| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
AJAY KUMAR JUNJHUNWALA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,966 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
31-MAY-2025
|
|
| 182 |
|
AJAY KUMAR MALHOTRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,103 ANDHRA BANK
27-NOV-2019
|
|
| 183 |
|
AJAY KUMAR PANDEY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,400 BANK OF INDIA
20-MAR-2025
|
|
| 184 |
|
AJAY KUMAR PATHAK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
21-AUG-2025
|
|
| 185 |
|
AJAY KUMAR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-FEB-2022
|
|
| 186 |
|
AJAY KUMAR SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,400 BANK OF INDIA
15-OCT-2024
|
|
| 187 |
|
AJAY MADAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,300 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 188 |
|
AJAY MANTRY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
| 189 |
|
AJAY MARJANA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 190 |
|
AJAY MATHUR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,770 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
28-DEC-2023
|
|
| 191 |
|
AJAY MITTAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
24-FEB-2023
|
|
| 192 |
|
AJAY NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,315 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
07-JUN-2026
|
|
| 193 |
|
AJAY PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 194 |
|
AJAY PAL SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 195 |
|
AJAY PATNI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 196 |
|
AJAY SABHARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.58,941 CANARA BANK
17-JAN-2022
|
|
| 197 |
|
AJAY SEHGAT
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
31-DEC-2024
|
|
| 198 |
|
AJAY SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
26-OCT-2022
|
|
| 199 |
|
AJAY SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,321 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
19-JUN-2021
|
|
| 200 |
|
AJAY SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,624 AXIS BANK LTD.
17-FEB-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 662
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