| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
VIJAY SAHANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,48,949 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
20-JUN-2025
|
|
| 102. |
VIJAY SAHANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,09,858 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
20-JUN-2025
|
|
| 103. |
VIJAY SHANKAR PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,05,158 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-MAY-2025
|
|
| 104. |
VIJAY SHANKAR TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-APR-2025
|
|
| 105. |
VIJAY SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 106. |
VIJAY SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,23,302 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-MAR-2025
|
|
| 107. |
VIJAY TANGRI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.9,000
BANK OF INDIA
20-JUN-2025
|
|
| 108. |
VIJAY VIKRAM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,41,355 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
07-JAN-2025
|
|
| 109. |
VIJAY VISHWAKARMA (AKA.VIJAY VISHWKARMA)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,92,420 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
27-JAN-2025
|
|
| 110. |
VIJAY VISHWKARMA (AKA.VIJAY VISHWAKARMA)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,92,420 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
27-JAN-2025
|
|
| 111. |
VIJAY YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 112. |
VIJAYA RAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,97,479 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
11-JUN-2025
|
|
| 113. |
VIJENDER SINGH
|
|
|
LUCKY HOTEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,80,741 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
18-JAN-2023
|
|
| 114. |
VIJENDRA SINGH TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,72,776 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
12-MAR-2025
|
|
| 115. |
VIKAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,45,438 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
01-FEB-2025
|
|
| 116. |
VIKAS AGGARWAL
|
|
|
ACCIL CORP.PVT.LTD.
(CIN:U65999RJ1991PLC029752)
|
|
MCA |
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
10-JAN-2024
|
|
| 117. |
VIKAS AHUJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,09,562 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
01-NOV-2023
|
|
| 118. |
VIKAS BHALLA
|
|
|
CLAIRVOYANT INDIA PVT.LTD.
(CIN:U72200PN2014FTC153250)
|
|
MCA |
DID NOT CONSTITUTE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE VIOLATING SECTION 135(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.89,311
10-APR-2024
|
|
| 119. |
VIKAS BHASIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,03,000 ALONG WITH OTHER ENTITIES/PERSONS
PARWANOO URBAN CO-OPERATIVE BANK LTD.,THE
10-SEP-2024
|
|
| 120. |
VIKAS DUA
|
|
|
SRM INFRA SOLUTIONS PVT.LTD.
|
|
|
OXIRICH CONSTRUCTION PVT.LTD.
|
|
|
SRM INFRACITY (INDIA) PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,37,05,890 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
06-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
