| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
KAVITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,45,141 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED 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
16-JUL-2026
|
|
| 142. |
KAVITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,53,121 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
17-APR-2026
|
|
| 143. |
KAVITA
|
|
|
SHIV TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,22,942 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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
07-JUL-2026
|
|
| 144. |
KAVITA BUDHWAR
|
|
|
BUDHWAR ENGINEERING WORKS
(PAN:ADRPB0038M)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.41,52,426
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2026
|
|
| 145. |
KAVITA DEEPAK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,55,079 ALONG WITH OTHER ENTITIES/PERSONS
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
17-JUN-2026
|
|
| 146. |
KAVITA YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,76,804 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-FEB-2026
|
|
| 147. |
KAVITHA K.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,80,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 148. |
KAWAL SACHDEVA
|
|
|
MANMOHAN ESTATE PVT.LTD.
|
|
|
PALMOHAN ELECTRONICS PVT.LTD.
|
|
|
RISHI GAGAN CONSTRUCTION PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.57,54,77,611 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
06-FEB-2026
|
|
| 149. |
KAWALJEET
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,78,465 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
17-MAR-2026
|
|
| 150. |
KAWALJEET KAUR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
UNION BANK OF INDIA
31-DEC-2025
|
|
| 151. |
|
|
KAYESS FOREX LLP
(PAN:AAJFK7209A)
|
|
|
MCX |
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
24-AUG-2026
|
|
| 152. |
KAYYUM KHAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 153. |
KAZI SAYED MEHAMOOD
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 154. |
|
|
KELTECH INFRASTRUCTURE LTD.
|
|
|
|
PUJA
|
|
|
RAHUL BHOJWANI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,87,271
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-JUL-2026
|
|
| 155. |
KESAR BAI RAMJI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 156. |
KESARI NAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,45,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 157. |
KESHANTI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,77,307 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
13-APR-2026
|
|
| 158. |
|
|
KESHAV NARAYAN GROUP
|
|
|
|
VIPULBHAI GORDHANBHAI GANGANI
|
|
|
RONAK RAVIJBHAI SONANI
|
|
ED |
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-AUG-2026
|
|
| 159. |
KEVI SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,65,143
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JUL-2026
|
|
| 160. |
KEVIN ROBERT SULLIVAN
(DIN:02469995)
|
|
|
COFORGE BUSINESS PROCESS SOLUTIONS PVT.LTD.
(CIN:U72200PN2001PTC204300)
|
|
MCA |
DID NOT APPOINT SECRETARIAL AUDITOR AND DID NOT OBTAIN FORM MR-3 TO ANNEX TO BOARD’S REPORT VIOLATING SECTION 204(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.2,00,000
27-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
