| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AJIT KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UNION BANK OF INDIA
15-APR-2024
|
|
| 222 |
|
AJIT KUMAR BASU
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN BANK
18-JUN-2026
|
|
| 223 |
|
AJIT KUMAR JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 224 |
|
AJIT KUMAR SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 225 |
|
AJIT P.D.JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UNION BANK OF INDIA
15-APR-2024
|
|
| 226 |
|
AJIT PRATAP SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.2,360 CANARA BANK
28-DEC-2023
|
|
| 227 |
|
AJIT RAI SABHARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 228 |
|
AJIT S.CHAWLA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.33,701 CANARA BANK
05-SEP-2021
|
|
| 229 |
|
AJIT SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-OCT-2023
|
|
| 230 |
|
AJIT SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 231 |
|
AJIT SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.10,500 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
05-DEC-2025
|
|
| 232 |
|
AJIT SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 233 |
|
AJIT SIROHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.5,430 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
20-MAR-2023
|
|
| 234 |
|
AJITABH KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,600 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
18-APR-2025
|
|
| 235 |
|
AJOY NARANG
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 236 |
|
AKANKSHA DUBEY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 237 |
|
AKANKSHA GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.2,739 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
17-MAR-2023
|
|
| 238 |
|
AKANSHA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,744 STATE BANK OF INDIA
31-MAY-2024
|
|
| 239 |
|
AKANSHA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,080 ALONG WITH OTHER ENTITIES/PERSONS JAIN CO-OPERATIVE BANK LTD.
11-MAR-2025
|
|
| 240 |
|
AKANSHA BHARDWAJ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,526 BANK OF INDIA
28-JAN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 662
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