| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6401. |
VISHNU YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,53,894 ALONG WITH OTHER ENTITIES/PERSONS
VISTAAR FINANCIAL SERVICES PVT.LTD.
14-JUL-2026
|
|
| 6402. |
VISHV SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,17,323 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.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-NOV-2025
|
|
| 6403. |
VISHWAJEET SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,32,469 ALONG WITH OTHER ENTITIES/PERSONS
VISTAAR FINANCIAL SERVICES PVT.LTD.
07-JUL-2026
|
|
| 6404. |
VISWAMITRA HARIHARAN
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 14-AUG-2026
14-AUG-2026
|
|
| 6405. |
VISWANATHAN T.S.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6406. |
VITHALAPARA PRABHUBHAI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6407. |
VITHALBHAI CHAKUBHAI DHAMECHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,27,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 6408. |
VIVEK CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,02,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 6409. |
VIVEK JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,01,749 ALONG WITH OTHER ENTITIES/PERSONS
GIC 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
08-JUL-2025
|
|
| 6410. |
VIVEK KUMAR
|
|
|
SARTHAK X-RAY PATH LAB
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,62,686
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-JUN-2026
|
|
| 6411. |
VIVEK KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,74,201 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
08-JUL-2026
|
|
| 6412. |
VIVEK KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.85,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 6413. |
VIVEK KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,80,490 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
15-APR-2026
|
|
| 6414. |
VIVEK KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,55,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 6415. |
VIVEK MANOHAR BIRJE
|
|
|
COSMOS BUSINESS MACHINES PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,70,11,195 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
20-DEC-2023
|
|
| 6416. |
VIVEK MASEEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,56,038 ALONG WITH OTHER ENTITIES/PERSONS
SATYA MICRO HOUSING FINANCE PVT.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-JUL-2026
|
|
| 6417. |
VIVEK RAJ SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,700
HDFC BANK LTD.
12-JUL-2026
|
|
| 6418. |
VIVEK SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,25,481 ALONG WITH OTHER ENTITIES/PERSONS
INTERNATIONAL ASSET RECONSTRUCTION CO.PVT.LTD.
16-FEB-2023
|
|
| 6419. |
VIVEK YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.48,13,768 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD. (NOW MERGED WITH ADITYA BIRLA CAPITAL LTD.)
08-MAY-2026
|
|
| 6420. |
VIVEKANANTH
(DIN:03188307)
|
|
|
ANANTHAM BENEFIT FUND LTD.
(CIN:U65991TN1997PLC039325)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
14-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
