If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Recent Additions to the Website
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
41. History of entity/person KAMINI AGARWAL
History of entity/person FAIR DEAL CHEMIST
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,91,06,553 ALONG WITH OTHER ENTITIES/PERSONS
TATA 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

07-MAY-2025
42. History of entity/person KAMLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.5,74,454 ALONG WITH OTHER ENTITIES/PERSONS
MENTOR HOME LOANS INDIA 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

26-NOV-2019
43. History of entity/person KAMLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.6,52,363 ALONG WITH OTHER ENTITIES/PERSONS
EASY HOME FINANCE LTD.

12-JUN-2025
44. History of entity/person KAMLA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.36,72,916 ALONG WITH OTHER ENTITIES/PERSONS
MENTOR HOME LOANS INDIA LTD.

21-APR-2025
45. History of entity/person KAMLA GUPTA BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.24,000
BANK OF INDIA

20-JUN-2025
46.
History of entity/person KAMLA KHAL BHANDAR 
History of entity/person SHIV KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.12,90,881 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

05-APR-2025
47.
History of entity/person KAMLA KHAL BHANDAR 
History of entity/person SHIV KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,90,881 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

05-APR-2025
48. History of entity/person KAMLA SOLANKI
History of entity/person YOGESH TRADING CO.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.49,29,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

09-JUN-2025
49. History of entity/person KAMLESH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,46,329 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

12-MAY-2025
50. History of entity/person KAMLESH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.10,59,341 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

17-JUN-2025
51. History of entity/person KAMLESH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,64,855 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.

20-JUN-2025
52. History of entity/person KAMLESH BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.6,74,216 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

10-MAR-2025
53. History of entity/person KAMLESH BHATIA
History of entity/person RK STATIONERY MART
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.25,61,082 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-OCT-2024
54. History of entity/person KAMLESH BHIM BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.1,42,258 ALONG WITH OTHER ENTITIES/PERSONS
MANAPPURAM 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

19-MAR-2025
55. History of entity/person KAMLESH DEVI AGGARWAL
History of entity/person ACCIL CORP.PVT.LTD.

(CIN:U65999RJ1991PLC029752)
MCA  DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014  IMPOSED PENALTY RS.5,00,000

10-JAN-2024
56. History of entity/person KAMLESH GUPTA
History of entity/person S K TRADING CO.
History of entity/person SHRI BALAJI TRADING CO.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,75,02,861 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.

10-JUN-2025
57. History of entity/person KAMLESH KUMAR GUPTA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.8,73,393 ALONG WITH OTHER ENTITIES/PERSONS
DMI 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

30-JAN-2025
58. History of entity/person KAMLESH KUMAR SHARMA
History of entity/person SHRI BALAJI MOTORS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.20,92,616 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ 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

19-MAY-2025
59. History of entity/person KAMLESH RANI BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
60. History of entity/person KAMLESH RANI BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025

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

First Previous Next Last Page 3 of 14

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top