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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221. History of entity/person VISHNU PAYLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-SEP-2023
222.
History of entity/person VISHNU TRADERS 
History of entity/person ANJALI
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.44,34,495
DEBTS RECOVERY TRIBUNAL-I,DELHI

12-AUG-2024
223. History of entity/person VISHRAM
History of entity/person SHANKAR DUDH DAIRY
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,25,07,481 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

25-NOV-2024
224. History of entity/person VISHVARAJ VASUDEV MALI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.46,897
CSB BANK LTD.

01-NOV-2024
225. History of entity/person VISHWAS GUPTA BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.8,28,389 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

24-JUN-2024
226. History of entity/person VITTHAL SONYABAPU JAWADE BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.32,239
CSB BANK LTD.

01-NOV-2024
227.
History of entity/person VIVAAN INTERNATIONAL 
History of entity/person ROHIT DUDEJA
History of entity/person MOHIT DUDEJA
History of entity/person NEHA DUDEJA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.41,25,973 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)

13-OCT-2023
228. History of entity/person VIVEK MATHUR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-SEP-2023
229. History of entity/person VIVEKANAND SRIVASTAV
History of entity/person M.V.ENTERPRISES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.32,82,436 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

18-JAN-2024
230.
History of entity/person VPS PIZZA UNCLE PVT.LTD. 
History of entity/person HARDAYAL SINGH
History of entity/person VIRENDRA PAL
History of entity/person PREETI SINGH
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
231.
History of entity/person VXL INSTRUMENTS LTD. 
NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,48,07,666

26-NOV-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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