| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6081. |
|
VEEJAY LAKSHMI ENGINEERING WORKS LTD.
(CIN:L29191TZ1974PLC000705)
|
|
|
|
VAIYAMPALAYAM KRISHNAMA NAIDU SWAMINATHAN
(PAN:AECPS5921G)
|
|
|
DEVARAJ RANGANATHAN
(DIN:00137566)
|
|
|
JAYARAMAN ANAND
(DIN:00137425)
|
|
MCA |
DELAY IN FILING OF E-FORM MR-1 WITH ROC FOR APPOINTMENT OF WHOLE-TIME DIRECTOR VIOLATING SECTION 196(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.88,000
16-JUL-2026
|
|
| 6082. |
VEENA JOSE
(DIN:08017313)
|
|
|
PROGEN RENEWABLES PVT.LTD.
(CIN:U31909TZ2017PLC029803)
|
|
MCA |
DID NOT FILE CORRECT DETAILS REGARDING BOARD MEETINGS IN E-FORM MGT-7A VIOLATING SECTION 92(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.40,000
09-JUL-2026
|
|
| 6083. |
VEENA JOSE
(DIN:08017313)
|
|
|
PROGEN RENEWABLES PVT.LTD.
(CIN:U31909TZ2017PLC029803)
|
|
MCA |
DID NOT FILE CORRECT DETAILS REGARDING BOARD MEETINGS IN E-FORM MGT-7A VIOLATING SECTION 92(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.40,000
09-JUL-2026
|
|
| 6084. |
VEENA KUKREJA
|
|
|
DEV BHUMI TEA ESTATE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,50,75,999 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
28-MAR-2026
|
|
| 6085. |
VEENA MANGAL SEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,14,636 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
|
|
| 6086. |
VEENA RAWAT
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6087. |
VEENA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,71,447 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
06-AUG-2025
|
|
| 6088. |
VEENARANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,04,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6089. |
VEENU JAIN
(DIN:00207165)
|
|
|
BECO CHEMICALS PVT.LTD.
(CIN:U24117CT1984PTC002354)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
25-JUN-2026
|
|
| 6090. |
VEER BAHADUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,97,844 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
15-JUL-2026
|
|
| 6091. |
|
|
VEER KUNWAR SINGH STEEL PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.18,08,21,824
25-AUG-2026
|
|
| 6092. |
VEER PAL SINGH
|
|
|
BHARAT CONSTRUCTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.45,27,606 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
16-MAR-2026
|
|
| 6093. |
VEER PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,09,405 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT 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
14-APR-2026
|
|
| 6094. |
VEERA BRAMMAIAH K.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6095. |
VEERANAGA REDDY KALLI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6096. |
VEERENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,88,288 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-SEP-2025
|
|
| 6097. |
|
|
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
|
|
| 6098. |
VELLAISAMY JANSIRANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6099. |
VEMAVIJAYA LAKSHMI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6100. |
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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
