| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3761. |
VISHAL GAUTAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,503
SHIVALIK SMALL FINANCE BANK LTD.
20-DEC-2024
|
|
| 3762. |
|
|
VISHAL GENERAL STORES
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,41,795
STATE BANK OF INDIA
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
16-AUG-2024
|
|
| 3763. |
VISHAL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,898
HDFC BANK LTD.
16-DEC-2024
|
|
| 3764. |
VISHAL KUMAR AGARWAL
|
|
|
CHUNNI LAL & SONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,38,47,438 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
02-AUG-2024
|
|
| 3765. |
|
|
VISHAL KUMAR AGGARWAL (HUF)
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,38,47,438 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
02-AUG-2024
|
|
| 3766. |
VISHAL MASIH
(PAN:ALRPM9497P)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3767. |
VISHAL NARULA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,080
KARUR VYSYA BANK LTD.,THE
07-DEC-2024
|
|
| 3768. |
VISHALI MAHESH MOTEWAR
(PAN:AKMPM3895K)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3769. |
VISHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,79,756 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-DEC-2024
|
|
| 3770. |
VISHARMA MEENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,98,304
STATE BANK OF INDIA
12-SEP-2024
|
|
| 3771. |
|
|
VISHAWDHAM TRADERS PVT.LTD.
(PAN:AADCV8983D)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3772. |
VISHNU DANGI
|
|
|
COSMIC AUTOMOBILES
|
|
|
INDICA MARBLE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,73,93,094 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
26-NOV-2024
|
|
| 3773. |
VISHNU DEV PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,26,386 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
16-NOV-2024
|
|
| 3774. |
VISHWA BANDHU VASHISTHA
(PAN:ADFPV9924N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3775. |
VISHWA PRATAP RANA
|
|
|
SHRI RAM BHOG AATA,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,80,066 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
20-AUG-2024
|
|
| 3776. |
|
|
VISHWAKARMA BUILDING MATERIAL
|
|
|
|
RAMESH SUTHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,25,659 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
08-APR-2023
|
|
| 3777. |
|
|
VISHWAKARMA TRADING HOUSE
(PAN:AASFV6757F)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3778. |
VISHWAMBHER NATH DUBEY
(PAN:AZRPD9701B)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3779. |
|
|
VISTA MANAGEMENT SERVICES LTD.
(CIN:U74140OR2008PLC009863
PAN:AACCV6849B)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3780. |
|
|
VITAL PHARMA & DISTRIBUTORS
|
|
|
|
JAYESH KUMAR BANSAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,72,027 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-FEB-2021
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
