| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
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. |
V.P.MATHUR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,000
BANK OF INDIA
20-JUN-2025
|
|
| 3. |
|
|
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. |
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. |
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. |
VAIBHAV GAGNEJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
03-MAY-2025
|
|
| 7. |
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. |
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. |
|
|
VAISHNAVI ENTERPRISES
|
|
|
|
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. |
|
|
VAISHNO ENTERPRISES
|
|
|
|
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. |
VANDANA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 12. |
VANDANA GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 13. |
VANDANA KAPOOR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 14. |
VANDANA LALWANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,95,209
UNION BANK OF INDIA
13-JUN-2025
|
|
| 15. |
VANDANA MAURYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 16. |
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. |
VANDANA SHARMA
|
|
|
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. |
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. |
VANSH JAISWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
03-JUN-2025
|
|
| 20. |
|
|
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.
