| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5801. |
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
|
|
| 5802. |
THIRUNAVUKARASU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5803. |
|
|
THREE PLATINIUM SOFTECH PVT.LTD.
|
|
|
|
VAISHALI JAIN
|
|
|
PANKAJ JAIN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,20,85,818
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-JUL-2026
|
|
| 5804. |
|
|
THREE SEASONS EXIM LTD.
(CIN:U74900AP2014PLC095521)
|
|
|
|
UPENDRANATH NIMMAGADDA
(DIN:00613289)
|
|
|
PADMAVATHI JAMPANA
(DIN:01468976)
|
|
|
BALA GANDHI RAJU JAMPANA
(DIN:01469023)
|
|
|
SAI RAJ JAMPANA
(DIN:06379136)
|
|
MCA |
DID NOT CONSTITUTE AUDIT COMMITTEE VIOLATING SECTION 177(1) OF THE COMPANIES ACT, 2013
DID NOT CONSTITUTE NOMINATION AND REMUNERATION COMMITTEE AS PER SECTION 178(1) OF THE COMPANY ACT, 2013 READ WITH RULE 6 OF THE COMPANIES (MEETING OF BOARD AND POWERS) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
28-AUG-2025
|
|
| 5805. |
TIKARAM SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,55,892 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SME ASSET RECONSTRUCTION CO.LTD.
20-MAR-2026
|
|
| 5806. |
TILAK KUMAR MEHRA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,000
BANK OF INDIA
30-JUL-2026
|
|
| 5807. |
TILAK R.ANAND (AKA.TILEK R.ANAND)
|
|
|
ANAND SALES CORP.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,09,05,393 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
28-JUN-2022
|
|
| 5808. |
TILEK R.ANAND (AKA.TILAK R.ANAND)
|
|
|
ANAND SALES CORP.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,09,05,393 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
28-JUN-2022
|
|
| 5809. |
TIRENDER NAGAR
|
|
|
PARTH FABRICATIONS & MAN POWERS
|
|
|
DIGITAL RACK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.71,49,770 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
30-MAY-2026
|
|
| 5810. |
TIRTHRAJ HASMUKHBHAI VIRADIYA
(DIN:10274614)
|
|
|
AAWADKRUPA PLASTOMECH PVT.LTD.
(CIN:U29291GJ2005PTC046264)
|
|
MCA |
DID NOT REGISTER ALTERATION OF MEMORANDUM WITH RESPECT TO OBJECT WITHIN PRESCRIBED PERIOD VIOLATING SECTION 4(1)(C) READ WITH SECTION 13 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
25-JUN-2026
|
|
| 5811. |
|
|
TIRUPATHI TRADERS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5812. |
|
|
TIRUPATI JUTE INDUSTRIES LTD.
(Along with : SKM ESTATES LTD.)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,05,35,561
19-AUG-2026
|
|
| 5813. |
|
|
TIRUPATI REFRIGERATION
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,71,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5814. |
|
|
TIRUPATI TRANSLOGISTICS PVT.LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,99,88,323
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2026
|
|
| 5815. |
|
|
TISHA STEELS
|
|
|
|
PIYUSH GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,82,89,536 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
15-MAY-2026
|
|
| 5816. |
TOFIQ ACHHAN AHMED
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,33,000
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 5817. |
TOFIQ ACHHAN AHMED
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 5818. |
|
|
TORQUE AUTOMOTIVE PVT.LTD.
(CIN:U40105GJ2007PTC050624)
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 5819. |
TOSIF KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.51,43,445 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.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-JUL-2026
|
|
| 5820. |
|
|
TRADE NEXA RESEARCH INVESTMENT ADVISOR
(PAN:BXHPA0464M)
|
|
|
|
MINAKSHI ASAVANI
(PAN:BXHPA0464M)
|
|
SEBI |
RECEIVED FEES WITHOUT EXECUTING ANY AGREEMENT WITH CLIENTS
DID NOT MAINTAIN CALL RECORDINGS OF CLIENTS
PROVIDED INVESTMENT ADVICE ON FREE TRIALS TO CLIENTS
PROMISED ASSURED/GUARANTEE RETURNS/PROFITS TO CLIENTS
|
RESTRAINED FROM TAKING UP/ONBOARDING ANY NEW CLIENTS FROM 21-AUG-2026 TO 20-SEP-2026
21-AUG-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
