| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1401 |
|
VEEKAY INTERNATIONAL
|
|
|
|
ISHMA ARORA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,58,03,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-MAR-2012
|
|
| 1402 |
|
|
VEER TRADERS
|
|
|
|
ARUN KUMAR
|
|
|
ASHU (AKA.RAJENDER)
|
|
|
MEENA DEVI
|
|
|
RACHNA RAMANAND
|
|
|
RAJENDER (AKA.ASHU)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.97,37,710 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-FEB-2024
|
|
| 1403 |
|
|
VELD PROPBULD PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,89,80,90,094 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
14-NOV-2018
|
|
| 1404 |
|
|
VELD PROPBULD PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.67,93,69,364 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
14-NOV-2018
|
|
| 1405 |
|
|
VENUS AUTO
|
|
|
|
AASHEESH KUMAR SINGH
|
|
|
ABHINAV KUMAR
|
|
|
SATYAWATI VERMA
|
|
|
VEENA VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,69,71,668 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
18-DEC-2017
|
|
| 1406 |
|
|
VIDHYA BHARTI PRAKASHAN PVT.LTD.
|
|
|
|
ANKUR BANSAL
|
|
|
SUNIL KUMAR BANSAL
|
|
WILFUL DEFAULTER
|
PUBLIC NOTICE
BANK OF BARODA
09-NOV-2022
|
|
| 1407 |
|
|
VIE TECHNOLOGY PVT.LTD.
|
|
|
|
RAJNI
|
|
|
VIKASH KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.56,76,290 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-MAY-2018
|
|
| 1408 |
|
|
VIJAY CINE SERVICES PVT.LTD.
|
|
|
|
AMRUT VIJAY PARAB
|
|
|
NIVEDITA VIJAY PARAB
|
|
|
SHAMAL VIJAY PARAB
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,08,86,792 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
01-NOV-2016
|
|
| 1409 |
|
|
VIJAY COTSWIN PVT.LTD.
|
|
|
|
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
|
|
| 1410 |
|
|
VIJAY COTSWIN PVT.LTD.
|
|
|
|
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
|
|
| 1411 |
|
|
VIJAY TRADING CO.
|
|
|
|
PARSHANT YADAV
|
|
|
SUNITA YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,01,46,557 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
22-MAY-2024
|
|
| 1412 |
|
|
VIKAS EMPORIUM
|
|
|
|
ANUSHIKA DHINGRA (CO-BORROWER)
|
|
|
BREET KUMAR (CO-BORROWER)
|
|
|
SAGAR BEHAR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.56,42,132 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
22-NOV-2025
|
|
| 1413 |
|
|
VIMAL AGRO
|
|
|
|
RAVINDRA SOPAN THORAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.44,24,955 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-MAR-2019
|
|
| 1414 |
|
|
VINA PLAST
|
|
|
|
ASHWIN CHANDRAHAS KAMATH
|
|
|
NIKHIL CHANDRAHAS KAMATH (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.22,08,08,471 ALONG WITH OTHER ENTITIES/PERSONS
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE
25-JUN-2019
|
|
| 1415 |
|
|
VINA PLAST
|
|
|
|
DEVENDRA VASUDEV KAMATH (JOINT BORROWER)
|
|
|
NIKHIL CHANDRAHAS KAMATH (JOINT BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,66,50,959 ALONG WITH OTHER ENTITIES/PERSONS
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE
25-JUN-2019
|
|
| 1416 |
|
|
VINOD STEEL TUBE
|
|
|
|
NARENDER PAL SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,89,78,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
29-MAY-2019
|
|
| 1417 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
12-FEB-2019
|
|
| 1418 |
|
|
VINRAM EXIM PVT.LTD.
|
|
|
|
RASHMI GUPTA
|
|
|
SANJAY KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,425 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-SEP-2022
|
|
| 1419 |
|
|
VINRAM EXIM PVT.LTD.
|
|
|
|
RASHMI GUPTA
|
|
|
SANJAY KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.28,05,282 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-SEP-2022
|
|
| 1420 |
|
|
VINTAGE PASTURE DAIRY FARMS LLP
|
|
|
|
ADESH KUMAR
|
|
|
ANKUR BHATI
|
|
|
SUNDEEP CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,99,96,311 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-NOV-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 71 of 74
|
