| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6281. |
VIJAY KHATANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,64,023 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA 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
11-NOV-2024
|
|
| 6282. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19,25,597 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
25-JUL-2024
|
|
| 6283. |
VIJAY KUMAR JAIN
|
|
|
JAI AUTO INDUSTRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,72,018 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2024
|
|
| 6284. |
VIJAY KUMAR PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,36,016 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
20-NOV-2023
|
|
| 6285. |
VIJAY KUMAR SINGH
|
|
|
SHIVAM TRADING
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,58,285 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL 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
19-OCT-2024
|
|
| 6286. |
VIJAY KUMARI MODI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,15,828 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
29-OCT-2024
|
|
| 6287. |
VIJAY LAXMI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 6288. |
VIJAY LAXMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,63,61,836 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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-JUN-2024
|
|
| 6289. |
VIJAY MALIK
|
|
|
DAHIYA CEMENT STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,24,881 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-MAR-2022
|
|
| 6290. |
VIJAY N.NAIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,40,945
CSB BANK LTD.
01-NOV-2024
|
|
| 6291. |
VIJAY NARAYAN WAGHMARE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,759
CSB BANK LTD.
01-NOV-2024
|
|
| 6292. |
VIJAY PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,54,249 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 6293. |
VIJAY PAL SINGH
|
|
|
AYAN TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,78,315 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
06-DEC-2024
|
|
| 6294. |
VIJAY PAL YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,970
CSB BANK LTD.
01-NOV-2024
|
|
| 6295. |
VIJAY RAJ SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,40,347 ALONG WITH OTHER ENTITIES/PERSONS
SK FINANCE LTD.
23-MAR-2024
|
|
| 6296. |
VIJAY SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.66,806
CSB BANK LTD.
01-NOV-2024
|
|
| 6297. |
VIJAY SINGH
|
|
|
NINANIYA ESTATES LTD.
(CIN:U45201RJ2004PLC019382)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.96,04,89,723 ALONG WITH OTHER ENTITIES/PERSONS
TOURISM FINANCE CORP.OF INDIA LTD.
30-NOV-2024
|
|
| 6298. |
VIJAYA HARIPRASAD MARALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,45,64,411 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
08-OCT-2024
|
|
| 6299. |
VIJAYA KRISHNA M.C.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,19,596
CSB BANK LTD.
19-AUG-2024
|
|
| 6300. |
VIJAYA VENKATARAMAN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
