| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1601 |
|
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
|
|
| 1602 |
|
|
V R LOGISTICS
|
|
|
|
SRUTHY RAJASEKHARAN NAIR
|
|
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 25-JUN-2025
SYMBOLIC POSSESSION NOTICE- RS.40,96,657 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-JUN-2025
|
|
| 1603 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-JAN-2018
|
|
| 1604 |
|
|
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
|
|
| 1605 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-DEC-2021
|
|
| 1606 |
|
|
V.J.M.TRADERS
|
|
|
|
VAISHALI VILAS MAKADE
|
|
|
VILAS JANARDHAN MAKADE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.43,46,733 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-SEP-2017
|
|
| 1607 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-APR-2023
|
|
| 1608 |
|
|
VAIBHAV TILES & PAVERS
|
|
|
|
DATTATRAY BHAGWANT WAGHERE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,19,70,531 ALONG WITH OTHER ENTITIES/PERSONS
GS MAHANAGAR CO-OP.BANK LTD.
25-JAN-2019
|
|
| 1609 |
|
|
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
|
|
| 1610 |
|
|
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
|
|
| 1611 |
|
|
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
|
|
| 1612 |
|
|
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
|
|
| 1613 |
|
|
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
|
|
| 1614 |
|
|
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
|
|
| 1615 |
|
|
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
|
|
| 1616 |
|
|
VARIA ENGINEERING WORKS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,66,86,793
CANARA BANK
17-MAR-2017
|
|
| 1617 |
|
|
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
|
|
| 1618 |
|
|
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
|
|
| 1619 |
|
|
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
|
|
| 1620 |
|
|
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
|
|
| 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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