| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
K K CORP.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.86,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 2. |
|
|
K K ENTERPRISES
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 3. |
|
|
K K FLATS PVT.LTD.
(CIN:U45201TN2004PTC054190)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,12,09,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 4. |
|
|
K K MILK FRESH INDIA LTD.
(CIN:U01403UP2010PLC039300)
|
|
|
|
MURTAZA KAMAL HASAN KHAN
|
|
|
NYMPHIA VISHIN
|
|
|
CHAND NARAIN KUCHROO
|
|
|
SANKARANARAYANA VISVANATHAN
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.26,68,66,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 5. |
|
|
K M PLAST
|
|
|
|
SHEKHAR PRABHAKAR KODILKAR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,94,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 6. |
|
|
K P SOLUTIONS
|
|
|
|
KALI PRASAD MISHRA
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,17,31,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 7. |
|
|
K P TECH IMPEX
|
|
|
|
MANOJ KUMAR SURESHCHANDRA LUNKAD
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,24,64,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 8. |
|
|
K R FASHIONS
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.48,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 9. |
|
|
K S ENGINEERING
|
|
|
|
KULDEEP
|
|
|
ANJU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,06,378 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
06-MAR-2026
|
|
| 10. |
|
|
K S M EDUCATIONAL TRUST
|
|
|
|
S.NIRMALA
|
|
|
M.SUBRAMANIAM
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 11. |
|
|
K S TRADING CO.
|
|
|
|
PRAVEEN GAHLOT
|
|
|
SUSHMA GAHLOT
|
|
|
ANIL KUMAR GAHLOT
|
|
|
SANGEETA GAHLOT
|
|
|
PARVEEN GAHLOT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,41,41,594 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JUN-2026
|
|
| 12. |
|
|
K.B.MILLS
|
|
|
|
THANGAVEL KARUPPUSAMY
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 13. |
K.BALASUBRAMANIAM
|
|
|
SREE MUTHU MARIAMMAN FEED MILL
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.4,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 14. |
K.CHANDRASEKARN
|
|
|
MUTHU FAUSTA TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 15. |
K.G.SHANMUGAM
|
|
|
KGS TEXTILES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 16. |
K.GIRI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.32,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-DEC-2025
|
|
| 17. |
K.HEMALATHA
|
|
|
KAIRALI TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 18. |
|
|
K.J.ENGINEERING
|
|
|
|
KALYAN JAGANNATH JADHAV
|
|
|
VINOD KALYAN JADHAV
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,96,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 19. |
K.JAYANTHI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-DEC-2025
|
|
| 20. |
K.MADHU REDDY
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.26,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
