| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5941. |
VANDANA AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,29,698 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-JAN-2026
|
|
| 5942. |
VANDANA JAIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,89,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5943. |
VANDANA PATIDAR
(PAN:CGVPP3860J)
|
|
|
DEBOCK INDUSTRIES LTD.
(PAN:AACCD9561G)
|
|
SEBI |
MADE PREFERENTIAL ALLOTMENTS OF SHARES WITHOUT RECEIVING CONSIDERATION IN MATTER OF DEBOCK INDUSTRIES LTD.
MIGRATION OF COMPANY FROM NSE EMERGE TO MAIN BOARD OF NSE WITH ELIGIBILITY CRITERIA THROUGH FICTITIOUS PREFERENTIAL ISSUEIN MATTER OF DEBOCK INDUSTRIES LTD.
INFLATED FINANCIALS OF COMPANY THROUGH FICTITIOUS PURCHASES AND SALES VIOLATING SECTIONS 12A(A) TO 12A(C) READ WITH 27(2) OF SEBI OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(F) AND 4(2)(K) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF DEBOCK INDUSTRIES LTD.
INDULGED IN DIVERSION OF RIGHTS ISSUE PROCEEDS VIOLATING SECTIONS 12A(A) TO 12A(C) READ WITH 27(2) OF SEBI OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(C), 4(2)(F), 4(2)(H) AND 4(2)(K) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF DEBOCK INDUSTRIES LTD.
SUBMITTED FORGED BANK STATEMENTS TO SEBI IN MATTER OF DEBOCK INDUSTRIES LTD.
MADE BONUS ISSUE BY UTILISING FICTITIOUSLY CREATED RESERVES IN MATTER OF DEBOCK INDUSTRIES LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-AUG-2026 TO 27-AUG-2028
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 28-AUG-2026 TO 27-AUG-2028
RESTRAINED FROM BEING ASSOCIATED WITH SECURITIES MARKET INCLUDING AS A DIRECTOR OR KEY MANAGERIAL PERSONNEL IN ANY LISTED COMPANY OR ANY INTERMEDIARY REGISTERED WITH SEBI FROM 28-AUG-2026 TO 27-AUG-2028
IMPOSED PENALTY RS.6,00,000
28-AUG-2026
|
|
| 5944. |
VANDANA SHARMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,39,00,000
HERO HOUSING FINANCE LTD.
31-DEC-2025
|
|
| 5945. |
VANDANA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,49,445 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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
10-OCT-2025
|
|
| 5946. |
VANDANA SHIV MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,59,202 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-FEB-2026
|
|
| 5947. |
VANDANA SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.51,54,677 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUL-2026
|
|
| 5948. |
VANDANA SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,11,451 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUL-2026
|
|
| 5949. |
|
|
VANSH COMMUNICATION
|
|
|
|
SATISH LAL
|
|
|
HARINDER KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.32,70,546
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2026
|
|
| 5950. |
|
|
VANSH METAL
|
|
|
|
VIKAS GOYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,96,63,680 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
22-JUL-2022
|
|
| 5951. |
|
|
VANSHIKA SEEDS
|
|
|
|
RAVI KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,83,726 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
23-SEP-2025
|
|
| 5952. |
|
|
VANYA SECURITY SERVICES PVT.LTD.
|
|
|
|
JAGDISH SARAN
|
|
|
GODAWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,94,873 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JUL-2026
|
|
| 5953. |
|
|
VARANIUM CLOUD LTD.
(PAN:AAZCS6264J)
|
|
|
SEBI |
MISREPRESENTED FINANCIAL STATEMENTS IN PROSPECTUS AND SHOWED FICTITIOUS SALES AND PURCHASES VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D) AND 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF VARANIUM CLOUD LTD.
MISREPRESENTED FINANCIAL STATEMENTS IN PROSPECTUS AND SHOWED FICTITIOUS SALES AND PURCHASES VIOLATING REGULATION 24(1) OF SEBI (ICDR) REGULATIONS, 2018 IN MATTER OF VARANIUM CLOUD LTD.
MISREPRESENTED FINANCIAL STATEMENTS IN PROSPECTUS AND SHOWED FICTITIOUS SALES AND PURCHASES VIOLATING REGULATIONS 4(1)(A) TO 4(1)(C), 4(1)(E),4(1)(G) AND 4(1)(J) AND 33(1)(A), 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH IND AS-1 IN MATTER OF VARANIUM CLOUD LTD.
FILED INCORRECT STATEMENT OF DEVIATION PERTAINING TO UTILIZATION OF IPO PROCEEDS VIOLATING REGULATIONS 32(1), (4) AND (5) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF VARANIUM CLOUD LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 25-AUG-2026 TO 24-AUG-2033
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 25-AUG-2026 TO 24-AUG-2033
25-AUG-2026
|
|
| 5954. |
VARATHARAJ
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 5955. |
|
|
VARDHMAN ORTHOPEDIC & ULTRASOUND CENTRE
|
|
|
|
MOHAN LAL
|
|
|
AMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,43,908 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JUL-2026
|
|
| 5956. |
VARINDER KUMAR SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5957. |
VARINDER RAJ
|
|
|
INFIMUM ENTERPRISES LLP
|
|
ED |
INVOLVED IN OPERATING ILLEGAL CALL CENTRES CONNIVANCE WITH OVERSEAS ASSOCIATES, TARGETED CUSTOMERS IN USA AND CANADA THROUGH FRAUDULENT POP-UPS AND CALLS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
21-AUG-2026
|
|
| 5958. |
VARSHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,99,226 ALONG WITH OTHER ENTITIES/PERSONS
SAVE HOUSING FINANCE LTD.
18-MAY-2026
|
|
| 5959. |
VARUN CHANDNA
|
|
|
SHRI GANESH TELECOM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,08,447 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
06-MAY-2026
|
|
| 5960. |
VARUN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,41,434 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
09-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
