| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301. |
KOMAL MADAAN
|
|
|
MICRO NET INFOCOM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,01,33,479 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-JAN-2015
|
|
| 302. |
KOMAL NARULA
(DIN:02571810)
|
|
|
CHAWLA IRON TRADERS PVT.LTD.
(CIN:U27100DL2009PTC190260)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-DEC-2025
|
|
| 303. |
KOMAL NARULA
(DIN:02571810)
|
|
|
CHAWLA IRON TRADERS PVT.LTD.
(CIN:U27100DL2009PTC190260)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,55,12,674
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-DEC-2025
|
|
| 304. |
KOMALA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 305. |
KOMALA N.K.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 306. |
KOMMIREDDI VIJAYKUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
| 307. |
|
|
KONARK SYNTHETIC LTD.
|
|
|
BSE |
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 10-FEB-2026
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-MAR-2026
10-FEB-2026
|
|
| 308. |
KONDAPALLI SRINIVASA RAO
|
|
|
SRI RADHAKRISHNA AGRO PRODUCTS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 309. |
KOPPARTHY RAMA BRAHMAJI
|
|
|
A S R MARINE EXPORTS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 310. |
KOPPARTHY SRINIVAS
|
|
|
A S R MARINE EXPORTS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 311. |
|
|
KORIYA INFRA PVT.LTD.
(CIN:U45200GJ2012PTC071091)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.15,94,53,463
27-FEB-2026
|
|
| 312. |
|
|
KOTAK INDIA VENTURE FUND I
(PAN:AABTK2094D)
|
|
|
SEBI |
ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,50,000 VIDE CONSENT ORDER)
09-MAR-2026
|
|
| 313. |
KOTHAPALLI ADINARAYANA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,00,00,000
INDIAN BANK
31-MAR-2025
|
|
| 314. |
KOTHAPALLI NAGESHWARA RAO
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,01,01,000
INDIAN BANK
31-MAR-2025
|
|
| 315. |
KOTHAPALLI VEERA VENKATA SATHYANARAYANA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,01,01,000
INDIAN BANK
31-MAR-2025
|
|
| 316. |
|
|
KOTYARK DISTRIBUTORS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
24-FEB-2026
|
|
| 317. |
KRIPA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,31,821 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
12-JAN-2026
|
|
| 318. |
|
|
KRISFO INFOTECH SOLUTIONS PVT.LTD.
(CIN:U72200KA2008PTC047825)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,03,12,328
10-MAR-2026
|
|
| 319. |
KRISHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,15,955 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
29-APR-2024
|
|
| 320. |
KRISHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.35,33,871 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
05-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
