| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6741. |
SYED JOHN RIZVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,45,106 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
18-DEC-2021
|
|
| 6742. |
SYED NAJMUDDIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,51,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6743. |
|
|
SYP AGRO FOODS LTD.
(PAN:AAMFS4153Q)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 6744. |
|
|
T C S SOLUTIONS
|
|
|
|
GAUTAM SALUJA
|
|
|
KARTIK SALUJA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,95,597
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-AUG-2026
|
|
| 6745. |
|
|
T J R FINANCE LTD.
(PAN:AAACT5701E)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 6746. |
T.DASARATHAN
|
|
CBI |
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.2.39 CRORE (APPROX..) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
19-AUG-2026
|
|
| 6747. |
T.GANGI REDDY
|
|
ED |
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 6748. |
|
|
T.K.ENGINEERING CONSORTIUM PVT.LTD.
(CIN:U40102AR2008PTC008252)
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.17,52,65,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 6749. |
TABREZ KHAN
(PAN:BBQPK0436A)
|
|
|
ZOID RESEARCH
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026
21-AUG-2026
|
|
| 6750. |
|
|
TACTILE EDUCATION SERVICES PVT.LTD.
(CIN:U80904KA2017PTC102889)
|
|
|
|
RAVI RANGAN SRINIVASA
(DIN:01880937)
|
|
|
ARAGUDIGE PRABHAKARA RAGHU
(DIN:07296425)
|
|
|
RAJANI RANGAN
(DIN:07819287)
|
|
MCA |
DELAY IN FILING OF E-FORM PAS-3 FOR RETURN OF ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.30,500
11-JUN-2026
|
|
| 6751. |
TAHA HAFIZ QAZI
|
|
ED |
CREATED UNRECOGNISED CRYPTOCURRENCY MONEY TRADE COIN (MTC) AND INDUCED LARGE NUMBER OF INVESTORS
|
CONDUCTED SEARCH OPERATIONS
12-AUG-2026
|
|
| 6752. |
TAHIR HUSSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,29,776 ALONG WITH OTHER ENTITIES/PERSONS
SITAARA HOUSING FINANCE LTD.
14-JUL-2026
|
|
| 6753. |
TAHIRA BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,58,570 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 6754. |
TAHJEEV JAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,40,297
PUNJAB NATIONAL BANK
24-APR-2026
|
|
| 6755. |
|
|
TAITAN MANAGEMENT SERVICES PVT.LTD.
(PAN:AACCT2473R)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 6756. |
|
|
TAJ FAISHION WORLD
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6757. |
|
|
TAJ FASHION WORLD
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.12,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6758. |
TAJBAR SINGH NEGI
|
|
|
NEGI STATIONERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,28,165 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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
12-MAR-2026
|
|
| 6759. |
TAJUDDIN BABAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,48,408 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
18-JUL-2026
|
|
| 6760. |
TAMANNA BEGUM
|
|
|
YES ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,51,025 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
28-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
