| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 501. |
VISHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,14,312 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.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
06-NOV-2025
|
|
| 502. |
VISHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,07,814 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
26-MAY-2026
|
|
| 503. |
VISHAL ABBI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000
CFM ASSET RECONSTRUCTION PVT.LTD.
31-DEC-2025
|
|
| 504. |
VISHAL ABBI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 505. |
VISHAL AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,06,015 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
06-NOV-2025
|
|
| 506. |
VISHAL AGARWAL
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.93,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 507. |
VISHAL AGGARWAL
|
|
|
VISHAL TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,59,577 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
19-NOV-2024
|
|
| 508. |
VISHAL ANAND
(PAN:AHQPA5685C)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 509. |
VISHAL BALIRAM GORADE
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.95,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 510. |
VISHAL BHARADWAJ
|
|
|
SHRI GANPATI RASAYAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,67,57,786 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
18-JUN-2026
|
|
| 511. |
VISHAL DATTARAM GATKAL
|
|
|
BALAJI MOTORS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 512. |
VISHAL GUPTA
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 513. |
VISHAL GUPTA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 514. |
VISHAL JALAMCHAND DHALAWAT
|
|
|
SATYAM SALES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,14,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 515. |
VISHAL KUMAR
|
|
|
V V ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.97,61,604 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
15-APR-2026
|
|
| 516. |
VISHAL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,56,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 517. |
VISHAL KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,53,494
HDFC BANK LTD.
12-JUL-2026
|
|
| 518. |
VISHAL KUMAR SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.95,44,378 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
05-MAY-2026
|
|
| 519. |
VISHAL MEHLAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,82,630 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-JUL-2026
|
|
| 520. |
VISHAL NAYYAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
