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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

K G DENIM LTD.

(CIN:L17115TZ1992PLC003798)

NCLT

DEFAULTED IN MAKING PAYMENT OF DUES

APPLICATION ADMITTED- RS.1,26,92,581

04-JUL-2025

K G N A R,M/S

RAFEEK

AAMIR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.38,12,458 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

06-AUG-2024

K.RAHUL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.4,97,455 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND 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

29-APR-2025

K.S.INTERNATIONAL

SANJEEV SRIVASTAVA

POOJA SRIVASTAVA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.29,24,796 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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

10-JUL-2024

KABITA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.8,33,272 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM 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

02-APR-2025

KADAK SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.27,07,025 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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

30-DEC-2024

KAILASH CHAND JAIN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.63,15,145 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

28-JUL-2022

KAILASH CHOUDHARY

CHOUDHARY KIRANA STORE

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.10,12,621 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

09-JUN-2025

KAILASH CHOUDHARY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.10,94,658 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

09-JUN-2025

10.

KAILASH SAINI

DEBOCK SEEDS MULTI PRODUCER CO.LTD.

(CIN:U01100RJ2019PTC067614)

MCA

DID NOT FILE FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 12(1) THE COMPANIES (ACCOUNTS) RULES, 2014

IMPOSED PENALTY RS.59,950

05-OCT-2023

11.

KAILASH SAINI

DEBOCK SEEDS MULTI PRODUCER CO.LTD.

(CIN:U01100RJ2019PTC067614)

MCA

DID NOT FILE ANNUAL RETURNS VIOLATING SECTION 92(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 11(1)OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014

IMPOSED PENALTY RS.56,800

05-OCT-2023

12.

KAILESH CHANDRA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE
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

25-MAR-2025

13.

KAISER CORP.LTD.

BSE

DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025

IMPOSED FINE RS.22,420

31-MAR-2025

14.