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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

81.

JASAWANT KUMAR

AMAN SALES POINT

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.22,37,185 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

82.

JASBIR KAUR

GOBIND CONTRACTOR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.10,02,206 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

83.

JASBIR SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.1,15,123 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.

12-JAN-2026

84.

JASMEEN KHAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.14,77,157 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.

23-JUL-2025

85.

JASMINE NAZEER

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

86.

JASODA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.3,40,661 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

10-OCT-2025

87.

JASPAL CHOPRA

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE- RS.23,113 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

23-JAN-2026

88.

JASPREET CHPORA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.22,17,330 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

13-FEB-2026

89.

JASTI VENKATESWARA RAO

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.40,00,000
UNION BANK OF INDIA

31-MAR-2025

90.

JASVEER SINGH

(DIN:01272362)

INSTANT SUPPLY CHAIN SOLUTIONS PVT.LTD.

(CIN:U63030HR2019PTC083859)

MCA

DID NOT FILE DECLARATION AT THE TIME OF COMMENCEMENT OF BUSINESS IN E-FORM INC-20A AS PER RULES 23A OF THE COMPANIES (INCORPORATION) RULES, 2014 VIOLATING SECTION 10A(1) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.1,00,000

28-NOV-2025

91.

JASVINDER

DRT

DEFAULTED IN PAYMENT OF DUES

DEMAND NOTICE- RS.17,08,824
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-DEC-2025

92.

JASVINDER SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.67,62,771 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.

31-DEC-2025

93.