| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6301. |
VIJAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,66,007 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 6302. |
VIJAY BAJPAI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 6303. |
VIJAY GHANSHYAMBHAI PUJARA
(PAN:AGXPP5209R)
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF RETRO GREEN REVOLUTION LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 17-MAR-2026 TO 16-MAR-2031
RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 17-MAR-2026 TO 16-MAR-2031
ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF MAKING PAYMENT OF PENALTY
IMPOSED PENALTY RS.25,00,000
17-MAR-2026
|
|
| 6304. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,43,406 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 6305. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4,81,564 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-DEC-2025
|
|
| 6306. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,32,111 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
03-NOV-2025
|
|
| 6307. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,16,601 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 6308. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,43,406 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 6309. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.62,44,027 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
22-MAY-2025
|
|
| 6310. |
VIJAY KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
| 6311. |
VIJAY KUMAR H.S.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 6312. |
VIJAY KUMAR SETHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,46,647 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
06-FEB-2026
|
|
| 6313. |
VIJAY KUMAR SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.66,20,668 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
13-FEB-2026
|
|
| 6314. |
VIJAY KUMAR TIWARI
|
|
|
MEENAKSHI TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,62,07,908 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-AUG-2025
|
|
| 6315. |
VIJAY KUMAR V.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 6316. |
VIJAY KUMAR VASUDEVA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,458
BANK OF BARODA
16-FEB-2026
|
|
| 6317. |
VIJAY LAXMI
|
|
|
ROCKY & BROTHERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.41,36,477 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
03-NOV-2025
|
|
| 6318. |
|
|
VIJAY LAXMI ENTERPRISES
|
|
|
|
ANIL NAIN
|
|
|
SANJAY KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,69,363
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JAN-2026
|
|
| 6319. |
VIJAY NATH TANDON
|
|
|
SHREE KARN ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,27,502 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
31-OCT-2025
|
|
| 6320. |
|
|
VIJAY NIRMAN CO.PVT.LTD.
(CIN:U45200AP2005PTC047097)
|
|
|
|
AJAY KUMAR VEERAMACHANENI
(DIN:01797519)
|
|
MCA |
DELAY IN FILING OF E-FORM DIR-12 WITH ROC VIOLATING SECTION 168 READ WITH 172 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,26,500
10-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
