| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1681 |
|
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
|
|
| 1682 |
|
|
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
|
|
| 1683 |
|
|
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
|
|
| 1684 |
|
|
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
|
|
| 1685 |
|
|
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
|
|
| 1686 |
|
|
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
|
|
| 1687 |
|
|
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
|
|
| 1688 |
|
|
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
|
|
| 1689 |
|
|
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
|
|
| 1690 |
|
|
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
|
|
| 1691 |
|
|
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
|
|
| 1692 |
|
|
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
|
|
| 1693 |
|
|
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
|
|
| 1694 |
|
|
VVA VISION REALATORS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,78,90,440
SARASWAT CO-OPERATIVE BANK LTD.,THE
02-SEP-2016
|
|
| 1695 |
|
|
WAQT,M/S
|
|
|
|
AKHIL SEHGAL
|
|
|
RAJIV SEHGAL
|
|
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 22-FEB-2022
SYMBOLIC POSSESSION NOTICE- RS.1,93,97,731 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
22-FEB-2022
|
|
| 1696 |
|
|
WEBCORP IMPEX
|
|
|
|
MUSHTARI BEGAM (CO-BORROWER)
|
|
|
SAYED NESHAD HUSAIN (CO-BORROWER)
|
|
|
SAYED SHAMSHAD HUSAIN (CO-BORROWER)
|
|
|
SYED DILSHAD DILDAR (CO-BORROWER)
|
|
|
SYED DILSHAD DILDAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,33,87,911 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
03-OCT-2019
|
|
| 1697 |
|
|
WELCOME ELECTRONICS
|
|
|
|
ARUN ARORA
|
|
|
DAKSH ARORA
|
|
|
NEERAJ ARORA
|
|
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-AUG-2022
SYMBOLIC POSSESSION NOTICE- RS.3,51,70,364 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
23-AUG-2022
|
|
| 1698 |
|
|
WELSH INVESTMENTS & TRADING CO.PVT.LTD.
|
|
|
|
BINA RAMESH KILACHAND
|
|
|
GAUTAM SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,98,849 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
21-MAR-2014
|
|
| 1699 |
|
|
WESTERN AUTOMOBILES
|
|
|
|
GAURAV ARORA
|
|
|
KAPIL ARORA
|
|
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-JAN-2015
SYMBOLIC POSSESSION NOTICE- RS.37,30,803 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
15-JAN-2015
|
|
| 1700 |
|
|
WESTERN HASMUKH MARKETING PVT.LTD.
|
|
|
|
MITAL VIPUL MOTA
|
|
|
VIPUL KALYANJI MOTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,04,51,494 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-SEP-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 85 of 86
|
