| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
KAMLESH RANI OBEROI
|
|
|
SHAKTIMAN BIO AGRO INDUSTRIES PVT.LTD.
|
|
|
KIRTIMAN CEMENTS & PACKAGING INDUSTRIES LTD.
(CIN:U26941CH1996PLC017613)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,89,02,946 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
23-APR-2025
|
|
| 62. |
KAMRAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
RBL BANK LTD.
19-JUN-2025
|
|
| 63. |
KANCHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,40,381 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN LTD.
04-JUN-2025
|
|
| 64. |
|
|
KANCHAN ENTT.UDYOG
|
|
|
|
MUKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,05,092 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
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
01-JUN-2024
|
|
| 65. |
KANCHAN RAVI KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,70,000 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
06-JUN-2025
|
|
| 66. |
KANCHAN SUTHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,47,186 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
24-FEB-2025
|
|
| 67. |
|
|
KANGRA CHAIN MACHINE TOOLS
|
|
|
|
PREETI SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,04,651 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
16-DEC-2024
|
|
| 68. |
|
|
KANHA ENTERPRISES
|
|
|
|
RAJKUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,26,587 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
20-MAY-2025
|
|
| 69. |
KANHAIYA LAL AGRAWAL
|
|
|
GOYAL METALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,46,31,961 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
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-APR-2025
|
|
| 70. |
KANIJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,15,338 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
18-MAR-2025
|
|
| 71. |
|
|
KANJANI NAILS
|
|
|
|
JYOTI KANJANI
|
|
|
HEMLATA KANJANI
|
|
|
NAMITA KANJANI
|
|
|
GAURAV KANJANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.80,83,860 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
20-FEB-2025
|
|
| 72. |
KANTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,70,313
UNION BANK OF INDIA
31-MAY-2025
|
|
| 73. |
KANTA DEVI
|
|
|
STONE AGE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.59,67,230 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
27-JUN-2024
|
|
| 74. |
KANTA DEVI GARG (AKA.KANTA DEVI GUPTA)
|
|
|
AGARWAL SWEET CORNER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,77,97,881 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & 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
26-AUG-2021
|
|
| 75. |
KANTA DEVI GUPTA (AKA.KANTA DEVI GARG)
|
|
|
AGARWAL SWEET CORNER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,77,97,881 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & 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
26-AUG-2021
|
|
| 76. |
KANTA PRASAD SHARMA
|
|
|
SALONI ENGG WORKS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,38,672 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
12-JUN-2025
|
|
| 77. |
KANTA PRASAD SHARMA
|
|
|
SALONI ENGG WORKS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.63,84,243 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
12-JUN-2025
|
|
| 78. |
KANTA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,37,798 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-MAY-2025
|
|
| 79. |
KANTI NEGI
|
|
|
LAVANYA NIDHI LTD.
(CIN:U65990MP2019PLN049635)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.54,000
27-APR-2021
|
|
| 80. |
KANWAR PAL
|
|
|
GAURI SHANKAR EDUCATIONAL TRUST
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,58,54,422 ALONG WITH OTHER ENTITIES/PERSONS
RELIGARE FINVEST LTD.
19-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
