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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
161. History of entity/person JYOTI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.24,48,672
HDFC BANK LTD.

06-FEB-2026
162. History of entity/person JYOTI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,41,957 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

09-MAR-2024
163. History of entity/person JYOTI DEVI
History of entity/person JYOTI KIRANA STORE
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.5,67,804 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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

06-MAY-2026
164. History of entity/person JYOTI GANDHI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.63,13,707 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

15-OCT-2019
165.
History of entity/person JYOTI KIRANA STORE 
History of entity/person JYOTI DEVI
History of entity/person SHAMBHU KUMAR SONI
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.5,67,804 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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

06-MAY-2026
166. History of entity/person JYOTI RAM BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.23,67,706 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

18-JAN-2025
167. History of entity/person JYOTI SHARMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.5,35,971 ALONG WITH OTHER ENTITIES/PERSONS
ASSET RECONSTRUCTION CO.(INDIA) 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-JUL-2025
168. History of entity/person JYOTI TANDON BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.77,54,777 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

18-JUN-2024
169. History of entity/person JYOTI THAPA
History of entity/person DIVYA GARMENTS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.19,06,451 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.

08-APR-2026

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

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