| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1361 |
|
VIJAY TRADING CO.
|
|
|
|
PARSHANT YADAV
|
|
|
SUNITA YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,01,46,557
ICICI BANK LTD.
22-MAY-2024
|
|
| 1362 |
|
|
VIMAL AGRO
|
|
|
|
RAVINDRA SOPAN THORAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.44,24,955
ICICI BANK LTD.
06-MAR-2019
|
|
| 1363 |
|
|
VINA PLAST
|
|
|
|
ASHWIN CHANDRAHAS KAMATH
|
|
|
NIKHIL CHANDRAHAS KAMATH (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,08,08,471
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE
25-JUN-2019
|
|
| 1364 |
|
|
VINA PLAST
|
|
|
|
DEVENDRA VASUDEV KAMATH (JOINT BORROWER)
|
|
|
NIKHIL CHANDRAHAS KAMATH (JOINT BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,66,50,959
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE
25-JUN-2019
|
|
| 1365 |
|
|
VINOD STEEL TUBE
|
|
|
|
NARENDER PAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,89,78,000
PUNJAB NATIONAL BANK
29-MAY-2019
|
|
| 1366 |
|
|
VINODKUMAR N.PARMAR (HUF)
|
|
|
|
BHARATKUMAR MISHRIMAL PARMAR
|
|
|
DHRUVIT VINOD PARMAR
|
|
|
LEELABEN NIHALCHAND PARMAR
|
|
|
RAKESHKUMAR NIHALCHAND PARMAR
|
|
|
RATNABEN SHANTILAL PARMAR
|
|
|
RINKESH SHANTILAL PARMAR
|
|
|
SHANTILAL MISHRIMAL PARMAR
|
|
|
VINODKUMAR NIHALCHAND PARMAR
|
|
|
VIPULKUMAR SHANTILAL PARMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,10,79,721
DOMBIVLI NAGARI SAHAKARI BANK LTD.
12-FEB-2019
|
|
| 1367 |
|
|
VINRAM EXIM PVT.LTD.
|
|
|
|
RASHMI GUPTA
|
|
|
SANJAY KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,425
ICICI BANK LTD.
06-SEP-2022
|
|
| 1368 |
|
|
VINRAM EXIM PVT.LTD.
|
|
|
|
RASHMI GUPTA
|
|
|
SANJAY KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.28,05,282
ICICI BANK LTD.
06-SEP-2022
|
|
| 1369 |
|
|
VINTAGE PASTURE DAIRY FARMS LLP
|
|
|
|
ADESH KUMAR
|
|
|
ANKUR BHATI
|
|
|
SUNDEEP CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,99,96,311
ICICI BANK LTD.
08-NOV-2023
|
|
| 1370 |
|
|
VIPULKUMAR SHANTILAL PARMAR (HUF)
|
|
|
|
BHARATKUMAR MISHRIMAL PARMAR
|
|
|
DHRUVIT VINOD PARMAR
|
|
|
LEELABEN NIHALCHAND PARMAR
|
|
|
RAKESHKUMAR NIHALCHAND PARMAR
|
|
|
RATNABEN SHANTILAL PARMAR
|
|
|
RINKESH SHANTILAL PARMAR
|
|
|
SHANTILAL MISHRIMAL PARMAR
|
|
|
VINODKUMAR NIHALCHAND PARMAR
|
|
|
VIPULKUMAR SHANTILAL PARMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,10,79,721
DOMBIVLI NAGARI SAHAKARI BANK LTD.
12-FEB-2019
|
|
| 1371 |
|
|
VIRA TEXTILE INDUSTRIES PVT.LTD.
|
|
|
|
BINDU D.SHAH
|
|
|
DINESH M.SHAH
|
|
|
RACHANA SHAH
|
|
|
SUMEET DINESH SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,57,58,168
ICICI HOME FINANCE CO.LTD.
10-JAN-2019
|
|
| 1372 |
|
|
VIRAT TOURS
|
|
|
|
MANIK KUMAR
|
|
|
SONIA KUMAR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 24-JAN-2022
PUBLIC NOTICE- RS.48,86,832
INDUSIND BANK LTD.
24-JAN-2022
|
|
| 1373 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,40,227
ICICI BANK LTD.
31-MAY-2023
|
|
| 1374 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,66,104
ICICI BANK LTD.
31-MAY-2023
|
|
| 1375 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,66,794
ICICI BANK LTD.
31-MAY-2023
|
|
| 1376 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,83,888
ICICI BANK LTD.
31-MAY-2023
|
|
| 1377 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,48,840
ICICI BANK LTD.
31-MAY-2023
|
|
| 1378 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,24,256
ICICI BANK LTD.
31-MAY-2023
|
|
| 1379 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,51,205
ICICI BANK LTD.
31-MAY-2023
|
|
| 1380 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,41,960
ICICI BANK LTD.
31-MAY-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 69 of 71
|
