| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81. |
|
THANOS EQUITY RESEARCH
|
|
|
SEBI |
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026
20-AUG-2026
|
|
| 82. |
THARINI A.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 83. |
|
|
THIRAVIYAM CHEEPAL SHOP
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 84. |
THIRUNAVUKARASU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 85. |
|
|
THREE C FACILITY MANAGEMENT PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,96,80,404
ICICI BANK LTD.
11-JUL-2026
|
|
| 86. |
|
|
TIAAN CONSUMER LTD.
(CIN:L85100GJ1992PLC017397
PAN:AAACR7447K)
|
|
|
|
VIRENDRA JAIN
(PAN:AAGPJ3319P)
|
|
|
SURENDRA KUMAR JAIN
(PAN:AAHPJ8940K)
|
|
SEBI |
INDULGED IN MANIPULATION OF BOOKS OF ACCOUNTS AND FINANCIAL STATEMENTS
VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D),4(1), 4(2)(A) AND 4(2)(F) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF DHENU BUILDCON INFRA LTD.
|
RESTRAINED FROM DISPOSING OFF SHARES OF DHENU BUILDCON INFRA LTD. DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FROM 19-AUG-2026 UNTIL FURTHER ORDERS
19-AUG-2026
|
|
| 87. |
TIJA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,70,656 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 88. |
TIKAM CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,70,166 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
18-MAR-2026
|
|
| 89. |
TIKARAM SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,55,892 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SME ASSET RECONSTRUCTION CO.LTD.
20-MAR-2026
|
|
| 90. |
TILAK BHARDWAJ
(PAN:ALOPB7339L)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 91. |
TIRATH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,68,304 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
13-APR-2026
|
|
| 92. |
TIRENDER NAGAR
|
|
|
PARTH FABRICATIONS & MAN POWERS
|
|
|
DIGITAL RACK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.71,49,770 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
30-MAY-2026
|
|
| 93. |
|
|
TIRTHANKAR SHARES & SERVICES PVT.LTD.
(PAN:AADCT2274R)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 94. |
|
|
TIRUMALLA INDIA STOREHOUSE PVT.LTD.
(CIN:U63030MH2017PTC297426)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,98,68,464
11-AUG-2026
|
|
| 95. |
|
|
TIRUPATHI TRADERS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 96. |
|
|
TIRUPATI REFRIGERATION
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,71,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 97. |
|
|
TIRUPATI TRAFIN PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
13-JUL-2026
|
|
| 98. |
TITU T.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,61,162 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-APR-2026
|
|
| 99. |
|
|
TKI TOURS (INDIA) PVT.LTD.
(CIN:U63040MH2004PTC148380)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,36,78,983
07-AUG-2026
|
|
| 100. |
TOFA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,15,209 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
13-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
