S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
61 |
|
PEARL JEWELLERS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,248 ANDHRA BANK
22-NOV-2019
|
|
62 |
|
PLATFORMONE INDIA PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
19-FEB-2025
|
|
63 |
|
PREMIER ROLLING & FORGING WORKS PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390 PUNJAB NATIONAL BANK
13-MAR-2024
|
|
64 |
|
RADIANT INDUSTRIAL & COMM CO.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE SARASWAT CO-OPERATIVE BANK LTD.,THE
14-JAN-2020
|
|
65 |
|
RAJ TRAVELS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
30-JAN-2021
|
|
66 |
|
RASI SEEDS PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.25,616 AXIS BANK LTD.
17-FEB-2024
|
|
67 |
|
RESOLUTION COMMERCIAL MANAGEMENT PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
07-FEB-2022
|
|
68 |
|
RITES LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
69 |
|
ROBOTICS SYSTEMS INDIA PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,770 BANK OF BARODA
22-MAR-2021
|
|
70 |
|
ROLAX AUTO PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
13-SEP-2021
|
|
71 |
|
S A APPARELS EXPORTS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE UNION BANK OF INDIA
11-JAN-2024
|
|
72 |
|
SADAF SPRAY PAINTER
|
|
|
VALI UZZAMA KHAN
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,289 BANK OF BARODA
27-AUG-2020
|
|
73 |
|
SAHNI AUOMOBILES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.10,333 CANARA BANK
06-MAY-2023
|
|
74 |
|
SAHNI AUTOMOBILES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,110 CANARA BANK
18-JUL-2024
|
|
75 |
|
SANATAN DHARAM SATSANG SABHA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-APR-2024
|
|
76 |
|
SATISH PRINTING PRESS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE UNION BANK OF INDIA
20-MAR-2024
|
|
77 |
|
SATKAR TAILORS
|
|
|
ASEEM GUPTA
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,700 CENTRAL BANK OF INDIA
31-OCT-2021
|
|
78 |
|
SHAILENDRA VARMA (HUF)
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,363 INDUSIND BANK LTD.
15-MAY-2025
|
|
79 |
|
SHIVAM AGENCIES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,200 CENTRAL BANK OF INDIA
09-NOV-2021
|
|
80 |
|
SHRI ARIHANT OPTICAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
NOTICE OF ATTACHMENT EQUITAS SMALL FINANCE BANK LTD.
03-JUL-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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