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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
21. History of entity/person VARSHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.32,26,731 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

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

26-NOV-2024
22. History of entity/person VARSHA JAIN
History of entity/person SHANTINATH ENTERPRISES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.89,84,670 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

15-OCT-2024
23. History of entity/person VARSHA YADAV BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.31,66,776 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

05-MAR-2025
24. History of entity/person VARUN KAPOOR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.13,84,538 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

26-MAY-2025
25. History of entity/person VASANT KUMAR SANTOSH KUMAR
History of entity/person BABY MEMORIAL HOSPITAL CANTEEN

(CIN:U85110KL2009PLC037460)
MCA  DID NOT ENSURE DEMATERIALIZATION OF EXISTING SHARES BEFORE NEW ALLOTMENT VIOLATING RULE 9A(3)(B) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014  IMPOSED PENALTY RS.10,000

04-JUN-2025
26. History of entity/person VASHILA AHMED
History of entity/person SIDDIQUI BUILDERS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.46,85,538 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE 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

13-JUN-2025
27. History of entity/person VASHIM KHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
28. History of entity/person VASIM MANSHURI

(PAN:CSSPM3791E
DIN:08268846)
History of entity/person DANGARH MUTUAL BENEFIT NIDHI LTD.

(CIN:U65999MP2018PLC046966)
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.17,000

31-MAR-2022
29. History of entity/person VASIMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.15,42,525 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

17-JUN-2025
30.
History of entity/person VASUDHAGAMA ENTERPRISES LTD. 
BSE  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2025
31.
History of entity/person VASUDHAGAMA ENTERPRISES LTD. 
BSE  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2025  IMPOSED FINE RS.54,280

31-MAR-2025
32.
History of entity/person VASUDHAGAMA ENTERPRISES LTD. 
BSE  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE RS.66,080

31-MAR-2025
33.
History of entity/person VASUDHAGAMA ENTERPRISES LTD. 
BSE  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE RS.22,420

31-MAR-2025
34. History of entity/person VAYBHAV VENAIK KADAM BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.41,39,135 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.

01-AUG-2018
35. History of entity/person VED PRAKASH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.51,21,241 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)

10-JUN-2025
36. History of entity/person VED PRAKASH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
37. History of entity/person VED PRAKASH SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
38. History of entity/person VED PRAKASH TANEJA
History of entity/person PRATAPRAISONS TEXTILES PVT.LTD.

(CIN:U17100RJ2005PTC021061)
MCA  DID NOT FILE CHG-4 WITH ROC IN RESPECT OF SATISFACTION OF CHARGE ON ASSETS VIOLATING SECTION 82 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,50,000

15-APR-2024
39. History of entity/person VEDANT JAIN
History of entity/person SARAOGI OXYGEN LTD.

(CIN:U25208BR1985PLC002229)
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.35,500

13-MAY-2024
40.
History of entity/person VEDIK ENTERPRISES 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.35,99,398
BANK OF BARODA

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

20-MAY-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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