S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
41 |
|
AARYA VIJAYKUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,200 CSB BANK LTD.
24-JAN-2024
|
|
42 |
|
AASHWI MARYA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
43 |
|
AASHWI MARYA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
44 |
|
ABDEALI HASSANALI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,552 BANK OF BARODA
16-MAR-2019
|
|
45 |
|
ABDUL ADUD DIBAN
|
|
|
EAST COAST MARINE SERVICES & CO.
|
|
FAILED TO PAY RENT ON LOCKERS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,85,952 INDIAN OVERSEAS BANK
30-MAY-2016
|
|
46 |
|
ABDUL HAMEED
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
08-FEB-2024
|
|
47 |
|
ABDUL HAMID WARSI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
07-FEB-2021
|
|
48 |
|
ABDULLA KHAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,900 CANARA BANK
19-JAN-2022
|
|
49 |
|
ABHA DEB
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
50 |
|
ABHA JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,324 CENTRAL BANK OF INDIA
26-MAR-2022
|
|
51 |
|
ABHA MUNNILAL CHATURVEDI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,080 BANK OF BARODA
15-JAN-2019
|
|
52 |
|
ABHA RANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.51,093 UCO BANK
03-MAR-2025
|
|
53 |
|
ABHA RANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.52,705 UCO BANK
03-MAR-2025
|
|
54 |
|
ABHA SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE CENTRAL BANK OF INDIA
26-MAR-2022
|
|
55 |
|
ABHA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF MAHARASHTRA
11-MAR-2025
|
|
56 |
|
ABHA VIJ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
15-APR-2022
|
|
57 |
|
ABHA VIJ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
19-MAR-2022
|
|
58 |
|
ABHAY GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
59 |
|
ABHAY SACHAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
27-JUN-2023
|
|
60 |
|
ABHEET SINGH SANDHU
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.32,000 INDUSIND BANK LTD.
15-MAY-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 3 of 544
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