| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181. |
VIPIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,27,601 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-MAR-2024
|
|
| 182. |
VIPIN KUMAR NIGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.48,193
CSB BANK LTD.
01-NOV-2024
|
|
| 183. |
VIPIN KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
23-NOV-2024
|
|
| 184. |
VIPIN SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,21,928 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUN-2024
|
|
| 185. |
VIPIN SINGH NEGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,51,935 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.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-NOV-2024
|
|
| 186. |
VIPIN VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,76,745 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-APR-2024
|
|
| 187. |
VIPOLVE VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,12,972 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
12-AUG-2024
|
|
| 188. |
VIPUL G.PATEL
|
|
|
VIPUL G.PATEL,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 189. |
|
|
VIPUL G.PATEL,M/S
|
|
|
|
VIPUL G.PATEL
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 190. |
VIRENDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
26-NOV-2024
|
|
| 191. |
VIRENDER GOEL
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF INDIA
22-NOV-2024
|
|
| 192. |
VIRENDER KUMAR KASHAYP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,27,618 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-OCT-2024
|
|
| 193. |
VIRENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,96,379 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-APR-2024
|
|
| 194. |
VIRENDER SINGH
|
|
|
VIRENDER TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.87,74,426 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-AUG-2020
|
|
| 195. |
VIRENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,51,935 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.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-NOV-2024
|
|
| 196. |
|
|
VIRENDER TRADING CO.
|
|
|
|
PARVEEN KUMAR
|
|
|
SUNIL KUMAR
|
|
|
VIRENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.87,74,426 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-AUG-2020
|
|
| 197. |
VIRENDERA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 198. |
VIRENDRA KUMAR GUPTA
|
|
|
NEW CALCUTTA SWEETS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,19,47,779 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
19-SEP-2023
|
|
| 199. |
VIRENDRA KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,03,07,452 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
19-SEP-2023
|
|
| 200. |
VIRENDRA KUMAR JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,67,715 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
06-OCT-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
