| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
KEMFLO POWER PVT.LTD.
|
|
|
|
AMIT JAIN
|
|
|
ANJU JAIN
|
|
|
AVINASH KUMAR JAIN
|
|
|
NARESH CHAND JAIN
|
|
|
SNEHLATA JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
11-SEP-2020
|
|
| 242 |
|
|
KHETALAJI GOLD PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
10-JUN-2019
|
|
| 243 |
|
|
KHUSHBU CATTLE FEED PVT.LTD.
|
|
|
|
AMIT VERMA
|
|
|
BHARTI VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.20,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
02-MAR-2021
|
|
| 244 |
|
|
KIRATPUR NER CHOWK EXPRESSWAY LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.3,81,86,00,000
INDIAN BANK
07-MAR-2022
|
|
| 245 |
|
|
KJEET STEEL INDUSTRIES
|
|
|
|
PRITESH K.SHAH
|
|
|
TEJAS K.SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
INDIAN BANK
21-JUN-2024
|
|
| 246 |
|
|
KMP EXPRESSWAYS LTD.
|
|
|
|
HARVINEDER SINGH KOHLI
|
|
|
RAM SAINI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
22-JUL-2020
|
|
| 247 |
|
|
KOUTONS RETAIL INDIA LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF INDIA
07-AUG-2022
|
|
| 248 |
|
|
KRISHNA ASSETS DEVELOPERS PVT.LTD.
|
|
|
|
SAURABH KUMAR TYAGI
|
|
|
VIKRAM SINGH CHAUHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
20-SEP-2021
|
|
| 249 |
|
|
KSM SPINNING MILLS LTD.
|
|
|
|
LOVELISH MITTAL
|
|
|
MANJU MITTAL
|
|
|
SARISH MITTAL
|
|
|
VIPAN MITTAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK
14-OCT-2021
|
|
| 250 |
|
|
KSM SPINNING MILLS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
05-OCT-2021
|
|
| 251 |
|
|
KUMUDCHANDRA D.MEHTA,M/S
|
|
|
|
MANISH KUMUDCHANDRA MEHTA
|
|
|
SAROJBEN KUMUDCHANDRA MEHTA
|
|
|
SUKEN KUMUDCHANDRA MEHTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
22-APR-2019
|
|
| 252 |
|
|
KWALITY LTD.
|
|
|
|
MANJIT DAHIYA
|
|
|
SATYENDRA KUMAR BHALLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
03-SEP-2020
|
|
| 253 |
|
|
KWALITY LTD.
|
|
|
|
ANKITA MEHROTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
01-SEP-2020
|
|
| 254 |
|
|
L K INDUSTRIES PVT.LTD.
|
|
|
|
ABHINAV PRADEEP PANDEY
|
|
|
PRADEEP CHAKRAVARTHY PANDEY
|
|
|
SBHINSV P.PANDEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
02-FEB-2019
|
|
| 255 |
|
|
LANCO INFRATECH LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
04-AUG-2021
|
|
| 256 |
|
|
LANCO INFRATECH LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.10,96,00,00,000
INDIAN BANK
31-JAN-2022
|
|
| 257 |
|
|
LEEL ELECTRICALS LTD.
|
|
|
|
AJAY DOGRA
|
|
|
DEEPTI SAHAI
|
|
|
GEETA AJIT TEKCHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
22-JUL-2020
|
|
| 258 |
|
|
LEEWAY LOGISTICS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF INDIA
24-AUG-2023
|
|
| 259 |
|
|
M B CASTING PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
15-NOV-2023
|
|
| 260 |
|
|
MAA KALIKA ELECTRICAL & TRADERS
|
|
|
|
BABITA GUPTA
|
|
|
RAMESH CHANDRA GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
07-SEP-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 27
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