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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

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.