| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
VAJIR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,83,517 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 22. |
VAKEEL AHMED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,16,161 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
04-AUG-2022
|
|
| 23. |
VALLABHDAS KARSANDAS SAVANI
|
|
|
SAVANI EXPORTS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,07,08,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 24. |
VANAJAKSHI KALLAPLI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.60,61,558 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
13-FEB-2026
|
|
| 25. |
VANDANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,46,986 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA 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
19-SEP-2025
|
|
| 26. |
VANDANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,59,035
HDFC BANK LTD.
07-FEB-2026
|
|
| 27. |
VANDANA AGARWAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,27,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 28. |
VANDANA CHUG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.48,47,982 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
04-NOV-2025
|
|
| 29. |
VANDANA KAPOOR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,564
UCO BANK
23-JAN-2026
|
|
| 30. |
VANDANA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,26,359 ALONG WITH OTHER ENTITIES/PERSONS
YES 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
05-FEB-2026
|
|
| 31. |
VANDANA SHIV MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,59,202 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-FEB-2026
|
|
| 32. |
VANDANA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,99,887 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
03-FEB-2026
|
|
| 33. |
VANEET AGGARWAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,27,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 34. |
VANITA KAILAS SHEJWAL
|
|
|
SAPTASHRUNGI SUPPLIERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,13,194 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
04-FEB-2026
|
|
| 35. |
VANITHA MARIA RODRIGUES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 36. |
VARA RAMU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,01,000
INDIAN BANK
31-MAR-2025
|
|
| 37. |
VARALAKSHMI V.
|
|
|
VENKATESH SERVICE STATION
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 38. |
|
|
VARDHAN TRADERS
|
|
|
|
CHARAN SINGH
|
|
|
VARUN PRATAP SINGH MALIK
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,10,36,213
DEBTS RECOVERY TRIBUNAL,DEHRADUN
03-FEB-2026
|
|
| 39. |
VARINDERJIT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,16,200 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
06-FEB-2025
|
|
| 40. |
VARISHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,56,284 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-MAY-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
