| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5361. |
|
TECHNO INTERNATIONAL
|
|
|
|
MONU
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.86,43,145
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.86,43,145
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUL-2026
|
|
| 5362. |
TEJ PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,76,287 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
11-MAY-2026
|
|
| 5363. |
TEJ PRATAP MALL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,44,566 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUL-2026
|
|
| 5364. |
|
|
TEJAS PUBLICATIONS
|
|
|
|
USHA BISHT
|
|
|
HARDEEP BISHT
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,15,699
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JUN-2026
|
|
| 5365. |
TEJASWINI RATH
|
|
|
SARANGI METAL WORKS INTERNATIONAL PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,32,36,244 ALONG WITH OTHER ENTITIES/PERSONS
YES 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
26-FEB-2026
|
|
| 5366. |
TEJINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,05,349 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
28-JUL-2026
|
|
| 5367. |
TEJPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,87,406 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
21-APR-2026
|
|
| 5368. |
TEJPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,90,587 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
11-MAY-2026
|
|
| 5369. |
TEJVEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,11,600 ALONG WITH OTHER ENTITIES/PERSONS
EXCLUSIVE LEASING & FINANCE PVT.LTD.
29-JAN-2026
|
|
| 5370. |
|
|
TERAKAST
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5371. |
THAHIRA ASSIS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5372. |
THAHIRA MOHIDEEN SHARIEF
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
UNION BANK OF INDIA
31-DEC-2025
|
|
| 5373. |
|
|
THAKUR MEDIAWORKS PVT.LTD.
(CIN:U22219JH2019PTC013529)
|
|
|
|
SHASHANK SHEKHAR
(DIN:06671517)
|
|
|
MAYANK SHEKHAR
(DIN:06671535)
|
|
MCA |
DID NOT HELD ANY BOARD MEETING SINCE INCORPORATION VIOLATING SECTION 173 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
06-FEB-2026
|
|
| 5374. |
THALLOJU VIJAYALAKSHMI MAMATHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5375. |
|
|
THAMBBI MODERN SPINNING MILLS LTD.
(CIN:L17111TZ1977PLC000776)
|
|
|
|
RAMASAMY JAGADEESAN UDAYAR
(DIN:01153985)
|
|
|
RAJASEKARAN PONNAPPAN
(PAN:ADDPR3091C)
|
|
|
RAMAKRISHNAN AAKASH
(PAN:CIKPA9288A)
|
|
MCA |
DELAY IN FILING OF E-FORM MR-1 WITH ROC FOR APPOINTMENT OF MANAGING DIRECTOR VIOLATING SECTION 196 OF THE COMPANIES ACT, 2013 READ WITH RULE 3 OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.62,000
16-APR-2026
|
|
| 5376. |
|
|
THANE CREEK BRIDGE INFRASTRUCTURE LTD.
(CIN:U45209MH2018SGC304423)
|
|
|
|
ANILKUMAR BALIRAM GAIKWAD
(DIN:08061086)
|
|
MCA |
FILED INCORRECT PARTICULARS AND/OR DEFECTIVE ATTACHMENTS IN E-FORM AOC-4 VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES & FEES) RULES, 2014 READ WITH SECTION 450 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
17-APR-2026
|
|
| 5377. |
THANGAPANDIYAMMAL
|
|
|
I-GRANDEE SOFTWARE TECHNOLOGIES PVT.LTD.
(CIN:U72900TN2005PTC057088)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.88,26,617
DEBTS RECOVERY TRIBUNAL,MADURAI
17-AUG-2026
|
|
| 5378. |
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
|
THIRUMALAI THIRUMAL NIDHI LTD.
(CIN:U65991TN1996PLC034825)
|
|
MCA |
DID NOT FILE ANNUAL RETURN IN E-FORM MGT-7 AND/OR MGT-7A VIOLATING SECTION 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
12-MAY-2026
|
|
| 5379. |
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
|
THIRUMALAI THIRUMAL NIDHI LTD.
(CIN:U65991TN1996PLC034825)
|
|
MCA |
DELAY IN FILING OF FINANCIAL STATEMENTS ALONG WITH RELEVANT DOCUMENTS IN E-FORM AOC-4 VIOLATING 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.37,400
12-MAY-2026
|
|
| 5380. |
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
|
THIRUMALAI THIRUMAL BENEFIT FUND LTD.
(CIN:U65991TN1996PLC034825)
|
|
MCA |
DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
12-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
