| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6981. |
VIPUL ATMARAM PATIL
|
|
|
SAIKALP TRAVELS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,37,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 6982. |
VIPUL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,87,329 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
17-OCT-2025
|
|
| 6983. |
VIPUL PAL
|
|
|
PAL ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,92,251 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
18-NOV-2020
|
|
| 6984. |
VIPUL SHRIVASTAVA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.58,82,282
DEBTS RECOVERY TRIBUNAL,JABALPUR
SUMMON- RS.58,82,282
DEBTS RECOVERY TRIBUNAL,JABALPUR
17-FEB-2026
|
|
| 6985. |
VIRAL GUNVANTBHAI KAPADIA
(PAN:AIPPK1973R)
|
|
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-2029
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-2029
ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF MAKING PAYMENT OF PENALTY
IMPOSED PENALTY RS.25,00,000
17-MAR-2026
|
|
| 6986. |
VIRENDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,96,698 ALONG WITH OTHER ENTITIES/PERSONS
KANGRA CENTRAL CO-OPERATIVE BANK LTD.,THE
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
26-SEP-2025
|
|
| 6987. |
VIRENDER JEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.84,13,558 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
19-MAR-2025
|
|
| 6988. |
VIRENDRA SHUKLA
|
|
|
NEW SHUKLA MEDICAL STORE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 6989. |
VIRESH MISHRA
(DIN:09196288)
|
|
|
CSC BARIKHAS FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC146981)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 6990. |
VIRESH MISHRA
(DIN:09196288)
|
|
|
CSC BARIKHAS FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC146981)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 6991. |
VIRESH MISHRA
(DIN:09196288)
|
|
|
CSC BARIKHAS FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC146981)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.12,100
10-OCT-2025
|
|
| 6992. |
VIRESH MISHRA
(DIN:09196288)
|
|
|
CSC BARIKHAS FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC146981)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 6993. |
|
|
VIRGIN SEEDS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000
BANK OF BARODA
31-MAR-2025
|
|
| 6994. |
VIRJU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,42,217 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
| 6995. |
VIRMA
|
|
|
MAHALAXMI SHEETGRAH PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,39,54,180 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
18-FEB-2026
|
|
| 6996. |
VIRMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,37,636 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
13-NOV-2025
|
|
| 6997. |
VIRUPAKSAPPA GUDI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 6998. |
|
|
VISAKHA PRIME PROPERTIES CONSTRUCTIONS LTD.
(CIN:U45200AP1995PLC021225)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.55,84,83,415
04-MAR-2026
|
|
| 6999. |
VISHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,62,003 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 7000. |
|
|
VISHAL AGRI SEEDS
|
|
|
|
MARAM VIKAS
|
|
|
MARAM MADHAV REDDY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
