S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
41 |
|
KARUNA LAND DEVELOPERS PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.51,684 BANK OF BARODA
08-FEB-2023
|
|
42 |
|
MEHTA TEX
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,888 PUNJAB NATIONAL BANK
17-JAN-2020
|
|
43 |
|
METAL CRAFT-INTERORS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.33,661 CANARA BANK
27-JUL-2021
|
|
44 |
|
MITTER & MITTER CO.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,081 UCO BANK
18-JUN-2024
|
|
45 |
|
MJ ENTERPRISES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,493 UNION BANK OF INDIA
08-OCT-2023
|
|
46 |
|
NARENDER KUMAR & SONS (HUF)
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
27-JUN-2023
|
|
47 |
|
NAVKIRAN MARKETING
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
04-MAR-2020
|
|
48 |
|
NEW STAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,670 CANARA BANK
28-AUG-2023
|
|
49 |
|
NIRMAL TEX
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
29-AUG-2023
|
|
50 |
|
PACL INDIA LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,645 AXIS BANK LTD.
07-NOV-2021
|
|
51 |
|
PAL TRADERS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
19-DEC-2022
|
|
52 |
|
PANKHURI ENTERPRISES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390 CANARA BANK
04-AUG-2022
|
|
53 |
|
PARALLEL HOMES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
13-MAY-2022
|
|
54 |
|
PARAM ENTERPRISES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE SARASWAT CO-OPERATIVE BANK LTD.,THE
14-JAN-2020
|
|
55 |
|
PAREENA INFRASTRUCTURES PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
12-MAR-2025
|
|
56 |
|
PARKASH TOURIST SERVICE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
04-MAR-2020
|
|
57 |
|
PARMOD HARDWARE STORE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.2,950 CANARA BANK
21-SEP-2022
|
|
58 |
|
PEARL JEWELLERS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,248 ANDHRA BANK
22-NOV-2019
|
|
59 |
|
PLATFORMONE INDIA PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
19-FEB-2025
|
|
60 |
|
PREMIER ROLLING & FORGING WORKS PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390 PUNJAB NATIONAL BANK
13-MAR-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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