| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161. |
JITENDRA N.KEWLRAMANI
(PAN:AIBPK0216F)
|
|
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.64,29,371, DISGORGEMENT AMOUNT RS.50,00,000 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
|
|
| 162. |
JITENDRA NATH RAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,94,917 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
08-SEP-2024
|
|
| 163. |
JITENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 164. |
JITENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 165. |
JIWAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,67,566
LIC HOUSING FINANCE LTD.
14-MAY-2024
|
|
| 166. |
JIWAN KUMAR GARG
|
|
|
KRISHNA ALLOYS PVT.LTD.
(CIN:U27101PB1984PTC006006)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,62,85,992 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-FEB-2013
|
|
| 167. |
JOEB ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,922
CSB BANK LTD.
01-NOV-2024
|
|
| 168. |
JOGA RAM DEWASI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,00,721
PUNJAB NATIONAL BANK
29-JAN-2021
|
|
| 169. |
JOGINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,19,137
CSB BANK LTD.
01-NOV-2024
|
|
| 170. |
JOGINDER SINGH SABHARWAL
|
|
|
SABHARWAL ELECTRONICS & SALES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,90,46,597 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
15-MAR-2024
|
|
| 171. |
JONY SAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 172. |
JOTANA SUKHDEVBHAI MEGHABHAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.69,680
CSB BANK LTD.
01-NOV-2024
|
|
| 173. |
|
|
JUGENDRA SINGH NIRBHAY SINGH,M/S
|
|
|
|
BACCHU SINGH
|
|
|
RAJENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.57,89,968 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
03-APR-2024
|
|
| 174. |
JUGNU KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 175. |
JUHI SUBHASH TRIPATHI
|
|
|
JUHI SUBHASH TRIPATHI,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-NOV-2024
|
|
| 176. |
|
|
JUHI SUBHASH TRIPATHI,M/S
|
|
|
|
JUHI SUBHASH TRIPATHI
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-NOV-2024
|
|
| 177. |
JULE KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,67,801 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
12-JUL-2024
|
|
| 178. |
JULFIKAR BHUTTO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,71,375 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
14-DEC-2023
|
|
| 179. |
JUVEDA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,11,455 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
07-FEB-2018
|
|
| 180. |
JUVEDA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,81,151 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
03-FEB-2018
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
