| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AARTI MALHOTRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.18,000 BANK OF INDIA
22-FEB-2025
|
|
| 42 |
|
AARTI SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
23-DEC-2023
|
|
| 43 |
|
AARTI SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
| 44 |
|
AARTI SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.37,175 CANARA BANK
07-AUG-2021
|
|
| 45 |
|
AARYA VIJAYKUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,200 CSB BANK LTD.
24-JAN-2024
|
|
| 46 |
|
AASHWI MARYA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 47 |
|
AASHWI MARYA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 48 |
|
ABDEALI HASSANALI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,552 BANK OF BARODA
16-MAR-2019
|
|
| 49 |
|
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
|
|
| 50 |
|
ABDUL HAMEED
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
08-FEB-2024
|
|
| 51 |
|
ABDUL HAMID WARSI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
07-FEB-2021
|
|
| 52 |
|
ABDUL WHEED SAMI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
23-JUN-2025
|
|
| 53 |
|
ABDULLA KHAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,900 CANARA BANK
19-JAN-2022
|
|
| 54 |
|
ABHA DEB
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 55 |
|
ABHA JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,324 CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 56 |
|
ABHA MUNNILAL CHATURVEDI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,080 BANK OF BARODA
15-JAN-2019
|
|
| 57 |
|
ABHA RANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.51,093 UCO BANK
03-MAR-2025
|
|
| 58 |
|
ABHA RANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.52,705 UCO BANK
03-MAR-2025
|
|
| 59 |
|
ABHA SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 60 |
|
ABHA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF MAHARASHTRA
11-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 612
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