| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
|
KHWAJA BRICK WORKS
|
|
|
|
MOHD.SHAMIM
|
|
|
GAYYUR
|
|
|
ISHTAKHAR HUSSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,37,708 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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
06-MAY-2024
|
|
| 102. |
KIMTI LAL ARORA
|
|
|
J.M.L.MARKETINGS PVT.LTD.
|
|
BANKS |
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.27,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-APR-2024
|
|
| 103. |
KIRAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,10,212 ALONG WITH OTHER ENTITIES/PERSONS
ROHA HOUSING FINANCE PVT.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-JUL-2024
|
|
| 104. |
KIRAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,01,639 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-JUL-2024
|
|
| 105. |
KIRAN DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,43,641 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-JUL-2024
|
|
| 106. |
KIRAN MALHOTRA
|
|
|
SHAKTI PLAS INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,97,49,044 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
08-FEB-2023
|
|
| 107. |
KIRAN SENGAR CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,47,199 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING 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
25-JUN-2024
|
|
| 108. |
KIRAN TULI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,11,707 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN 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
22-JUL-2024
|
|
| 109. |
KISHAN LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,12,413
PUNJAB NATIONAL BANK
10-MAY-2024
|
|
| 110. |
KISHAN VTISH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,45,416 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-JUL-2024
|
|
| 111. |
KISHN JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,32,028 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
15-APR-2024
|
|
| 112. |
KISHON PRAKASH RAI
|
|
|
MORPHEUS DEVELOPERS PVT.LTD.
(CIN:U45200DL2012PTC240832)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-AUG-2024
|
|
| 113. |
KISHORE DHIRANI
|
|
|
SAI KRIPA COLLECTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.21,87,730 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
05-MAR-2024
|
|
| 114. |
KISHORI LAL
|
|
|
BM ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.35,90,861 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA 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
20-MAR-2024
|
|
| 115. |
KISHORI LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,30,085 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
02-APR-2024
|
|
| 116. |
|
|
KISSAN LAYER FARM
|
|
|
|
NARESH KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,12,37,600
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAY-2024
|
|
| 117. |
|
|
KJEET STEEL INDUSTRIES
|
|
|
|
TEJAS K.SHAH
|
|
|
PRITESH K.SHAH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
INDIAN BANK
21-JUN-2024
|
|
| 118. |
KOELI MUKHERJI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,84,729 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
18-JUL-2024
|
|
| 119. |
|
|
KOHITOOR RICE INDUSTRIES
|
|
|
|
MOHAMMAD MOAZZAM
|
|
|
FAZEEL AHMAD
|
|
|
FAIYAZ SIDDIQUI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,62,31,419 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
22-FEB-2023
|
|
| 120. |
KOMAL MUNDHRA
|
|
|
SHREE SALES CORP.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,62,174 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
