| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
JASWINDER KAUR
|
|
|
GOGA SABJI WALA
|
|
|
JASWINDER BUTIQ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,68,239 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 102. |
JASWINDER KAUR
|
|
|
SIDH MOBILE HUT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.47,91,352 ALONG WITH OTHER ENTITIES/PERSONS
YES 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
20-NOV-2025
|
|
| 103. |
JASWINDER PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,23,51,337 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
11-DEC-2025
|
|
| 104. |
JATAN BAEE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,92,277 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 105. |
JATIN PAHWA
|
|
|
7SEVEN HORSES & CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,02,64,192 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ 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
23-JAN-2026
|
|
| 106. |
JATINDER PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,68,328 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH 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
23-OCT-2025
|
|
| 107. |
JAVED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,59,385 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
09-OCT-2025
|
|
| 108. |
JAVED ABDULREHMAN SHAIKH
|
|
|
HATIJ ENGINEERING
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,21,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 109. |
JAVED ALAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,79,657 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 110. |
JAVED KURESHI
|
|
|
JAVED WORK SHOP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,06,113 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
29-OCT-2025
|
|
| 111. |
JAVED MALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.62,03,151 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
17-NOV-2025
|
|
| 112. |
|
|
JAVED WORK SHOP
|
|
|
|
APPU
|
|
|
RAHAT ANJUM
|
|
|
JAVED KURESHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,06,113 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
29-OCT-2025
|
|
| 113. |
JAVEED M.SHAIKH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,61,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
| 114. |
JAWAD AHMED SIDDIQUI
|
|
ED |
MADE FRAUDULENT AND MISLEADING CLAIMS OF NAAC ACCREDITATION WITH INTENT TO DECEIVE STUDENTS, PARENTS AND STAKEHOLDERS FOR WRONGFUL GAIN AND FALSELY CLAIMED UGC RECOGNITION UNDER SECTION 12(B) OF THE UGC ACT, 1956
INVOLVED IN VIOLATION OF NATIONAL MEDICAL COMMISSION (NMC) AND PROCUREMENT OF APPROVAL/CERTIFICATIONS THROUGH MISREPRESENTATION AND SUPPRESSION OF MATERIAL FACTS
|
FILED PROSECUTION COMPLAINT
16-JAN-2026
|
|
| 115. |
JAWALA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,94,980 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
22-MAR-2024
|
|
| 116. |
JAWED IQBAL
|
|
|
TARGET IITJEE-PMT PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
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
24-DEC-2025
|
|
| 117. |
JAY KARAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,00,080 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
12-NOV-2025
|
|
| 118. |
JAYAMPATI TENNAKOON MUDIY ANSELAGE
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,11,919
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-DEC-2025
|
|
| 119. |
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,17,00,000
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 120. |
JAYANTI KUSHWAHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,53,957
PNB 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
29-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
