| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
BIPIN JAIN (HUF)
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,100 CENTRAL BANK OF INDIA
09-NOV-2021
|
|
| 22 |
|
BK GUPTA & SONS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,520 CANARA BANK
16-FEB-2024
|
|
| 23 |
|
BOMBAY TRADING CORP.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 24 |
|
BRIJ INDUSTRIES
|
|
|
DHIRENDRA KUMAR AWASTHI
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 25 |
|
BROADCAST ENGINEERING
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
13-MAY-2022
|
|
| 26 |
|
CHARAN DASS ENTERPRISES
|
|
|
MADHO LAL
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.83,76,297 JAIN CO-OPERATIVE BANK LTD.
15-MAR-2021
|
|
| 27 |
|
CHOICE CLOTHING CO.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
04-MAR-2020
|
|
| 28 |
|
CHRYSALIS INFO SYSTEM LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
22-SEP-2023
|
|
| 29 |
|
CMS SECURITIES LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,080 BANK OF BARODA
16-JUL-2018
|
|
| 30 |
|
DHANDA JEWELLERS
|
|
|
MALA DHANDA
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,815 PUNJAB NATIONAL BANK
27-AUG-2025
|
|
| 31 |
|
DHAWAN PRINT & PACK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.3,304 CANARA BANK
23-DEC-2023
|
|
| 32 |
|
EAST COAST MARINE SERVICES & CO.
|
|
|
ABDUL ADUD DIBAN
|
|
RAHANA DIWANA
|
|
SADIK DIWAN
|
|
FAILED TO PAY RENT ON LOCKERS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,85,952 INDIAN OVERSEAS BANK
30-MAY-2016
|
|
| 33 |
|
ELDERS HOMES SOCIETY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,000 BANK OF INDIA
23-JUN-2025
|
|
| 34 |
|
ELYON HOLIDAYS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
NOTICE OF ATTACHMENT EQUITAS SMALL FINANCE BANK LTD.
03-JUL-2024
|
|
| 35 |
|
EMERALD OVERSEAS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
19-FEB-2025
|
|
| 36 |
|
EXQUISITE EXPORTS PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.37,271 CANARA BANK
27-JUL-2021
|
|
| 37 |
|
EXTARIOUR & INTERIOR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,500 PHOENIX ARC PVT.LTD.
20-NOV-2020
|
|
| 38 |
|
GAURYA INTERNATIONAL
|
|
|
RISHI WADHWA
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 39 |
|
GREENPLY INDUSTRIES LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.11,670 AXIS BANK LTD.
17-FEB-2024
|
|
| 40 |
|
GREENPLY INDUSTRIES LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.11,670 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. |
| |
|
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