| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1501 |
|
UNIVERSAL JOURNEYS INDIA PVT.LTD.
|
|
|
|
GEETANJALI ALAMSHAH
|
|
|
STEPHEN ALAMSHAH
|
|
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 19-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.63,41,264
ICICI BANK LTD.
19-JUN-2021
|
|
| 1502 |
|
|
V K CONSTRUCTION
|
|
|
|
VIJAY KUMAR YADAV (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 20-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.1,50,46,470
ICICI HOME FINANCE CO.LTD.
20-JUL-2024
|
|
| 1503 |
|
|
V K PACKAGING
|
|
|
|
BIJENDER SINGH
|
|
|
UMESH B.
|
|
|
VEDWATI S.
|
|
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 15-MAR-2023
SYMBOLIC POSSESSION NOTICE- RS.70,22,137
UNITY SMALL FINANCE BANK LTD.
15-MAR-2023
|
|
| 1504 |
|
|
V K PACKAGING CO.
|
|
|
|
BIJENDER SINGH
|
|
|
UMESH B.
|
|
|
VEDWATI S.
|
|
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 15-MAR-2023
SYMBOLIC POSSESSION NOTICE- RS.70,22,137
UNITY SMALL FINANCE BANK LTD.
15-MAR-2023
|
|
| 1505 |
|
|
V K READYMIX CONCRETE
|
|
|
|
VIJAY KUMAR YADAV (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 20-JUL-2024
SYMBOLIC POSSESSION NOTICE- RS.1,50,46,470
ICICI HOME FINANCE CO.LTD.
20-JUL-2024
|
|
| 1506 |
|
|
V M YARNS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,93,96,947
SARASWAT CO-OPERATIVE BANK LTD.,THE
02-NOV-2017
|
|
| 1507 |
|
|
V.A.M.RESORTS & HOTELS PVT.LTD.
|
|
|
|
ISRAR AHMAD
|
|
|
KAMLA YADAV
|
|
|
RAMESH CHANDER YADAV
|
|
|
SHIV SAGAR
|
|
|
SONEPAL SAGAR
|
|
|
SUNITA YADAV
|
|
|
VIJAY PAL YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.32,92,53,679
PUNJAB NATIONAL BANK
11-JAN-2018
|
|
| 1508 |
|
|
V.B.PROTEINS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,71,87,739
PUNJAB NATIONAL BANK
13-SEP-2018
|
|
| 1509 |
|
|
V.D.ENTERPRISES
|
|
|
|
BRAJESH KUMAR SHARMA
|
|
|
DAMODAR
|
|
|
USHA DEVI
|
|
|
VIPIN PARASHAR
|
|
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 30-DEC-2021
SYMBOLIC POSSESSION NOTICE- RS.35,02,331
PUNJAB & SIND BANK
30-DEC-2021
|
|
| 1510 |
|
|
V.J.M.TRADERS
|
|
|
|
VAISHALI VILAS MAKADE
|
|
|
VILAS JANARDHAN MAKADE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.43,46,733
ICICI BANK LTD.
14-SEP-2017
|
|
| 1511 |
|
|
V.K.TEX INDIA
|
|
|
|
RAJ PAL DHIMAN
|
|
|
RAJ RANI
|
|
|
RAMESH MALIK
|
|
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 19-APR-2023
SYMBOLIC POSSESSION NOTICE- RS.10,14,868
ICICI BANK LTD.
19-APR-2023
|
|
| 1512 |
|
|
VAIBHAV TILES & PAVERS
|
|
|
|
DATTATRAY BHAGWANT WAGHERE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,19,70,531
GS MAHANAGAR CO-OP.BANK LTD.
25-JAN-2019
|
|
| 1513 |
|
|
VAISHNAVI SPORTS
|
|
|
|
VISHWAJEET DAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,49,660
PUNJAB & SIND BANK
13-DEC-2017
|
|
| 1514 |
|
|
VAISHNO LOGISTICS INDIA
|
|
|
|
DEEPAK DEVJI BHANUSHALI
|
|
|
KALPANA RAJESH NAKHUA
|
|
|
RAJESH TULSIDAS NAKHUA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,16,14,376
ICICI HOME FINANCE CO.LTD.
31-AUG-2018
|
|
| 1515 |
|
|
VALLABH CREATION
|
|
|
|
NAMAN JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,02,19,682
PUNJAB NATIONAL BANK
25-APR-2019
|
|
| 1516 |
|
|
VANASPATI BEEJ AGENCY
|
|
|
|
DEVENDRA SINGH
|
|
|
SAPNA
|
|
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 23-JAN-2024
SYMBOLIC POSSESSION NOTICE- RS.11,26,165
ICICI BANK LTD.
23-JAN-2024
|
|
| 1517 |
|
|
VARAD VINAYAK JWELERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,30,70,000
BANK OF INDIA
05-NOV-2016
|
|
| 1518 |
|
|
VARDAN TRADING CO.
|
|
|
|
MOHD.WASHIF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.25,44,377
PUNJAB NATIONAL BANK
22-JAN-2019
|
|
| 1519 |
|
|
VARDHMAN TRADERS
|
|
|
|
DILIP JAIN
|
|
|
SATYENDRA JAIN
|
|
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 21-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.43,40,610
SHRIRAM CITY UNION FINANCE LTD.
21-AUG-2021
|
|
| 1520 |
|
|
VARIA ENGINEERING WORKS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,66,86,793
CANARA BANK
17-MAR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 76 of 79
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