| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
TOFIQ ACHHAN AHMED
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 102. |
TOFIQ ACHHAN AHMED
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,33,000
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 103. |
|
|
TOGO RETAIL MARKETING LTD.
(Old Name : MULTI-EX MARKETING & COMMUNICATION LTD.)
(CIN:U72900DL1999PLC098804
PAN:AADCM4340F)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 104. |
|
|
TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LTD.
(Old Name : CNI RESEARCH LTD.)
|
|
|
BSE |
DELAY IN SUBMITTING ANNUAL SECRETARIAL COMPLIANCE REPORT TO STOCK EXCHANGES VIOLATING REGULATION 24A(2) OF SEBI (LODR) REGULATIONS, 2015
|
IMPOSED PENALTY RS.5,000
21-JUL-2026
|
SAT: SAT VIDE ITS ORDER DATED 21/07/2026 PARTLY ALLOWED THE APPEAL BY REDUCING PENALTY AMOUNT TO RS.5,000.00 FROM 70,800.00 AND PAYABLE WITHIN FOUR WEEKS FROM DATE OF THIS ORDER
|
| 105. |
TONI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,90,137 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
16-JUL-2026
|
|
| 106. |
|
|
TOPMOST COMMERCIAL PVT.LTD.
(PAN:AADCT8675L)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 107. |
|
|
TOPTECH ENTERPRISES PVT.LTD.
(PAN:AAECT6598B)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 108. |
|
|
TORQUE AUTOMOTIVE PVT.LTD.
(CIN:U40105GJ2007PTC050624)
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 109. |
TOSIF KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.51,43,445 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT 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
11-JUL-2026
|
|
| 110. |
TRACY YAND CLARANCE
|
|
|
HIMALAYA REALESTATE PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,04,402
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUL-2026
|
|
| 111. |
|
|
TRADE NEXA RESEARCH INVESTMENT ADVISOR
(PAN:BXHPA0464M)
|
|
|
|
MINAKSHI ASAVANI
(PAN:BXHPA0464M)
|
|
SEBI |
RECEIVED FEES WITHOUT EXECUTING ANY AGREEMENT WITH CLIENTS
DID NOT MAINTAIN CALL RECORDINGS OF CLIENTS
PROVIDED INVESTMENT ADVICE ON FREE TRIALS TO CLIENTS
PROMISED ASSURED/GUARANTEE RETURNS/PROFITS TO CLIENTS
|
RESTRAINED FROM TAKING UP/ONBOARDING ANY NEW CLIENTS FROM 21-AUG-2026 TO 20-SEP-2026
21-AUG-2026
|
|
| 112. |
TRAYEETANU SINGH
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 14-AUG-2026
14-AUG-2026
|
|
| 113. |
|
|
TRIDENT FLEXIBLE PVT.LTD.
(CIN:U51109DL2008PTC172391)
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,35,37,394 ALONG WITH OTHER ENTITIES/PERSONS
SVC CO-OPERATIVE BANK LTD.
07-JUL-2026
|
|
| 114. |
TRILOK CHAND RATAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,21,508 ALONG WITH OTHER ENTITIES/PERSONS
MOTILAL OSWAL 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
10-JUL-2026
|
|
| 115. |
|
|
TRINCAS CONSULTANCY PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 116. |
|
|
TRINETRA TRAVELS & ROAD CARRIER
|
|
|
|
UMESH CHANDRA KAUSHIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,64,103 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
08-JUL-2026
|
|
| 117. |
|
|
TRIPATHI HARDWARE & MILL STORE
|
|
|
|
ANIL KUMAR TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,81,430 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
16-MAY-2026
|
|
| 118. |
|
|
TRIPLE RANK CONSULTANTS PVT.LTD.
(PAN:AABCT6155B)
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 119. |
|
|
TRISTAR AGENCIES PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 120. |
|
|
TRIUPATI BALA JI STONE CRUSHER CO.
|
|
|
|
NOOR RAO
|
|
|
AMIT YADAV
|
|
|
MANJEET KUMARI
|
|
|
TEJINDER YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,85,16,602 ALONG WITH OTHER ENTITIES/PERSONS
ECL 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
21-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
