| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
J J TRADELINKS PVT.LTD.
|
|
|
|
TANVEERUL HASAN
|
|
|
JOYDEEP NAYAR
|
|
|
VANDANA NAYAR
|
|
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
|
|
| 2. |
|
|
J MODI VENTURE PVT.LTD.
(CIN:U74900MH2011PTC224264)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,27,63,065
05-MAR-2026
|
|
| 3. |
|
|
J R R TRADERS
|
|
|
|
YARLAGADDA JAYA RAMA RAO
|
|
|
YARLAGADDA NIREEKSHANA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 4. |
J.BALAJI
|
|
|
BRILRAMS GLOBAL VENTURES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-MAR-2025
|
|
| 5. |
JAANAM KHURANA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-MAR-2025
|
|
| 6. |
JABBAR AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,43,901
INDIAN BANK
07-APR-2025
|
|
| 7. |
JABIR
|
|
|
JAID GARMENTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,30,521 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
|
|
| 8. |
JAFRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,59,664 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
20-AUG-2025
|
|
| 9. |
JAG JEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,16,963 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
17-AUG-2024
|
|
| 10. |
JAGADISH BABU D.S.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 11. |
JAGANATHA RAJU
|
|
|
PANCHAMUKHI AGRO TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 12. |
|
|
JAGDAMBA IRON & STEEL PVT.LTD.
(CIN:U27102OR2005PTC008049)
|
|
|
|
VIJOY AGARWALLA SHANKER
(DIN:00774275)
|
|
MCA |
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) UNDER THEIR SIGNATURE IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-DEC-2025
|
|
| 13. |
|
|
JAGDAMBA IRON & STEEL PVT.LTD.
(CIN:U27102OR2005PTC008049)
|
|
|
|
VIJOY AGARWALLA SHANKER
(DIN:00774275)
|
|
MCA |
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) UNDER THEIR SIGNATURE IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-DEC-2025
|
|
| 14. |
|
|
JAGDAMBA IRON & STEEL PVT.LTD.
(CIN:U27102OR2005PTC008049)
|
|
|
|
VIJOY AGARWALLA SHANKER
(DIN:00774275)
|
|
MCA |
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) UNDER THEIR SIGNATURE IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-DEC-2025
|
|
| 15. |
|
|
JAGDAMBA IRON & STEEL PVT.LTD.
(CIN:U27102OR2005PTC008049)
|
|
|
|
VIJOY AGARWALLA SHANKER
(DIN:00774275)
|
|
MCA |
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) UNDER THEIR SIGNATURE IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-DEC-2025
|
|
| 16. |
|
|
JAGDAMBA TRADERS
|
|
|
|
NITIN KAUSHIK
|
|
|
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,23,201 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-NOV-2025
|
|
| 17. |
JAGDEESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,71,486 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING FINANCE LTD.
22-NOV-2025
|
|
| 18. |
JAGDISH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,01,582 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
23-JUL-2025
|
|
| 19. |
JAGDISH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,36,414 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
28-NOV-2025
|
|
| 20. |
JAGDISH KUMAR SHANTILAL JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,21,762 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-OCT-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
