| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321. |
KRISHAN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.31,88,040
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.31,88,040
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JAN-2026
|
|
| 322. |
KRISHAN CHAWLA
|
|
|
RUDAWAL CAPITAL TRUST LTD.
|
|
|
SKYLINE INFRATECH PVT.LTD.
|
|
|
PYRAMID TOWNSHIPS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,91,72,692 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
07-OCT-2021
|
|
| 323. |
KRISHAN HAWA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,49,161 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
19-SEP-2024
|
|
| 324. |
KRISHAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.34,90,277 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
24-MAR-2025
|
|
| 325. |
KRISHAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,62,416 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
29-JUL-2024
|
|
| 326. |
KRISHAN KUMAR
|
|
|
KDOT CREATIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,14,326 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-FEB-2026
|
|
| 327. |
KRISHAN KUMAR
|
|
|
DUBEY TEA STALL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,32,576 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 328. |
KRISHAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,74,846 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING 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
09-JAN-2026
|
|
| 329. |
KRISHAN KUMAR ROHILLA
|
|
|
SHREE LUXMI AYURVEDIC
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,83,352 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-NOV-2025
|
|
| 330. |
KRISHAN KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,43,846 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-OCT-2025
|
|
| 331. |
KRISHAN PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,70,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.
28-NOV-2025
|
|
| 332. |
KRISHAN PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,77,082 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 333. |
KRISHAN PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,73,809 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JAN-2026
|
|
| 334. |
KRISHANA DEVI
|
|
|
KHUSHI KIRANA STORE & CONFECTIONERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,98,333 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
03-FEB-2026
|
|
| 335. |
KRISHNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,12,247 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
09-FEB-2026
|
|
| 336. |
KRISHNA AHUJA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,844
UCO BANK
23-JAN-2026
|
|
| 337. |
|
|
KRISHNA AUTOMOBILES
|
|
|
|
KULDEEP SHARMA
|
|
|
ANITA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.44,43,472 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-OCT-2025
|
|
| 338. |
KRISHNA DEV SINGH
|
|
|
SHIVHARE TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,40,490 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH GRAMIN BANK
04-DEC-2025
|
|
| 339. |
KRISHNA DEVI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,000
BANK OF INDIA
11-FEB-2026
|
|
| 340. |
KRISHNA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,24,336 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH FINANCIAL CORP.
20-AUG-2018
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
