| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5821. |
|
TRADEHIFI STOCK BROKING PVT.LTD.
|
|
|
NSCCL |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS STOCK BROKER
26-AUG-2025
|
|
| 5822. |
|
|
TRADESMART FINTECH SECURITIES LTD.
(PAN:AAACV6221B)
|
|
|
NSCCL |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS STOCK BROKER
15-JUN-2026
|
|
| 5823. |
|
|
TRAFIKSOL ITS TECHNOLOGIES PVT.LTD.
(PAN:AAGCT6473R)
|
|
|
SEBI |
MADE FALSE AND MISLEADING DISCLOSURES IN RHP WITH RESPECT TO SALES TO ITS TOP CUSTOMERS AND PURCHASES FROM ITS TOP TEN SUPPLIERS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(B) TO 3(D),4(1), 4(2)(F), 4(2)(K), 4(2)(R) AND 4(2)(S) OF SEBI (PFUTP) REGULATIONS, 2003
MADE FALSE AND MISLEADING DISCLOSURES IN RHP WITH RESPECT TO SALES TO ITS TOP CUSTOMERS AND PURCHASES FROM ITS TOP TEN SUPPLIERS VIOLATING REGULATIONS 245(1) AND 245(2) OF SEBI (ICDR) REGULATIONS, 2018
|
IMPOSED PENALTY RS.30,00,000
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 28-AUG-2026 TO 27-AUG-2027
28-AUG-2026
|
|
| 5824. |
|
|
TRANSUNION CIBIL LTD.
|
|
|
RBI |
DELAY IN CREDITING COMPENSATION AMOUNT TO BANK ACCOUNTS OF CERTAIN ELIGIBLE COMPLAINANTS
|
IMPOSED PENALTY RS.26,82,800
31-AUG-2026
|
|
| 5825. |
TRILOK CHAND RATAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,21,508 ALONG WITH OTHER ENTITIES/PERSONS
MOTILAL OSWAL HOME 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
10-JUL-2026
|
|
| 5826. |
TRILOK SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,20,112 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
| 5827. |
|
|
TRIMONT SERVICES INDIA PVT.LTD.
(CIN:U82110KA2024FTC193715)
|
|
|
|
ALEC WILLIAM SEXTON
(DIN:10800715)
|
|
|
NIDHI TIWARI
(DIN:10511169)
|
|
|
RACHEL MORGAN
(DIN:10800714)
|
|
MCA |
DELAY IN CONDUCTING BOARD MEETING VIOLATING SECTION 173(1) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.40,000
11-JUN-2026
|
|
| 5828. |
|
|
TRINETRA TRAVELS & ROAD CARRIER
|
|
|
|
UMESH CHANDRA KAUSHIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,64,103 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
08-JUL-2026
|
|
| 5829. |
|
|
TRINITY TECHNOLOGIES
|
|
|
|
KULVINDER SINGH PAL
|
|
|
ASHISH PANDEY
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.76,85,095
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-APR-2026
|
|
| 5830. |
|
|
TRIPATHI HARDWARE & MILL STORE
|
|
|
|
ANIL KUMAR TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,81,430 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
16-MAY-2026
|
|
| 5831. |
|
|
TRIUMFINA SALES & SERVICES PVT.LTD.
(CIN:U51900BR2017PTC036521)
|
|
|
|
RAGINI SINGH
(DIN:07961336)
|
|
|
RAJEEV KUMAR SINGH
(DIN:03226390)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.56,200
05-FEB-2026
|
|
| 5832. |
TRIVENIVIJENDRA KATEKHAYE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5833. |
|
|
TRUE VALUE INFRADEVELOP PVT.LTD.
(CIN:U45200OR2008PTC032789)
|
|
|
|
DINESH KUMAR PARIDA
(DIN:10104052)
|
|
|
RAJANIKANTA MISHRA
(DIN:06483954)
|
|
|
SHAIKH TAUSIF HUSSAIN
(DIN:07129273)
|
|
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
|
|
| 5834. |
|
|
TSS PERUMAL SAMY MAHALIR SHG
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 5835. |
TUBA HUSSAIN (LEGAL HEIR)
|
|
|
NOOR HUSSAIN,M/S
(PAN:ACFFS0172C)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,08,80,368
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-AUG-2026
|
|
| 5836. |
TULASI CHOUDHURY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5837. |
TULASIBOGI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5838. |
|
|
TULIP INFRATOWERS PVT.LTD.
|
|
|
|
ROHIT SURI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,65,662
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-AUG-2026
|
|
| 5839. |
TULSHI 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
|
|
| 5840. |
TULSI BAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,35,687 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
13-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
