| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
KALPANA SURESH SHAH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 62. |
KALPANA VALMIKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,03,818 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
04-MAY-2024
|
|
| 63. |
KALU LAL UJWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,98,152 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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-OCT-2025
|
|
| 64. |
KALURAM PRAJAPAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,95,654 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JUN-2025
|
|
| 65. |
KAMAL ACHARYA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.10,500
BANK OF INDIA
11-FEB-2026
|
|
| 66. |
KAMAL KANT
|
|
|
SUBHASH CHAND & SONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,24,360 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
12-JUN-2025
|
|
| 67. |
KAMAL KISHOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,34,193 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
13-NOV-2025
|
|
| 68. |
KAMAL KISHOR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.63,14,394 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS 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-FEB-2026
|
|
| 69. |
KAMAL KISHORE TOSHNIWAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 70. |
KAMALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,03,211
AU 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-2025
|
|
| 71. |
KAMALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,76,192 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
19-NOV-2025
|
|
| 72. |
KAMALA DEVI
(DIN:09280259)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 73. |
KAMALA DEVI
(DIN:09280259)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,700
02-DEC-2025
|
|
| 74. |
KAMALA DEVI
(DIN:09280259)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 75. |
KAMALA DEVI
(DIN:09280259)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 76. |
KAMALA DEVI
(DIN:09280259)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 77. |
KAMALA TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,02,606 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
19-JUN-2025
|
|
| 78. |
KAMALAVATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,71,202 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
24-FEB-2025
|
|
| 79. |
KAMALDEV MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,07,068 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 80. |
KAMALESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,87,570 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
07-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
