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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1.
History of entity/person V GO MOTOR PVT.LTD. 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,89,36,718
KOTAK MAHINDRA BANK LTD.

02-JUN-2025
2. History of entity/person V.P.MATHUR BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.28,000
BANK OF INDIA

20-JUN-2025
3.
History of entity/person VACHHRAJ PETROLEUM 
CBI  AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK  IMPOSED FINE RS.1,00,000

30-JUN-2025
4. History of entity/person VAHIJA PARVIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.8,00,307 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM 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

10-JUN-2025
5. History of entity/person VAIBHAV DIPAK NARKAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.14,16,610 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

11-DEC-2024
6. History of entity/person VAIBHAV GAGNEJA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

03-MAY-2025
7. History of entity/person VAIBHAV KUMAR JINDAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.15,80,106 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

16-JAN-2025
8. History of entity/person VAISHALI VILAS SAWANT BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.25,86,270 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.

27-JAN-2020
9.
History of entity/person VAISHNAVI ENTERPRISES 
History of entity/person JAI SHANKER TRIPATHI
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.82,10,968 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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

29-JAN-2025
10.
History of entity/person VAISHNO ENTERPRISES 
History of entity/person VANDANA SHARMA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.18,98,380 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

06-JUN-2025
11. History of entity/person VANDANA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
12. History of entity/person VANDANA GARG BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-MAY-2025
13. History of entity/person VANDANA KAPOOR BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
14. History of entity/person VANDANA LALWANI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.15,95,209
UNION BANK OF INDIA

13-JUN-2025
15. History of entity/person VANDANA MAURYA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
16. History of entity/person VANDANA PARMAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.8,65,428 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

06-JUN-2025
17. History of entity/person VANDANA SHARMA
History of entity/person VAISHNO ENTERPRISES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.18,98,380 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

06-JUN-2025
18. History of entity/person VANDANA SHARMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,15,740 ALONG WITH OTHER ENTITIES/PERSONS
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

16-JUN-2025
19. History of entity/person VANSH JAISWAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

03-JUN-2025
20.
History of entity/person VANTA BIOSCIENCE LTD. 
BSE  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025  IMPOSED FINE RS.42,480

31-MAR-2025

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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