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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

7001.

VISHAL BHANDARI

GURU JI ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.1,92,08,582 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.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-NOV-2025

7002.

VISHAL BHATIA

MAHALAXMI ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.4,25,69,828 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL 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-NOV-2025

7003.

VISHAL GARG

SHRI BALAJI FLOUR & GENERAL MILL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.51,83,887 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL 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

18-JUL-2025

7004.

VISHAL KASHYAP

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.10,60,213 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

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

04-FEB-2026

7005.

VISHAL KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.15,12,399 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

07-FEB-2026

7006.

VISHAL KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.12,87,570 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

07-FEB-2026

7007.

VISHAL MAKKAR

BANKS

FAILED TO PAY RENT ON LOCKERS

PUBLIC NOTICE- RS.12,000
BANK OF INDIA

10-FEB-2026

7008.

VISHAL MALHOTRA

MAA GANGOTRI ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.47,47,709 ALONG WITH OTHER ENTITIES/PERSONS
ECL FINANCE LTD.

08-APR-2022

7009.

VISHAL PRADEEP

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.11,09,425 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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-FEB-2026

7010.

VISHAL RAY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.37,61,595 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

16-JAN-2026

7011.

VISHAL RAY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.9,77,105 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)

16-JAN-2026

7012.

VISHAL SHARMA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.11,76,433
IIFL HOME FINANCE LTD.

10-FEB-2026

7013.

VISHAL SHUKLA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.4,55,185 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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

11-NOV-2025

7014.

VISHAL SINGHAL

(PAN:DIJPS2427H)

IM+ CAPITALS LTD.

(PAN:AAACB1662L)

SEBI

DID NOT ENSURE FURNISHING OF INFORMATION TO MONITORING AGENCY FOR TIMELY SUBMISSION OF MONITORING AGENCY REPORT VIOLATING REGULATIONS 4(2)(F)I(2), 4(2)(F)II(8) AND 4(2)(F)III (7) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF IM+ CAPITAL LTD.

DID NOT PROVIDE INFORMATION TO AUDIT COMMITTEE WITH RESPECT TO UTILIZATION OF ISSUE PROCEEDS VIOLATING REGULATIONS 4(2)(F)I(2), 4(2)(F)II(8) AND 4(2)(F)III (7) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF IM+ CAPITAL LTD.

DID NOT ENSURE SUBMISSION OF STATEMENT OF DEVIATION/ VARIATION FOR QUARTERS ENDING VIOLATING REGULATIONS 4(2)(F)I(2), 4(2)(F)II(8) AND 4(2)(F)III (7) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF IM+ CAPITAL LTD.

IMPOSED PENALTY RS.1,00,000

11-MAR-2026

7015.

VISHAL TEWATIA

OM DRINKS & BEVERAGE

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,10,129 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

10-FEB-2026

7016.

VISHAL TRADERS

HUSSAINSAB DAVALSAB SAUNSHI

BANKS

WILFUL DEFAULTER