| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
|
TARUN POLYMERS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 42. |
TASLEEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,73,580 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL 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
01-OCT-2025
|
|
| 43. |
TASLEEM KAMAL
|
|
|
A L M INDUSTRIES LTD.
|
|
|
BRAWNY MINERALS LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,85,47,52,399
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JAN-2026
|
|
| 44. |
|
|
TATA CAPITAL HEALTHCARE FUND I
(PAN:AABTT7230Q)
|
|
|
SEBI |
ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,00,000 VIDE CONSENT ORDER)
09-MAR-2026
|
|
| 45. |
|
|
TATA CAPITAL INNOVATIONS FUND
(PAN:AABTT7228E)
|
|
|
SEBI |
ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.2,00,000 VIDE CONSENT ORDER)
09-MAR-2026
|
|
| 46. |
|
|
TATA CAPITAL SPECIAL SITUATIONS FUND – TRUST
(PAN:AABTT7007K)
|
|
|
SEBI |
ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.8,00,000 VIDE CONSENT ORDER)
09-MAR-2026
|
|
| 47. |
|
|
TAURUS GKK LEATHERS PVT.LTD.
(CIN:U18209TN1987PTC014805)
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,83,42,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 48. |
TAUSHI KANT VARSHNEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,21,154 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
09-FEB-2026
|
|
| 49. |
|
|
TECHNOFAB INTERNATIONAL
|
|
|
ED |
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-JAN-2026
|
|
| 50. |
|
|
TECHNOLOGY VENTURE FUND,THE
|
|
|
SEBI |
ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.14,00,000 VIDE CONSENT ORDER)
09-MAR-2026
|
|
| 51. |
|
|
TECHNOPAYMENT PVT.LTD.
|
|
|
|
SHOBHIT
|
|
|
RAJENDRA KUMAR SONI
|
|
|
SIYARAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,03,32,835 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
28-JAN-2026
|
|
| 52. |
TEJ BAHADUR SINGH
|
|
|
SHRI SAI CREATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,68,972 ALONG WITH OTHER ENTITIES/PERSONS
IIFL 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-OCT-2025
|
|
| 53. |
TEJ DAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,89,134 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-DEC-2025
|
|
| 54. |
TEJ SINGH
|
|
|
SHRI JEE DAIRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,21,86,177 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
01-MAR-2021
|
|
| 55. |
|
|
TEJAS ENTERPRISES
|
|
|
|
TEJAS TANAJI NIKAM
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 56. |
|
|
TEJAS FOUNDATION PVT.LTD.
(CIN:U70102TN2007PTC062432)
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,17,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 57. |
TEJAS TANAJI NIKAM
|
|
|
TEJAS ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 58. |
TEJPAL BIKRAM SINGH
|
|
|
NUOVA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,24,16,258 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-OCT-2025
|
|
| 59. |
TEJPAL MANBHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,51,837 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-OCT-2024
|
|
| 60. |
TEJPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,04,771
CANARA BANK
04-OCT-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
