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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

6041.

VALLABHBHAI MEGHJIBHAI VIRADIYA

(DIN:00317652)

AAWADKRUPA PLASTOMECH PVT.LTD.

(CIN:U29291GJ2005PTC046264)

MCA

DID NOT REGISTER ALTERATION OF MEMORANDUM WITH RESPECT TO OBJECT WITHIN PRESCRIBED PERIOD VIOLATING SECTION 4(1)(C) READ WITH SECTION 13 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.50,000

25-JUN-2026

6042.

VALUEMART RETAIL (INDIA) LTD.

(CIN:U51909KA2007PLC041431)

VASUDEVAN CHERUVALLI KRISHNAN

(DIN:01622148)

CHERUVALLI KRISHNAN PRABHAKARAN

(DIN:02157658)

RAJESH CHETANJI TAWRI

(DIN:02121569)

MCA

DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.1,00,000

28-MAR-2026

6043.

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

6044.

VANDANA JAIN

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.1,89,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

6045.

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

6046.

VANDANA SHARMA

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.3,39,00,000
HERO HOUSING FINANCE LTD.

31-DEC-2025

6047.

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

6048.

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

6049.

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

6050.

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

6051.

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

6052.

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

6053.

VARATHARAJ

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.25,00,000
UNION BANK OF INDIA

31-DEC-2025

6054.

VARINDER KUMAR SINGH

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.63,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

6055.

VARINDER RAJ

INFIMUM ENTERPRISES LLP

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

6056.

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

6057.

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