| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1661 |
|
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
|
|
| 1662 |
|
|
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
|
|
| 1663 |
|
|
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
|
|
| 1664 |
|
|
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
|
|
| 1665 |
|
|
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
|
|
| 1666 |
|
|
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
|
|
| 1667 |
|
|
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
|
|
| 1668 |
|
|
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
|
|
| 1669 |
|
|
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
|
|
| 1670 |
|
|
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
|
|
| 1671 |
|
|
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
|
|
| 1672 |
|
|
VINTAGE PASTURE DAIRY FARMS LLP
|
|
|
|
ADESH KUMAR
|
|
|
ANKUR BHATI
|
|
|
SUNDEEP CHAUDHARY
|
|
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 06-NOV-2023
SYMBOLIC POSSESSION NOTICE- RS.9,99,96,311 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-NOV-2023
|
|
| 1673 |
|
|
VIP COLLECTION
|
|
|
|
KRISHAN PAL (CO-BORROWER)
|
|
|
SHUSHILA N. (CO-BORROWER)
|
|
|
VIPIN KUMAR (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 08-AUG-2025
SYMBOLIC POSSESSION NOTICE- RS.67,72,487 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
08-AUG-2025
|
|
| 1674 |
|
|
VISHESH WOOLEN
|
|
|
|
VINOD AHUJA (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 19-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.55,21,535 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
19-OCT-2021
|
|
| 1675 |
|
|
VISHNU CLOTH STORE
|
|
|
|
GIRIRAJ PRASAD MANGAL
|
|
|
PRAHLAD MANGAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,69,451 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JUL-2015
|
|
| 1676 |
|
|
VISIONINDIA AYURVED PVT.LTD.
|
|
|
|
AMIT KUMAR MATHUR
|
|
|
SUMIT KUMAR MALVIYA
|
|
|
SUPRIYA MATHUR
|
|
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.21,91,881 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-JUN-2021
|
|
| 1677 |
|
|
VITTHAL TRADERS
|
|
|
|
RANE VRUSHALI ANIL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.80,07,463 ALONG WITH OTHER ENTITIES/PERSONS
SARASWAT CO-OPERATIVE BANK LTD.,THE
01-FEB-2017
|
|
| 1678 |
|
|
VOGUE CRAFTS & DESIGNS PVT.LTD.
|
|
|
|
BHUPESH MAHAJAN
|
|
|
RAVINDER LAL MAHAJAN
|
|
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-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.1,76,33,237 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2021
|
|
| 1679 |
|
|
VRINDA ASSOCIATES
|
|
|
|
HEMANT KUMAR SINGHAL
|
|
|
RASHMI SINGHAL
|
|
|
VANDANA SINGHAL
|
|
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-OCT-2013
SYMBOLIC POSSESSION NOTICE- RS.1,41,65,319 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
20-OCT-2013
|
|
| 1680 |
|
|
VRINDA TRADING CO.
|
|
|
|
RITU BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,54,94,531 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-JUN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 84 of 86
|
