| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
K B MARKETING
|
|
|
|
SHANU GOEL
|
|
|
SHARAD GOEL
|
|
|
SHARASWATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,94,86,946 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
01-JUN-2024
|
|
| 2. |
|
|
K M AIR CONDITION AND REFRIGERATION
|
|
|
|
KEWAL
|
|
|
NISHA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,81,186 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
19-NOV-2024
|
|
| 3. |
|
|
K SONI BUILDERS
|
|
|
|
JITENDRA KUAMR
|
|
|
RINA
|
|
|
UPENDRA KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,47,865
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2024
|
|
| 4. |
|
|
K.K.METAL
|
|
|
|
SHAILESH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,01,749 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-FEB-2016
|
|
| 5. |
K.KUMUD JAIN
(DIN:01104877)
|
|
|
KEW PRECISION PARTS PVT.LTD.
(CIN:U74899DL1960PTC003280)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,18,93,880 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
19-MAY-2022
|
|
| 6. |
K.NAGESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,84,014
CSB BANK LTD.
19-AUG-2024
|
|
| 7. |
K.PRAVEEN GANDHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,97,619
CSB BANK LTD.
19-AUG-2024
|
|
| 8. |
K.S.ARORA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF INDIA
22-NOV-2024
|
|
| 9. |
K.V.ANAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,85,510
CSB BANK LTD.
19-AUG-2024
|
|
| 10. |
KABEESA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,80,382 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
09-SEP-2024
|
|
| 11. |
KAHKASHA NAAZ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,70,000 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
29-NOV-2024
|
|
| 12. |
KAILASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,79,438 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
12-DEC-2023
|
|
| 13. |
KAILASH CHABRA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF INDIA
22-NOV-2024
|
|
| 14. |
KAILASH DAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,894
CSB BANK LTD.
19-AUG-2024
|
|
| 15. |
KAILASH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,09,246 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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
02-JUL-2024
|
|
| 16. |
KAILASH YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,94,638 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
03-FEB-2018
|
|
| 17. |
KAILASHCHAND SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,61,255 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING 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
23-APR-2024
|
|
| 18. |
KAILASHEE DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 19. |
|
|
KAIRA TRADERS
|
|
|
|
MULTAN SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,08,119
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUL-2024
|
|
| 20. |
KAISAR PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,02,843 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
