| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 921 |
|
VINEY KUMAR HANDA
|
|
|
SHIVA WOOLLEN INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,71,18,671 CANARA BANK
22-MAY-2019
|
|
| 922 |
|
VINITA TYAGI
|
|
|
RAJI NON OVEN FIBER FILL,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.88,61,003 ANAND RATHI GLOBAL FINANCE LTD.
09-AUG-2024
|
|
| 923 |
|
VINOD CHAND
|
|
|
ROHIT KING TRADERS
|
|
ROHIT ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910 CANARA BANK
06-AUG-2016
|
|
| 924 |
|
VINOD GOYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,52,786 PUNJAB & SIND BANK
02-DEC-2021
|
|
| 925 |
|
VINOD KUMAR
|
|
|
MANOJ ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,84,173 CANARA BANK
10-MAY-2022
|
|
| 926 |
|
VINOD KUMAR VATS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,70,38,073 CANARA BANK
02-FEB-2024
|
|
| 927 |
|
VINOD KUMAR VATS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,01,425 CANARA BANK
09-APR-2024
|
|
| 928 |
|
VIPUL KOHLI
|
|
|
TECON PROJECTS PVT.LTD.
|
|
PRANAV COMTECH PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,98,30,757 CANARA BANK
20-MAR-2025
|
|
| 929 |
|
VIRENDER SINGH
|
|
|
VIRENDER TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.87,74,426 CANARA BANK
11-AUG-2020
|
|
| 930 |
|
VIRENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,96,180 CANARA BANK
18-MAY-2024
|
|
| 931 |
|
VIRJEES JAHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE BANK OF BARODA
06-FEB-2025
|
|
| 932 |
|
VIRJEES JAHAN
|
|
|
NEW KWALITY MEAT SHOP
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE BANK OF BARODA
06-FEB-2025
|
|
| 933 |
|
VISHAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,57,965 PUNJAB & SIND BANK
01-NOV-2023
|
|
| 934 |
|
VISHAL KATARIA
|
|
|
VISHAL BOLT HOUSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 CANARA BANK
02-JAN-2024
|
|
| 935 |
|
VISHAL SOOD
|
|
|
SAHAE ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,09,679 PUNJAB & SIND BANK
05-DEC-2024
|
|
| 936 |
|
VISHNU TIWARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.51,86,111 PUNJAB & SIND BANK
27-MAR-2024
|
|
| 937 |
|
VISHWAJEET KUMAR SINGH
|
|
|
DELCO INFRASTUCTURE PROJECTS LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE INTEC CAPITAL LTD.
04-APR-2020
|
|
| 938 |
|
VISHWANATH VERMA
|
|
|
PRACHI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,93,791 CANARA BANK
02-APR-2024
|
|
| 939 |
|
VIVEK MATHUR
|
|
|
EATONN FOODS & BEVERAGES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,10,64,425 PUNJAB & SIND BANK
27-SEP-2024
|
|
| 940 |
|
VRITIKA
|
|
|
TAMANNA AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762 CANARA BANK
12-NOV-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 47 of 48
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