| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
|
KARISHMA SUPER PRINTS
|
|
|
|
VASU DEV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,96,587 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-AUG-2024
|
|
| 62. |
|
|
KARMYOGI HOMES PVT.LTD.
|
|
|
|
DIWAN SINGH
|
|
|
MEENAKSHI AGRAWAL
|
|
|
NEELAMBER AGRAWAL
|
|
|
DINESH KUMAR AGRAWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,87,90,325 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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-JUN-2017
|
|
| 63. |
|
|
KARMYOGI KUTEER PVT.LTD.
|
|
|
|
DIWAN SINGH
|
|
|
NEELAMBER AGRAWAL
|
|
|
MEENAKSHI AGRAWAL
|
|
|
DINESH KUMAR AGRAWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,87,90,325 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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-JUN-2017
|
|
| 64. |
KARTAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,56,561 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JUL-2024
|
|
| 65. |
|
|
KARTIK FOOTWEAR
|
|
|
|
SAVITA
|
|
|
BIJENDER (AKA.BIJENDRA)
|
|
|
BIJENDRA (AKA.BIJENDER)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,61,054 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
15-MAR-2024
|
|
| 66. |
KARTIK TALWAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,60,810
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2024
|
|
| 67. |
KARTIKA AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.85,52,244 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
11-JUL-2024
|
|
| 68. |
KARUNA MENON
|
|
|
NAYATI HEALTHCARE & RESEARCH PVT.LTD.
(CIN:U85100HR2013PTC048389)
|
|
BANKS |
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.48,75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-APR-2024
|
|
| 69. |
KARUNAKAR TRIPATHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,38,013 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
27-JUL-2024
|
|
| 70. |
KASHI RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,43,482 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
18-JUL-2024
|
|
| 71. |
|
|
KASNA INDANE GAS SERVICE
|
|
|
|
GOPAL KRISHAN
|
|
|
SAKSHI SHARMA
|
|
|
VANDANA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,70,708 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
20-MAY-2024
|
|
| 72. |
KAUSHAL GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,13,910 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUL-2024
|
|
| 73. |
KAUSHAL KACHOLIYA
|
|
|
SIDHARTH TEXTILES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,39,74,021 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
23-JUL-2024
|
|
| 74. |
KAUSHALENDRA SINGH
|
|
|
JMD INFRASTRUCTURE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,02,717 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
27-MAR-2022
|
|
| 75. |
KAUSHALYA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,28,050 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
03-AUG-2024
|
|
| 76. |
KAUSHLIYA SAHNI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,94,342 ALONG WITH OTHER ENTITIES/PERSONS
CAPITAL INDIA HOME LOANS LTD.
12-AUG-2024
|
|
| 77. |
KAVITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,97,114 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-JAN-2024
|
|
| 78. |
KAVITA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.55,68,499
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-APR-2024
|
|
| 79. |
KAVITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,55,563 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-JUL-2024
|
|
| 80. |
KAVITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,17,009 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE 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
05-AUG-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
