| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
J D LAYER FARM
|
|
|
|
JAIBIR SINGH
|
|
|
DALIP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,76,92,486 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
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
05-NOV-2014
|
|
| 2. |
J.C.MANSUKHANI
(PAN:AACPM2147G)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 3. |
J.K.RAJGARHIA (LEGAL HEIR)
|
|
|
VHEL INDUSTRIES LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.34,93,75,826
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-DEC-2025
|
|
| 4. |
|
|
J.SINGH & ASSOCIATES
|
|
|
|
AMIT KUMAR JITENDRABHAI JOSHI
(M.No.: 120022)
|
|
ICAI |
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (8) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY
30-DEC-2025
|
|
| 5. |
JABIR ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,12,111 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES 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-DEC-2025
|
|
| 6. |
JABUNNISHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,22,273 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.LTD.
08-DEC-2025
|
|
| 7. |
JAFARYAB AHMAD
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.22,79,058 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
19-DEC-2025
|
|
| 8. |
JAGADEESAN S.
(PAN:BDDPJ0903L)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 9. |
JAGANNATH RAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,87,510 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 10. |
|
|
JAGARNATH CONSULTANTS PVT.LTD.
(PAN:AABCJ5609C)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 11. |
JAGBIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,57,377 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
16-OCT-2025
|
|
| 12. |
|
|
JAGDAMBE KARYANA STORE
|
|
|
|
JASWINDER KAUR
|
|
|
DALJIT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,86,359 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 13. |
JAGDISH NARAYAN MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,70,461 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-DEC-2025
|
|
| 14. |
JAGDISH SINGH HOODA
|
|
|
A.V.BUILDTECH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.73,28,488 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
24-DEC-2025
|
|
| 15. |
JAGINDRO DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,19,549 ALONG WITH OTHER ENTITIES/PERSONS
JANA 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
22-SEP-2025
|
|
| 16. |
JAGJEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,71,016 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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
15-DEC-2025
|
|
| 17. |
JAGJIT SINGH
|
|
ED |
OPERATED AN ORGANIZED TRAFFICKING AND PROSTITUTION RACKET UNDER THE GUISE OF BAR-CUM-RESTAURANTS TO EXPLOIT VULNERABLE WOMEN WITH FALSE PROMISES OF EMPLOYMENT AND SUBSEQUENTLY COERCING THEM INTO PROSTITUTION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
07-NOV-2025
|
|
| 18. |
JAGRITI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.11,62,451 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-DEC-2025
|
|
| 19. |
JAGRITI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,22,282 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-DEC-2025
|
|
| 20. |
JAGRITI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,36,153 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
