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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21. History of entity/person KALINDI CHAND BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
22.
History of entity/person KALINGA TREXIM PVT.LTD. 

(CIN:U20232WB2010PTC145773)
History of entity/person KARTICK PASHI
History of entity/person SAMIR PRASAD
History of entity/person AKHILESH SINGH
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,00,000

12-JUN-2024
23. History of entity/person KALPANA GOSWAMI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
24. History of entity/person KALPANA YADAV BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-MAY-2025
25. History of entity/person KALU BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
26.
History of entity/person KALWA RESEARCH & BREEDING FARM 
History of entity/person JOGINDER SINGH
History of entity/person UMED SINGH
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.4,80,54,289 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

01-MAR-2014
27. History of entity/person KAMAAL HAIDAR
History of entity/person MODERN PAINTING & INTERIOR DECORATORS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.45,06,965 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

01-MAR-2025
28. History of entity/person KAMAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.53,70,000 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)

13-JUN-2025
29. History of entity/person KAMAL KUMAR BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.15,930
PUNJAB NATIONAL BANK

12-JUN-2025
30. History of entity/person KAMAL KUMAR DUGAR

(PAN:ADEPD5604J)
SEBI  POSSESSED INFORMATION REGARDING IMPENDING TRADE ORDERS OF BIG CLIENTS AND DIRECTLY TRADED OF BEHALF OF SANTOSH INDUSTRIES LTD. AND PASSED THE INFORMATION TO THE DEALER OF OTHER NOTICEE VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1) READ WITH REGULATION 2(1)(C) OF SEBI (PFUTP) REGULATIONS, 2003 IMPOSED PENALTY RS.10,00,000

04-JUL-2025
31. History of entity/person KAMAL SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.4,40,591 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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

10-APR-2025
32. History of entity/person KAMAL SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.16,12,873 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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

10-MAR-2025
33. History of entity/person KAMALA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.25,60,067 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.

25-MAR-2025
34. History of entity/person KAMALJEET THAKUR BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
35. History of entity/person KAMALJIT KAUR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.16,28,419 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

29-MAY-2025
36. History of entity/person KAMALJOT KAUR MITHAROO BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.19,55,849 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

30-MAY-2025
37. History of entity/person KAMAR JAHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.31,33,300 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

30-DEC-2024
38. History of entity/person KAMAR JAHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.30,45,334 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA 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

19-JUN-2025
39. History of entity/person KAMAUSSIN ANSARI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
40. History of entity/person KAMESHWAR SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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