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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

41.

JAI KIRSHAN RANA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.9,93,374 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL 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-OCT-2025

42.

JAI KISAN RURAL FARMERS WAREHOUSE

GOPAVARAM JAYAPRADHA

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.2,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

43.

JAI KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.13,23,263 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

27-JAN-2026

44.

JAI MAA LAXMI MINI RICE MILL

SATISH KUMAR GUPTA

SURENDRA KUMAR GUPTA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.37,97,995 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN 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

27-NOV-2025

45.

JAI MAA SHAKTI ENTERPRISES

AMIT GOYAL

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

46.

JAI NARAYAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.16,50,740 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

17-FEB-2026

47.

JAI PAL NAGAR

BANKS

FAILED TO PAY RENT ON LOCKERS

PUBLIC NOTICE- RS.27,000
BANK OF INDIA

14-FEB-2026

48.

JAI PAL SINGH

BANKS

FAILED TO PAY RENT ON LOCKERS

PUBLIC NOTICE- RS.16,000
BANK OF INDIA

14-FEB-2026

49.

JAI PARKASH PANDAY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.10,93,963 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

50.

JAIBATI

YUVI ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.10,45,592 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

11-NOV-2025

51.

JAID GARMENTS

JABIR

NARGISH

SAHIR KHAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.29,30,521 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE 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

18-DEC-2025

52.

JAIDEEP

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.20,54,119 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.

19-FEB-2026

53.

JAINAM BROKING LTD.

(CIN:U67120GJ2003PLC043162
PAN:AABCJ3918N)

(Member : BSE/NSE)

SEBI

ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

17-MAR-2026

54.

JAIPARKASH

STYLO MAFIA UNISEX SALON

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.31,51,443 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

05-JAN-2026

55.

JAIPRAKASH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.27,48,429 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.

12-JAN-2026