Home»
Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

K R HANDLOOMS

MOHIT DANG

RAJESH KUMAR

MAMTA DARSHAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.20,32,005 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.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

13-DEC-2025

K.BASANTA SINGH

AWARDED TENDER TO LOUREMBAM ENTERPRISES FOR PROCUREMENT OF FURNITURE ITEMS WITHOUT FOLLOWING DUE PROCEDURES/NORMS AND ILLEGALLY RAISED BILLS WITHOUT SUPPLYING FURNITURE ITEMS THEREBY CAUSING HUGE WRONGFUL LOSS TO MANIPUR UNIVERSITY

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

30-SEP-2025

K.C.VEERENDRA

ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

09-OCT-2025

K.JIBAN KUMAR

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

30-SEP-2025

K.K.COLLEGE

GEETA CHAUDHARY

SANJAY KUMAR

KISHORE KUMAR

BABITA

RAJENDRI DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.2,01,11,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN SCHOOL FINANCE CO.PVT.LTD.

04-JUN-2025

K.KALAIVANAN

ANDAMAN & NICOBAR STATE CO-OPERATIVE BANK LTD.

INDULGED IN CREATION OF VARIOUS SHELL COMPANIES AND AVAILED LOAN FACILITIES EXCEEDING RS.500 CRORE FOR SUCH SHELL ENTITIES FROM ANDAMAN NICOBAR STATE CORPORATIVE BANK (ANSCB) DIVERTED AND SIPHONED OFF THESE FUNDS AND SUBSTANTIAL PORTION OF LOAN AMOUNTS WITHDREW IN CASH

FILED PROSECUTION COMPLAINT

14-NOV-2025

K.MANIKANDAN

(PAN:AMXPM1460H)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024

K.MURUGAN

ANDAMAN & NICOBAR STATE CO-OPERATIVE BANK LTD.

FILED PROSECUTION COMPLAINT

14-NOV-2025

K.T.KNITWEARS

VAISHALI JAIN

VIKRAM JAIN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.5,46,21,791 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.

27-NOV-2025

10.

KAASHIF MAKBUL DOCTOR

DEFRAUDED GENERAL PEOPLE THROUGH VARIOUS CYBER FRAUDS SUCH AS DIGITAL ARRESTS, FOREX TRADING, THREATENING INNOCENT INDIVIDUALS BY SENDING FAKE NOTICES OF LAW ENFORCEMENT AGENCIES VIZ. HON�BLE SUPREME COURT OF INDIA AND ENFORCEMENT DIRECTORATE ETC.

ARRESTED

10-OCT-2025

11.

KAB ENTERPRISES

JAI BOTHARA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.96,16,834 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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

11-DEC-2025

12.

KABAL SINGH

DRT

DEFAULTED IN PAYMENT OF DUES

PROCLAMATION OF SALE- RS.16,45,503
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

09-DEC-2025