| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301. |
KULDEEP SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,34,564 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA 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
17-APR-2026
|
|
| 302. |
KULDEEP SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.21,90,744
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.21,90,744
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUN-2026
|
|
| 303. |
KULDEEP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHIVALIK SMALL FINANCE BANK LTD.
22-JUL-2026
|
|
| 304. |
KULDEEP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,72,090 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
18-MAR-2026
|
|
| 305. |
KULDIP KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,97,154 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
09-JUL-2026
|
|
| 306. |
KULWANT LEHRI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,41,956
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-APR-2026
|
|
| 307. |
KULWINDER KAUR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 308. |
KULWINDER KAUR
|
|
|
HULLAR DAIRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,75,312 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
13-APR-2026
|
|
| 309. |
|
|
KUMAD PHARMA
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,37,07,568
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
07-APR-2022
|
|
| 310. |
KUMAR KULDEEPAK BAKSHI
|
|
|
SUNRISE ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
PUBLIC NOTICE- RS.15,25,00,000
IDBI BANK LTD.
01-APR-2025
|
|
| 311. |
KUMAR NARENDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,06,554 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JAN-2026
|
|
| 312. |
KUMAR SOURAVJIT MAHAKUL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 313. |
KUMARASAMY NAGARAJAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,34,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 314. |
KUMARASWAMY MURUGAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,34,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 315. |
KUMARI PRINCI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,75,276 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
14-MAY-2026
|
|
| 316. |
KUMARI SONAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,44,200
HDFC BANK LTD.
12-JUL-2026
|
|
| 317. |
KUMARI SUMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,06,554 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JAN-2026
|
|
| 318. |
KUMKUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,26,978 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-JUN-2026
|
|
| 319. |
KUMKUM DEVI
|
|
|
RAHUL TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,65,445 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
08-JUL-2026
|
|
| 320. |
KUMKUM DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,52,272 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
09-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
