| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241. |
KOMAL RAVINDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,43,494 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-JAN-2026
|
|
| 242. |
KOMAL SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,69,509
CSB BANK LTD.
16-JUN-2026
|
|
| 243. |
|
|
KONARK AQUATICS & EXPORTS PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
18-AUG-2026
|
|
| 244. |
KONDAL RAO UPPU VENKATESWARLU UPPU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 245. |
KONDAMMA NELATURU KONDAREDDY BOILLA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,30,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 246. |
KONDIBA MORE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 247. |
|
|
KONE ENTERPRISES
|
|
|
|
SATENDER KUMAR GUPTA
|
|
|
SHAKUNTLA DEVI
|
|
|
BABITA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,96,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
23-JUL-2026
|
|
| 248. |
KOYALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,07,672 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 249. |
KRANTI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,02,322 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
16-APR-2026
|
|
| 250. |
KRISHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,61,400 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-JAN-2026
|
|
| 251. |
KRISHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,26,036 ALONG WITH OTHER ENTITIES/PERSONS
EXCLUSIVE LEASING & FINANCE PVT.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
26-FEB-2026
|
|
| 252. |
KRISHAN BHARDWAJ
|
|
|
SWITCH 2 NATURE PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,17,28,661 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
06-MAY-2026
|
|
| 253. |
KRISHAN CHAND JAIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 254. |
KRISHAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,500
HDFC BANK LTD.
12-JUL-2026
|
|
| 255. |
KRISHAN KUMAR BUDHWAR
|
|
|
BUDHWAR ENGINEERING WORKS
(PAN:ADRPB0038M)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.41,52,426
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2026
|
|
| 256. |
KRISHAN PAL SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,10,637 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
08-JUL-2026
|
|
| 257. |
KRISHAN PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.65,34,453 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-JUL-2026
|
|
| 258. |
KRISHANA CHAND TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,300
HDFC BANK LTD.
12-JUL-2026
|
|
| 259. |
KRISHNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,06,987 ALONG WITH OTHER ENTITIES/PERSONS
ASSET RECONSTRUCTION CO.(INDIA) LTD.
10-APR-2026
|
|
| 260. |
KRISHNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,14,454 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.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
11-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
