| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
V ON INDUSTRIES
|
|
|
|
MEERA KANNAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 2. |
|
|
V V PRINTERS
|
|
|
|
THENMOZHI S.
|
|
|
SAKTHIVEL R.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 3. |
|
|
V V R REDDY CONSTRUCTIONS
|
|
|
|
VENKATA RAMANA REDDY VADDI
|
|
|
VADDI HEMALATHA
|
|
|
VADDI VASUDHA
|
|
|
VADDI VENKATA SUBBA REDDY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 4. |
V.M.JESNA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 5. |
V.MANIKKAM
|
|
|
CHAHEL INVESTMENTS & TRADING CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 6. |
V.S.K.ANANDARAJ
|
|
|
AATHI PACKAGING INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 7. |
|
|
V.S.PACKAGING
|
|
|
|
BIJENDER KUMAR
|
|
|
RAMESH JOON(AKA.RAMESH DEVI)
|
|
|
RAMESH DEVI(AKA.RAMESH JOON)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,32,375 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-NOV-2025
|
|
| 8. |
|
|
V3 SOFTSOLUTIONS PVT.LTD.
|
|
|
|
JAGDISH PRASAD GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,75,634 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-JUL-2025
|
|
| 9. |
|
|
VAA CO.
|
|
|
|
ANJANA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,01,350 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-SEP-2025
|
|
| 10. |
VAANI BHATIA
|
|
|
SKYHIGH COLONIZERS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.71,98,450
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.71,98,450
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 11. |
VADDI HEMALATHA
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 12. |
VADDI VASUDHA
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 13. |
VADDI VENKATA SUBBA REDDY
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 14. |
|
|
VADERA INTERNATIONAL
|
|
|
|
SEHJAL JAIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 15. |
VADIYARAM PRABHUDAS
|
|
|
DHEERAJ TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 16. |
VAIBHAV JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,52,651 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
02-FEB-2026
|
|
| 17. |
|
|
VAIBHAV LAXMI ENTERPRISES
|
|
|
|
RAJESHVARI
|
|
|
VINEETA
|
|
|
NEELESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,17,263 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE 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
05-JAN-2026
|
|
| 18. |
VAIBHAV SINGH RAJPUT
|
|
|
SHIV SHAKTI TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 19. |
VAISHALI ARORA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,13,019 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 20. |
VAISHALI PARIT
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
