| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
|
KARIA & SONS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,65,00,000
TJSB SAHAKARI BANK LTD.
31-MAR-2025
|
|
| 142. |
|
|
KARIA ENTERPRISES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,97,00,000
TJSB SAHAKARI BANK LTD.
31-MAR-2025
|
|
| 143. |
KARTAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,24,451 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
16-JAN-2026
|
|
| 144. |
KARTAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.91,57,975 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-JAN-2026
|
|
| 145. |
KARTHIK BABU
|
|
|
SHREE SARAVANA GRANITES & MARBLES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 146. |
KARTHIKEYAN SELVAKUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 147. |
|
|
KARTIK TOURS
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,90,913 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
11-FEB-2026
|
|
| 148. |
KASHIF KHAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 149. |
|
|
KASTURI FARM PVT.LTD.
(CIN:U01200PN2010PTC136062)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,38,98,889
17-MAR-2026
|
|
| 150. |
KATREDDY PADMAVATHAMMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 151. |
KAUSHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,67,589 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
05-FEB-2026
|
|
| 152. |
KAUSHAL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,33,883 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
17-OCT-2025
|
|
| 153. |
KAUSHAL SHARMA
|
|
|
PARAS BHOG MILLS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-FEB-2026
|
|
| 154. |
KAUSHALYA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,17,941 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-DEC-2025
|
|
| 155. |
KAUSHALYA DEVI
|
|
|
MAHIPAL POP & PAINTING WORKS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,74,774 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2025
|
|
| 156. |
KAUSHALYA MALHOTRA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.22,643 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
23-JAN-2026
|
|
| 157. |
|
|
KAUTILYA EDUCATION SOCIETY
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,99,91,592
PUNJAB NATIONAL BANK
13-SEP-2018
|
|
| 158. |
KAVINDRA KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,77,98,282 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
17-FEB-2026
|
|
| 159. |
KAVITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,83,010 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
25-JUL-2025
|
|
| 160. |
KAVITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,00,112 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-MAR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
