| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1601 |
|
VAISHNAVI SPORTS
|
|
|
|
VISHWAJEET DAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,49,660 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-DEC-2017
|
|
| 1602 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
31-AUG-2018
|
|
| 1603 |
|
|
VALLABH CREATION
|
|
|
|
NAMAN JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,02,19,682 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
25-APR-2019
|
|
| 1604 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JAN-2024
|
|
| 1605 |
|
|
VARAD VINAYAK JWELERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,30,70,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
05-NOV-2016
|
|
| 1606 |
|
|
VARDAN TRADING CO.
|
|
|
|
MOHD.WASHIF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.25,44,377 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-JAN-2019
|
|
| 1607 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM CITY UNION FINANCE LTD.
21-AUG-2021
|
|
| 1608 |
|
|
VARIA ENGINEERING WORKS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,66,86,793
CANARA BANK
17-MAR-2017
|
|
| 1609 |
|
|
VARIETY BOOKS DEPOT
|
|
|
|
KALYANI SUKUMAR
|
|
|
OM PRAKASH ARORA
|
|
|
PAZHANDANDALAM MADAPUSI SUKUMAR
|
|
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 02-JUL-2021
SYMBOLIC POSSESSION NOTICE- RS.8,44,32,899 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
02-JUL-2021
|
|
| 1610 |
|
|
VASANT ELECTRONICS
|
|
|
|
KAMAL VASANT DASGUDE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,46,75,481 ALONG WITH OTHER ENTITIES/PERSONS
GS MAHANAGAR CO-OP.BANK LTD.
09-OCT-2019
|
|
| 1611 |
|
|
VASHISHT ROAD CARRIERS PVT.LTD.
|
|
|
|
SANGEETA DEVI
|
|
|
SUNIL SHARMA
|
|
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 26-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.16,29,684 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
26-AUG-2021
|
|
| 1612 |
|
|
VASHU GARMENTS
|
|
|
|
NEERAJ KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,92,304 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
04-NOV-2016
|
|
| 1613 |
|
|
VASU CONSTRUCTION
|
|
|
|
DILIP KUMAR PATEL
|
|
|
RADHA PATEL
|
|
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-NOV-2022
SYMBOLIC POSSESSION NOTICE- RS.18,73,532 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-NOV-2022
|
|
| 1614 |
|
|
VASU TRADING CO.
|
|
|
|
ABHISHEK ARYA
|
|
|
AMIT ARYA
|
|
|
DEEPIKA ARYA
|
|
|
MADHU ARYA
|
|
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 29-SEP-2018
SYMBOLIC POSSESSION NOTICE- RS.1,80,03,683 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-SEP-2018
|
|
| 1615 |
|
|
VASU TRADING CO.
|
|
|
|
ABHISHEK ARYA
|
|
|
AMIT ARYA
|
|
|
DEEPIKA ARYA
|
|
|
MADHU ARYA
|
|
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 29-SEP-2018
SYMBOLIC POSSESSION NOTICE- RS.1,77,97,433 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-SEP-2018
|
|
| 1616 |
|
|
V-CARE REAL INFRA PVT.LTD.
|
|
|
|
KIRAN BANSAL
|
|
|
LOKESH BANSAL
|
|
|
YOGESH BANSAL
|
|
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 18-JAN-2022
SYMBOLIC POSSESSION NOTICE- RS.60,88,583 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-JAN-2022
|
|
| 1617 |
|
|
VEENA VAADINI EDUCATIONAL FOUNDATION
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,57,96,106
PUNJAB NATIONAL BANK
12-JUN-2019
|
|
| 1618 |
|
|
VEER PROJECTS
|
|
|
|
ARCHANA
|
|
|
SANJEEV CHOUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.34,07,149 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-JUN-2016
|
|
| 1619 |
|
|
VELENO INC
|
|
|
|
NAKUL GUPTA
|
|
|
RAKHI GUPTA
|
|
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 27-SEP-2021
SYMBOLIC POSSESSION NOTICE- RS.30,66,513 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-SEP-2021
|
|
| 1620 |
|
|
VENKATESHWAR TEXTILES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,32,094
PUNJAB NATIONAL BANK
06-NOV-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 81 of 84
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