| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
K.K.METAL
|
|
|
|
SHAILESH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,01,749 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-FEB-2016
|
|
| 142 |
|
|
KAIRAV LIVING
|
|
|
|
GANTAVYA VIVEK GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
19-FEB-2025
|
|
| 143 |
|
|
KAMLA KHAL BHANDAR
|
|
|
|
SHIV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,90,881 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-APR-2025
|
|
| 144 |
|
|
KANAK AUTOMOBILE
|
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,81,052 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-NOV-2024
|
|
| 145 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
19-APR-2025
|
|
| 146 |
|
|
KASHMIR KATHA INDUSTRIES
|
|
|
|
FIROZE AHMED
|
|
|
HALA AZHAR
|
|
|
NAFEEZ AHMAD
|
|
|
NISAR AHMED
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,38,02,583 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
22-SEP-2021
|
|
| 147 |
|
|
KAVITA ENTERPRISES
|
|
|
|
MADHU RAI SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2022
|
|
| 148 |
|
|
KESHAV AGRO FOODS
|
|
|
|
MOHIT GARG
|
|
|
RAJEEV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,72,20,065 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-JUL-2020
|
|
| 149 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2025
|
|
| 150 |
|
|
KINGSUN PACKAGING PVT.LTD.
|
|
|
|
PRATEEK SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,89,493 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2024
|
|
| 151 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
02-DEC-2024
|
|
| 152 |
|
|
KIRORI CONTRACTOR
|
|
|
|
CHANDAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,49,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-APR-2025
|
|
| 153 |
|
|
KISSAN TRACTORS & IMPLEMENTS
|
|
|
|
AJAY PATHAK
|
|
|
SIMARPAL SINGH BAINS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,37,452 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-JUL-2025
|
|
| 154 |
|
|
KP CERAMICS INDUSTRIES
|
|
|
|
KARMENDRA PANDEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,30,643 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-OCT-2025
|
|
| 155 |
|
|
KRISHNA AGENCIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,98,05,061
CANARA BANK
11-SEP-2023
|
|
| 156 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-FEB-2013
|
|
| 157 |
|
|
KRISHNA CONSTRUCTION & CO.
|
|
|
|
LOVELY KUMARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,69,592 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-FEB-2025
|
|
| 158 |
|
|
KRISHNA INDUSTRIES
|
|
|
|
RAJENDRA PRASAD SINGH
|
|
|
RAMDEV CHAUDHARY
|
|
|
RANJU DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,34,451 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-NOV-2024
|
|
| 159 |
|
|
KRISHNA PAINT
|
|
|
|
HARISH SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
22-APR-2019
|
|
| 160 |
|
|
KWALITY DAIRY PRODUCTS FZE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,56,21,556
IDBI BANK LTD.
27-SEP-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 19
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