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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 27-AUG-2026

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.

MERCHANT BANKERS: DIRECTED NOT TO TAKE UP ANY NEW MANDATE IN RELATION TO BUSINESS OF ISSUE MANAGEMENT DIRECTLY OR INDIRECTLY, EITHER BY MAKING ARRANGEMENTS REGARDING SELLING, BUYING OR SUBSCRIBING TO SECURITIES OR ACTING AS MANAGER, CONSULTANT, ADVISER OR RENDERING CORPORATE ADVISORY SERVICE IN RELATION TO ISSUE MANAGEMENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FIRST OVERSEAS CAPITAL LTD.

(PAN:AAACL4737A)  
  DID NOT EXERCISE DUE DILIGENCE AND PROPER CARE IN PREPARATION OF PROSPECTUS VIOLATING CLAUSES 2 AND 4 OF SCHEDULE III READ WITH REGULATION 13 OF SEBI (MERCHANT BANKERS) REGULATIONS, 1992 IN MATTER OF VARANIUM CLOUD LTD.

DID NOT EXERCISE DUE DILIGENCE AND PROPER CARE IN PREPARATION OF PROSPECTUS VIOLATING CLAUSE 2(C) OF FORM A OF SCHEDULE V READ WITH REGULATIONS 24(3) AND 25(2)(B) OF SEBI (ICDR) REGULATIONS, 2018 IN MATTER OF VARANIUM CLOUD LTD.

DID NOT MAKE DISCLOSURE OF PENDING LITIGATIONS VIOLATING CLAUSE 12 OF SCHEDULE VI READ WITH REGULATION 24(1) OF SEBI (ICDR) REGULATIONS, 2018 IN MATTER OF VARANIUM CLOUD LTD.   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 23-OCT-2027 TO 22-OCT-2029

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 23-OCT-2027 TO 22-OCT-2029

DIRECTED NOT TO TAKE UP ANY NEW MANDATE IN RELATION TO BUSINESS OF ISSUE MANAGEMENT DIRECTLY OR INDIRECTLY, EITHER BY MAKING ARRANGEMENTS REGARDING SELLING, BUYING OR SUBSCRIBING TO SECURITIES OR ACTING AS MANAGER, CONSULTANT, ADVISER OR RENDERING CORPORATE ADVISORY SERVICE IN RELATION TO ISSUE MANAGEMENT

IMPOSED PENALTY RS.10,00,000

25-AUG-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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