| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6341. |
VINOD CHAWLA
|
|
|
SHREE RATHNAM,M/S
|
|
|
VINOD CHAWLA & SONS (HUF)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,61,04,116 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
14-APR-2026
|
|
| 6342. |
|
|
VINOD CHAWLA & SONS (HUF)
|
|
|
|
VINOD CHAWLA
|
|
|
MANAV CHAWLA
|
|
|
KUNAL CHAWLA
|
|
|
SHASHI CHAWLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,61,04,116 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
14-APR-2026
|
|
| 6343. |
VINOD GIRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.69,91,290 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-JUL-2026
|
|
| 6344. |
VINOD GOPI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,69,419 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-SEP-2024
|
|
| 6345. |
VINOD KUMAR
|
|
|
UMAXE PROJECTS PVT.LTD.
|
|
|
COZY GARMENTS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,54,89,894
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-AUG-2026
|
|
| 6346. |
VINOD KUMAR
|
|
|
LACHHMAN DASS RAKESH KUMAR,M/S
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.48,30,783
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
SUMMON- RS.48,30,783
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
02-JUN-2026
|
|
| 6347. |
VINOD KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,19,456 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 6348. |
VINOD KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,85,487 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
13-APR-2026
|
|
| 6349. |
VINOD KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 6350. |
VINOD KUMAR JAKHER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,82,088 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
13-APR-2026
|
|
| 6351. |
VINOD KUMAR YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,02,083 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
10-APR-2026
|
|
| 6352. |
VINOD LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,15,347 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 6353. |
VIPIN BANSAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,68,164 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.LTD.
28-MAR-2026
|
|
| 6354. |
VIPIN GUPTA
|
|
|
AARAV ENTERPRISE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,98,357 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
15-JUN-2026
|
|
| 6355. |
VIPIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,25,282 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-OCT-2025
|
|
| 6356. |
VIPIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,09,719 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-JUN-2026
|
|
| 6357. |
VIPIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,98,675 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
09-JAN-2026
|
|
| 6358. |
VIPIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,60,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 6359. |
VIPIN MATHEW
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 6360. |
VIPIN SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,30,873 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
28-AUG-2019
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
