| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81. |
TINKU KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,58,467 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-MAY-2025
|
|
| 82. |
TINO THOMAS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
| 83. |
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
|
|
| 84. |
|
|
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
|
|
| 85. |
|
|
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
|
|
| 86. |
|
|
TIRUPATI MARKETING
|
|
|
|
PUNEET KUMAR ALWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.48,58,683 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK 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
30-JAN-2026
|
|
| 87. |
|
|
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
|
|
| 88. |
|
|
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
|
|
| 89. |
|
|
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
|
| 90. |
TONI
|
|
|
RANI PAINTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,24,785 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
05-JAN-2026
|
|
| 91. |
|
|
TOSHNIWAL ENTERPRISES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 92. |
TOUSIF ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,79,236 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-MAY-2023
|
|
| 93. |
|
|
TRACTOR LODER
|
|
|
|
MURTI KAUR
|
|
|
BALWINDER SINGH
|
|
|
DARSHAN SINGH
|
|
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
|
|
| 94. |
|
|
TRADEJINI FINANCIAL SERVICES PVT.LTD.
(PAN:AAECT3135C)
(Member : BSE/NSE)
|
|
|
SEBI |
ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)
17-MAR-2026
|
|
| 95. |
|
|
TRADESMART FINTECH SECURITIES LTD.
(PAN:AAACV6221B)
(Member : BSE/NSE)
|
|
|
SEBI |
ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)
17-MAR-2026
|
|
| 96. |
|
|
TRADESWIFT BROKING PVT.LTD.
(PAN:AAECA3760A)
(Member : BSE/NSE)
|
|
|
SEBI |
ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)
17-MAR-2026
|
|
| 97. |
|
|
TRANSSTROY TIRUPATI - TIRUTHANI - CHENNAI TOLLWAYS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,55,00,000
INDIAN BANK
31-MAR-2025
|
|
| 98. |
TRAPATI MATREJA
|
|
|
M.G.SPARES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,59,09,148
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
SUMMON- RS.1,59,09,148
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
28-JUL-2025
|
|
| 99. |
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
|
|
CHETAN DHAR
(PAN:CAAPD9314E)
|
|
|
GAURAV SUKHDEVE
(PAN:CRMPS0052B)
|
|
|
RAHUL KALOKHE
(PAN:ARZPK4525A)
|
|
|
PRASAD KULKARNI
(PAN:BNKPK4786P)
|
|
|
SACHIN KHADTARE
(PAN:BKOPK2764C)
|
|
|
YAYATI MISHRA
(PAN:BJOPM8301C)
|
|
|
AGAST MISHRA
(PAN:CKTPM9780L)
|
|
MCX |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
23-MAR-2026
|
|
| 100. |
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
|
NSE |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 23-MAR-2026
23-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
