| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
KAMLESH KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,51,577 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
22-JUL-2026
|
|
| 62. |
KAMLESH SHAH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,81,400
HDFC BANK LTD.
12-JUL-2026
|
|
| 63. |
KAMLESH YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,24,186 ALONG WITH OTHER ENTITIES/PERSONS
SAVE FINANCIAL SERVICES PVT.LTD.
07-APR-2026
|
|
| 64. |
KANAHIYA
|
|
|
KANAHIYA FAST FOOD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,45,662 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
12-MAY-2026
|
|
| 65. |
|
|
KANAHIYA FAST FOOD
|
|
|
|
KANAHIYA
|
|
|
PREMVATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,45,662 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
12-MAY-2026
|
|
| 66. |
KANAKADRI
(DIN:08404002)
|
|
|
IRONSOURCE INDIA PVT.LTD.
(CIN:U74300KA2016FTC092539)
|
|
MCA |
DELAY IN CONDUCTING BOARD MEETING VIOLATING SECTION 173(1) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
11-JUN-2026
|
|
| 67. |
KANAKADURGAPEETHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,14,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 68. |
KANAV PURI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,88,79,808 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
10-APR-2026
|
|
| 69. |
KANCHAN DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,76,349 ALONG WITH OTHER ENTITIES/PERSONS
VISTAAR FINANCIAL SERVICES PVT.LTD.
06-JUL-2026
|
|
| 70. |
KANCHAN SHARMA
|
|
|
SHARMA CHEMICALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.70,18,245 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
27-FEB-2026
|
|
| 71. |
KANCHAN SINGH
|
|
|
LAXMI ENTERPRISES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,73,314
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-JUL-2026
|
|
| 72. |
KANCHANBENPUNABHAI GADHIYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 73. |
KANCHANCHUNNI LAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 74. |
KANCHI MALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,49,371
HDFC BANK LTD.
12-JUL-2026
|
|
| 75. |
KANHAIYA G.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 76. |
KANHAIYA LAL LALANI
|
|
|
LALANI & CO.PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,12,28,070 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
05-APR-2023
|
|
| 77. |
|
|
KANHIYA FRUIT & JUICE CORNER
|
|
|
|
NEER SINGH
|
|
|
KAMLESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,32,784 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
06-APR-2026
|
|
| 78. |
KANHIYA LAL UPADHAYA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,644
BANK OF BARODA
07-JUL-2025
|
|
| 79. |
KANIKA TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,05,934 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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
08-MAY-2026
|
|
| 80. |
KANIKA TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,08,173 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
