| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6001. |
|
VEERKRUPA JEWELLERS LTD.
(PAN:AAHCV0966G)
|
|
|
|
CHIRAG ARVINDBHAI SHAH
(PAN:BFPPS0557F)
|
|
SEBI |
TRANSFERRED IPO PROCEEDS DIRECTLY FROM PUBLIC ISSUE ESCROW ACCOUNT TO THIRD PARTY VENDORS ACCOUNT VIOLATING REGULATIONS 4(2)(F)(III)(3) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF VEERKRUPA JEWELLERS LTD.
|
IMPOSED PENALTY RS.5,00,000
31-AUG-2026
|
|
| 6002. |
VELLAISAMY JANSIRANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6003. |
VEMAVIJAYA LAKSHMI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6004. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
RADHAMADHAV AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC042916)
|
|
MCA |
APPOINTED DIRECTOR OF THE COMPANY WITHOUT HOLDING GENERAL MEETING VIOLATING SECTION 152 READ WITH SECTION 172 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.84,500
06-MAR-2025
|
|
| 6005. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
YASHODAKRISHNA AUTOMOBILES PVT.LTD.
(CIN:U50500AP2012PTC081402)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,74,000
06-MAR-2025
|
|
| 6006. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
LEELA KRISHNA AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC044977)
|
|
MCA |
DID NOT ADHERE TO SECTION 172 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.82,500
11-JUL-2025
|
|
| 6007. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
YASHODAKRISHNA AUTOMOBILES PVT.LTD.
(CIN:U50500AP2012PTC081402)
|
|
MCA |
DID NOT FILE RESOLUTION OR AGREEMENT WITH ROC BEFORE EXPIRY OF THE SPECIFIED PERIOD VIOLATING SECTION 117(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,800
06-MAR-2025
|
|
| 6008. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
RADHA KRISHNA AUTOMOBILES PVT.LTD.
(CIN:U34102AP2005PTC048539)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
11-JUL-2025
|
|
| 6009. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
RADHAMADHAV AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC042916)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,44,000
06-MAR-2025
|
|
| 6010. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
RADHAMADHAV AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC042916)
|
|
MCA |
APPOINTED DIRECTOR OF THE COMPANY WITHOUT HOLDING GENERAL MEETING VIOLATING SECTION 152 READ WITH SECTION 172 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.75,500
06-MAR-2025
|
|
| 6011. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
RADHAMADHAV AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC042916)
|
|
MCA |
DID NOT FILE RESOLUTION OR AGREEMENT WITH ROC BEFORE EXPIRY OF THE SPECIFIED PERIOD VIOLATING SECTION 117(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,800
11-JUL-2025
|
|
| 6012. |
VENKATA SUBBAMMA CHETTICHERLA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6013. |
VENKATARAMANA CHAPALA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6014. |
VENKATAS UBBAMMA KOTA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6015. |
VENKATESWARA RAO SRIKAKULAPU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6016. |
VENKATRAMAN JAYAPRAKASH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6017. |
VENKAYAMMAUPPU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6018. |
VENUGOPAL MAGANTI
(DIN:00345671)
|
|
|
LEELA KRISHNA AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC044977)
|
|
MCA |
DID NOT FILE RESOLUTION OR AGREEMENT WITH ROC BEFORE EXPIRY OF THE SPECIFIED PERIOD VIOLATING SECTION 117(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,800
11-JUL-2025
|
|
| 6019. |
VENUGOPAL MANJUNATHAN VENUGOPAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,84,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6020. |
VERENDR SINGH
|
|
|
DAULI DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,80,382 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
13-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
