| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
VIPIN YADAV
|
|
|
AMAZING LIGHTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,60,171 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE ASSET RECONSTRUCTION CO.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
26-FEB-2024
|
|
| 102. |
VIRENDER DANGWAL
|
|
|
SHIVAM TOOLS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,57,351 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-JUL-2024
|
|
| 103. |
VIRENDER KUMAR NISCHAL
|
|
|
A.K.ELECTRONICS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,30,30,438 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
24-NOV-2021
|
|
| 104. |
VIRENDRA KUMAR KUMAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.38,20,802 ALONG WITH OTHER ENTITIES/PERSONS
UNION 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
10-JAN-2024
|
|
| 105. |
VIRENDRA SINGH KUSHWAHA
|
|
|
TARUN ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,94,473 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
08-OCT-2021
|
|
| 106. |
VISHAL AMRIT
|
|
|
SHRI NATRAJ,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,78,194 ALONG WITH OTHER ENTITIES/PERSONS
STATE 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
15-MAR-2024
|
|
| 107. |
|
|
VISHAL BOLT HOUSE
|
|
|
|
VISHAL KATARIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,71,123 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2023
|
|
| 108. |
VISHAL JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,04,224 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
15-MAY-2024
|
|
| 109. |
VISHAL KATARIA
|
|
|
VISHAL BOLT HOUSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,71,123 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2023
|
|
| 110. |
VISHAL KUMAR
|
|
|
VISHAL TELECOM CENTRE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,88,922 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
14-MAY-2024
|
|
| 111. |
|
|
VISHAL TELECOM CENTRE
|
|
|
|
VISHAL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,88,922 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
14-MAY-2024
|
|
| 112. |
VISHALAKSH JADIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,06,434 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
28-SEP-2022
|
|
| 113. |
VISHANA RANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,87,292 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
21-MAY-2024
|
|
| 114. |
|
|
VISHEN AUTOMOBILES
|
|
|
|
DHARAM PRATAP SINGH
|
|
|
AMARNATH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,22,33,834 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
10-OCT-2023
|
|
| 115. |
VISHNU KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,87,553
CANARA 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
21-MAY-2024
|
|
| 116. |
VISHNU KUMAR GUPTA
|
|
|
GUPTA GENERAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,01,308 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 117. |
VISHWANATH KUMAR (AKA.V.KUMAR)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,66,864 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
29-APR-2023
|
|
| 118. |
VISHWANATHA ESWARAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,32,071 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
02-MAY-2023
|
|
| 119. |
VISHWANTH PRASAD KESARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.61,16,352 ALONG WITH OTHER ENTITIES/PERSONS
ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD.
19-FEB-2024
|
|
| 120. |
VISHWAS CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,83,994
BANK OF MAHARASHTRA
29-JUL-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
