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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

21.

JAHID

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.32,16,981 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

18-JUN-2024

22.

JAI KUMAR

RAJA TRADERS

RAJA ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.61,02,409 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.

11-MAR-2025

23.

JAI MALA GUPTA

JAIRAM GRANITE INDUSTRIES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.75,41,460 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK 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

15-MAR-2025

24.

JAI MOOLCHANDANI

SAICHHAYA AUTOLINK PVT.LTD.

(CIN:U50103MP2003PTC015830)

MCA

DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.58,000

21-APR-2021

25.

JAI PRAKASH (AKA.JAY PRAKASH)

DEEPANSHU TRADING CO.

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.37,00,121 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.

22-JAN-2025

26.

JAI SHANKER TRIPATHI

VAISHNAVI ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.82,10,968 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK 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

29-JAN-2025

27.

JAI VENKTESH CONCAST PVT.LTD.

NCLT

DEFAULTED IN MAKING PAYMENT OF DUES

APPLICATION ADMITTED- RS.18,80,50,167

19-JUN-2025

28.

JAIBIR SINGH

J D LAYER FARM

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,76,92,486 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

05-NOV-2014

29.

JAINARAYAN SHISHODIA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.6,43,382 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

18-OCT-2023

30.

JAIPAL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.10,88,690 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

11-MAR-2025

31.

JAIRAM GRANITE INDUSTRIES

RAM AVTAR GUPTA

SANTOSH GUPTA

JASMINE SANTOSH GUPTA

JAI MALA GUPTA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

32.

JAIRAM JANARDHANAN

(PAN:AMRPJ9564D)

IROHA EMERGING INDIA FUND

(PAN:AACTI2000G)

SEBI

ALLEGED FAILURE TO ENSURE PROPER CARE AND DUE DILIGENCE IN COMPLYING WITH CONCENTRATION NORMS AND SUBMITTED INACCURATE INFORMATION TO THE TRUSTEE IN COMPLIANCE TEST REPORT VIOLATING REGULATIONS 20(1), 20(5) AND CLAUSES 2(A) AND 2(C) OF CODE OF CONDUCT READ WITH REGULATION 15(1)(D)OF SEBI (ALTERNATIVE INVESTMENT FUNDS) REGULATIONS, 2012 IN MATTER OF IROHA EMERGING INDIA FUND

REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.29,25,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

01-JUL-2025

33.

JAISINGH YADAV

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025

34.

JALLAN FOOD & BEVERAGES PVT.LTD.

(CIN:U15549RJ2008PTC026556)

DIPAK JALLAN

MAYA JALLAN

MCA

DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013