| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
HARI OM AUTOMOBILES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,301 UCO BANK
19-JAN-2021
|
|
| 42 |
|
INFRAHEALTH INDIA PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 43 |
|
JAIN MEDICAL CENTRE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.35,400 CANARA BANK
02-FEB-2024
|
|
| 44 |
|
JAITEX HANDLOOM
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
| 45 |
|
KARUNA LAND DEVELOPERS PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.51,684 BANK OF BARODA
08-FEB-2023
|
|
| 46 |
|
MAHABIR ALUMINIUM
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,688 BANK OF BARODA
25-APR-2025
|
|
| 47 |
|
MEHTA TEX
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,888 PUNJAB NATIONAL BANK
17-JAN-2020
|
|
| 48 |
|
METAL CRAFT-INTERORS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.33,661 CANARA BANK
27-JUL-2021
|
|
| 49 |
|
MITTER & MITTER CO.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,081 UCO BANK
18-JUN-2024
|
|
| 50 |
|
MJ ENTERPRISES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,493 UNION BANK OF INDIA
08-OCT-2023
|
|
| 51 |
|
NARENDER KUMAR & SONS (HUF)
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
27-JUN-2023
|
|
| 52 |
|
NATRAJ MOTORS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 53 |
|
NAVKIRAN MARKETING
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
04-MAR-2020
|
|
| 54 |
|
NEW STAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,670 CANARA BANK
28-AUG-2023
|
|
| 55 |
|
NIRMAL TEX
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
29-AUG-2023
|
|
| 56 |
|
NOPUR KIKU & CO.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,216 BANK OF BARODA
20-AUG-2025
|
|
| 57 |
|
PACL INDIA LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,645 AXIS BANK LTD.
07-NOV-2021
|
|
| 58 |
|
PAL TRADERS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
19-DEC-2022
|
|
| 59 |
|
PANKHURI ENTERPRISES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390 CANARA BANK
04-AUG-2022
|
|
| 60 |
|
PARALLEL HOMES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
13-MAY-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 3 of 5
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