S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
41. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,25,597 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
42. |
VIJAY KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.62,23,214 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAY-2024
|
|
43. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,38,900 ALONG WITH OTHER ENTITIES/PERSONS BANK OF MAHARASHTRA
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-MAR-2024
|
|
44. |
VIJAY KUMAR CHUGH
|
|
SEASKY PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,84,98,792 ALONG WITH OTHER ENTITIES/PERSONS HDFC BANK LTD.
22-AUG-2022
|
|
45. |
VIJAY KUMAR GUPTA
|
|
CDM INFRASTRUCTURES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.75,66,200 ALONG WITH OTHER ENTITIES/PERSONS NOBLE CO-OPERATIVE 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
06-MAY-2024
|
|
46. |
VIJAY KUMAR JINDAL
|
|
GLOBAL FASHIONS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,81,119 DEBTS RECOVERY TRIBUNAL-II,DELHI
14-MAY-2024
|
|
47. |
VIJAY LAXMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,40,113 ALONG WITH OTHER ENTITIES/PERSONS SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
04-JUN-2021
|
|
48. |
VIJAY PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,05,643 ALONG WITH OTHER ENTITIES/PERSONS ICICI BANK LTD.
03-JUL-2024
|
|
49. |
VIJAYAKUMAR P.
|
|
SHAMAH RUBBERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.51,19,054 ALONG WITH OTHER ENTITIES/PERSONS ICICI 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-FEB-2024
|
|
50. |
VIJAYPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,65,360 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
24-JUL-2024
|
|
51. |
VIKAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,68,730 AXIS 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
20-FEB-2024
|
|
52. |
VIKAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,77,713 ALONG WITH OTHER ENTITIES/PERSONS HERO FINCORP LTD.
23-MAY-2024
|
|
53. |
VIKAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,71,127 ALONG WITH OTHER ENTITIES/PERSONS PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING 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
20-MAY-2019
|
|
54. |
VIKAS AGARWAL
|
|
VINAYAK INTERNATIONAL
|
|
VINAYAK META ISPAT (JAIPUR) LLP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,91,25,866 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
13-SEP-2022
|
|
55. |
VIKAS AMRIT
|
|
SHRI NATRAJ,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,78,194 ALONG WITH OTHER ENTITIES/PERSONS STATE 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
15-MAR-2024
|
|
56. |
VIKAS CHANDER DOGRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,48,326 ALONG WITH OTHER ENTITIES/PERSONS SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.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-2024
|
|
57. |
VIKAS CHAWLA
|
|
AUTOWEB INDIA PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,20,51,604 ALONG WITH OTHER ENTITIES/PERSONS AXIS 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
30-MAR-2024
|
|
58. |
VIKAS GAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,04,400 GIC HOUSING FINANCE LTD.
13-MAR-2024
|
|
59. |
VIKAS KATARIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,31,435 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
20-APR-2024
|
|
60. |
VIKAS KUMAR
|
|
N H FURNITURE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,54,523 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
21-MAY-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.