| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
KARABI DAS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.18,29,732
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
SUMMON- RS.18,29,732
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-APR-2026
|
|
| 102. |
KARAJ RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,73,693 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
22-JUL-2026
|
|
| 103. |
|
|
KARAMAZOV QUANTS LLP
|
|
|
NSE |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS STOCK BROKER FROM 11-AUG-2026
18-AUG-2026
|
NSE VIDE ITS CIRCULAR DATED 18/08/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY STOCK EXCHANGE
|
| 104. |
KARAMBIR SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,79,587
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUL-2026
|
|
| 105. |
KARAMJIT KAUR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 106. |
KARAMJIT KAUR
|
|
|
SARWAN CONTRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,15,998 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
15-OCT-2025
|
|
| 107. |
KARAN BHAKAT
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,28,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 108. |
KARAN KASHOUDHAN
|
|
|
KARAN MEDICAL & PHARMA CLINIC
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.44,42,591 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL 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
07-JUL-2026
|
|
| 109. |
KARAN KHER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,32,771
CSB BANK LTD.
16-JUN-2026
|
|
| 110. |
KARAN KHER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,28,593
CSB BANK LTD.
16-JUN-2026
|
|
| 111. |
KARAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,62,143 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-JUN-2025
|
|
| 112. |
|
|
KARAN MEDICAL & PHARMA CLINIC
|
|
|
|
KARAN KASHOUDHAN
|
|
|
PREETI KASHOUDHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.44,42,591 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL 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
07-JUL-2026
|
|
| 113. |
KARAN PAHWA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,66,873 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
19-JUN-2026
|
|
| 114. |
KARAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,22,980 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
15-APR-2026
|
|
| 115. |
|
|
KARISHMA COLOUR LAB
|
|
|
|
CHELLAPPAN GUNASEHARAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PVT.LTD.
31-DEC-2025
|
|
| 116. |
|
|
KARMAKAR TRADERS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 117. |
KARMBIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,22,196 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
16-JUL-2026
|
|
| 118. |
KARMVIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.75,56,096 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
13-JUL-2026
|
|
| 119. |
|
|
KARNA HOTEL & FAST FOOD
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 120. |
KARTAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,88,792 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
10-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
