| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81. |
VENKATA RAMANA REDDY VADDI
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 82. |
VENKATA VEERA RAGHAVAIAH MADDALA
|
|
|
MADDALA INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 83. |
VENKATESH
|
|
CBI |
INDULGED IN GENERATION AND ISSUANCE OF INCOME TAX REFUNDS THROUGH MANIPULATION OF SYSTEM USING FORGED DOCUMENTS AND FICTITIOUS IDENTITIES THEREBY CAUSING A WRONGFUL LOSS OF RS.2.38 CRORE (APPROX.) TO INCOME TAX DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE RS.2,40,000 ALONG WITH OTHER ENTITIES/PERSONS
27-MAR-2026
|
|
| 84. |
|
|
VENKATESH SERVICE STATION
|
|
|
|
DEVADATTA
|
|
|
VARALAKSHMI V.
|
|
|
VENUGOPAL K.V.
|
|
|
PUSHPARAJ K.V.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 85. |
VENKATESHA H.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,14,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 86. |
VENNAVELLI DEEPAK
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 87. |
VENNAVELLI DHEERAJ
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 88. |
VENNAVELLI PAVANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 89. |
VENUGOPAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 90. |
VENUGOPAL K.V.
|
|
|
VENKATESH SERVICE STATION
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 91. |
|
|
VERMA KNITWEARS
|
|
|
|
GOURAV VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,73,875 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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
01-NOV-2025
|
|
| 92. |
|
|
VERMA TRANSPORT CO.
|
|
|
|
GEETA RANI
|
|
|
HARPREET VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,01,756 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM 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
29-OCT-2025
|
|
| 93. |
VERSHA VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,94,042 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
| 94. |
|
|
VFP BOX PVT.LTD.
(CIN:U21020GJ2014PTC078516)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,84,00,344
24-MAR-2026
|
|
| 95. |
|
|
VIAAN INDUSTRIES
|
|
|
|
NEERAV JAIN
|
|
|
NIDHI JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,14,07,300 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
18-FEB-2026
|
|
| 96. |
VIBEIIETUO KETS
|
|
|
HEXAD SYNDICATE
|
|
ED |
MISAPPROPRIATED FUNDS FROM PUBLIC EXCHEQUER WHILE EXECUTING WORK OF NEW HIGH COURT COMPLEX AT KOHIMA, NAGALAND
|
FILED PROSECUTION COMPLAINT
29-DEC-2025
|
|
| 97. |
|
|
VICEROY HOTELS LTD.
(Old Name : PALACE HEIGHTS HOTELS LTD.)
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,50,00,000
AXIS BANK LTD.
31-MAR-2025
|
|
| 98. |
VICKY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,64,489 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 99. |
VICKY TAK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,30,949 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
08-JAN-2026
|
|
| 100. |
VICTOR SERRAO
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 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.
