| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1421 |
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,48,840 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1422 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,24,256 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1423 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,51,205 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1424 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,41,960 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1425 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,57,104 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1426 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,40,227 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1427 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,70,087 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1428 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,32,426 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1429 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,27,126 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1430 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,50,384 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1431 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,66,794 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1432 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,37,577 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1433 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,14,872 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1434 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,51,092 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1435 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,95,684 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1436 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,69,825 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1437 |
|
|
VISION PROCON
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.48,000
INDUSIND BANK LTD.
15-MAY-2025
|
|
| 1438 |
|
|
VISIONINDIA AYURVED PVT.LTD.
|
|
|
|
AMIT KUMAR MATHUR
|
|
|
SUMIT KUMAR MALVIYA
|
|
|
SUPRIYA MATHUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,96,683 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUL-2021
|
|
| 1439 |
|
|
VISIONINDIA AYURVED PVT.LTD.
|
|
|
|
AMIT KUMAR MATHUR
|
|
|
SUMIT KUMAR MALVIYA
|
|
|
SUPRIYA MATHUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,95,198 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUL-2021
|
|
| 1440 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
06-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 72 of 74
|
