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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
521.
History of entity/person VM COAL LOGIX PVT.LTD. 

(CIN:U10100TG2009PTC064272)
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.52,00,000
RELIGARE FINVEST LTD.

31-DEC-2025
522.
History of entity/person VNG MERCANTILES PVT.LTD. 
RBI  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934  CANCELLED CERTIFICATE OF REGISTRATION

01-JUN-2026
523.
History of entity/person VPR FORMS 
History of entity/person R.PALANIAPPAN
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.2,76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.

31-DEC-2025
524. History of entity/person VRINDA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.42,53,358 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.

15-APR-2026
525. History of entity/person VRINDA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.42,49,800 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.

15-APR-2026
526.
History of entity/person VRISHA TRADERS 
History of entity/person EVA MISHRA
History of entity/person AALEKH MISHRA
History of entity/person ANUPRIYA SHUKLA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,55,52,392 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

17-JUN-2026
527. History of entity/person VRUSHALI A.TELANG
History of entity/person COSMOS BUSINESS MACHINES PVT.LTD.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,70,11,195 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.

20-DEC-2023
528.
History of entity/person VS BUILDCON 
History of entity/person SUBHASH CHAUDHARY
History of entity/person RENU CHOUDHARY
History of entity/person VARUN CHOUDHARY
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.13,17,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

31-DEC-2025
529.
History of entity/person VSP UDYOG PVT.LTD. 

(PAN:AABCV6318G)
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.27,38,28,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

31-DEC-2025
530.
History of entity/person VUMA RESORTS (INDIA) LTD. 

(CIN:U55101AP1997PLC028511)
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.16,25,00,000
MAXIMUS ARC LTD.

31-DEC-2025
531.
History of entity/person VYANKATESH BUILDING MATERIAL SUPPLIERS 
History of entity/person SATISH VILASHRAO NARHARSHETTIWAR
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

31-DEC-2025
532.
History of entity/person VYSHNAVI TOBACCOS 
History of entity/person VEMULAPALLI RAMESH BABU
History of entity/person VEMULAPALLI SAMPOORNA
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.1,20,15,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

31-DEC-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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