| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1641 |
|
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
|
|
| 1642 |
|
|
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
|
|
| 1643 |
|
|
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
|
|
| 1644 |
|
|
VEENA VAADINI EDUCATIONAL FOUNDATION
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,57,96,106
PUNJAB NATIONAL BANK
12-JUN-2019
|
|
| 1645 |
|
|
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
|
|
| 1646 |
|
|
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
|
|
| 1647 |
|
|
VENKATESHWAR TEXTILES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,32,094
PUNJAB NATIONAL BANK
06-NOV-2018
|
|
| 1648 |
|
|
VENUS INTERNATIONAL
|
|
|
|
BOBBY BHARGAVA
|
|
|
NEELIMA BHARGAVA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,50,70,701 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
23-JUL-2019
|
|
| 1649 |
|
|
VENUS POWER PROJECTS PVT.LTD.
|
|
|
|
AMIT JAIN
|
|
|
SURENDER SINGH TEWATIA
|
|
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 10-OCT-2023
SYMBOLIC POSSESSION NOTICE- RS.27,35,492 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM HOUSING FINANCE LTD.
10-OCT-2023
|
|
| 1650 |
|
|
VERTEX TOTAL LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4,85,30,272
SARASWAT CO-OPERATIVE BANK LTD.,THE
27-JUN-2019
|
|
| 1651 |
|
|
VIAAN INDUSTRIES
|
|
|
|
ANITA JAIN (CO-BORROWER)
|
|
|
ASHOK JAIN (CO-BORROWER)
|
|
|
NEERAV JAIN (CO-BORROWER)
|
|
|
NIDHI JAIN (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 10-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.56,41,773 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
10-JUL-2025
|
|
| 1652 |
|
|
VICTORY FLOUR MILLS
|
|
|
|
PRAVEEN YADAV
|
|
|
VIKRANT YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.42,61,328 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
08-JUN-2016
|
|
| 1653 |
|
|
VICTORY OVERSEAS (INDIA)
|
|
|
|
DEEPAK KOHLI
|
|
|
NEELAM KOHLI
|
|
|
VIPIN KUMAR KOHLI
|
|
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 03-AUG-2021
SYMBOLIC POSSESSION NOTICE- RS.1,77,70,066 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
03-AUG-2021
|
|
| 1654 |
|
|
VIDIT ENTERPRISES
|
|
|
|
SHWETA GOEL
|
|
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 31-MAY-2021
SYMBOLIC POSSESSION NOTICE- RS.26,47,952 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAY-2021
|
|
| 1655 |
|
|
VIE TECHNOLOGY PVT.LTD.
|
|
|
|
RAJNI
|
|
|
VIKASH KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.56,76,290 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-APR-2018
|
|
| 1656 |
|
|
VIJAY INDUSTRIES
|
|
|
|
ARUN ARORA (CO-BORROWER)
|
|
|
MANISH ARORA
|
|
|
NEELIMA ARORA (CO-BORROWER)
|
|
|
RAJNI ARORA (CO-BORROWER)
|
|
|
SACHIN KHANNA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,40,37,602 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-DEC-2019
|
|
| 1657 |
|
|
VIKAS CROCKERY HOUSE
|
|
|
|
DINESH KUMAR JINDAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.40,04,484 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-OCT-2018
|
|
| 1658 |
|
|
VIMAL AGRO
|
|
|
|
MOHINI RAVINDRA THORAT
|
|
|
RAVINDRA SOPAN THORAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.44,24,955 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-FEB-2019
|
|
| 1659 |
|
|
VIMAL MAHIPAL & SONS
|
|
|
|
ABHINAV MAHIPAL
|
|
|
AROOSH MAHIPAL
|
|
|
BHAWNA MAHIPAL
|
|
|
NAMAN MAHIPAL
|
|
|
NITUSH MAHIPAL
|
|
|
PRADEEP MAHIPAL
|
|
|
SIKHA MAHIPAL
|
|
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-NOV-2019
SYMBOLIC POSSESSION NOTICE- RS.94,72,283 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-NOV-2019
|
|
| 1660 |
|
|
VINAYAK MICRON
|
|
|
|
HARISH SHARMA
|
|
|
POONAM 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 25-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.36,96,945 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM CITY UNION FINANCE LTD.
25-OCT-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 83 of 85
|
