| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
V M AUTO INDUSTRIES
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.51,65,793
KOTAK MAHINDRA BANK LTD.
12-NOV-2024
|
|
| 2. |
V.GOPALAKRISHNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,591
CSB BANK LTD.
19-AUG-2024
|
|
| 3. |
V.K.GUPTA
|
|
|
HIMAHCAL TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.99,49,578 ALONG WITH OTHER ENTITIES/PERSONS
PARWANOO URBAN CO-OPERATIVE BANK LTD.,THE
10-APR-2021
|
|
| 4. |
V.MOHAN KUMAR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF INDIA
22-NOV-2024
|
|
| 5. |
V.RAJALAKSHMI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 6. |
VAGA RAM
|
|
|
SHIVAM ELECTRONICS & GENERAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,48,278 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-MAY-2024
|
|
| 7. |
VAHEEDA KHATOON
|
|
|
PRADHAN TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,98,504 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
05-JUL-2024
|
|
| 8. |
VAHID ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,77,683 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
17-SEP-2024
|
|
| 9. |
VAIBHAV AGARWAL
|
|
|
SHIV SHAKTI BRICKS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,92,532 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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
14-AUG-2024
|
|
| 10. |
VAIBHAV SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 11. |
VAIBHAVI VINAY MAYEKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,21,439
CSB BANK LTD.
01-NOV-2024
|
|
| 12. |
VAISHALI GOEL (AKA.VAISHALI JINDAL)
|
|
|
REAL AGRO FOODS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,73,24,986 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
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
30-AUG-2024
|
|
| 13. |
VAISHALI JINDAL (AKA.VAISHALI GOEL)
|
|
|
REAL AGRO FOODS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,73,24,986 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
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
30-AUG-2024
|
|
| 14. |
|
|
VAISHYA SAHAKARI BANK LTD.
|
|
|
RBI |
DID NOT DEPOSIT PRESCRIBED AMOUNT TO MSE REFINANCE FUND MAINTAIN WITH SIDBI AGAINST SHORTFALL IN ACHIEVEMENT OF PSL TARGET FOR FY 2022-23 WITHIN PRESCRIBED TIME EVEN AFTER ISSUANCE OF CAUTIONARY LETTER
|
IMPOSED PENALTY RS.5,96,000
12-DEC-2024
|
|
| 15. |
VALANGANNI NAGARAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,74,412
CSB BANK LTD.
01-NOV-2024
|
|
| 16. |
|
|
VAMA FABRICS LTD.
|
|
|
CDSL |
HIGH PENDING DEMAT REQUESTS
|
PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE
30-NOV-2024
|
NOT APPEARING IN THE LIST DATED 15/12/2024
|
| 17. |
VANDANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,34,167 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
14-OCT-2023
|
|
| 18. |
VANDANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,28,903 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-NOV-2018
|
|
| 19. |
VANDANA ARYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,22,934
BANK OF MAHARASHTRA
23-NOV-2024
|
|
| 20. |
VANDANA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,03,108 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
04-SEP-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
