| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6241. |
VIJAY LAKSHMI UPPALURI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6242. |
|
|
VIJAY LAXMI ENTERPRISES
|
|
|
|
SHASHANK SINGH
|
|
|
SONIYA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.65,46,435 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
12-MAY-2026
|
|
| 6243. |
VIJAY NAMDEORAO ZADE
(DIN:05142336)
|
|
|
CHANDIGARH POWER DISTRIBUTION LTD.
(CIN:U40106CH2022PLC044339)
|
|
MCA |
DID NOT FILE DECLARATION AT THE TIME OF COMMENCEMENT OF BUSINESS IN E-FORM INC-20A AS PER RULES 23A OF THE COMPANIES (INCORPORATION) RULES, 2014 VIOLATING SECTION 10A(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
23-JUL-2026
|
|
| 6244. |
VIJAY NAMDEORAO ZADE
(DIN:05142336)
|
|
|
CHANDIGARH POWER DISTRIBUTION LTD.
(CIN:U40106CH2022PLC044339)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.36,400
23-JUL-2026
|
|
| 6245. |
VIJAY NAMDEORAO ZADE
(DIN:05142336)
|
|
|
CHANDIGARH POWER DISTRIBUTION LTD.
(CIN:U40106CH2022GOI044339)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.36,900
23-JUL-2026
|
|
| 6246. |
VIJAY NAMDEORAO ZADE
(DIN:05142336)
|
|
|
CHANDIGARH POWER DISTRIBUTION LTD.
(CIN:U40106CH2022PLC044339)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
23-JUL-2026
|
|
| 6247. |
VIJAY NAMDEORAO ZADE
(DIN:05142336)
|
|
|
CHANDIGARH POWER DISTRIBUTION LTD.
(CIN:U40106CH2022GOI044339)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
23-JUL-2026
|
|
| 6248. |
VIJAY NAMDEORAO ZADE
(DIN:05142336)
|
|
|
CHANDIGARH POWER DISTRIBUTION LTD.
(CIN:U40106CH2022PLC044339)
|
|
MCA |
DID NOT MAINTAIN MINUTES OF MEETINGS OF BOARD OF DIRECTORS AND/OR GENERAL MEETINGS VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
23-JUL-2026
|
|
| 6249. |
VIJAY PAL
|
|
|
AGRI JUNCTION CENTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,49,795 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES 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
|
|
| 6250. |
VIJAY PAL SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6251. |
VIJAY PANDYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 6252. |
VIJAY PANDYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
BANK OF BARODA
31-DEC-2025
|
|
| 6253. |
VIJAY PATHAK
|
|
|
P P ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,12,571 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE 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
|
|
| 6254. |
VIJAY PATHAK
|
|
|
P P ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,23,970 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE 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
16-JUN-2026
|
|
| 6255. |
VIJAY PRABHU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000
SARASWAT CO-OPERATIVE BANK LTD.,THE
31-DEC-2025
|
|
| 6256. |
VIJAY PRASAD VISHWAKARMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6257. |
VIJAY RAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,05,147 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
18-MAR-2026
|
|
| 6258. |
VIJAY RAJ KAPURIA
|
|
|
INFIMUM ENTERPRISES LLP
|
|
ED |
INVOLVED IN OPERATING ILLEGAL CALL CENTRES CONNIVANCE WITH OVERSEAS ASSOCIATES, TARGETED CUSTOMERS IN USA AND CANADA THROUGH FRAUDULENT POP-UPS AND CALLS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
21-AUG-2026
|
|
| 6259. |
VIJAY RAJ SINGH CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,27,832 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
18-MAR-2026
|
|
| 6260. |
VIJAY RAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,68,763 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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
