| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281. |
KRISHNAVATARUMRAO
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 282. |
|
|
KRISHNAVENI CLOTH CENTER
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 283. |
KRISTOPHER HAL ROY
(DIN:09786760)
|
|
|
METROPOLIS TECHNOLOGIES INDIA PVT.LTD.
(CIN:U74999KA2022FTC167770)
|
|
MCA |
DELAY IN FIING OF E-FORM INC-20A FOR COMMENCEMENT OF BUSINESS VIOLATING SECTION 10(A) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
11-JUN-2026
|
|
| 284. |
KRITI SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,17,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 285. |
KSHEETIJ RASTOGI
|
|
|
SHIV DRUG DISTRIBUTORS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,06,853 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
10-APR-2026
|
|
| 286. |
KUKENDRA PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,37,191 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
14-APR-2026
|
|
| 287. |
KULBEER SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.21,39,290
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.21,39,290
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUN-2026
|
|
| 288. |
KULBEER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,68,201 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
19-JUN-2026
|
|
| 289. |
KULDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,23,093 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
15-APR-2026
|
|
| 290. |
KULDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,60,166 ALONG WITH OTHER ENTITIES/PERSONS
SAVE FINANCIAL SERVICES 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
27-MAR-2026
|
|
| 291. |
KULDEEP
|
|
|
SHREE MAHAKAL TRANSPORT CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.42,02,852 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
07-JUL-2026
|
|
| 292. |
KULDEEP
|
|
|
K S ENGINEERING
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,06,378 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
06-MAR-2026
|
|
| 293. |
KULDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,16,890 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE PVT.LTD.
06-NOV-2025
|
|
| 294. |
KULDEEP CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHIVALIK SMALL FINANCE BANK LTD.
22-JUL-2026
|
|
| 295. |
KULDEEP JOSHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,300
HDFC BANK LTD.
12-JUL-2026
|
|
| 296. |
KULDEEP KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,90,973 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 297. |
KULDEEP KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,71,623 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-OCT-2025
|
|
| 298. |
KULDEEP KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,04,160 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
10-APR-2026
|
|
| 299. |
KULDEEP RAMAVTAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.57,600
HDFC BANK LTD.
12-JUL-2026
|
|
| 300. |
KULDEEP SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,44,060 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
17-JUN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
