| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5321. |
|
TAJ FAISHION WORLD
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5322. |
|
|
TAJ FASHION WORLD
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.12,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5323. |
TAJUDDIN BABAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,48,408 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
18-JUL-2026
|
|
| 5324. |
TAMAN SINGH SONWANI
|
|
ED |
ACTED IN CONNIVANCE WITH OTHER PUBLIC SERVANTS AND PRIVATE INDIVIDUALS FOR LEAKING QUESTION PAPERS AND MANIPULATING SELECTION PROCESS IN EXCHANGE FOR ILLEGAL GRATIFICATION
|
CONDUCTED SEARCH OPERATIONS
01-SEP-2026
|
|
| 5325. |
TAMEENA KALAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,34,248 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUL-2026
|
|
| 5326. |
|
|
TANNU CONFECTIONRY & DUST CONTRACTOR
|
|
|
|
BALA KUMAR
|
|
|
PREM
|
|
|
PAPPI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,87,265 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
19-MAY-2026
|
|
| 5327. |
TANU RATHOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,33,259 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUL-2026
|
|
| 5328. |
TANVIR DAGMAN
(DIN:00559474)
|
|
|
SHAKTI CHROME LTD.
(CIN:U10200OR1993PLC003389)
|
|
MCA |
DELAY IN FILING OF FINANCIAL STATEMENTS (E FORM AOC-4) VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
24-JUL-2026
|
|
| 5329. |
TANVIR DAGMAN
(DIN:00559474)
|
|
|
SHAKTI CHROME LTD.
(CIN:U10200OR1993PLC003389)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
22-JUL-2026
|
|
| 5330. |
TANVIR DAGMAN
(DIN:00559474)
|
|
|
SHAKTI CHROME LTD.
(CIN:U10200OR1993PLC003389)
|
|
MCA |
DELAY IN FILING OF FINANCIAL STATEMENTS (E FORM AOC-4) VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
22-JUL-2026
|
|
| 5331. |
TANVIR DAGMAN
(DIN:00559474)
|
|
|
SHAKTI CHROME LTD.
(CIN:U10200OR1993PLC003389)
|
|
MCA |
DELAY IN FILING OF FINANCIAL STATEMENTS (E FORM AOC-4) VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
24-JUL-2026
|
|
| 5332. |
TANVIR DAGMAN
(DIN:00559474)
|
|
|
SHAKTI CHROME LTD.
(CIN:U10200OR1993PLC003389)
|
|
MCA |
DELAY IN FILING OF FINANCIAL STATEMENTS (E FORM AOC-4) VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
24-JUL-2026
|
|
| 5333. |
TANVIR DAGMAN
(DIN:00559474)
|
|
|
SHAKTI CHROME LTD.
(CIN:U10200OR1993PLC003389)
|
|
MCA |
DELAY IN FILING OF FINANCIAL STATEMENTS (E FORM AOC-4) VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
24-JUL-2026
|
|
| 5334. |
TANVIR DAGMAN
(DIN:00559474)
|
|
|
SHAKTI CHROME LTD.
(CIN:U10200OR1993PLC003389)
|
|
MCA |
DELAY IN FILING OF FINANCIAL STATEMENTS (E FORM AOC-4) VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
24-JUL-2026
|
|
| 5335. |
|
|
TAPAT BOOK DISTRIBUTOR
|
|
|
|
SEEMA
|
|
|
VIJENDER PAL
|
|
|
DHARAMBIR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,13,87,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-JUL-2026
|
|
| 5336. |
TAPATI MAZUMDAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5337. |
|
|
TARA CAPITAL PARTNERS INDIA PVT.LTD.
(PAN:AAGCT7726F)
|
|
|
NSCCL |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS STOCK BROKER
23-APR-2025
|
|
| 5338. |
TARA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,06,384 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUL-2026
|
|
| 5339. |
TARA DEVI
|
|
|
S.K.ENTERPRISE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,38,89,051 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
15-MAY-2026
|
|
| 5340. |
|
|
TARAPUR TRANSFORMERS LTD.
(PAN:AACCT5456G)
|
|
|
|
RAJENDRAKUMAR CHOUDHARY
(PAN:AABPC6898D)
|
|
SEBI |
DIVERTED FUNDS IN THE FORM OF INTEREST FREE LOANS AND ADVANCES VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(B) TO 3(D) AND 4(1) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF TARAPUR TRANSFORMERS LTD.
INDULGED IN FICTITIOUS TRANSACTIONS, MANIPULATION OF BOOKS OF ACCOUNT AND MISREPRESENTATION OF FINANCIAL STATEMENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(B) TO 3(D) AND 4(1) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF TARAPUR TRANSFORMERS LTD.
PUBLISHED MISREPRESENTED FINANCIAL RESULTS VIOLATING REGULATIONS 4(1)(C), 4(1)(E), 4(1)(G), 4(1)(H), 4(1)(J), AND 4(2)(E)(I) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF TARAPUR TRANSFORMERS LTD.
DID NOT MAKE CORRECT DISCLOSURES IN FINANCIAL STATEMENTS VIOLATING OF IND AS 1 &IND AS 115 AND REGULATIONS 4(1)(A) TO 4(1)(C), 4(1)(E), 4(1)(G), 4(1)(H), 4(1)(J), 4(2)(E)(I), 33(1)(A), 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2003 IN MATTER OF TARAPUR TRANSFORMERS LTD.
DID NOT MAKE REQUIRED DISCLOSURES IN RESPECT OF RELATED PARTY TRANSACTIONS AND DID NOT OBTAIN PRIOR APPROVAL FROM AUDIT COMMITTEE VIOLATING REGULATIONS 4(1)(A), 4(1)(B), 4(2)(E)(I), 23(2), 48 AND 34(3) READ WITH CLAUSE 1 OF PARA A OF SCHEDULE V TO SEBI (LODR) REGULATIONS, 2003 IN MATTER OF TARAPUR TRANSFORMERS LTD.
DID NOT PROVIDE INFORMATION/DOCUMENTS SOUGHT VIDE SUMMON IN MATTER OF TARAPUR TRANSFORMERS LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 31-AUG-2026 TO 30-AUG-2029
31-AUG-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
