| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1361 |
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,40,227
ICICI BANK LTD.
31-MAY-2023
|
|
| 1362 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,70,087
ICICI BANK LTD.
31-MAY-2023
|
|
| 1363 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,32,426
ICICI BANK LTD.
31-MAY-2023
|
|
| 1364 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,27,126
ICICI BANK LTD.
31-MAY-2023
|
|
| 1365 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,50,384
ICICI BANK LTD.
31-MAY-2023
|
|
| 1366 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,66,794
ICICI BANK LTD.
31-MAY-2023
|
|
| 1367 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,37,577
ICICI BANK LTD.
31-MAY-2023
|
|
| 1368 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,14,872
ICICI BANK LTD.
31-MAY-2023
|
|
| 1369 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,51,092
ICICI BANK LTD.
31-MAY-2023
|
|
| 1370 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,95,684
ICICI BANK LTD.
31-MAY-2023
|
|
| 1371 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,69,825
ICICI BANK LTD.
31-MAY-2023
|
|
| 1372 |
|
|
VISION PROCON
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.48,000
INDUSIND BANK LTD.
15-MAY-2025
|
|
| 1373 |
|
|
VISIONINDIA AYURVED PVT.LTD.
|
|
|
|
AMIT KUMAR MATHUR
|
|
|
SUMIT KUMAR MALVIYA
|
|
|
SUPRIYA MATHUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,96,683
ICICI BANK LTD.
03-JUL-2021
|
|
| 1374 |
|
|
VISIONINDIA AYURVED PVT.LTD.
|
|
|
|
AMIT KUMAR MATHUR
|
|
|
SUMIT KUMAR MALVIYA
|
|
|
SUPRIYA MATHUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,95,198
ICICI BANK LTD.
03-JUL-2021
|
|
| 1375 |
|
|
VISUAL & ACOUSTICS CORP.LLP
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
|
SURINDER SINGH KALRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,23,80,064
AXIS BANK LTD.
06-NOV-2019
|
|
| 1376 |
|
|
VIVAN SAPATA INDIANA GROUP
|
|
|
|
MOHIT BHARDWAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,53,235
ICICI BANK LTD.
20-NOV-2023
|
|
| 1377 |
|
|
VOGUE CRAFTS & DESIGNS PVT.LTD.
|
|
|
|
BHUPESH MAHAJAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.27,68,000
ICICI BANK LTD.
08-JUL-2021
|
|
| 1378 |
|
|
VOGUE CRAFTS & DESIGNS PVT.LTD.
|
|
|
|
BHUPESH MAHAJAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,79,516
ICICI BANK LTD.
08-JUL-2021
|
|
| 1379 |
|
|
VPS PIZZA UNCLE PVT.LTD.
|
|
|
|
HARDAYAL SINGH (CO-BORROWER)
|
|
|
PREETI SINGH (CO-BORROWER)
|
|
|
VIRENDRA PAL (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,23,59,568
ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 1380 |
|
|
VRINDA ASSOCIATES
|
|
|
|
HEMANT KUMAR SINGHAL
|
|
|
VANDANA SINGHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,41,65,319
ICICI BANK LTD.
20-OCT-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 69 of 70
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