| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1461 |
|
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
|
|
| 1462 |
|
|
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
|
|
| 1463 |
|
|
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
|
|
| 1464 |
|
|
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
|
|
| 1465 |
|
|
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
|
|
| 1466 |
|
|
VARDAN INFRATECH PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,50,30,040
ICICI BANK LTD.
26-JUN-2021
|
|
| 1467 |
|
|
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
|
|
| 1468 |
|
|
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
|
|
| 1469 |
|
|
VARDHAMAN CORPORATE SERVICE PROVIDERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,00,474
ICICI BANK LTD.
27-DEC-2021
|
|
| 1470 |
|
|
VARIEGATE PROJECTS PVT.LTD.(PART IX)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.45,20,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 1471 |
|
|
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
|
|
| 1472 |
|
|
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
|
|
| 1473 |
|
|
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
|
|
| 1474 |
|
|
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
|
|
| 1475 |
|
|
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
|
|
| 1476 |
|
|
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
|
|
| 1477 |
|
|
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
|
|
| 1478 |
|
|
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
|
|
| 1479 |
|
|
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
|
|
| 1480 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 74 of 78
|
