| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
|
TRDEZ INVESTMENT PVT.LTD.
|
|
|
|
GAURAV SUKHDEVE
(PAN:CRMPS0052B)
|
|
|
RAHUL KALOKHE
(PAN:ARZPK4525A)
|
|
|
AGAST MISHRA
(PAN:CKTPM9780L)
|
|
|
CHETAN DHAR
(PAN:CAAPD9314E)
|
|
|
PRASAD KULKARNI
(PAN:BNKPK4786P)
|
|
|
SACHIN KHADTARE
(PAN:BKOPK2764C)
|
|
|
YAYATI MISHRA
(PAN:BJOPM8301C)
|
|
mcxccl |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
23-MAR-2026
|
|
| 102. |
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
|
BSE |
DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 20-MAR-2026
20-MAR-2026
|
|
| 103. |
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
|
mcxccl |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE
23-MAR-2026
|
|
| 104. |
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
|
|
CHETAN DHAR
(PAN:CAAPD9314E)
|
|
|
GAURAV SUKHDEVE
(PAN:CRMPS0052B)
|
|
|
RAHUL KALOKHE
(PAN:ARZPK4525A)
|
|
|
AGAST MISHRA
(PAN:CKTPM9780L)
|
|
|
PRASAD KULKARNI
(PAN:BNKPK4786P)
|
|
|
SACHIN KHADTARE
(PAN:BKOPK2764C)
|
|
|
YAYATI MISHRA
(PAN:BJOPM8301C)
|
|
NSE |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM FROM 23-MAR-2026
23-MAR-2026
|
|
| 105. |
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
|
MCX |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP FROM 23-MAR-2026
23-MAR-2026
|
|
| 106. |
TRIBHUWAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,69,721 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING 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
27-SEP-2024
|
|
| 107. |
TRIBHUWAN YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,84,336 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING 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-FEB-2026
|
|
| 108. |
|
|
TRIDENT MANPOWER MANAGEMENT PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 109. |
TRIDIBESH DEY
|
|
|
K D FLOORING
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,08,720 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
27-MAR-2023
|
|
| 110. |
TRILOKI NATH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,33,969 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING 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-DEC-2024
|
|
| 111. |
TRISHNA KAPOOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,59,163 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING 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
12-FEB-2026
|
|
| 112. |
TRPUTI VIJAY ANPAT (AKA.ANPAT TRPUTI VIJAY)
|
|
|
JAYAVANT B.CHAVAN & ASSOCIATES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,46,76,444 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING 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
31-JAN-2022
|
|
| 113. |
|
|
TRUE NORTH FUND IV
(Old Name : INDIA VALUE FUND IV)
(PAN:AAATI7526H)
|
|
|
SEBI |
ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.9,00,000 VIDE CONSENT ORDER)
09-MAR-2026
|
|
| 114. |
TRUPTI CHOKSI
(PAN:AEEPC4752K)
|
|
SEBI |
AIDED AND ABETTED OTHER ENTITIES/PERSONS IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF RETRO GREEN REVOLUTION LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 17-MAR-2026 TO 16-MAR-2029
RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 17-MAR-2026 TO 16-MAR-2029
ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF MAKING PAYMENT OF PENALTY
IMPOSED PENALTY RS.5,00,000
17-MAR-2026
|
|
| 115. |
|
|
TRUSTLINE SECURITIES LTD.
(New Name : TRUSTLINE SECURITIES LTD.)
(New Name : K & A SECURITIES PVT.LTD.)
(Old Name : TRUSTLINE SECURITIES LTD.)
(PAN:AAACK1251G)
(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
|
|
| 116. |
|
|
TRUVINTA SOLUTION PVT.LTD.
|
|
|
|
BHUPESH ARORA
|
|
ED |
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
12-JAN-2026
|
|
| 117. |
TULASIDAS VASUDEVASA IRKAL
|
|
|
IRKAL MEDICALS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 118. |
|
|
TUMPA MULTIPROJECTS PVT.LTD.
(CIN:U70109WB2011PTC164381)
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,20,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
12-FEB-2026
|
|
| 119. |
TUSHAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,81,864 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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-JUN-2025
|
|
| 120. |
TUSHAR SIDANA
|
|
|
MACHHI RAM KISHAN CHAND SIDANA,M/S
|
|
|
M R EXPORTS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,60,19,270
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
19-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
