| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6221. |
VICKY PHILIP THOMAS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,85,00,000
HERO HOUSING FINANCE LTD.
31-DEC-2025
|
|
| 6222. |
VIDHI KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,80,200 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
22-APR-2026
|
|
| 6223. |
|
|
VIDHYASHA PHARMACEUTICALS
|
|
|
|
ARRPIT AGGARWAL
|
|
|
NITIN GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,19,82,272 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-APR-2026
|
|
| 6224. |
VIDYAWATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,54,288 ALONG WITH OTHER ENTITIES/PERSONS
MUTHOOT FINCORP 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
01-APR-2026
|
|
| 6225. |
VIDYAWATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,46,411 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS 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
07-MAY-2026
|
|
| 6226. |
VIDYAWATI SHYAM MNOTAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,54,288 ALONG WITH OTHER ENTITIES/PERSONS
MUTHOOT FINCORP 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
01-APR-2026
|
|
| 6227. |
|
|
VIGNESWARA ENTERPRISES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,30,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6228. |
VIJAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,70,271 ALONG WITH OTHER ENTITIES/PERSONS
EXCLUSIVE LEASING & FINANCE PVT.LTD.
03-FEB-2026
|
|
| 6229. |
VIJAY DATT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,90,279 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
14-JUL-2026
|
|
| 6230. |
VIJAY J.BHAPKAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6231. |
VIJAY KRISHNA KUMAR
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 14-AUG-2026
14-AUG-2026
|
|
| 6232. |
VIJAY KUMAR
|
|
|
AG INDUSTRIES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.2,43,05,638
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.2,43,05,638
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-MAY-2026
|
|
| 6233. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,706
HDFC BANK LTD.
12-JUL-2026
|
|
| 6234. |
VIJAY KUMAR
|
|
|
DE RIGUEUR APPARELS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,02,32,157
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-AUG-2026
|
|
| 6235. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,93,332 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS 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
07-MAY-2026
|
|
| 6236. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,82,517 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
05-MAY-2026
|
|
| 6237. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,94,141 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 6238. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,75,489 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & 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
14-MAY-2026
|
|
| 6239. |
VIJAY KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,60,865 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
13-APR-2026
|
|
| 6240. |
VIJAY KUMARI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,644
BANK OF BARODA
07-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
