| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5341. |
TARINI PRASAD MOHANTY
(DIN:02353323)
|
|
|
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
|
|
| 5342. |
TARINI PRASAD MOHANTY
(DIN:02353323)
|
|
|
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
|
|
| 5343. |
TARINI PRASAD MOHANTY
(DIN:02353323)
|
|
|
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
|
|
| 5344. |
TARINI PRASAD MOHANTY
(DIN:02353323)
|
|
|
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
|
|
| 5345. |
TARINI PRASAD MOHANTY
(DIN:02353323)
|
|
|
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
|
|
| 5346. |
TARINI PRASAD MOHANTY
(DIN:02353323)
|
|
|
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
|
|
| 5347. |
TARINI PRASAD MOHANTY
(DIN:02353323)
|
|
|
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
|
|
| 5348. |
TARIQ AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,79,422 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
09-JUL-2026
|
|
| 5349. |
|
|
TARU INFRASTRUCTURES PVT.LTD.
(CIN:U70101OR2007PTC009481)
|
|
|
|
AMIT ASHIS NANDA
(DIN:10105030)
|
|
|
SHAIKH TAUSIF HUSSAIN
(DIN:07129273)
|
|
|
PRADIPTA KUMAR SARAN
(DIN:07129274)
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
15-MAY-2026
|
|
| 5350. |
TARUN PURI (LEGAL HEIR)
|
|
|
HUDSON HOUSE
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,60,239
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-JUL-2026
|
|
| 5351. |
TARUN TOMAR
|
|
|
PROMINENT BUILDING SOLUTIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,61,32,746 ALONG WITH OTHER ENTITIES/PERSONS
EQUITAS SMALL FINANCE BANK LTD.
23-JUL-2026
|
|
| 5352. |
|
|
TASH INDIA
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,03,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5353. |
TASHARIFUL HASAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,06,300
HDFC BANK LTD.
12-JUL-2026
|
|
| 5354. |
|
|
TASHEE LAND DEVELOPERS PVT.LTD.
|
|
|
|
KASHI NATH SHUKLA
|
|
ED |
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
20-AUG-2026
|
|
| 5355. |
TASLEEM KAMAL
|
|
|
BRAWNY MINERALS LTD.
|
|
|
A L M INDUSTRIES LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,11,42,51,868
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUL-2026
|
|
| 5356. |
TASLEEMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,82,637 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING 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
17-JUL-2026
|
|
| 5357. |
TAUSIF ALAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,92,038 ALONG WITH OTHER ENTITIES/PERSONS
KIFS 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
23-MAY-2026
|
|
| 5358. |
|
|
TECHFINO CAPITAL PVT.LTD.
(CIN:U65999KA2018PTC114532)
|
|
|
|
JAYAPRAKASH PATRA
(DIN:08173623)
|
|
|
RAJESH KUMAR PANDA
(DIN:08682733)
|
|
|
RATIKANTA SATAPATHY
(DIN:08285737)
|
|
MCA |
DID NOT MAKE DISCLOSURES IN EXPLANATORY STATEMENT ANNEXED TO NOTICE OF EOGM VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 READ WITH SECTION 62(1)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
16-APR-2026
|
|
| 5359. |
|
|
TECHFINO CAPITAL PVT.LTD.
(CIN:U65999KA2018PTC114532)
|
|
|
|
JAYAPRAKASH PATRA
(DIN:08173623)
|
|
|
RAJESH KUMAR PANDA
(DIN:08682733)
|
|
|
RATIKANTA SATAPATHY
(DIN:08285737)
|
|
MCA |
ISSUED PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER PRIOR TO FILING OF SPECIAL RESOLUTION FILED WITH REGISTRY VIOLATING SECTION 42(3) OF THE COMPANIES ACT, 2013 READ WITH RULE 14(8)OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.2,00,000
16-APR-2026
|
|
| 5360. |
|
|
TECHFINO CAPITAL PVT.LTD.
(CIN:U65999KA2018PTC114532)
|
|
|
|
JAYAPRAKASH PATRA
(DIN:08173623)
|
|
|
RAJESH KUMAR PANDA
(DIN:08682733)
|
|
|
RATIKANTA SATAPATHY
(DIN:08285737)
|
|
MCA |
WITHDREW THE FUNDS RECEIVED TOWARDS SUBSCRIPTION OF NCDS TO BE ALLOTTED ON PRIVATE PLACEMENT BEFORE FILING RETURN OF ALLOTMENT VIOLATING SECTION 42 (4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.30,500
16-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
