| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
VIJAY LAXMI
|
|
|
ROCKY & BROTHERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.41,36,477 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
03-NOV-2025
|
|
| 122. |
|
|
VIJAY LAXMI ENTERPRISES
|
|
|
|
ANIL NAIN
|
|
|
SANJAY KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,69,363
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JAN-2026
|
|
| 123. |
VIJAY MEHRA
|
|
|
BHAVYA STEELS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.51,33,504 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-JAN-2026
|
|
| 124. |
VIJAY NATH TANDON
|
|
|
SHREE KARN ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,27,502 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK 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
31-OCT-2025
|
|
| 125. |
VIJAY PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,31,642 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-FEB-2026
|
|
| 126. |
VIJAY PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,21,402 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-FEB-2026
|
|
| 127. |
VIJAY PANDYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 128. |
VIJAY PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,62,836 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-NOV-2025
|
|
| 129. |
VIJAY RAJAN
|
|
|
SAVYASACHI INFRASTRUCTURE PVT.LTD.
|
|
ED |
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-JAN-2026
|
|
| 130. |
VIJAY SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,87,310 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
10-OCT-2025
|
|
| 131. |
VIJAY SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,82,715 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
12-APR-2025
|
|
| 132. |
VIJAY SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
BANK OF BARODA
31-MAR-2025
|
|
| 133. |
VIJAY SINGH PIPPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,36,495 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-FEB-2026
|
|
| 134. |
VIJAY SINHA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,500 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
20-FEB-2026
|
|
| 135. |
VIJAY TAWANI
|
|
|
VIDHI SALES CORP.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 136. |
|
|
VIJAYA KUMAR & CO.
|
|
|
|
VIJAYA KUMAR VIDHYADHAR NIMBALL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 137. |
VIJAYA KUMAR C.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,42,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 138. |
VIJAYA KUMAR VIDHYADHAR NIMBALL
|
|
|
VIJAYA KUMAR & CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 139. |
VIJAYA S.R.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 140. |
|
|
VIJAYADURGA COTTON TRADERS
|
|
|
|
SAKAMURI PRABHAKARA RAO
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,34,00,000 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.
