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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
241. History of entity/person VIVEK SHARMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

03-MAY-2025
242. History of entity/person VIVEK SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.14,37,253 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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

05-APR-2025
243. History of entity/person VIVEK SINGLA BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
244. History of entity/person VIVEKA RAHUL NARAGN
History of entity/person S V DISTRIBUTORS PVT.LTD.
History of entity/person PREMIER LIQUOR DISTRIBUTORS PVT.LTD.
History of entity/person POLARIS LIQUOR PVT.LTD.
History of entity/person ICED DESSERTS & FOOD PARLOURS (INDIA) PVT.LTD.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.35,99,81,460 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

28-FEB-2025
245.
History of entity/person VIVID MERCANTILE LTD. 
BSE  DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE RS.25,960

31-MAR-2025
246.
History of entity/person VOODOO MARKETING PVT.LTD. 

(CIN:U51909RJ2012PTC037981)
History of entity/person PROVHAS DEY
History of entity/person GURU PRASAD DAS
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.39,000

20-OCT-2023
247.
History of entity/person VRINDAVAN MALL 
History of entity/person NEELAM
History of entity/person MANOJ KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.9,64,735 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.

18-JUN-2025
248.
History of entity/person VRINDAVAN MALL 
History of entity/person MANOJ KUMAR
History of entity/person NEELAM
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.61,70,429 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.

18-JUN-2025
249.
History of entity/person VUENOW INFRATECH LTD. 
BSE  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE RS.2,12,400

31-MAR-2025

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

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