| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221. |
|
TULAJA ENTERPRISES
|
|
|
|
NIKHIL SUNIL MANE
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 222. |
|
|
TULIP EXPOTRADE PVT.LTD.
(CIN:U51909PB2007PTC031001
PAN:AACCT6697B)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 223. |
TULSI BAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,35,687 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
13-APR-2026
|
|
| 224. |
|
|
TULSI SPICES & FOODS PVT.LTD.
(CIN:U15495OR2005PTC008147)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.37,92,57,711 ALONG WITH OTHER ENTITIES/PERSONS
05-AUG-2026
|
|
| 225. |
|
|
TULSI TRIMPEX PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 226. |
TUMPATI AJAY KUMAR
|
|
|
S R DIAGNOSTIC CENTRE
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.5,52,31,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 227. |
|
|
TUNGARLI TRADEPLACE PVT.LTD.
(PAN:AACCT4504F)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 228. |
|
|
TURAAB & SONS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,35,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 229. |
|
|
TURF ADVERTISING & MARKETING CO.PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 230. |
|
|
TUSHAR (INDIA) PVT.LTD.
(CIN:U74899DL1985PTC022572
PAN:AABCT5830B)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 231. |
TUSHAR CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,17,345 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
15-APR-2026
|
|
| 232. |
TUSHAR GARG
|
|
|
GARG PARIDHAN KENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,06,545 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.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
29-APR-2026
|
|
| 233. |
TUSHAR KANTI DUTTA
|
|
|
ENCORE DIGITECH PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,18,91,785 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
16-APR-2024
|
|
| 234. |
TUSHAR SHARADBHAI ZAVERI
(PAN:AACPZ7827J)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 235. |
|
|
TUTEJA MEDICAL AGENCIES
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.91,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 236. |
|
|
TWENTYFIRST CENTURY PHARMACEUTICALS PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,72,95,980
04-AUG-2026
|
|
| 237. |
|
|
TWINKLE MERCANTILE & CREDITS PVT.LTD.
(PAN:AAACT3839P)
|
|
|
|
VIRENDRA JAIN
(PAN:AAGPJ3319P)
|
|
|
SURENDRA KUMAR JAIN
(PAN:AAHPJ8940K)
|
|
SEBI |
INDULGED IN MANIPULATION OF BOOKS OF ACCOUNTS AND FINANCIAL STATEMENTS
VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D),4(1), 4(2)(A) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF DHENU BUILDCON INFRA LTD.
|
RESTRAINED FROM DISPOSING OFF SHARES OF DHENU BUILDCON INFRA LTD. DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FROM 19-AUG-2026 UNTIL FURTHER ORDERS
19-AUG-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
