| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161. |
JITENDRA KUMAR VERMA
|
|
|
KRISHNA HOSIERY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,37,875 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 162. |
JITENDRA KUMAR YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,86,095 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-DEC-2025
|
|
| 163. |
JITENDRA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,50,459 ALONG WITH OTHER ENTITIES/PERSONS
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
11-NOV-2025
|
|
| 164. |
JITENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,27,170 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
11-FEB-2026
|
|
| 165. |
JITENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.51,71,964 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
12-NOV-2025
|
|
| 166. |
JITENDRA VISHWASRAO CHITNIS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,77,000
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 167. |
JITIN CHAWLA
|
|
|
CHAWLA IRON TRADERS PVT.LTD.
(CIN:U27100DL2009PTC190260)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,55,12,674
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-DEC-2025
|
|
| 168. |
|
|
JIYA ENTERPRISES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,13,00,000
INDUSIND BANK LTD.
31-MAR-2025
|
|
| 169. |
|
|
JMK INTERNATIONAL
|
|
|
|
PAYAL GUPTA
|
|
|
MEERA RANI
|
|
|
ASHU GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,75,28,763 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
24-JUL-2025
|
|
| 170. |
JOGENDER SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,77,241 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
06-NOV-2025
|
|
| 171. |
JOGENDRAPAL SINGH ALAGH
(DIN:00411418)
|
|
|
XTRANET TECHNOLOGIES PVT.LTD.
(CIN:U72200MP2002PTC014956)
|
|
MCA |
UTILIZED THE FUNDS BEFORE MAKING THE ALLOTMENT OF SHARES AND FILING OF E-FORM PAS-3 VIOLATING SECTION 42(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
02-DEC-2025
|
|
| 172. |
JOGINDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,86,270 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
23-JUL-2025
|
|
| 173. |
JOGINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.75,82,816 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-JAN-2026
|
|
| 174. |
JOHN ERNEST FLINTHAM
|
|
|
AMTEK AUTO LTD.
(PAN:AAGCA4447E)
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.399,95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 175. |
JOLLY VERMA
|
|
|
MOKSH OVERSEAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.56,21,861 ALONG WITH OTHER ENTITIES/PERSONS
AU 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
18-DEC-2025
|
|
| 176. |
JOMOL JIJO
|
|
|
DIVINE ROYAL CASHEWS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CSB BANK LTD.
31-MAR-2025
|
|
| 177. |
JOYDEEP NAYAR
|
|
|
J J TRADELINKS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,15,30,791 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-JAN-2026
|
|
| 178. |
JOYITI SARKAR
|
|
|
NIVAS PROMOTERS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,02,879
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-NOV-2025
|
|
| 179. |
|
|
JSD ENGINEERING PRODUCTS PVT.LTD.
|
|
|
|
RACHNA PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,10,63,896 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
11-FEB-2026
|
|
| 180. |
JUGAL KISHORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,39,280 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
