S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
21. |
KALINDI CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE ICICI BANK LTD.
12-MAY-2025
|
|
22. |
|
KALINGA TREXIM PVT.LTD.
(CIN:U20232WB2010PTC145773)
|
|
|
KARTICK PASHI
|
|
SAMIR PRASAD
|
|
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. |
KALPANA GOSWAMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE ICICI BANK LTD.
12-MAY-2025
|
|
24. |
KALPANA YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE DCB BANK LTD.
24-MAY-2025
|
|
25. |
KALU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE ICICI BANK LTD.
12-MAY-2025
|
|
26. |
|
KALWA RESEARCH & BREEDING FARM
|
|
|
JOGINDER SINGH
|
|
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. |
KAMAAL HAIDAR
|
|
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. |
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. |
KAMAL KUMAR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,930 PUNJAB NATIONAL BANK
12-JUN-2025
|
|
30. |
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. |
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. |
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. |
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. |
KAMALJEET THAKUR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
35. |
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. |
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. |
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. |
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. |
KAMAUSSIN ANSARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE ICICI BANK LTD.
12-MAY-2025
|
|
40. |
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.