| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5961. |
VARUN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.42,46,137 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE 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-MAY-2024
|
|
| 5962. |
VARUN KUMAR SHARMA
|
|
|
JEEVAN JYOTI HOSPITAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,68,20,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.
27-JUL-2026
|
|
| 5963. |
VASANT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,12,655 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
12-JUL-2026
|
|
| 5964. |
VASEEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,88,018 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE 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
09-JUL-2026
|
|
| 5965. |
VASEEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,77,917 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE 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
11-MAY-2026
|
|
| 5966. |
VASILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,47,383 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE 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
10-JAN-2026
|
|
| 5967. |
VASIM AKRAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,83,463 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE 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
08-APR-2026
|
|
| 5968. |
|
|
VASU ASSOCIATES
|
|
|
|
RAVINDER BHUTANI
|
|
|
BIMLA BHUTANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,20,67,643 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
05-JUL-2025
|
|
| 5969. |
VASU DEV SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,14,208 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-DEC-2025
|
|
| 5970. |
VASUDEVAN CHERUVALLI KRISHNAN
(DIN:01622148)
|
|
|
VALUEMART RETAIL (INDIA) LTD.
(CIN:U51909KA2007PLC041431)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
28-MAR-2026
|
|
| 5971. |
VASUNDHARA DEVI BHAGAVATHULA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5972. |
|
|
VATIKA LTD.
|
|
|
|
GAUTAM BHALLA
|
|
|
ANIL BHALLA
|
|
|
GAURAV BHALLA
|
|
ED |
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
25-AUG-2026
|
|
| 5973. |
|
|
VATSALYA ENTERPRISES PVT.LTD.
(CIN:U51900MH1992PTC069148)
|
|
|
|
LALITHA VASUDEVAN
(DIN:00013895)
|
|
MCA |
FILED INCORRECT PARTICULARS AND/OR DEFECTIVE ATTACHMENTS IN E-FORM AOC-4 VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES & FEES) RULES, 2014 READ WITH SECTION 450 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
12-FEB-2026
|
|
| 5974. |
VAYU NANDAN MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,74,271 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
13-JUL-2026
|
|
| 5975. |
VED PRAKASH
|
|
|
VED PRAKASH DAIRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,11,791 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JUL-2026
|
|
| 5976. |
VED PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,98,767 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE 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-APR-2026
|
|
| 5977. |
VED PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,99,900
HDFC BANK LTD.
12-JUL-2026
|
|
| 5978. |
|
|
VED PRAKASH DAIRY FARM
|
|
|
|
VED PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,11,791 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JUL-2026
|
|
| 5979. |
|
|
VEDASH MEDICAL STORE
|
|
|
|
SHASHI SINGH
|
|
|
RAJNATH SINGH
|
|
|
SUNIL KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,69,932 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE 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
19-MAY-2026
|
|
| 5980. |
|
|
VEDIC AYURVEDA LTD.
(Old Name : KD LEISURES LTD.)
(PAN:AAACV0043P)
|
|
|
SEBI |
DID NOT FOLLOW DUE PROCESS FOR RECLASSIFICATION OF PROMOTER VIOLATING REGULATION 31A(2) AND 31A(3) OF SEBI (LODR) REGULATIONS, 2015
DID NOT MAKE CORRECT DISCLOSURE OF SHAREHOLDING PATTERN TO STOCK EXCHANGES VIOLATING REGULATIONS 31(1) AND 31(4) READ WITH 4(1)(E) OF SEBI (LODR) REGULATIONS, 2015
|
IMPOSED PENALTY RS.3,00,000
27-AUG-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
