| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
VEENA JAISWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,44,146 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
14-NOV-2025
|
|
| 62. |
VEENA KUMAR VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,72,306 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
12-APR-2025
|
|
| 63. |
VEENA N.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 64. |
VEENA RANI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,01,02,465
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.1,01,02,465
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 65. |
VEENA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,44,901 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 66. |
VEENA T.S.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 67. |
|
|
VEER INDUSTRIES
|
|
|
|
AJIT PRASAD JAIN
|
|
|
PRATEEK JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,46,11,274 ALONG WITH OTHER ENTITIES/PERSONS
UCO 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
12-DEC-2025
|
|
| 68. |
|
|
VEERA DEVI CHARITABLE TRUST
|
|
|
|
NEHA OMPAL
|
|
|
SAHIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,07,872 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
11-FEB-2026
|
|
| 69. |
VEERVATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,92,982 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-FEB-2026
|
|
| 70. |
VEERWATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,72,379 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-FEB-2026
|
|
| 71. |
VELAN AJAY PRAWIN
|
|
|
SHREE VELU BUILDERS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,52,85,756 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-NOV-2025
|
|
| 72. |
VELLIANGIRI ARUNACHALAM
|
|
|
SREE AMMAN COPRA,M/S
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 73. |
VELMULA RAJ KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 74. |
VELMULA SIDDARAMULU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 75. |
VELMULA SUJATHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 76. |
VELURI CHANDRAKALA
|
|
|
SRI BALAJI LAKSHMI NARASIMHA GRANITES EXPORTS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 77. |
VELURI KRISHNA PRIYA
|
|
|
SRI BALAJI LAKSHMI NARASIMHA GRANITES EXPORTS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 78. |
VEMPADAPU SANTHOSHI RAMU
|
|
|
ANDHRA BANK
|
|
CBI |
MISAPPROPRIATED RS.1.71 CRORE (APPROX.) ENTRUSTED TO HIM, WHICH WAS TO BE DEPOSITED INTO ACCOUNT OF CHEEPURUPALLI RURAL ELECTRIC CO-OPERATIVE SOCIETY LTD.
|
IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,71,42,000 ALONG WITH OTHER ENTITIES/PERSONS
16-MAR-2026
|
|
| 79. |
VEMURI KONDAIAH
|
|
|
SREE LAKSHMI VENKATESHWARA COTTON INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 80. |
VENKATA ADITYA GULLAPALLI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 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.
