| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
V K TRADERS
|
|
|
|
SUSHIL KUMAR
|
|
|
MANISHA MAHIPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.64,81,594 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
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
27-APR-2026
|
|
| 2. |
|
|
V V ENTERPRISES
|
|
|
|
LAXMI DEVI
|
|
|
HARI RAM SHARMA
|
|
|
TANU
|
|
|
VIKAS KUMAR
|
|
|
VISHAL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.97,61,604 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
15-APR-2026
|
|
| 3. |
V.G.VENKATA REDDY
|
|
|
TURNKEY ENTERPRISE PVT.LTD.
|
|
|
PRATHIMA INFRASTRUCTURE LTD.
|
|
|
GCKC PROJECTS & WORKS PVT.LTD.
|
|
ED |
CARRIED OUT ILLEGAL SAND MINING BY EXCAVATING BEYOND PERMITTED DEPTH AND OUTSIDE PERMITTED MINING AREA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-MAY-2026
|
|
| 4. |
|
|
V.N.INTERNATIONAL
|
|
|
|
ANURAG NAGPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,05,99,274 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-APR-2026
|
|
| 5. |
VAHID ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,09,861 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
24-MAR-2025
|
|
| 6. |
VAIBHAV GARG
(DIN:10072053)
|
|
|
RECREATIONS LAB PVT.LTD.
(CIN:U72900HR2020PTC087461)
|
|
MCA |
DELAY IN FILING OF E-FORM PAS-3 FOR ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.1,000
05-AUG-2025
|
|
| 7. |
VAIBHAV GARG
(DIN:10072053)
|
|
|
RECREATIONS LAB PVT.LTD.
(CIN:U72900HR2020PTC087461)
|
|
MCA |
UTILIZED FUNDS RAISED THROUGH PRIVATE PLACEMENT BEFORE FILING RETURN OF ALLOTMENT IN E-FORM PAS-3 VIOLATING SECTION 42(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
05-AUG-2025
|
|
| 8. |
VAIBHAV KUMAR PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,81,602 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 9. |
|
|
VAIBHAV TRADERS
|
|
|
|
DURGPAL SINGH
|
|
|
REKHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.69,19,874 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
01-FEB-2024
|
|
| 10. |
VAISHALI MAHENDRA SONAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,47,080 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
09-FEB-2026
|
|
| 11. |
VAISHALI UPADHYAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,30,210 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
09-DEC-2024
|
|
| 12. |
VALLURI MOHAN RAO
|
|
|
M.B.S.JEWELLERS PVT.LTD.
(CIN:U27205TG2005PTC048201)
|
|
|
MUSSADILAL GEMS & JEWELS (INDIA) PVT.LTD.
|
|
ED |
OBTAINED GOLD BULLION FROM MMTC ON BUYERS' CREDIT LOAN WITHOUT PAYING ADDITIONAL MARGIN MONEY THEREBY CAUSING A WRONGFUL LOSS OF RS.549.06 CRORE TO MMTC
|
FILED PROSECUTION COMPLAINT
04-MAR-2025
|
|
| 13. |
VANDANA HARIHARNATH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,09,955 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-DEC-2024
|
|
| 14. |
VANDANA MISHRA
|
|
|
SHREE RAMANNAND INTERNATIONAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,16,109 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
15-APR-2026
|
|
| 15. |
VANDANA PANDIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,23,322 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-DEC-2025
|
|
| 16. |
VANDNA
|
|
|
MOTI RAM NEERAJ KUMAR,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,73,562 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
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
21-APR-2026
|
|
| 17. |
|
|
VARIEGATE PROJECTS PVT.LTD.(PART IX)
(CIN:U45400TG2007PTC054795)
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.45,20,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 18. |
VARINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,60,132 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2026
|
|
| 19. |
VARSHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,23,281 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-JAN-2025
|
|
| 20. |
VARSHA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,01,008 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
