| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1441 |
|
VISUAL & ACOUSTICS CORP.LLP
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
|
SURINDER SINGH KALRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,23,80,064 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
06-NOV-2019
|
|
| 1442 |
|
|
VIVAN SAPATA INDIANA GROUP
|
|
|
|
MOHIT BHARDWAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,53,235 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
20-NOV-2023
|
|
| 1443 |
|
|
VOGUE CRAFTS & DESIGNS PVT.LTD.
|
|
|
|
BHUPESH MAHAJAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,68,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2021
|
|
| 1444 |
|
|
VOGUE CRAFTS & DESIGNS PVT.LTD.
|
|
|
|
BHUPESH MAHAJAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,79,516 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2021
|
|
| 1445 |
|
|
VPS PIZZA UNCLE PVT.LTD.
|
|
|
|
HARDAYAL SINGH (CO-BORROWER)
|
|
|
PREETI SINGH (CO-BORROWER)
|
|
|
VIRENDRA PAL (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,23,59,568 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 1446 |
|
|
VRINDA ASSOCIATES
|
|
|
|
HEMANT KUMAR SINGHAL
|
|
|
VANDANA SINGHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,41,65,319 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
20-OCT-2023
|
|
| 1447 |
|
|
WELCOME PHARMA
|
|
|
|
RAJESH VILASRAO PATIL
|
|
|
RUTUJA RAJESH PATIL
|
|
|
SUNIL RAGHUNATH CHAVAN
|
|
|
SWATI SUNIL CHAVAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.77,11,438 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-DEC-2024
|
|
| 1448 |
|
|
WESTERN HASMUKH MARKETING PVT.LTD.
|
|
|
|
MITAL VIPUL MOTA
|
|
|
VIPUL KALYANJI MOTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,04,51,494 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-OCT-2016
|
|
| 1449 |
|
|
WHITE METALS LTD.
|
|
|
|
KIRAN KUMAR KAPOOR
|
|
|
RAKESH KAPOOR
|
|
|
RANJIT KAPOOR
|
|
WILFUL DEFAULTER
|
PUBLIC NOTICE- RS.47,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-AUG-2019
|
|
| 1450 |
|
|
WHITE TIGER STEELS PVT.LTD.
|
|
|
|
AARTI KALRA
|
|
|
SUNNY KALRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,53,76,449 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-OCT-2014
|
|
| 1451 |
|
|
WINTRADE EXIM PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.42,42,847
ICICI BANK LTD.
25-APR-2019
|
|
| 1452 |
|
|
WISDOM REALTORS PVT.LTD.
|
|
|
|
ATUL BANSAL
|
|
|
SONA BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,12,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
29-FEB-2016
|
|
| 1453 |
|
|
XION PROGRESSIVE EDUCATIONAL SOCIETY
|
|
|
|
NEERAJ PRIYADARSHI
|
|
|
USHA PRIYADARSHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.78,53,810 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-SEP-2021
|
|
| 1454 |
|
|
XPRESS SOLUTION PVT.LTD.
|
|
|
|
ANUPAM RAI
|
|
|
NEETU RAI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,35,58,372 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-OCT-2021
|
|
| 1455 |
|
|
YAMINI SUPREME INDUSTRIES
|
|
|
|
NARESH KUMAR (CO-BORROWER)
|
|
|
SAHIL KHATRI
|
|
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-NOV-2024
PUBLIC NOTICE- RS.27,28,136 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
21-NOV-2024
|
|
| 1456 |
|
|
YASH ENGINERING WORKS
|
|
|
|
GONJARI ANIL KUMAR KRUSHNARAO
|
|
|
GONJARI SARITA ANILKUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,94,378 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 1457 |
|
|
YASHODHAN HEALTHCARE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,78,60,604
SARASWAT CO-OPERATIVE BANK LTD.,THE
30-SEP-2013
|
|
| 1458 |
|
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
PRADEEP MEHRA
|
|
|
RAJ KUMAR GOEL
|
|
|
RAJNI GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,85,13,132 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-JUN-2022
|
|
| 1459 |
|
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
PRADEEP MEHRA
|
|
|
RAJ KUMAR GOEL
|
|
|
RAJNI GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.66,45,352 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-JUN-2022
|
|
| 1460 |
|
|
YOHAN INDUSTRIES
|
|
|
|
ASHOK BAGGA
|
|
|
GUNJAN BAGGA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.30,34,77,907 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
10-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 73 of 74
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