| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
|
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.1,79,100
01-JAN-2026
|
|
| 142. |
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
|
|
ASHA RAM PAL
(DIN:07454891)
|
|
|
KESHPAL
(DIN:07455045)
|
|
|
AVDHESH KISHOR
(DIN:06922358)
|
|
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
|
|
| 143. |
|
|
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
|
|
| 144. |
|
|
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.2,00,000
01-JAN-2026
|
|
| 145. |
JENITA JAIN
(PAN:AOXPJ9094E)
|
|
SEBI |
AIDED AND ABETTED OTHER ENTITIES/PERSONS IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF RETRO GREEN REVOLUTION LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 17-MAR-2026 TO 16-MAR-2029
RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 17-MAR-2026 TO 16-MAR-2029
ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF MAKING PAYMENT OF PENALTY
IMPOSED PENALTY RS.5,00,000
17-MAR-2026
|
|
| 146. |
|
|
JENNEX INTERNATIONAL EXPORTS
|
|
|
|
DEEPAK ANAND
|
|
|
PRABHA ANAND
|
|
|
SUNITA ANAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,74,66,093 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA LEYLAND 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-2025
|
|
| 147. |
JENS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,23,263 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-JAN-2026
|
|
| 148. |
|
|
JEYPORE SUGAR CO.LTD.,THE
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,38,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 149. |
JHABAR MAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,91,362 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
11-NOV-2025
|
|
| 150. |
JHABAR MAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,91,362 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 151. |
JHANNA LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,12,202 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA 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
17-SEP-2025
|
|
| 152. |
JHUMUR PAUL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,98,332 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2025
|
|
| 153. |
JIANJUN LU
(DIN:08385926)
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
MCA |
DID NOT MAKE CORRECT DISCLOSURE OF REMUNERATION PAID TO DIRECTORS IN FORM MGT-7 VIOLATING SECTION 92(1)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
14-OCT-2025
|
|
| 154. |
JIANJUN LU
(DIN:08385926)
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
MCA |
DID NOT MAKE CORRECT DISCLOSURE OF REMUNERATION PAID TO DIRECTORS IN FORM MGT-7 VIOLATING SECTION 92(1)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
14-OCT-2025
|
|
| 155. |
JIANJUN LU
(DIN:08385926)
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.50,000
15-OCT-2025
|
|
| 156. |
|
|
JIBRALTER TRADERS LTD.
(PAN:AAACJ6586F)
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
16-FEB-2026
|
|
| 157. |
JINENDRA VINOD BANTHIA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 158. |
JINESH VASTUPAL DOSHI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 159. |
|
|
JIO STUDIO
|
|
|
|
DATTATRAYA P.BAKALE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 160. |
JITEN MASAND
(DIN:09083497)
|
|
|
BADLI LOGISTICS PVT.LTD.
(CIN:U45309DL2021PTC379817)
|
|
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.46,500
12-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
