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DHFL case: Wadhawan brothers banned from markets for 5 yrs
Business Standard
|August 14, 2025
The Securities and Exchange Board of India (Sebi) has barred Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil and Dheeraj Wadhawan for five years from the securities market for alleged diversion of funds.
They have also been barred from holding any key position in a listed company.
A four-year restraint has been imposed on Rakesh Wadhawan, who was non-executive chairman, and Sarang Wadhawan, former non-executive director, while former CEO & Joint MD Harshil Mehta and former CFO Santosh Sharma have been debarred for three years each.
The market regulator has also imposed a total penalty of ₹120 crore on all of them, the highest being ₹27 crore each on Kapil and Dheeraj.
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