE
27-JUN-2019
|
|
| 1438 |
|
|
VICTORY FLOUR MILLS
|
|
|
|
PRAVEEN YADAV
|
|
|
VIKRANT YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.42,61,328
ORIENTAL BANK OF COMMERCE
08-JUN-2016
|
|
| 1439 |
|
|
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.1,77,70,066
IDBI BANK LTD.
03-AUG-2021
|
|
| 1440 |
|
|
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.26,47,952
PUNJAB NATIONAL BANK
31-MAY-2021
|
|
| 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 72 of 74
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