| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
K.K.MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.46,89,216 ALONG WITH OTHER ENTITIES/PERSONS
ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD.
27-MAR-2024
|
|
| 2. |
K.M.SHEETAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,36,549 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
| 3. |
K.M.VINITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,49,122 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
03-APR-2024
|
|
| 4. |
K.RAVINDRAN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.47,629 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2024
|
|
| 5. |
K.S.RAGHAVENDRA
|
|
CBI |
ATTEMPTED TO CHEAT STATE BANK OF MYSORE BY TAKING BANKER’S CHEQUES IN THE NAMES OF VARIOUS PERSONS WITHOUT THEIR KNOWLEDGE AND WITH A MALA-FIDE INTENTION OF CONVERTING SPECIFIED BANK NOTES (SBNS) INTO LEGAL TENDER WITH NO INTENTION OF TAKING LIC POLICIES IN THE NAMES OF PERSONS IN WHOSE NAMES THE BANKER’S CHEQUES WERE TAKEN
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE RS.1,60,000
28-APR-2024
|
|
| 6. |
K.S.SREELATHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,53,083 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
21-JAN-2022
|
|
| 7. |
K.S.SREELATHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.35,02,642 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
21-DEC-2021
|
|
| 8. |
K.V.LEKSHMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.24,78,586 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-DEC-2023
|
|
| 9. |
KADIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,10,000
SHIVALIK SMALL FINANCE BANK LTD.
02-APR-2024
|
|
| 10. |
KAIFIA KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,99,936 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
27-OCT-2020
|
|
| 11. |
KAILASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,69,713 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
18-DEC-2023
|
|
| 12. |
KAILASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,18,422 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
09-JAN-2024
|
|
| 13. |
KAILASH CHAND MAHESHWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.33,23,489 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-MAR-2024
|
|
| 14. |
KAILASH CHANDR YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,78,788 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-MAR-2024
|
|
| 15. |
KAILASH CHANDRA JAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,12,574 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-NOV-2023
|
|
| 16. |
KAILASH CHNDRA SALVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,58,922 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
12-APR-2024
|
|
| 17. |
KAILASH KUMAR SHARMA
|
|
|
RAMA TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,83,436 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
09-JAN-2024
|
|
| 18. |
KAILASH SOOD
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
22-MAR-2024
|
|
| 19. |
KAILASH WATI SINGHAL
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
22-MAR-2024
|
|
| 20. |
KAJAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,96,298 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
23-MAY-2022
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
