| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
KAMLA KHAL BHANDAR
|
|
|
|
SHIV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,90,881
CANARA BANK
05-APR-2025
|
|
| 122 |
|
|
KANAK AUTOMOBILE
|
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,81,052
CANARA BANK
05-NOV-2024
|
|
| 123 |
|
|
KANAK DHARA BUIDWELL
|
|
|
|
NITIN CHADDA
|
|
|
VINAY KUMAR CHADDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,51,75,983
PUNJAB & SIND BANK
19-JUL-2016
|
|
| 124 |
|
|
KARTAR ENGG.WORKS
|
|
|
|
BALWANT SINGH (CO-BORROWER)
|
|
|
GURPREET KAUR (CO-BORROWER)
|
|
|
MANJEET KAUR (CO-BORROWER)
|
|
|
PARVINDER SINGH (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.65,27,530
ANAND RATHI GLOBAL FINANCE LTD.
19-APR-2025
|
|
| 125 |
|
|
KAVITA ENTERPRISES
|
|
|
|
MADHU RAI SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2022
|
|
| 126 |
|
|
KESHAV AGRO FOODS
|
|
|
|
MOHIT GARG
|
|
|
RAJEEV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,72,20,065
PUNJAB & SIND BANK
13-JUL-2020
|
|
| 127 |
|
|
KIDS WORLD SCHOOL & DAY CARE
|
|
|
|
NOBLE SHARMA (CO-BORROWER)
|
|
|
PRAVEEN KUMAR SHARMA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,72,203
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2025
|
|
| 128 |
|
|
KINGSUN PACKAGING PVT.LTD.
|
|
|
|
PRATEEK SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,89,493
CANARA BANK
03-APR-2024
|
|
| 129 |
|
|
KIRAN UDYOG PVT.LTD.
|
|
|
|
AYUSH JAIN (LEGAL HEIR)
|
|
|
MONIKA JAIN
|
|
|
RAMA JAIN
|
|
|
SAMIR JAIN (LEGAL HEIR)
|
|
|
SUNITA JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,94,06,374
JAMMU & KASHMIR BANK LTD.,THE
02-DEC-2024
|
|
| 130 |
|
|
KIRORI CONTRACTOR
|
|
|
|
CHANDAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,49,224
CANARA BANK
05-APR-2025
|
|
| 131 |
|
|
KRISHNA AGENCIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,98,05,061
CANARA BANK
11-SEP-2023
|
|
| 132 |
|
|
KRISHNA ALLOYS PVT.LTD.
|
|
|
|
GURINDER KUMAR
|
|
|
JIWAN KUMAR GARG
|
|
|
NIRMALA RANI
|
|
|
SHAKUNTALA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,62,85,992
PUNJAB & SIND BANK
07-FEB-2013
|
|
| 133 |
|
|
KRISHNA CONSTRUCTION & CO.
|
|
|
|
LOVELY KUMARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,69,592
CANARA BANK
15-FEB-2025
|
|
| 134 |
|
|
KRISHNA INDUSTRIES
|
|
|
|
RAJENDRA PRASAD SINGH
|
|
|
RAMDEV CHAUDHARY
|
|
|
RANJU DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,34,451
CANARA BANK
25-NOV-2024
|
|
| 135 |
|
|
KRISHNA PAINT
|
|
|
|
HARISH SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
22-APR-2019
|
|
| 136 |
|
|
KWALITY DAIRY PRODUCTS FZE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,56,21,556
IDBI BANK LTD.
27-SEP-2018
|
|
| 137 |
|
|
LIKE SHOES
|
|
|
|
DAYAWATI
|
|
|
PAWAN KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,20,871
CANARA BANK
18-FEB-2025
|
|
| 138 |
|
|
LUCKY BUILDING MATERIAL
|
|
|
|
SHIVNATH PRASAD
|
|
|
UPENDRA KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,71,232
CANARA BANK
06-SEP-2024
|
|
| 139 |
|
|
LUCKY WELDING WORKS
|
|
|
|
BABLU KHAN
|
|
|
SHANU KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,64,639
CANARA BANK
09-OCT-2024
|
|
| 140 |
|
|
MAA BRAHMAMI STEEL FABRICATION WORKS
|
|
|
|
MOHAN LAL LOHAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
28-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 16
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