| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181. |
JOTANA SUKHDEVBHAI MEGHABHAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.69,680
CSB BANK LTD.
01-NOV-2024
|
|
| 182. |
JOY PRAKASH SARKAR
|
|
|
REALMARK,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,14,93,153 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
09-NOV-2024
|
|
| 183. |
|
|
JUGAL KISHORE CONSULTANCY
|
|
|
|
ADITYA SINGH RATNU
|
|
|
JUGAL KISHORE RATNU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,87,04,854 ALONG WITH OTHER ENTITIES/PERSONS
MONEYWISE FINANCIAL SERVICES PVT.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
05-SEP-2024
|
|
| 184. |
JUGAL KISHORE RATNU
|
|
|
JUGAL KISHORE CONSULTANCY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,87,04,854 ALONG WITH OTHER ENTITIES/PERSONS
MONEYWISE FINANCIAL SERVICES PVT.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
05-SEP-2024
|
|
| 185. |
|
|
JUGENDRA SINGH NIRBHAY SINGH,M/S
|
|
|
|
BACCHU SINGH
|
|
|
RAJENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.57,89,968 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
03-APR-2024
|
|
| 186. |
JUGNU KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 187. |
JUHI SUBHASH TRIPATHI
|
|
|
JUHI SUBHASH TRIPATHI,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-NOV-2024
|
|
| 188. |
|
|
JUHI SUBHASH TRIPATHI,M/S
|
|
|
|
JUHI SUBHASH TRIPATHI
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-NOV-2024
|
|
| 189. |
JULE KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,67,801 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING 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
12-JUL-2024
|
|
| 190. |
JULFIKAR BHUTTO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,71,375 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
14-DEC-2023
|
|
| 191. |
|
|
JUMBO FINVEST (INDIA) LTD.
|
|
|
|
USHA SINGH
|
|
|
VED PRAKASH SINGH
|
|
|
AJAY KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,13,93,663 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-OCT-2024
|
|
| 192. |
JUVEDA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,11,455 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
07-FEB-2018
|
|
| 193. |
JUVEDA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,81,151 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
03-FEB-2018
|
|
| 194. |
JYOTHI T.G.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,120
CSB BANK LTD.
19-AUG-2024
|
|
| 195. |
JYOTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,06,001 ALONG WITH OTHER ENTITIES/PERSONS
EQUITAS SMALL FINANCE BANK LTD.
04-NOV-2024
|
|
| 196. |
JYOTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,83,766 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM HOUSING 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
25-NOV-2024
|
|
| 197. |
JYOTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
26-NOV-2024
|
|
| 198. |
JYOTI BHUSHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,67,716 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 199. |
JYOTI CHABRA
|
|
|
FAIR TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,97,105 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
18-SEP-2024
|
|
| 200. |
JYOTI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,38,836 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
