| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201. |
VIVEK KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,27,474
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
23-FEB-2022
|
|
| 202. |
VIVEK KUMAR CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.42,86,264 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING 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
25-JUN-2025
|
|
| 203. |
VIVEK KUMAR SHISHODIA
|
|
|
JANTA ELECTRICALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,70,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
18-FEB-2026
|
|
| 204. |
VIVEK MITTAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.77,84,092 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
24-JAN-2025
|
|
| 205. |
VIVEK PANDIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,18,731 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-DEC-2025
|
|
| 206. |
VIVEK SAHNI
|
|
|
L.R.ALLOYS PVT.LTD.
(CIN:U27107PB1984PTC006035)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,04,44,353
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-JAN-2026
|
|
| 207. |
VIVEK SHRIVASTAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,45,710 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
06-JAN-2026
|
|
| 208. |
VIVEK SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,74,660 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-FEB-2026
|
|
| 209. |
|
|
VL HOSPITALITY PVT.LTD.
|
|
|
|
VIKRANT LOHIA
|
|
|
ANITA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-FEB-2026
|
|
| 210. |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
SATISH KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.44,17,362
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-FEB-2026
|
|
| 211. |
|
|
VOLANTE GLOBAL SERVICES INDIA PVT.LTD.
|
|
|
IRDAI |
OPTED NOT TO COMMENCE OPERATIONS IN INDIA
|
SURRENDERED CERTIFICATE OF REGISTRATION FOR CANCELLATION
20-MAR-2026
|
|
| 212. |
|
|
VOLANTE SYNDICATE 1699
|
|
|
IRDAI |
OPTED NOT TO COMMENCE OPERATIONS IN INDIA
|
SURRENDERED CERTIFICATE OF REGISTRATION FOR CANCELLATION
20-MAR-2026
|
|
| 213. |
VRUNDA PATEL
(PAN:CUQPP7384G)
|
|
|
MANGALAM GLOBAL ENTERPRISE PVT.LTD.
|
|
SEBI |
ALLEGED FAILURE IN PERFORMING DUTY AS COMPLIANCE OFFICER VIOLATING REGULATIONS 6(2)(A), 6(2)(C) AND 27(2) OF SEBI (LODR) REGULATIONS, 2015 READ WITH SECTION 27 OF SEBI ACT, 1992 IN MATTER OF MANGALAM GLOBAL ENTERPRISE LTD.
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.9,42,500 VIDE CONSENT ORDER)
30-MAR-2026
|
|
| 214. |
|
|
VS ENTERPRISES
|
|
|
|
MUNNI DEVI
|
|
|
VARSHA YADAV
|
|
|
DEEPAK YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,46,840 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE 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
27-OCT-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
