| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
T J R FINANCE LTD.
(PAN:AAACT5701E)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 2. |
|
|
T R AGARWALA AGRO MILLS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,07,88,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 3. |
T.A.THANALAKSHMI
|
|
|
SATYAM EDUCATIONAL TRUST
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 4. |
T.ATHISAYARAJA
|
|
|
SATYAM EDUCATIONAL TRUST
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 5. |
T.DASARATHAN
|
|
CBI |
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.2.39 CRORE (APPROX..) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
19-AUG-2026
|
|
| 6. |
T.GANESH
|
|
|
RGS LEATHER EXPORTS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.5,00,45,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 7. |
T.JAYAKUMAR
|
|
|
MRS TECHNOLOGIES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 8. |
T.MAHESWARAN
|
|
|
SAKTHI WASTE PAPER
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 9. |
T.P.SAMINATHAN
|
|
|
SREE LAXMI AGRO FOODS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 10. |
T.PALANI
|
|
|
TAMILNAD MARKETING
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 11. |
|
|
T.V.CONSUMER MARKETING
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.94,00,000
UJJIVAN SMALL FINANCE BANK LTD.
31-DEC-2025
|
|
| 12. |
TABASSUM BANO
|
|
|
SAMAR ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 13. |
TABREZ KHAN
(PAN:BBQPK0436A)
|
|
|
ZOID RESEARCH
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026
21-AUG-2026
|
|
| 14. |
|
|
TAG OFFSHORE LTD.
(Old Name : TAG SEALOGISTCS LTD.)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.75,75,00,000
PRUDENT ARC LTD.
31-DEC-2025
|
|
| 15. |
TAHIR HUSSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,29,776 ALONG WITH OTHER ENTITIES/PERSONS
SITAARA HOUSING FINANCE LTD.
14-JUL-2026
|
|
| 16. |
TAHIRA BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,58,570 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 17. |
TAHJEEV JAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,40,297
PUNJAB NATIONAL BANK
24-APR-2026
|
|
| 18. |
|
|
TAITAN MANAGEMENT SERVICES PVT.LTD.
(PAN:AACCT2473R)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 19. |
TAJBAR SINGH NEGI
|
|
|
NEGI STATIONERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,28,165 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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-MAR-2026
|
|
| 20. |
TAJENDRA KUMAR SABBARWAL
|
|
|
KAILASH CHANDRA VIDHYUTSHALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.35,92,703 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
09-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
