| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
V & M TRACTORS
|
|
|
|
VAIBHAV MADHUKAR BHALERAO
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,04,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 2. |
|
|
V D M ENGINEERING MOULD
|
|
|
|
BHUPNESH SHARMA
|
|
|
MANOJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,72,970 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
10-JUL-2026
|
|
| 3. |
|
|
V H A TECHNO
|
|
|
|
VASOYA SONALBEN ARVINDBHAI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 4. |
|
|
V K AGENCY
|
|
|
|
VINUKUMAR N.
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 5. |
|
|
V K TRADERS
|
|
|
|
SUSHIL KUMAR
|
|
|
MANISHA MAHIPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.64,14,312 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
27-APR-2026
|
|
| 6. |
|
|
V L ALLOYS & STEELS
|
|
|
|
K.SELVARAJ
|
|
|
M.GOMATHI
|
|
|
S.GOPAL KRISHNAN
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.6,40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 7. |
|
|
V N INTERNATIONAL
|
|
|
|
ANURAG NAGPAL
|
|
|
REKHA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,22,23,383 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES 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
07-JUL-2026
|
|
| 8. |
|
|
V P TRADERS
|
|
|
|
VED PRAKASH
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.79,24,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 9. |
|
|
V R PHARMA
|
|
|
|
KALEESWARI G.
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 10. |
|
|
V T ADASKAR & CO.
|
|
|
|
VINOD TUKARAM ADASKAR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.4,74,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 11. |
|
|
V V ENTERPRISES
|
|
|
|
LAXMI DEVI
|
|
|
VISHAL KUMAR
|
|
|
HARI RAM SHARMA
|
|
|
TANU
|
|
|
VIKAS KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.97,61,604 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
15-APR-2026
|
|
| 12. |
V.GOVINDARAJAN
|
|
|
RGS LEATHER EXPORTS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.5,00,45,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 13. |
V.HYMAVATHI
|
|
|
VENKATESH TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.4,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 14. |
|
|
V.I.R.FOODS LTD.
(CIN:U15310CH2005PLC028446)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.26,63,61,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 15. |
V.JAYAKUMAR
|
|
|
SIVAM TEX
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,82,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 16. |
|
|
V.K.AGENCIES
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.93,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 17. |
V.K.DHARMARAJAN
|
|
|
SUPREME BED HOUSE
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,19,46,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 18. |
V.KALA
|
|
|
DEVAKALA CASHEW TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 19. |
V.KANNIAYAMMAL
|
|
|
SREE ANGALAMMAN FARMS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 20. |
|
|
V.P.CORP.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
