| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5801. |
TRISHITA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,92,304 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
29-APR-2026
|
|
| 5802. |
TRIVENI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,23,744 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
15-DEC-2025
|
|
| 5803. |
TRIVESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,22,110 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE 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
27-JAN-2026
|
|
| 5804. |
|
|
TRUE CREDITS PVT.LTD.
|
|
|
RBI |
DID NOT UNDERTAKE ENHANCED DUE DILIGENCE MEASURES FOR CERTAIN CUSTOMERS ONBOARDED THROUGH NON-FACE-TO-FACE MODES
|
IMPOSED PENALTY RS.3,10,000
05-JUN-2026
|
|
| 5805. |
TULASI RAM KASKANA
(DIN:01415878)
|
|
|
MAHAVI INFRA PVT.LTD.
(CIN:U70109TG2018PTC128762)
|
|
MCA |
DID NOT ATTACH MGT-9 TO BOARD’S REPORT VIOLATING SECTION 134(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
27-JUN-2025
|
|
| 5806. |
TULASI RAM KASKANA
(DIN:01415878)
|
|
|
MAHAVI SOLAR ENERGY PVT.LTD.
(CIN:U74999TG2018PTC126736)
|
|
MCA |
DID NOT ATTACH MGT-9 TO BOARD’S REPORT VIOLATING SECTION 134(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
07-JUL-2025
|
|
| 5807. |
TULSA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,89,862 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
19-AUG-2025
|
|
| 5808. |
|
|
TULSI DEALMARK PVT.LTD.
(CIN:U51909WB2011PTC157240)
|
|
|
|
GOUTAM DALAL
(DIN:07126081)
|
|
|
TARUN BANERJEE
(DIN:06953142)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.52,500
22-NOV-2025
|
|
| 5809. |
|
|
TULSI DEALMARK PVT.LTD.
(CIN:U51909WB2011PTC157240)
|
|
|
|
GOUTAM DALAL
(DIN:07126081)
|
|
|
TARUN BANERJEE
(DIN:06953142)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
22-NOV-2025
|
|
| 5810. |
|
|
TULSI DEALMARK PVT.LTD.
(CIN:U51909WB2011PTC157240)
|
|
|
|
GOUTAM DALAL
(DIN:07126081)
|
|
|
TARUN BANERJEE
(DIN:06953142)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.70,700
22-NOV-2025
|
|
| 5811. |
TULSI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,70,751 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
27-NOV-2023
|
|
| 5812. |
|
|
TURNKEY ENTERPRISE PVT.LTD.
|
|
|
|
BOINIPALLY SRINIVAS RAO
|
|
|
ASHOK KUMAR
|
|
|
V.G.VENKATA REDDY
|
|
ED |
CARRIED OUT ILLEGAL SAND MINING BY EXCAVATING BEYOND PERMITTED DEPTH AND OUTSIDE PERMITTED MINING AREA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-MAY-2026
|
|
| 5813. |
TUSHAR KATARIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,03,19,830 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS 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
07-MAR-2026
|
|
| 5814. |
TUSHAR RANJAN BEHERA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,94,422 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-AUG-2025
|
|
| 5815. |
|
|
TYCOONS INDUSTRIES PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.11,02,23,056
11-JUN-2026
|
|
| 5816. |
|
|
U.S.AGENCIES
|
|
|
|
RAKESH KUMAR SINGH
|
|
|
RAJEEV KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,62,589 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
25-NOV-2025
|
|
| 5817. |
UBAID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,10,587 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
24-JAN-2026
|
|
| 5818. |
UDAI PRATAP SINGH
(DIN:07471548)
|
|
|
SHUBHMANGAL INDIA NIDHI LTD.
(CIN:U65990UP2016PLC082843)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR APPROVAL OF ACCOUNTS VIOLATING SECTIONS 117(1) READ WITH 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-FEB-2026
|
|
| 5819. |
UDAL BIND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,39,131 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE 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
16-FEB-2026
|
|
| 5820. |
UDAY MAHTANI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
