| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
JABEEN FATMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,30,251 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
20-NOV-2023
|
|
| 2. |
JABEEN FATMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.44,56,025 ALONG WITH OTHER ENTITIES/PERSONS
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
09-JAN-2024
|
|
| 3. |
JABIR SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,88,330
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JAN-2024
|
|
| 4. |
JAG VIRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,49,753 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-JAN-2024
|
|
| 5. |
JAGAVIR VED PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,70,600 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
03-APR-2024
|
|
| 6. |
JAGBIR SINGH
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.30,745
AXIS BANK LTD.
17-FEB-2024
|
|
| 7. |
JAGBIR SINGH
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,204 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JAN-2024
|
|
| 8. |
JAGDEEP SINGH
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
AXIS BANK LTD.
17-FEB-2024
|
|
| 9. |
JAGDISH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,11,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK 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
07-DEC-2023
|
|
| 10. |
JAGDISH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,72,99,126
TATA CAPITAL LTD.
24-JAN-2024
|
|
| 11. |
JAGDISH KUMAR CHOUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,84,211 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
15-JAN-2024
|
|
| 12. |
JAGDISH KUMAR SACHDEVA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,461 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JAN-2024
|
|
| 13. |
JAGDISH LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.3,72,537 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
04-APR-2024
|
|
| 14. |
JAGDISH PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.67,27,272 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
08-NOV-2023
|
|
| 15. |
JAGDISH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,64,194 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND 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-2024
|
|
| 16. |
JAGDISH SINGH
|
|
|
J.S.TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,81,243 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
08-APR-2024
|
|
| 17. |
JAGDISH SINGH BAJWA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,86,520 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
14-MAR-2024
|
|
| 18. |
JAGDISH SINGH RATHORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,64,221 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
21-NOV-2022
|
|
| 19. |
JAGJEET SINGH
|
|
|
JAGJEET SINGH ORG.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,98,499 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
12-APR-2024
|
|
| 20. |
JAGMEET KAUR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,204 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JAN-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
