| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1641 |
|
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
|
|
| 1642 |
|
|
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
|
|
| 1643 |
|
|
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
|
|
| 1644 |
|
|
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
|
|
| 1645 |
|
|
VARIA ENGINEERING WORKS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,66,86,793
CANARA BANK
17-MAR-2017
|
|
| 1646 |
|
|
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
|
|
| 1647 |
|
|
VARSHA NDT & INSPECTION SERVICES
|
|
|
|
NETU SINGH (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 07-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.17,97,242 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
07-NOV-2025
|
|
| 1648 |
|
|
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
|
|
| 1649 |
|
|
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
|
|
| 1650 |
|
|
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
|
|
| 1651 |
|
|
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
|
|
| 1652 |
|
|
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
|
|
| 1653 |
|
|
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
|
|
| 1654 |
|
|
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
|
|
| 1655 |
|
|
VEENA VAADINI EDUCATIONAL FOUNDATION
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,57,96,106
PUNJAB NATIONAL BANK
12-JUN-2019
|
|
| 1656 |
|
|
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
|
|
| 1657 |
|
|
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
|
|
| 1658 |
|
|
VENKATESHWAR TEXTILES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,32,094
PUNJAB NATIONAL BANK
06-NOV-2018
|
|
| 1659 |
|
|
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
|
|
| 1660 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 83 of 86
|
