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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 VANDANA SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.70,71,315
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

28-NOV-2024
22. History of entity/person VANDANA SINHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,00,001
CSB BANK LTD.

01-NOV-2024
23. History of entity/person VANDANA YADAV BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.35,12,422 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

14-MAR-2024
24. History of entity/person VANK YOGESH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,34,340
CSB BANK LTD.

01-NOV-2024
25. History of entity/person VARADARAJU BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,31,247
CSB BANK LTD.

19-AUG-2024
26. History of entity/person VARALAKSHMI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,51,911
CSB BANK LTD.

19-AUG-2024
27. History of entity/person VARALAKSHMI B. BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,87,507
CSB BANK LTD.

19-AUG-2024
28.
History of entity/person VARDHAMAN WIRES & POLYMERS LTD. 

(CIN:L31300GJ1991PLC015174)
SEBI  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT FURNISH ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES

DID NOT ADHERE TO VARIOUS SEBI CIRCULARS  		IMPOSED PENALTY RS.1,00,000

25-OCT-2019 		SEBI VIDE ITS NOTICE DATED 04/08/2022 DIRECTED TO PAY RS.1,34,337.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS NOTICE DATED 12/12/2024 COMPLETED OF RECOVERY CERTIFICATE PAYMENT OF AMOUNT DUE UNDER CERTIFICATE NO.5283 OF 2022 DATED 04/08/2022
29.
History of entity/person VARDHMAN RICE MILLS PVT.LTD. 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.17,58,46,788 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

04-JUL-2018
30. History of entity/person VARIYA MAYODIN RAHIMBHAI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,44,477
CSB BANK LTD.

01-NOV-2024
31. History of entity/person VARSHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE
BANK OF INDIA

03-DEC-2024
32. History of entity/person VARSHA CHAUDHARY
History of entity/person CHAUDHARY ENTERPRISE
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.3,11,07,773 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.

10-SEP-2024
33. History of entity/person VARUN GARG BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.8,92,925 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN 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

05-SEP-2024
34. History of entity/person VARUN JAIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.15,87,337 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

06-NOV-2024
35. History of entity/person VARUN KAUSHIK
History of entity/person SHIVANSH CONSTRUCTION
BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,20,80,908 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

21-MAY-2024
36. History of entity/person VARUN KUMAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.42,46,137 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

06-MAY-2024
37. History of entity/person VARUN MEHTA BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.18,06,224 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

16-JUL-2024
38. History of entity/person VARUN TANDON BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.10,46,774
AXIS BANK LTD.

15-DEC-2023
39. History of entity/person VASANT TUKARAM WAGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.13,47,012
CSB BANK LTD.

01-NOV-2024
40. History of entity/person VASANTHI S. BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,62,727
CSB BANK LTD.

01-NOV-2024

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

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