| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1381 |
|
V K READYMIX CONCRETE
|
|
|
|
VIJAY KUMAR YADAV (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,48,59,057 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
11-NOV-2025
|
|
| 1382 |
|
|
V M YARNS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,93,96,947
SARASWAT CO-OPERATIVE BANK LTD.,THE
02-NOV-2017
|
|
| 1383 |
|
|
V.J.M.TRADERS
|
|
|
|
VAISHALI VILAS MAKADE
|
|
|
VILAS JANARDHAN MAKADE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.43,46,733 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-SEP-2017
|
|
| 1384 |
|
|
V.P.GOYAL & SONS (HUF)
|
|
|
|
ANKUR KUMAR GOYAL
|
|
|
NEETA GOYAL
|
|
|
RAJ KUMARI
|
|
|
VIJAY PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,17,16,176 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-MAR-2020
|
|
| 1385 |
|
|
V.P.GOYAL & SONS (HUF)
|
|
|
|
ANKUR KUMAR GOYAL
|
|
|
NEETA GOYAL
|
|
|
RAJ KUMARI
|
|
|
VIJAY PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,18,04,089 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-MAR-2020
|
|
| 1386 |
|
|
VAISHNO LOGISTICS INDIA
|
|
|
|
DEEPAK DEVJI BHANUSHALI
|
|
|
KALPANA RAJESH NAKHUA
|
|
|
RAJESH TULSIDAS NAKHUA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,16,14,376 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
07-SEP-2018
|
|
| 1387 |
|
|
VANASPATI BEEJ AGENCY
|
|
|
|
DEVENDRA SINGH
|
|
|
SAPNA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.11,26,165 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-JAN-2024
|
|
| 1388 |
|
|
VANDANA PAN BIDI SHOP
|
|
|
|
GOVIND R.MOHITE
|
|
|
KRISHNA RAMESH MOHITE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,61,261 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-OCT-2016
|
|
| 1389 |
|
|
VANSHIK ENTERPRISES
|
|
|
|
LALIT NARAYAN (CO-BORROWER)
|
|
|
PREM RAJ (CO-BORROWER)
|
|
|
SUSHMA SHARMA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,97,481 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
02-FEB-2026
|
|
| 1390 |
|
|
VARDAAN DETERGENTS PVT.LTD.
|
|
|
|
PARAMESWAR DAYAL LAKHANI
(DIN:00084220)
|
|
|
SUMAN LAKHANI
(DIN:00084323)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,17,52,149 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-FEB-2016
|
|
| 1391 |
|
|
VARDAN INFRATECH PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,50,30,040
ICICI BANK LTD.
26-JUN-2021
|
|
| 1392 |
|
|
VARDAN INFRATECH PVT.LTD.
|
|
|
|
RAJEEV ARORA
|
|
|
SHIVALI ARORA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.47,99,156 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-JUL-2021
|
|
| 1393 |
|
|
VARDAN INFRATECH PVT.LTD.
|
|
|
|
RAJEEV ARORA
|
|
|
SHIVALI ARORA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.11,33,609 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-JUL-2021
|
|
| 1394 |
|
|
VARDHAMAN CORPORATE SERVICE PROVIDERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,00,474
ICICI BANK LTD.
27-DEC-2021
|
|
| 1395 |
|
|
VASHISHT ROAD CARRIERS PVT.LTD.
|
|
|
|
SANGEETA DEVI
|
|
|
SUNIL SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,29,684 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-OCT-2021
|
|
| 1396 |
|
|
VASU CONSTRUCTION
|
|
|
|
DILIP KUMAR PATEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,73,532 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-NOV-2022
|
|
| 1397 |
|
|
VASUDHA COMMERCIAL PVT.LTD.
|
|
|
|
ARVIND SARAF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,14,36,845 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-DEC-2023
|
|
| 1398 |
|
|
VAYAM TECHNOLOGIES LTD.
|
|
|
|
AMITA TIWARI
|
|
|
ASHOK TIWARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,50,37,54,651 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
23-FEB-2022
|
|
| 1399 |
|
|
V-CARE REAL INFRA PVT.LTD.
|
|
|
|
KIRAN BANSAL
|
|
|
LOKESH BANSAL
|
|
|
YOGESH BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.60,88,583 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-FEB-2022
|
|
| 1400 |
|
|
VCH CORP.PVT.LTD.
|
|
|
|
NEHA CHAUHAN
|
|
|
VINEET CHAUHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,38,054 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-AUG-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 70 of 74
|
