| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
KULDEEP SHISHODIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,55,306 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 142. |
KULDEEP SINGH
|
|
|
MANJIT EXPORTS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
08-JUL-2024
|
|
| 143. |
KULDEEP SINGH (CO-BORROWER)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,69,485
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAY-2024
|
|
| 144. |
KULDEEP VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,18,378 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUL-2024
|
|
| 145. |
KULDEEP VISHNOI
|
|
|
ASIAN SECURITY GUARD SERVICES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,23,250 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 146. |
KULWINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,23,314 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
25-FEB-2023
|
|
| 147. |
KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,03,966 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-AUG-2024
|
|
| 148. |
KUMARI VIBHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.45,22,179 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 149. |
|
|
KUNAL JEWELLERS
|
|
|
|
GAURAV SONI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,35,586 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
07-JUL-2022
|
|
| 150. |
KUNAL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,13,146
GIC HOUSING FINANCE LTD.
03-JUL-2024
|
|
| 151. |
|
|
KUNAL PLASTIC
|
|
|
|
KUNAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,31,871 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-JUL-2024
|
|
| 152. |
KUNAL SINGH
|
|
|
KUNAL PLASTIC
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,31,871 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-JUL-2024
|
|
| 153. |
KUNJ BIHARI PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,49,454 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-JUL-2024
|
|
| 154. |
KUNWAR BHUPENDRA SINGH
|
|
|
JMD INFRASTRUCTURE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,02,717 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
27-MAR-2022
|
|
| 155. |
|
|
KUSHAL LTD.
|
|
|
BSE |
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-AUG-2024 TO 25-AUG-2034
22-AUG-2024
|
|
| 156. |
KUSUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,92,268 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
06-JUN-2024
|
|
| 157. |
KUSUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,48,953 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
05-AUG-2024
|
|
| 158. |
KUSUM
|
|
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
|
|
| 159. |
KUSUM DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,56,624 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
|
|
| 160. |
KUSUM THAKUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,70,602 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
18-JAN-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
