| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 7281. |
VIJAY RAJAN
|
|
|
SAVYASACHI INFRASTRUCTURE PVT.LTD.
|
|
ED |
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-JAN-2026
|
|
| 7282. |
VIJAY RAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,32,141 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
11-OCT-2025
|
|
| 7283. |
VIJAY SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,87,310 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
10-OCT-2025
|
|
| 7284. |
VIJAY SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
BANK OF BARODA
31-MAR-2025
|
|
| 7285. |
VIJAY SINGH PIPPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,36,495 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-FEB-2026
|
|
| 7286. |
VIJAY TAWANI
|
|
|
VIDHI SALES CORP.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 7287. |
|
|
VIJAY TIMBER HARDWARE PLYWOOD ENTERPRISES
|
|
|
|
KIREN SHARMA
|
|
|
ANAND SHARMA
|
|
|
DEVARSH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,06,731 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
22-MAY-2024
|
|
| 7288. |
|
|
VIJAYA KUMAR & CO.
|
|
|
|
VIJAYA KUMAR VIDHYADHAR NIMBALL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 7289. |
VIJAYA KUMAR C.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,42,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 7290. |
VIJAYA KUMAR VIDHYADHAR NIMBALL
|
|
|
VIJAYA KUMAR & CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 7291. |
VIJAYA S.R.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 7292. |
|
|
VIJAYADURGA COTTON TRADERS
|
|
|
|
SAKAMURI PRABHAKARA RAO
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 7293. |
|
|
VIJAYALAKSHMI METAL PVT.LTD.
(Old Name : ROLL FAST METALS PVT.LTD.)
|
|
|
|
BHAGWANT KANCHAN SINGH
|
|
|
SHOBHA MAHESH CHANDURKAR
|
|
|
MAHESH SHRIPAD CHANDURKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,37,42,137 ALONG WITH OTHER ENTITIES/PERSONS
DEOGIRI NAGARI SAHAKARI BANK LTD.
18-DEC-2025
|
|
| 7294. |
|
|
VIJAYKAMAL PROPERTIES PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,85,00,000
UNITY SMALL FINANCE BANK LTD.
31-MAR-2025
|
|
| 7295. |
VIJAYKUMAR DATTURAM MITTAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,01,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 7296. |
VIJAYKUMAR M.HIREMATH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 7297. |
VIJAYPRASAD LAXMIPRASAD NAUTIYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,19,372 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
18-FEB-2026
|
|
| 7298. |
VIJAYSINGH N.RATHOD
(DIN:00283820)
|
|
|
VAX HOUSING FINANCE CORP.LTD.
(CIN:L52100GJ1994PLC023147)
|
|
BSE |
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING FROM 15-DEC-2025 TO 14-DEC-2035
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| 7299. |
VIJAYSINH CHANDRASINH RAJ
|
|
|
RAJ CONSTRUCTIONS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,99,86,111
DEBTS RECOVERY TRIBUNAL-II,ALLAHABAD
30-JAN-2026
|
|
| 7300. |
VIJENDRA PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,12,184 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
27-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
