| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
K B INTERNATIONAL
|
|
|
|
LAXMI JAIN
|
|
|
ARUN KUMAR JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.82,08,170 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-AUG-2024
|
|
| 2. |
K.RAJA RAO
|
|
|
CENTRAL BANK OF INDIA
|
|
CBI |
SANCTIONED/AVAILED HOUSING LOANS OF RS.1.29 CRORE (APPROX.) IN THE NAMES OF SEVENTY BORROWERS WITHOUT PROPER IDENTIFICATION, ELIGIBILITY USING FALSE REPORTS AND FORGING SIGNATURES OF BORROWERS THEREBY CAUSING A WRONGFUL LOSS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.65,000
22-AUG-2024
|
|
| 3. |
K.RAMANA REDDY
|
|
CBI |
SANCTIONED/AVAILED HOUSING LOANS OF RS.1.29 CRORE (APPROX.) IN THE NAMES OF SEVENTY BORROWERS WITHOUT PROPER IDENTIFICATION, ELIGIBILITY USING FALSE REPORTS AND FORGING SIGNATURES OF BORROWERS THEREBY CAUSING A WRONGFUL LOSS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE RS.15,000
22-AUG-2024
|
|
| 4. |
KABERI NIYOGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.44,43,087 ALONG WITH OTHER ENTITIES/PERSONS
GIC 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
07-NOV-2023
|
|
| 5. |
KAILASH CHANDRA AGARWAL
|
|
|
GAURANG INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,25,37,169 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-MAY-2024
|
|
| 6. |
KAILASH CHANDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,57,179 ALONG WITH OTHER ENTITIES/PERSONS
GIC 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
02-AUG-2024
|
|
| 7. |
KAJAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,97,831 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-JUL-2024
|
|
| 8. |
KAJAL
|
|
|
SACHDEVA HARDWARE & PAINT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,83,166 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
11-JUL-2024
|
|
| 9. |
|
|
KAJAL COSMETIC
|
|
|
|
SAURABH KAJAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,22,672
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 10. |
KAJAL JHA
|
|
|
PRIMEPRESSING TOOLS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,14,05,784 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
13-MAY-2024
|
|
| 11. |
KALPANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,75,444 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUL-2024
|
|
| 12. |
KALPANA DIXIT
|
|
|
SAMRIDDHI ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,78,664 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-FEB-2022
|
|
| 13. |
|
|
KALPTARU STEEL ROLLING MILLS LTD.
(CIN:U27108DL2002PLC223458)
|
|
|
|
SUDHIR KUMAR HASIJA
|
|
|
RAJESH SOLANKI
|
|
|
DEEPAK GUPTA
(DIN:00266387)
|
|
|
SATNARAIN MITTAL
|
|
|
SANGEETHA MITTAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.124,28,79,684 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
01-JUL-2013
|
|
| 14. |
|
|
KALYAN POULTRY FARM
|
|
|
|
GAURAV KALYAN (AKA.GOURAV KALYAN)
|
|
|
GOURAV KALYAN (AKA.GAURAV KALYAN)
|
|
|
MOHINDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.69,20,940 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-JUL-2024
|
|
| 15. |
KAMAL KANT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,32,352 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-JUL-2024
|
|
| 16. |
KAMAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,38,709
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
15-JUL-2024
|
|
| 17. |
KAMAL SOOD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.67,33,191
CANARA BANK
31-MAR-2024
|
|
| 18. |
KAMALA DEVI KHATRI
|
|
|
DHIRAJ TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,11,28,961 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
14-MAY-2024
|
|
| 19. |
KAMALDEEP KAUR
|
|
|
PARAS POULTRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.76,70,650 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
18-MAY-2024
|
|
| 20. |
KAMALJEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,24,889 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-JUL-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
