| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
K ANUSHA EARTH MOVERS
|
|
|
|
KOLA ANUSHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 2. |
|
|
K B ENTERPRISE
|
|
|
|
RAM BABU SAH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 3. |
|
|
K D FLOORING
|
|
|
|
TRIDIBESH DEY
|
|
|
SWETA DEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,08,720 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
27-MAR-2023
|
|
| 4. |
|
|
K K MILK FRESH INDIA LTD.
(CIN:U01403UP2010PLC039300)
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,97,50,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-FEB-2026
|
|
| 5. |
|
|
K K MILK FRESH INDIA LTD.
(CIN:U01403UP2010PLC039300)
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,15,49,81,821
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-FEB-2026
|
|
| 6. |
|
|
K M S OIL STORES
|
|
|
|
K.ELUMALAI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 7. |
|
|
K P HEALTH FOODS
|
|
|
|
LEELA TYAGI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JAN-2026
|
|
| 8. |
|
|
K R CORP.
|
|
|
|
C.GOVINDASAMY
|
|
|
G.MANIMALA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 9. |
|
|
K R K ENTERPRISES
|
|
|
|
MONIKA S.
|
|
|
BHAWANA
|
|
|
NARINDER KUMAR
|
|
|
SURINDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,43,307 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL 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
01-OCT-2025
|
|
| 10. |
K.B.PARAMESHVARAIAH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 11. |
K.DEEPIKA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 12. |
K.ELUMALAI
|
|
|
K M S OIL STORES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 13. |
K.L.RAMAJINEYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 14. |
K.L.SATHYANARAYAN
|
|
|
AMBUJA INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.59,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 15. |
K.M.SABRANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.50,29,203 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
12-FEB-2026
|
|
| 16. |
K.N.FAJAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 17. |
K.PALANISWAMY
|
|
|
SRI SAI ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 18. |
K.R.MANJUNATHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 19. |
K.R.VANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 20. |
K.S.BEHAL
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.27,000
BANK OF INDIA
11-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
