| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
JAYCHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,41,474 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
10-OCT-2025
|
|
| 122. |
JAYKISHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,85,720 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
01-SEP-2025
|
|
| 123. |
JAYKUNWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,90,073 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
02-JUN-2025
|
|
| 124. |
JAYSHANKAR PRASAD GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,00,124 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
10-FEB-2026
|
|
| 125. |
|
|
JAYURANCE HEALTHCARE PVT.LTD.
(CIN:U24110MP2020PTC052160)
|
|
|
|
PRIYA LODHA KHARE
(DIN:08820825)
|
|
|
SAPNA KHARE
(DIN:08820826)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,000
01-DEC-2025
|
|
| 126. |
JAYVATI BIPTI
|
|
|
NAGAR DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,16,675 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
14-NOV-2024
|
|
| 127. |
JAYVATI BIPTI
|
|
|
NAGAR DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,67,912 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
15-OCT-2024
|
|
| 128. |
|
|
JCR FASHION RETAIL PVT.LTD.
(CIN:U52609GJ2017PTC095734)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,40,08,259
10-MAR-2026
|
|
| 129. |
|
|
JEENMATA ENTERPRISES
|
|
|
|
SUMAN AGARWAL
|
|
|
SURESH AGARWAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,06,34,119
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
11-FEB-2026
|
|
| 130. |
JEETENDER BHASIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,56,00,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
| 131. |
JEEVAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,05,230 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
10-FEB-2026
|
|
| 132. |
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
|
|
VINOD KUMAR
(DIN:07455496)
|
|
|
ASHA RAM PAL
(DIN:07454891)
|
|
|
DAYARAM
(DIN:06922343)
|
|
|
KESHPAL
(DIN:07455045)
|
|
|
AVDHESH KISHOR
(DIN:06922358)
|
|
|
PRAMOD KUMAR VERMA
(DIN:07455030)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
01-JAN-2026
|
|
| 133. |
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
|
|
ASHA RAM PAL
(DIN:07454891)
|
|
|
KESHPAL
(DIN:07455045)
|
|
|
AVDHESH KISHOR
(DIN:06922358)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,42,600
01-JAN-2026
|
|
| 134. |
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
|
|
ASHA RAM PAL
(DIN:07454891)
|
|
|
KESHPAL
(DIN:07455045)
|
|
|
AVDHESH KISHOR
(DIN:06922358)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,39,500
01-JAN-2026
|
|
| 135. |
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
|
|
ASHA RAM PAL
(DIN:07454891)
|
|
|
DAYARAM
(DIN:06922343)
|
|
|
AVDHESH KISHOR
(DIN:06922358)
|
|
|
VINOD KUMAR
(DIN:07455496)
|
|
|
KESHPAL
(DIN:07455045)
|
|
|
PRAMOD KUMAR VERMA
(DIN:07455030)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR APPROVAL OF ACCOUNTS VIOLATING SECTIONS 117(1) READ WITH 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
31-DEC-2025
|
|
| 136. |
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
|
|
ASHA RAM PAL
(DIN:07454891)
|
|
|
AVDHESH KISHOR
(DIN:06922358)
|
|
|
KESHPAL
(DIN:07455045)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,76,000
01-JAN-2026
|
|
| 137. |
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
|
|
ASHA RAM PAL
(DIN:07454891)
|
|
|
AVDHESH KISHOR
(DIN:06922358)
|
|
|
KESHPAL
(DIN:07455045)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,79,100
01-JAN-2026
|
|
| 138. |
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
|
|
KESHPAL
(DIN:07455045)
|
|
|
AVDHESH KISHOR
(DIN:06922358)
|
|
|
ASHA RAM PAL
(DIN:07454891)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR APPROVAL OF ACCOUNTS VIOLATING SECTIONS 117(1) READ WITH 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
31-DEC-2025
|
|
| 139. |
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
|
|
ASHA RAM PAL
(DIN:07454891)
|
|
|
KESHPAL
(DIN:07455045)
|
|
|
AVDHESH KISHOR
(DIN:06922358)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
01-JAN-2026
|
|
| 140. |
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
|
|
ASHA RAM PAL
(DIN:07454891)
|
|
|
AVDHESH KISHOR
(DIN:06922358)
|
|
|
KESHPAL
(DIN:07455045)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
01-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
