| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201. |
VIRENDRA PAL
|
|
|
VPS PIZZA UNCLE PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,23,59,568 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 202. |
VIRENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,06,603 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-SEP-2019
|
|
| 203. |
VIRESH A.MUDDEBIHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.79,886
CSB BANK LTD.
01-NOV-2024
|
|
| 204. |
VIRESH DEVI
|
|
|
TIRUPATI BALAJI ENTERPRISES & ALL KIND OF SCRAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.42,18,275 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-JAN-2024
|
|
| 205. |
VIRNARAYAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,96,417
CSB BANK LTD.
01-NOV-2024
|
|
| 206. |
VISHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,54,380
CSB BANK LTD.
01-NOV-2024
|
|
| 207. |
VISHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,41,454 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-MAY-2024
|
|
| 208. |
VISHAL AGGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,75,206
CSB BANK LTD.
10-NOV-2024
|
|
| 209. |
VISHAL BAISOYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.64,15,179 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
15-JUN-2024
|
|
| 210. |
|
|
VISHAL BOLT HOUSE
|
|
|
|
VISHAL KATARIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JAN-2024
|
|
| 211. |
VISHAL CHANNAPPA GEJAGE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,37,952
CSB BANK LTD.
01-NOV-2024
|
|
| 212. |
VISHAL GOYAL
|
|
|
NAV DURGA TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,03,498 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
29-JUL-2024
|
|
| 213. |
VISHAL 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
|
|
| 214. |
VISHAL KAILAS JAWALE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,056
CSB BANK LTD.
19-AUG-2024
|
|
| 215. |
VISHAL KATARIA
|
|
|
VISHAL BOLT HOUSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JAN-2024
|
|
| 216. |
VISHAL SHANKAR SANDE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,760
CSB BANK LTD.
01-NOV-2024
|
|
| 217. |
VISHAL SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,46,330 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-AUG-2024
|
|
| 218. |
VISHAL SINGH
|
|
|
NAINI AUTO TECH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.54,54,50,681 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
03-JAN-2023
|
|
| 219. |
VISHAL TOMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 220. |
VISHNU KAILASH UPADHYAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
