| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5781. |
THANGAVEL SUBRAMANIYAN ELUMALAI
(DIN:09004875)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR FILING OF BOARD RESOLUTION PASSED FOR APPROVAL OF FINANCIAL STATEMENTS ALONG WITH DOCUMENTS VIOLATING SECTIONS 179(3)(G) READ WITH 117 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5782. |
THANKAPPANNITHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5783. |
|
|
THANOS EQUITY RESEARCH
|
|
|
SEBI |
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026
20-AUG-2026
|
|
| 5784. |
THARINI A.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5785. |
|
|
THEYAGARAYANAGAR NIDHI LTD.
(CIN:U67120TN1938PLC002917)
|
|
|
|
HARIBASHYAM THIRUMALAI MADAPOOSI
(DIN:08621318)
|
|
|
ANNAPOORNI RAMANI
(DIN:07529254)
|
|
|
SRINIVASACHARI RANGANATHAN
(DIN:00968250)
|
|
|
RAMANI MAHALINGAM
(DIN:02278521)
|
|
|
SEETHALAKSHMI
(DIN:02917302)
|
|
MCA |
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
12-FEB-2026
|
|
| 5786. |
|
|
THEYAGARAYANAGAR NIDHI LTD.
(CIN:U67120TN1938PLC002917)
|
|
|
|
HARIBASHYAM THIRUMALAI MADAPOOSI
(DIN:08621318)
|
|
|
ANNAPOORNI RAMANI
(DIN:07529254)
|
|
|
SRINIVASACHARI RANGANATHAN
(DIN:00968250)
|
|
|
RAMANI MAHALINGAM
(DIN:02278521)
|
|
|
SEETHALAKSHMI
(DIN:02917302)
|
|
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
|
|
| 5787. |
|
|
THIRAVIYAM CHEEPAL SHOP
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5788. |
|
|
THIRUMALAI THIRUMAL BENEFIT FUND LTD.
(CIN:U65991TN1996PLC034825)
|
|
|
|
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
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
|
|
| 5789. |
|
|
THIRUMALAI THIRUMAL NIDHI LTD.
(CIN:U65991TN1996PLC034825)
|
|
|
|
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
MCA |
DELAY IN FILING OF E-FORM MGT-14 FOR APPROVAL OF ACCOUNTS VIOLATING SECTIONS 117(1) READ WITH 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.41,300
12-MAY-2026
|
|
| 5790. |
|
|
THIRUMALAI THIRUMAL NIDHI LTD.
(CIN:U65991TN1996PLC034825)
|
|
|
|
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
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
|
|
| 5791. |
|
|
THIRUMALAI THIRUMAL NIDHI LTD.
(CIN:U65991TN1996PLC034825)
|
|
|
|
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
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.61,300
12-MAY-2026
|
|
| 5792. |
|
|
THIRUMALAI THIRUMAL NIDHI LTD.
(CIN:U65991TN1996PLC034825)
|
|
|
|
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
MCA |
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
12-MAY-2026
|
|
| 5793. |
THIRUMARAN
(DIN:08744645)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5794. |
THIRUMARAN
(DIN:08744645)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5795. |
THIRUMARAN
(DIN:08744645)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5796. |
THIRUMARAN
(DIN:08744645)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR FILING OF BOARD RESOLUTION PASSED FOR APPROVAL OF FINANCIAL STATEMENTS ALONG WITH DOCUMENTS VIOLATING SECTIONS 179(3)(G) READ WITH 117 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5797. |
THIRUMARAN
(DIN:08744645)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
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
30-APR-2026
|
|
| 5798. |
THIRUMARAN
(DIN:08744645)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
01-MAY-2026
|
|
| 5799. |
THIRUMARAN
(DIN:08744645)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR BOARD RESOLUTION PASSED FOR APPROVAL OF ACCOUNTS WITH ROC VIOLATING SECTIONS 117(3)(G) AND 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5800. |
THIRUMARAN
(DIN:08744645)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
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
30-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
