| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
JIT RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,54,877 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
14-SEP-2024
|
|
| 142. |
JITANDER TANEJA (AKA.JITENDER ARORA)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,99,86,758 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
26-NOV-2024
|
|
| 143. |
|
|
JITENDER AMPLIFIER
|
|
|
|
JITENDER KUMAR
|
|
|
NARENDER KUMAR
|
|
|
SADHNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,08,738 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-SEP-2021
|
|
| 144. |
JITENDER ARORA (AKA.JITANDER TANEJA)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,99,86,758 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
26-NOV-2024
|
|
| 145. |
JITENDER KUMAR
|
|
|
JITENDER AMPLIFIER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,08,738 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-SEP-2021
|
|
| 146. |
JITENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,63,410 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
21-SEP-2024
|
|
| 147. |
JITENDER PAL SANDHU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 148. |
JITENDER PANDAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.30,35,054 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
03-JUL-2024
|
|
| 149. |
JITENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,641
BANK OF MAHARASHTRA
01-DEC-2024
|
|
| 150. |
JITENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,64,110 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-NOV-2024
|
|
| 151. |
JITENDER SINGH DAHIYA
|
|
|
HYGIENE FEEDS & FARMS PVT.LTD.
(CIN:U01210HR2010PTC040500)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,98,52,310 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
10-JUN-2024
|
|
| 152. |
JITENDER TANWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,98,138 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-MAR-2024
|
|
| 153. |
JITENDRA AHUJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,84,492
CSB BANK LTD.
01-NOV-2024
|
|
| 154. |
JITENDRA KUAMR
|
|
|
K SONI BUILDERS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,47,865
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2024
|
|
| 155. |
JITENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,60,184 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-OCT-2024
|
|
| 156. |
JITENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,09,074 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
06-SEP-2024
|
|
| 157. |
JITENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,43,558 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-SEP-2024
|
|
| 158. |
JITENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 159. |
JITENDRA KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,62,687 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
03-JUL-2024
|
|
| 160. |
|
|
JITENDRA N.KEWALRAMANI (HUF)
(PAN:AAEHJ6204M)
|
|
|
SEBI |
ALLEGED INDULGENCE IN FRONT RUNNING TRADING ACTIVITIES IN OWN TRADING ACCOUNT AND TRADING ACCOUNTS OF CERTAIN ENTITIES WHO WERE ALL RELATED/ASSOCIATED VIOLATING SECTIONS 12A(A) TO 12A(C) AND 12A(E) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1) AND 4(2)(Q) OF SEBI (PFUTP) REGULATIONS, 2003
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.57,20,000 VIDE CONSENT ORDER)
REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO BE DEBARRED FROM SECURITIES MARKET AND NOT TO BE ASSOCIATED WITH ANY LISTED ENTITY OR REGISTERED INTERMEDIARY)
19-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
