| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
KANCHAN RAJENDRA YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,71,739 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
24-JUL-2024
|
|
| 42. |
KANCHAN RAVI KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,25,102 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.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
12-JUL-2024
|
|
| 43. |
KANEEZ FATIM
|
|
|
BRAND STORE,THE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,50,044 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK 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
29-DEC-2023
|
|
| 44. |
KANWAR PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,28,346 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
22-JUL-2024
|
|
| 45. |
KANWAR PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,70,314 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
22-JUL-2024
|
|
| 46. |
KANWER PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,61,016 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JUN-2024
|
|
| 47. |
KAPIL
|
|
|
RUDRA BUILDWELL PROJECTS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.48,57,115
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-JUL-2024
|
|
| 48. |
KAPIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,22,871 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-JUL-2024
|
|
| 49. |
KAPIL KOHLI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,265
HDFC BANK LTD.
08-AUG-2024
|
|
| 50. |
KAPIL KUMAR
|
|
|
PRABUDDHA BHARAT GAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,13,516 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 51. |
KAPIL MOSES STEPHENS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,61,523
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-FEB-2024
|
|
| 52. |
KAPIL NAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,23,346 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK 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-FEB-2024
|
|
| 53. |
KAPIL SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,98,065 ALONG WITH OTHER ENTITIES/PERSONS
GIC 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
26-MAR-2024
|
|
| 54. |
KAPIL SIKRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.55,80,845 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM 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-JUL-2024
|
|
| 55. |
KAPOOR SINGH
|
|
|
MAHADEV HATCHERIES & BREEDING FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.76,46,977 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
19-APR-2024
|
|
| 56. |
KARAMBIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,94,844
PUNJAB NATIONAL BANK
21-APR-2017
|
|
| 57. |
KARAMJIT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,94,546 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-JUL-2024
|
|
| 58. |
KARAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,53,661 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
25-JAN-2023
|
|
| 59. |
KARAN MUNDHRA
|
|
|
SHREE SALES CORP.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,62,174 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2024
|
|
| 60. |
KARAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.70,60,000 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
26-APR-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
