| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161. |
VINOD GOEL
|
|
|
REAL AGRO FOODS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,73,24,986 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND 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
30-AUG-2024
|
|
| 162. |
VINOD K.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,380
CSB BANK LTD.
01-NOV-2024
|
|
| 163. |
VINOD KUMAR
|
|
|
MAHALAXMI ENGINEERING
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,69,181 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
14-AUG-2024
|
|
| 164. |
VINOD KUMAR
|
|
|
MANOJ ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,84,173 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-MAY-2022
|
|
| 165. |
VINOD KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,49,991 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES 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
05-SEP-2024
|
|
| 166. |
VINOD KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,33,560 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-OCT-2024
|
|
| 167. |
VINOD KUMAR KUMAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,42,996
LIC 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
12-AUG-2024
|
|
| 168. |
VINOD KUMAR SHARMA
|
|
|
JANTA TIMBER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,99,551 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
10-APR-2024
|
|
| 169. |
VINOD RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,55,670 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
29-JUN-2024
|
|
| 170. |
VINOD SAINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,23,470 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-NOV-2024
|
|
| 171. |
VINOD SAYAJI MOLWANE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,81,642
CSB BANK LTD.
01-NOV-2024
|
|
| 172. |
VINOD THANWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 173. |
VINODH KUMAR C.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.87,186
CSB BANK LTD.
19-AUG-2024
|
|
| 174. |
VINODHA H.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.66,736
CSB BANK LTD.
19-AUG-2024
|
|
| 175. |
VINU KOCHUNNITHAN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,42,199
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-NOV-2024
|
|
| 176. |
VIPHIL JAIN
|
|
|
VIPHIL JAIN,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,85,573 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE 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
11-JUL-2024
|
|
| 177. |
|
|
VIPHIL JAIN,M/S
|
|
|
|
GUNMALA JAIN
|
|
|
VIPHIL JAIN
|
|
|
DEEPALI JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,85,573 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE 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
11-JUL-2024
|
|
| 178. |
VIPIN CHOPRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.51,90,034 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-NOV-2024
|
|
| 179. |
VIPIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 180. |
VIPIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,77,509 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
