| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521 |
|
TAURUS GKK LEATHERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,83,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 522 |
|
|
TEJAS ENTERPRISES
|
|
|
|
TEJAS TANAJI NIKAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 523 |
|
|
TEJAS FOUNDATION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,17,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 524 |
|
|
TERAKAST
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 525 |
|
|
THIRAVIYAM CHEEPAL SHOP
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 526 |
|
|
THIRUMURUGAN STORES
|
|
|
|
R.SUDHANTRA DEVI
|
|
|
RAJU S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.13,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 527 |
|
|
TIRUMALLA OIL REFINEERY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,67,00,000
KARUR VYSYA BANK LTD.,THE
31-DEC-2025
|
|
| 528 |
|
|
TIRUPATHI TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 529 |
|
|
TIRUPATI CIVIL CONTRACTOR
|
|
|
|
TIRUPATI BHEEMARAY SERI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 530 |
|
|
TIRUPATI PETROLEOUMS
|
|
|
|
TIRUPATI BHEEMARAY SERI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 531 |
|
|
TIRUPATI REFRIGERATION
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,71,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 532 |
|
|
TORQUE AUTOMOTIVE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 533 |
|
|
TOSHNIWAL ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 534 |
|
|
TRANSSTROY TIRUPATI - TIRUTHANI - CHENNAI TOLLWAYS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,55,00,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 535 |
|
|
TRENTONOSWAL TEXTILE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 536 |
|
|
TRENTONOSWAL TEXTILE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 537 |
|
|
TRENTONOSWAL TEXTILE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.23,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 538 |
|
|
TRIDENT MANPOWER MANAGEMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 539 |
|
|
TRINITY FURNITURE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,81,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 540 |
|
|
TSS PERUMAL SAMY MAHALIR SHG
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 27 of 29
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