| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
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. |
VARSHA JAIN
|
|
|
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. |
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. |
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. |
VASANT KUMAR SANTOSH KUMAR
|
|
|
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. |
VASHILA AHMED
|
|
|
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. |
VASHIM KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 28. |
VASIM MANSHURI
(PAN:CSSPM3791E
DIN:08268846)
|
|
|
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. |
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. |
|
|
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. |
|
|
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. |
|
|
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. |
|
|
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. |
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. |
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. |
VED PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 37. |
VED PRAKASH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 38. |
VED PRAKASH TANEJA
|
|
|
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. |
VEDANT JAIN
|
|
|
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. |
|
|
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.
