| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301. |
ANIL KUMAR
|
|
|
B K ENTERPRISES
|
|
|
M K ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,96,486 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-DEC-2025
|
|
| 302. |
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,28,219 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-FEB-2026
|
|
| 303. |
ANIL KUMAR
(PAN:CXEPP5965Q)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,67,589 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
05-FEB-2026
|
|
| 304. |
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,40,464 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL 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-JAN-2026
|
|
| 305. |
ANIL KUMAR
|
|
|
KANHIYA TRADING
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.59,41,292
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2025
|
|
| 306. |
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
RBL BANK LTD.
23-JAN-2026
|
|
| 307. |
ANIL KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.41,33,923
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.41,33,923
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 308. |
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
BANK OF INDIA
11-FEB-2026
|
|
| 309. |
ANIL KUMAR
|
|
ED |
ACTED IN COLLUSION WITH VARIOUS ASSOCIATES, DESIGNED THE SCHEMES PROMISING EXCEPTIONALLY HIGH RETURNS TO INDUCE INVESTORS WITHOUT ANY CREDIBLE BASIS OR LEGITIMATE FINANCIAL BACKING TO SUPPORT THE PROMISED RETURNS WITHIN STIPULATED TIMEFRAME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
22-JAN-2026
|
|
| 310. |
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,00,112 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-MAR-2024
|
|
| 311. |
ANIL KUMAR
|
|
|
MANJU GENERAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,16,197 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 312. |
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,36,414 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
28-NOV-2025
|
|
| 313. |
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,61,810 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
22-OCT-2025
|
|
| 314. |
ANIL KUMAR
|
|
|
JAI DADI SATTI WASTE PAPER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,34,340 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 315. |
ANIL KUMAR AGARWAL
|
|
|
PERFECT PLAN INVESTMENT LLC
|
|
|
EXIM GENERAL TRADING
|
|
ED |
DEFRAUDED PUBLIC THROUGH ONLINE PLATFORM CALLED MAHADEV ONLINE BOOK APPLICATION
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-JAN-2026
|
|
| 316. |
ANIL KUMAR ANAND
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,817
UCO BANK
23-JAN-2026
|
|
| 317. |
ANIL KUMAR D.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 318. |
ANIL KUMAR MALHOTRA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.25,200
BANK OF INDIA
11-FEB-2026
|
|
| 319. |
ANIL KUMAR N.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 320. |
ANIL KUMAR S.
|
|
|
SREELEKSHMI ASSOCIATES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
