| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
TANYA GROVER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,36,457 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
10-NOV-2025
|
|
| 22. |
TAPASI BISWAS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,01,000
INDIAN BANK
31-MAR-2025
|
|
| 23. |
TARA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,50,249 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
01-SEP-2025
|
|
| 24. |
TARA CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,69,514 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 25. |
TARA CHAND SHARMA
|
|
|
RAJ GROCERY (SRL)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,30,228 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK 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
09-JAN-2026
|
|
| 26. |
TARA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,36,212 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 27. |
TARABEN OMPRAKASH SONI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 28. |
|
|
TARAMA ENTERPRISE
|
|
|
|
PORVKAR GHOSH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.86,19,277 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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
21-OCT-2025
|
|
| 29. |
TARANA KOCHHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.67,62,771 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
31-DEC-2025
|
|
| 30. |
TARAWATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,18,670 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
24-NOV-2025
|
|
| 31. |
TARAWATI DHARMENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,15,573 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-APR-2025
|
|
| 32. |
TARESH KUMAR SAVANDHI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.92,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 33. |
|
|
TARGET IITJEE-PMT PVT.LTD.
|
|
|
|
PRAVEEN JAWED IQBAL
|
|
|
JAWED IQBAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
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
24-DEC-2025
|
|
| 34. |
TARLOCHAN SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,85,770
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2026
|
|
| 35. |
TARSEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,32,111 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
03-NOV-2025
|
|
| 36. |
TARSEM SINGH
|
|
|
GURBACHAN DAIRY FARM
|
|
|
DOUBLE STAR TAILOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,33,730 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 37. |
TARULIKA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,74,000 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH GRAMIN BANK
14-FEB-2026
|
|
| 38. |
TARUN BEHL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,24,812 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-FEB-2026
|
|
| 39. |
TARUN BHARDWAJ
|
|
|
BHARDWAJ ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,88,282 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-JUL-2025
|
|
| 40. |
TARUN CHAUHAN
(PAN:AGXPC3049G)
|
|
|
HPC BIOSCIENCES LTD.
(PAN:AABCH6762Q)
|
|
BSE |
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING FROM 15-DEC-2025 TO 14-DEC-2035
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
