| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A.P.NAYYAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 22 |
|
A.RODRIGUES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
12-FEB-2020
|
|
| 23 |
|
A.ROY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,434 CENTRAL BANK OF INDIA
30-JAN-2020
|
|
| 24 |
|
A.S.BAJAJ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.11,328 STATE BANK OF INDIA
21-JUL-2022
|
|
| 25 |
|
A.S.GUDIMANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,566 INDIAN OVERSEAS BANK
31-MAY-2025
|
|
| 26 |
|
A.S.ROY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-MAR-2022
|
|
| 27 |
|
A.S.SURI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
13-MAY-2022
|
|
| 28 |
|
A.Z.KHAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,134 UCO BANK
18-JUN-2024
|
|
| 29 |
|
AADITYA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
25-MAY-2022
|
|
| 30 |
|
AAKASH A.JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,836 BANK OF BARODA
16-MAR-2019
|
|
| 31 |
|
AALIANZ AUTOMOBILES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 32 |
|
AAMIR ABDUL RASHID
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 33 |
|
AANCHAL CHOUDHARY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,850 BANK OF INDIA
14-SEP-2023
|
|
| 34 |
|
AANCHAL JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,014 AXIS BANK LTD.
17-FEB-2024
|
|
| 35 |
|
AANCHAL KAUR BINDRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
01-NOV-2023
|
|
| 36 |
|
AANCHAL MADHIAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.42,586 AXIS BANK LTD.
17-FEB-2024
|
|
| 37 |
|
AANCHAL SUKHIJA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
28-JUN-2024
|
|
| 38 |
|
AARTI DEEPAK PADHYE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF MAHARASHTRA
28-MAR-2024
|
|
| 39 |
|
AARTI JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
01-NOV-2023
|
|
| 40 |
|
AARTI KAUL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.23,531 INDIAN OVERSEAS BANK
01-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 587
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