| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
V GO MOTOR PVT.LTD.
|
|
|
|
ANJU GOEL
|
|
|
VIVEK GOEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,44,82,981 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
22-AUG-2023
|
|
| 2. |
|
|
V ON INDUSTRIES
|
|
|
|
MEERA KANNAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 3. |
|
|
V V PRINTERS
|
|
|
|
THENMOZHI S.
|
|
|
SAKTHIVEL R.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 4. |
|
|
V V R REDDY CONSTRUCTIONS
|
|
|
|
VENKATA RAMANA REDDY VADDI
|
|
|
VADDI VASUDHA
|
|
|
VADDI VENKATA SUBBA REDDY
|
|
|
VADDI HEMALATHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5. |
V.M.JESNA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 6. |
V.MANIKKAM
|
|
|
CHAHEL INVESTMENTS & TRADING CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 7. |
V.S.K.ANANDARAJ
|
|
|
AATHI PACKAGING INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 8. |
VAANI BHATIA
|
|
|
SKYHIGH COLONIZERS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.71,98,450
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.71,98,450
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 9. |
VADDI HEMALATHA
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 10. |
VADDI VASUDHA
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 11. |
VADDI VENKATA SUBBA REDDY
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 12. |
|
|
VADERA INTERNATIONAL
|
|
|
|
SEHJAL JAIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 13. |
VADIYARAM PRABHUDAS
|
|
|
DHEERAJ TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 14. |
VAIBHAV JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,52,651 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
02-FEB-2026
|
|
| 15. |
VAIBHAV MAHESHWARI (LEGAL HEIR)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.23,78,812
DEBTS RECOVERY TRIBUNAL,JAIPUR
SUMMON- RS.23,78,812
DEBTS RECOVERY TRIBUNAL,JAIPUR
28-JAN-2026
|
|
| 16. |
VAIBHAV SINGH RAJPUT
|
|
|
SHIV SHAKTI TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 17. |
VAISHALI ARORA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,13,019 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 18. |
VAISHALI PARIT
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 19. |
VAISHNAVI GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,28,646 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
09-SEP-2025
|
|
| 20. |
VAJEED KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,66,216 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
13-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
