| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
T.R.VENKATRAMAN
|
|
|
CENTRAL BANK OF INDIA
|
|
CBI |
PRODUCED FALSE DOCUMENTS TO AVAIL CREDIT AND TERM LOAN FACILITIES IN THE NAMES OF SUJATHA FILMS PVT.LTD. AND G.V.FILMS LTD. THEREBY CAUSING A WRONGFUL LOSS OF RS.10.19 CRORE TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR NINE YEARS AND FINE RS.45,000
26-AUG-2025
|
|
| 2. |
T.SARVANAND
|
|
|
RIKA INTERNATIONAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.31,11,261
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.31,11,261
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| 3. |
TABASSUM
|
|
|
ALAM ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.44,59,793 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
08-JUL-2025
|
|
| 4. |
TABSSUM KHAN
|
|
|
MUSKAN ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,55,743 ALONG WITH OTHER ENTITIES/PERSONS
AU 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
16-APR-2025
|
|
| 5. |
TAHIR KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,21,559 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
13-AUG-2021
|
|
| 6. |
TAHIR MOHAMMAD KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.37,06,476 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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-APR-2025
|
|
| 7. |
TAJ MOHAMMED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
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
18-JUL-2025
|
|
| 8. |
|
|
TAJ TRADING CO.
|
|
|
|
RAJ AHMED
|
|
|
JAREENA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,68,09,578 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-MAR-2025
|
|
| 9. |
TAJVAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,00,312 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA 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
01-AUG-2025
|
|
| 10. |
TANIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,87,842 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-JAN-2025
|
|
| 11. |
TANNU SINHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,81,109 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS LTD.
06-JUN-2025
|
|
| 12. |
TANYA SINGH
|
|
|
MARV INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,86,189 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
29-AUG-2024
|
|
| 13. |
TARULIKA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,35,544 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH GRAMIN BANK
17-MAY-2025
|
|
| 14. |
TARUN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.56,83,021 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS LTD.
06-AUG-2025
|
|
| 15. |
TARUN KUMAR
|
|
|
TARUN PET VILLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.88,67,048 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
29-JUL-2025
|
|
| 16. |
TARUN MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,36,525 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
03-AUG-2025
|
|
| 17. |
|
|
TARUN PET VILLA
|
|
|
|
SAKSHI PANDEY
|
|
|
TARUN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.88,67,048 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
29-JUL-2025
|
|
| 18. |
TARUN VERMA
|
|
|
VERMA ELECTRONICS & ELECTRICALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,40,998 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-MAR-2025
|
|
| 19. |
|
|
TARUNIKA GAUR HOUSING & CONSTRUCTION LTD.
|
|
|
|
SANJEEV GAUR
|
|
|
SUMIT KAUSHIK
|
|
|
GEETA KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,38,99,877 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
08-JUL-2021
|
|
| 20. |
|
|
TASHEE LAND DEVELOPERS PVT.LTD.
|
|
|
|
SHAON MUKHERJEE
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,67,44,226
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-AUG-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
