| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
JAGDISH PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,32,017 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
19-JUL-2024
|
|
| 22. |
JAGDISHBHAI VITHALDAS PANCHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,96,873
CSB BANK LTD.
01-NOV-2024
|
|
| 23. |
JAGJIT RAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,91,164 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-OCT-2024
|
|
| 24. |
JAGMENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,34,167 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
14-OCT-2023
|
|
| 25. |
JAGPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,94,448 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-OCT-2018
|
|
| 26. |
JAGPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,72,339 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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-NOV-2024
|
|
| 27. |
JAGRAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,17,851 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-NOV-2024
|
|
| 28. |
JAGRANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,19,808
CSB BANK LTD.
01-NOV-2024
|
|
| 29. |
JAGWINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,60,398 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE 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
13-NOV-2024
|
|
| 30. |
JAHIDA ABDUL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,88,637 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
22-MAR-2024
|
|
| 31. |
JAHIDA KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,84,033 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
10-AUG-2024
|
|
| 32. |
JAHRA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.77,84,414 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
02-AUG-2024
|
|
| 33. |
|
|
JAI AUTO INDUSTRY
|
|
|
|
VIJAY KUMAR JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,72,018 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2024
|
|
| 34. |
|
|
JAI HANUMAN RICE & GENERAL MILLS
|
|
|
|
SONIA GUPTA
|
|
|
SUNITA GUPTA
|
|
|
GAURAV GUPTA
|
|
|
MANJU GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,67,32,208 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-SEP-2022
|
|
| 35. |
JAI KARAN SINGH
|
|
|
SABKA SAI EK TRADING
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,43,252
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-NOV-2024
|
|
| 36. |
JAI KISHAN SAWLANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,94,431 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
21-MAR-2022
|
|
| 37. |
|
|
JAI KRISHNA ENTERPRISES
|
|
|
|
NEELAM JAIN
|
|
|
ALKA JAIN
|
|
|
ATUL JAIN
|
|
|
SHALINI JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.59,03,290 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
11-NOV-2024
|
|
| 38. |
JAI KUMAR
|
|
|
JAI KUMAR PAREEN KUMAR,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.76,51,325 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-OCT-2021
|
|
| 39. |
|
|
JAI KUMAR PAREEN KUMAR,M/S
|
|
|
|
JAI KUMAR
|
|
|
PARVEEN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.76,51,325 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-OCT-2021
|
|
| 40. |
|
|
JAI LAXMI LIGHTING INDUSTRIES PVT.LTD.
|
|
|
|
KRISHNA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,53,85,349 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-AUG-2016
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
