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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

41.

VEENA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025

42.

VEENA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.15,85,060 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

30-DEC-2024

43.

VEENA GOLE

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.6,31,034 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL 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

27-OCT-2023

44.

VEENA KUKREJA

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE- RS.21,395
INDIAN OVERSEAS BANK

12-JUN-2025

45.

VEER KAUR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.13,24,990 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.

15-APR-2025

46.

VEERENDRA KUMAR JAIN

(PAN:AGCPJ9204B
DIN:08487664)

GNV NIDHI LTD.

(CIN:U65990MP2019PLC048931)

MCA

DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.4,000

31-MAR-2022

47.

VEERENDRA KUMAR VISHWAKARMA

(PAN:AJEPV0359G
DIN:08709428)

LOIN TECHNOLOGY PVT.LTD.

(CIN:U74999MP2020PTC051041)

MCA

FINANCIAL STATEMENTS WERE NOT SIGNED BY DIRECTORS VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.50,000

02-AUG-2022

48.

VEERENDRA KUMAR VISHWAKARMA

(PAN:AJEPV0359G
DIN:08709428)

LOIN TECHNOLOGY PVT.LTD.

(CIN:U74999MP2020PTC051041)

MCA

DID NOT PAINT OR AFFIX NAME AND ADDRESS OF REGISTERED OFFICE OUTSIDE ITS PREMISES VIOLATING SECTION 12(3) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.11,000

02-AUG-2022

49.

VEERENDRA KUMAR VISHWAKARMA

(PAN:AJEPV0359G
DIN:08709428)

LOIN TECHNOLOGY PVT.LTD.

(CIN:U74999MP2020PTC051041)

MCA

FINANCIAL STATEMENTS WERE NOT SIGNED BY DIRECTORS VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.50,000

02-AUG-2022

50.

VENTURE SUPPLY CHAIN PVT.LTD.

NCLT

DEFAULTED IN MAKING PAYMENT OF DUES

APPLICATION ADMITTED- RS.1,30,12,447

30-JUN-2025

51.

VERSHA TYAGI

TYAGI BUILDING MATERIALS SUPPLIER

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.41,62,675 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

24-APR-2024

52.

VETRI OILS

T.VETRIVEL

CBI

MISUSED BILL PURCHASE FACILITIES BY SUBMITTING FORGED BILLS IN THE NAME OF NON-EXISTING FIRM AND MISUTILISED THE FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA

RIGOROUS IMPRISONMENT FOR FOUR YEARS

01-JUL-2025

53.

VIBHOR MISHRA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.1,32,15,116 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE

08-MAY-2025

54.

VICKEY LAUZER FERNANDES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.35,35,584 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.

27-JAN-2020

55.