| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
V.AHMED SIDDIQUI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
AXIS BANK LTD.
17-FEB-2024
|
|
| 2. |
V.K.NAYYAR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.20,652
AXIS BANK LTD.
17-FEB-2024
|
|
| 3. |
V.P.PADMANABH
|
|
|
VIJAYA BANK
|
|
CBI |
SANCTIONED AND DISBURSED FIVE HOUSING LOANS WITHOUT VERIFYING GENUINENESS OF SALE AGREEMENT, SALE DEEDS, GUARANTORS AND INCOME PROOFS THEREBY CAUSING A LOSS OF RS.39.75 LAC TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.65,000
30-APR-2024
|
|
| 4. |
VAHID HUSSAIN
|
|
|
SONY THRESHER & TROLLY UDHYOG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,64,297 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-APR-2024
|
|
| 5. |
VAIBHAV GOEL
|
|
|
KRISHNA UDYOG
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,25,958
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-APR-2024
|
|
| 6. |
VAIBHAV HOODA
|
|
|
HOODA TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,17,073 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
23-JAN-2024
|
|
| 7. |
VAIBHAV TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,14,746
INDIAN OVERSEAS BANK
30-NOV-2023
|
|
| 8. |
VAIDEHI TRIPATHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.19,91,018 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
13-MAR-2024
|
|
| 9. |
VAIJANTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,31,155 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
06-MAR-2024
|
|
| 10. |
VAISHALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,77,413 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA HOUSING FINANCE LTD.
10-APR-2024
|
|
| 11. |
VAISHALI KAVATIKVAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
01-FEB-2024
|
|
| 12. |
VAISHALI MODAK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
01-FEB-2024
|
|
| 13. |
VAISHALI PATIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
01-FEB-2024
|
|
| 14. |
VAKIL AHMAD KHAN
|
|
|
HOME CONCEPT
|
|
|
ZIRCON CONSTRUCTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,28,87,346 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
18-JAN-2024
|
|
| 15. |
VANDANA ARORA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.73,72,399 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-AUG-2023
|
|
| 16. |
VANDANA JAISWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,51,214 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-MAR-2024
|
|
| 17. |
VANDANA JETLEY
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.22,170
AXIS BANK LTD.
17-FEB-2024
|
|
| 18. |
VANDANA KAPOOR
|
|
|
R K INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,64,385 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE 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
01-MAR-2024
|
|
| 19. |
VANDANA RANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,59,495 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-APR-2024
|
|
| 20. |
VANDANA YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,59,333 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-MAR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
