| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5741. |
TASHARIFUL HASAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,06,300
HDFC BANK LTD.
12-JUL-2026
|
|
| 5742. |
|
|
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
|
|
| 5743. |
TASLEEM AHMAD
|
|
|
MADAR POULTRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,25,148 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
10-MAR-2026
|
|
| 5744. |
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
|
|
| 5745. |
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
|
|
| 5746. |
TAUKEER AHMAD
|
|
|
MADAR POULTRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,25,148 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
10-MAR-2026
|
|
| 5747. |
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
|
|
| 5748. |
|
|
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
|
|
| 5749. |
|
|
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
|
|
| 5750. |
|
|
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
|
|
| 5751. |
|
|
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
|
|
| 5752. |
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
|
|
| 5753. |
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
|
|
| 5754. |
|
|
TEJAS PUBLICATIONS
|
|
|
|
HARDEEP BISHT
|
|
|
USHA BISHT
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,15,699
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JUN-2026
|
|
| 5755. |
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
|
|
| 5756. |
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
|
|
| 5757. |
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
|
|
| 5758. |
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
|
|
| 5759. |
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
|
|
| 5760. |
|
|
TERAKAST
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
