| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
|
THIRUMURUGAN STORES
|
|
|
|
RAJU S.
|
|
|
R.SUDHANTRA DEVI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.12,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 62. |
THOMAS JOSEPH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,62,171 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 63. |
THUMMALAPALLY SUDHAKAR REDDY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 64. |
THUMMALAPALLY SWARUPA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 65. |
TILAK RAJ BHAGAT
|
|
|
LENNARTS EQUIPMENTS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,24,433 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
17-OCT-2025
|
|
| 66. |
TILAK RAJ SETHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.77,43,911 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
10-JUN-2024
|
|
| 67. |
TILAK RAJ SETHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,40,503 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
10-JUN-2024
|
|
| 68. |
TILOK 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
|
|
| 69. |
TINA MINOR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,61,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JAN-2026
|
|
| 70. |
TINO THOMAS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
| 71. |
TIRUPATI BHEEMARAY SERI
|
|
|
TIRUPATI CIVIL CONTRACTOR
|
|
|
TIRUPATI PETROLEOUMS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 72. |
|
|
TIRUPATI BRICKS CO.
|
|
|
|
KRISHNA DEVI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.79,03,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.79,03,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JAN-2026
|
|
| 73. |
|
|
TIRUPATI CIVIL CONTRACTOR
|
|
|
|
TIRUPATI BHEEMARAY SERI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 74. |
|
|
TIRUPATI PETROLEOUMS
|
|
|
|
TIRUPATI BHEEMARAY SERI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 75. |
|
|
TIRUPATI RECRUITMENTS PVT.LTD.
|
|
|
|
PARMINDER
|
|
|
GAURAV TANWAR
|
|
|
RAMESHWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,58,264 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 76. |
|
|
TODI SECURITIES PVT.LTD.
(PAN:AABCT4191R)
|
|
|
BSE |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP FROM 12-MAR-2026
13-MAR-2026
|
BSE VIDE ITS NOTICE DATED 13/03/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
|
| 77. |
TOOBA KHATUN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,29,306 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 78. |
|
|
TOSHNIWAL ENTERPRISES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 79. |
TOTA RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,56,188 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-DEC-2025
|
|
| 80. |
|
|
TRACTOR LODER
|
|
|
|
BALWINDER SINGH
|
|
|
DARSHAN SINGH
|
|
|
MURTI KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,25,158 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
19-SEP-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
