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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1.
History of entity/person J D LAYER FARM 
History of entity/person JAIBIR SINGH
History of entity/person DALIP SINGH
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,76,92,486 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

05-NOV-2014
2. History of entity/person J.S.BHALLA BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
3. History of entity/person JABBAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.18,62,325 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

09-APR-2025
4. History of entity/person JABBAR AHMAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.18,43,901
INDIAN 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

08-APR-2025
5. History of entity/person JACOB KALLUVILA BABU
History of entity/person BABY MEMORIAL HOSPITAL CANTEEN

(CIN:U85110KL2009PLC037460)
MCA  DID NOT ENSURE DEMATERIALIZATION OF EXISTING SHARES BEFORE NEW ALLOTMENT VIOLATING RULE 9A(3)(B) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014  IMPOSED PENALTY RS.30,000

04-JUN-2025
6. History of entity/person JAFAR ALI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.9,06,217 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)

09-APR-2025
7. History of entity/person JAGABALI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.8,93,858 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

17-AUG-2024
8. History of entity/person JAGAN NATH DANGI
History of entity/person BHERUNATH DUDH DAIRY
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.55,52,103 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.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

07-APR-2025
9. History of entity/person JAGANNATH G.MHATRE BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.43,68,197
GIC HOUSING FINANCE LTD.

26-JUL-2021
10. History of entity/person JAGATLAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
11. History of entity/person JAGDISH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
12. History of entity/person JAGDISH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-MAY-2025
13. History of entity/person JAGDISH ARORA BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
14. History of entity/person JAGDISH JINDAL
History of entity/person JINDAL COLLECTIONS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.44,17,615 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.

31-AUG-2023
15. History of entity/person JAGDISH LUTHRA BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.27,62,029 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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

29-JAN-2025
16. History of entity/person JAGDISH LUTHRA BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.43,48,906 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

29-JAN-2025
17. History of entity/person JAGDISH SABHAJEET DUBEY BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.24,01,185
GIC HOUSING FINANCE LTD.

27-JAN-2020
18. History of entity/person JAGJEET KAUR BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
19.
History of entity/person JAGLAN KIRYANA STORE 
History of entity/person ROHTASH JAGLAN
History of entity/person SUBHASH
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.6,71,033 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

05-JUN-2025
20. History of entity/person JAGVATI DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.16,58,596 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM 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

10-JUN-2025

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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