| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
TRIVENDRA SHAMBHU SINGH
(PAN:BEEPS9764J)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 122. |
TRIVENI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,93,569 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
15-MAR-2023
|
|
| 123. |
TRIVENIVIJENDRA KATEKHAYE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 124. |
|
|
TRUE MERCANTILE PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 125. |
|
|
TSS PERUMAL SAMY MAHALIR SHG
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 126. |
TUFAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,35,796 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
18-MAR-2026
|
|
| 127. |
TULASI CHOUDHURY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 128. |
TULASIBOGI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 129. |
|
|
TULIP EXPOTRADE PVT.LTD.
(CIN:U51909PB2007PTC031001
PAN:AACCT6697B)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 130. |
TULSHI 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
|
|
| 131. |
TULSI BAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,35,687 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
|
|
| 132. |
|
|
TULSI TRIMPEX PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 133. |
TULSIKISHOR KAMAT
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 134. |
|
|
TUNGARLI TRADEPLACE PVT.LTD.
(PAN:AACCT4504F)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 135. |
|
|
TUNNEL KONNECT INDIA PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,92,00,000
SARASWAT CO-OPERATIVE BANK LTD.,THE
31-DEC-2025
|
|
| 136. |
|
|
TURF ADVERTISING & MARKETING CO.PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 137. |
|
|
TUSHAR (INDIA) PVT.LTD.
(CIN:U74899DL1985PTC022572
PAN:AABCT5830B)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 138. |
TUSHAR CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,17,345 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
15-APR-2026
|
|
| 139. |
TUSHAR GARG
|
|
|
GARG PARIDHAN KENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,06,545 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
29-APR-2026
|
|
| 140. |
TUSHAR KANTI DUTTA
|
|
|
ENCORE DIGITECH PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,18,91,785 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
16-APR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
