| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6781. |
|
TARU PALLAV PROJECTS PVT.LTD.
(PAN:AADCT4840M)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 6782. |
TARUN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,13,527
BANK OF INDIA
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-DEC-2025
|
|
| 6783. |
TARUN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.35,29,501 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-APR-2026
|
|
| 6784. |
TARUN CHANDANI
(PAN:BBDPC8554N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 6785. |
TARUN KUMAR PURI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,88,79,808 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE 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
10-APR-2026
|
|
| 6786. |
TARUN TOMAR
|
|
|
PROMINENT BUILDING SOLUTIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,61,32,746 ALONG WITH OTHER ENTITIES/PERSONS
EQUITAS SMALL FINANCE BANK LTD.
23-JUL-2026
|
|
| 6787. |
|
|
TASH INDIA
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,03,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6788. |
|
|
TASHEE LAND DEVELOPERS PVT.LTD.
|
|
|
|
KASHI NATH SHUKLA
|
|
ED |
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
20-AUG-2026
|
|
| 6789. |
TASHRIFUN NISHA
|
|
|
SHAMA AUTO SALES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,55,47,867 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
18-JUL-2026
|
|
| 6790. |
TASLEEM AHMAD
|
|
|
MADAR GOAT FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,09,344 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
19-FEB-2026
|
|
| 6791. |
TASLEEM AHMAD
|
|
|
MADAR POULTRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,25,148 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
10-MAR-2026
|
|
| 6792. |
TASLEEM KAMAL
|
|
|
BRAWNY MINERALS LTD.
|
|
|
A L M INDUSTRIES LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,11,42,51,868
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUL-2026
|
|
| 6793. |
TASLEEMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,82,637 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING 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
17-JUL-2026
|
|
| 6794. |
TASNEEM BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,65,618 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
14-APR-2026
|
|
| 6795. |
TATUM TELI COMDIR
|
|
|
YALPU ENTERPRISE
|
|
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
11-AUG-2026
|
|
| 6796. |
TAUKEER AHMAD
|
|
|
MADAR POULTRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,25,148 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
10-MAR-2026
|
|
| 6797. |
TAZEENA FATMA
|
|
|
NEWTECH LA PALACIA PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,52,884
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUL-2026
|
|
| 6798. |
TEENKU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.81,150
CANARA BANK
16-JUN-2026
|
|
| 6799. |
|
|
TEERTH GOPICON LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,16,28,841
10-AUG-2026
|
|
| 6800. |
TEJ BAHADUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.81,600
HDFC BANK LTD.
12-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
