| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1421 |
|
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 ALONG WITH OTHER ENTITIES/PERSONS
DOMBIVLI NAGARI SAHAKARI BANK LTD.
12-FEB-2019
|
|
| 1422 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
10-JAN-2019
|
|
| 1423 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
24-JAN-2022
|
|
| 1424 |
|
|
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
|
|
| 1425 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,66,104 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1426 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,66,794 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1427 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,83,888 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1428 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,48,840 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1429 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,24,256 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1430 |
|
|
VIRENDRA CARRIERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,51,205 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-MAY-2023
|
|
| 1431 |
|
|
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
|
|
| 1432 |
|
|
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
|
|
| 1433 |
|
|
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
|
|
| 1434 |
|
|
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
|
|
| 1435 |
|
|
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
|
|
| 1436 |
|
|
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
|
|
| 1437 |
|
|
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
|
|
| 1438 |
|
|
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
|
|
| 1439 |
|
|
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
|
|
| 1440 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 72 of 74
|
