| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6261. |
VIJAY SHARMA
|
|
|
NEW NISHANT TOURS & TRAVELS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.97,18,285
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JUL-2026
|
|
| 6262. |
VIJAY SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,56,108 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
18-MAR-2026
|
|
| 6263. |
|
|
VIJAY VISHWAKARMA BUILDING WORKS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6264. |
VIJAYA BHASKAR REDDY KOTA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6265. |
VIJAYANT JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,58,08,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-JUN-2018
|
|
| 6266. |
VIJAYANT JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,55,72,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-JUN-2018
|
|
| 6267. |
VIJAYANT JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,55,72,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-OCT-2018
|
|
| 6268. |
|
|
VIJAYKAMAL PROPERTIES PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,38,00,000
UNITY SMALL FINANCE BANK LTD.
31-DEC-2025
|
|
| 6269. |
VIJAYKUMAR KANJIBHAI PATEL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CO-OPERATIVE BANK OF MEHSANA LTD.THE
31-DEC-2025
|
|
| 6270. |
VIJENDRA RAMESHWAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6271. |
VIJENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,60,593 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
14-JUL-2026
|
|
| 6272. |
VIJIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,05,934 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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-MAY-2026
|
|
| 6273. |
VIJIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,08,173 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2026
|
|
| 6274. |
VIKAS CHANDRA SHARMA
|
|
|
SHREE SARVAJANA INDIA CORPORATE PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,13,021 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
16-JUN-2026
|
|
| 6275. |
VIKAS GOYAL
|
|
|
VANSH METAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,96,63,680 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
22-JUL-2022
|
|
| 6276. |
|
|
VIKAS KIRANA STORE & SARAFF
|
|
|
|
RAM LALI SONI
|
|
|
AKASH
|
|
|
VIKAS SONI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,46,385 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
|
|
| 6277. |
VIKAS KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,63,501 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-SEP-2025
|
|
| 6278. |
VIKAS KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,10,837 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
02-MAY-2026
|
|
| 6279. |
VIKAS KUMAR
|
|
|
V V ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.97,61,604 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
15-APR-2026
|
|
| 6280. |
VIKAS KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,33,842 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
09-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
