| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
|
JAI MAA LAXMI TRADERS
|
|
|
|
SURJEET GOSWAMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,94,418 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
08-NOV-2024
|
|
| 42. |
JAI MALA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
04-OCT-2024
|
|
| 43. |
JAI MALA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD. LTD.
04-DEC-2024
|
|
| 44. |
|
|
JAI MATA DI TEXTILES
|
|
|
|
NEHA DULANI
|
|
|
SUNDER LAL DULANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.37,76,416 ALONG WITH OTHER ENTITIES/PERSONS
UCO 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
20-SEP-2024
|
|
| 45. |
|
|
JAI MATESHWARI STEELS PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,84,851
CANARA BANK
13-OCT-2023
|
|
| 46. |
JAI PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,47,475 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
19-AUG-2023
|
|
| 47. |
JAI PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,05,723 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUN-2024
|
|
| 48. |
JAI PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,02,728
CSB BANK LTD.
01-NOV-2024
|
|
| 49. |
JAI PRAKASH SHARMA (AKA.JAY PRAKASH SHARMA)
|
|
|
ADITYA TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,16,034 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN 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
01-AUG-2024
|
|
| 50. |
JAI PRAKASH YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,78,324
PUNJAB NATIONAL BANK
18-OCT-2024
|
|
| 51. |
JAI PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ICICI BANK LTD.
29-OCT-2024
|
|
| 52. |
JAI RAMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,49,583
UNION BANK OF INDIA
25-JUL-2024
|
|
| 53. |
|
|
JAI SHREE RAM INDUSTRIES
(PAN:EJPPS7036N)
|
|
|
|
SWATI TYAGI
(PAN:EJPPS7036N)
|
|
|
AMANDEEP TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,40,49,122 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2019
|
|
| 54. |
JAIDA KHATOON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,14,812 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
10-AUG-2020
|
|
| 55. |
|
|
JAIN MEDICOS
|
|
|
|
ABHA JAIN
|
|
|
ACHIN JAIN
|
|
|
PARDUMAN KUMAR JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,01,244 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-NOV-2024
|
|
| 56. |
JAIPAL ANJNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,39,062
CSB BANK LTD.
10-NOV-2024
|
|
| 57. |
JAIPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,55,178 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
12-NOV-2024
|
|
| 58. |
JAIPAL YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,53,705 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-JUN-2024
|
|
| 59. |
JAIPRAKASH J.BHAYANI
|
|
|
VEERAJ CREATIONS
|
|
|
SAGAR CLOTHING
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,89,22,714 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
27-AUG-2024
|
|
| 60. |
JAIPRAKASH RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,55,670 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
29-JUN-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
