| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
JAKIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 62. |
JALE SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 63. |
JAMNA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,18,992 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
|
|
| 64. |
JANAK RAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,653
CSB BANK LTD.
10-NOV-2024
|
|
| 65. |
JANE ALAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,70,239 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-OCT-2024
|
|
| 66. |
JANE ALAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,83,616
PRATHAMA UP GRAMIN 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
02-JUL-2024
|
|
| 67. |
|
|
JANTA TIMBER
|
|
|
|
NITESH SHARMA
|
|
|
ANURADHA SHARMA
|
|
|
NEHA SHARMA
|
|
|
VINOD KUMAR SHARMA
|
|
|
REKHA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,99,551 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
10-APR-2024
|
|
| 68. |
JARINA BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,24,910 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JUN-2024
|
|
| 69. |
JASBIR KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,549
CSB BANK LTD.
01-NOV-2024
|
|
| 70. |
JASBIR KAUR
|
|
|
RIQBAL ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,55,732 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-JUN-2024
|
|
| 71. |
JASBIR KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,38,019 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
02-DEC-2024
|
|
| 72. |
JASBIR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,058
CSB BANK LTD.
10-NOV-2024
|
|
| 73. |
|
|
JASHAN JEWELLERS
|
|
|
|
GIAN SINGH
|
|
|
AMARJIT KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,37,902 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
24-AUG-2024
|
|
| 74. |
JASHVEER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,52,080 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM 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
28-NOV-2024
|
|
| 75. |
JASMEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,92,372 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-MAY-2024
|
|
| 76. |
JASMER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,05,793 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-FEB-2023
|
|
| 77. |
JASODA
|
|
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
|
|
| 78. |
JASPAL SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,15,996
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
08-NOV-2024
|
|
| 79. |
JASPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,66,273 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-FEB-2024
|
|
| 80. |
JASPREET SINGH MAKHIJA
|
|
|
GURU EXIM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,10,40,615 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
