| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
VICKY SANTRAM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,86,220 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
06-JUN-2024
|
|
| 62. |
VICTOR SONI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF INDIA
22-NOV-2024
|
|
| 63. |
VIDHYA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,58,274 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
28-JUN-2024
|
|
| 64. |
VIDYA SAINI
|
|
|
NIVED INTERNATIONAL GARMENTS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,24,62,861 ALONG WITH OTHER ENTITIES/PERSONS
INDOSTAR CAPITAL FINANCE LTD.
17-NOV-2024
|
|
| 65. |
VIDYA SHREE B.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.99,184
CSB BANK LTD.
01-NOV-2024
|
|
| 66. |
VIDYA YUVRAJ SARODE
|
|
|
VIDYA YUVRAJ SARODE,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS REMISIER
27-NOV-2024
|
|
| 67. |
|
|
VIDYA YUVRAJ SARODE,M/S
|
|
|
|
VIDYA YUVRAJ SARODE
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS REMISIER
27-NOV-2024
|
|
| 68. |
VIJAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 69. |
VIJAY APPA VAVRE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,036
CSB BANK LTD.
01-NOV-2024
|
|
| 70. |
VIJAY CHAWLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,15,290 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
20-AUG-2024
|
|
| 71. |
VIJAY DEORA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,11,847 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
14-JUN-2024
|
|
| 72. |
VIJAY GAUTAM
|
|
|
KARTIKEY ENTERPRISES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,45,826
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
31-JUL-2024
|
|
| 73. |
VIJAY KHATANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,64,023 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA 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-2024
|
|
| 74. |
VIJAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19,25,597 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
25-JUL-2024
|
|
| 75. |
VIJAY KUMAR JAIN
|
|
|
JAI AUTO INDUSTRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,72,018 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2024
|
|
| 76. |
VIJAY KUMAR PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,36,016 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
20-NOV-2023
|
|
| 77. |
VIJAY KUMAR SANGIWAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,28,994 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-NOV-2024
|
|
| 78. |
VIJAY KUMAR SINGH
|
|
|
SHIVAM TRADING
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,58,285 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
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-OCT-2024
|
|
| 79. |
VIJAY LAXMI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 80. |
VIJAY LAXMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,63,61,836 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-JUN-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
