| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
J K MONGA KNITWEARS
|
|
|
|
GAURAV MONGA
|
|
|
SAROJ RANI
|
|
|
SHEETAL MONGA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,68,88,966 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA PRIME LTD.
22-APR-2026
|
|
| 2. |
|
|
J.K.BUILDERS
|
|
|
|
GHEVARCHAND LALCHAND JOGANI (AKA.GHEWARCHAND L.JOGANI)
|
|
|
GHWVARCHAND LALACHAND JOGANI (AKA.GHEVARCHAND LALCHAND JOGANI)
|
|
|
JITESH GHEVARCHAND JOGANI (AKA.JITESH GHEWARCHAND JOGANI)
|
|
|
PRADEEP GHEWARCHAND JOGANI (AKA.PRADEEP GHEVARCHAND JOGANI)
|
|
|
PRADEEP GHEVARCHAND JOGANI (AKA.PRADEEP GHEWARCHAND JOGANI)
|
|
|
JITESH GHEWARCHAND JOGANI (AKA.JITESH GHEVARCHAND JOGANI)
|
|
|
PRADEEP GHEVARCHAND JOGANI (AKA.PRADEEP G.JOGANI)
|
|
|
GHEVARCHAND LALCHAND JOGANI (AKA.GHWVARCHAND LALACHAND JOGANI)
|
|
|
PRADEEP G.JOGANI (AKA.PRADEEP GHEVARCHAND JOGANI)
|
|
|
GHEWARCHAND L.JOGANI (AKA.GHEVARCHAND LALCHAND JOGANI)
|
|
|
PRADEEP GHEWARCHAND JOGANI (AKA.PRADEEP G.JOGANI)
|
|
|
GHEWARCHAND L.JOGANI (AKA.GHEVARCHAND LALACHAND JOGANI)
|
|
|
GHEVARCHAND LALACHAND JOGANI (AKA.GHEWARCHAND L.JOGANI)
|
|
|
PINKY JITESH JOGANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,20,10,775 ALONG WITH OTHER ENTITIES/PERSONS
CFM ASSET RECONSTRUCTION PVT.LTD.
04-MAY-2026
|
|
| 3. |
|
|
J.THOMAS FINANCE PVT.LTD.
|
|
|
RBI |
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
13-MAY-2026
|
|
| 4. |
|
|
JAGAJYOTI COMMODITIES PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
15-MAY-2026
|
|
| 5. |
JAGAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,56,598 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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-FEB-2026
|
|
| 6. |
JAGANNATH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,33,089 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
30-JAN-2025
|
|
| 7. |
JAGDEEP RAMKLA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,84,751
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-MAR-2026
|
|
| 8. |
JAGDEEP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,28,159 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE ASSET RECONSTRUCTION CO.LTD.
26-DEC-2025
|
|
| 9. |
JAGDEESH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,96,049
UNION BANK OF INDIA
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-DEC-2025
|
|
| 10. |
JAGDISH KUMAR GULATI
|
|
|
VISIONN INTL.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,51,77,169 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
12-MAY-2026
|
|
| 11. |
JAGDISH RAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.58,98,065 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT 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
20-FEB-2026
|
|
| 12. |
JAGDISH SINGH RATHOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,08,719 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-DEC-2024
|
|
| 13. |
JAGDISH SINGH SIDHU
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.31,92,449
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.31,92,449
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 14. |
JAGDISH VARMA
|
|
|
VERMA FAST FOOD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.43,62,702 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
21-APR-2026
|
|
| 15. |
JAGINDRO KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,04,753 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-APR-2026
|
|
| 16. |
JAGJIT KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,33,280 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
09-DEC-2024
|
|
| 17. |
JAGMOHAN SINGH SAWHNEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,64,566 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
16-FEB-2026
|
|
| 18. |
JAGPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,16,561
PUNJAB NATIONAL BANK
16-JUN-2025
|
|
| 19. |
JAGTAR SINGH
|
|
|
JAGTAR SINGH PAINT CONTRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,92,202 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2026
|
|
| 20. |
|
|
JAGTAR SINGH PAINT CONTRACTOR
|
|
|
|
JAGTAR SINGH
|
|
|
AMANDEEP KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,92,202 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
