| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
KAMALJIT KAUR
|
|
|
NIRWAANI GLOBAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
04-MAR-2024
|
|
| 22. |
KAMIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,89,846 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 23. |
KAMINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,79,562
PUNJAB NATIONAL BANK
29-APR-2023
|
|
| 24. |
KAMINI DEVI
|
|
|
GLOBEX INTERIORS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,37,780 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-MAR-2024
|
|
| 25. |
KAMLA ARYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,52,152 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
03-JUN-2024
|
|
| 26. |
KAMLA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,17,261 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 27. |
KAMLA DEVI PERHIWAL
|
|
|
GANPATI AGROS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,00,54,272
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
01-AUG-2024
|
|
| 28. |
KAMLESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,59,244 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUL-2024
|
|
| 29. |
KAMLESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,29,304 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
29-JUL-2022
|
|
| 30. |
KAMLESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,19,747 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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-MAY-2024
|
|
| 31. |
KAMLESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,55,162 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-JAN-2024
|
|
| 32. |
KAMLESH BRAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.32,12,982 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD.
15-FEB-2024
|
|
| 33. |
KAMLESH DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,97,982 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 34. |
KAMLESH GOEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,36,065 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
09-AUG-2024
|
|
| 35. |
KAMLESH GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,43,530 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
17-FEB-2020
|
|
| 36. |
KAMLESH KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,20,423 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
05-AUG-2024
|
|
| 37. |
|
|
KANCHAN AGENCY
|
|
|
|
KANCHAN DEVI
|
|
|
BIRDICHAND MUNDRA
|
|
|
SHIV RATAN MUNDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,79,210 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-AUG-2024
|
|
| 38. |
KANCHAN AHLUWALIA
|
|
|
SHOE POINT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,12,03,943 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
20-OCT-2014
|
|
| 39. |
KANCHAN AHLUWALIA
|
|
|
SHOE POINT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,30,657 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
18-JUN-2015
|
|
| 40. |
KANCHAN DEVI
|
|
|
KANCHAN AGENCY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,79,210 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-AUG-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
