| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ABHA VIJ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
15-APR-2022
|
|
| 62 |
|
ABHA VIJ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
19-MAR-2022
|
|
| 63 |
|
ABHAY GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 64 |
|
ABHAY SACHAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
27-JUN-2023
|
|
| 65 |
|
ABHAY SINGH RATHORE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
21-AUG-2025
|
|
| 66 |
|
ABHEET SINGH SANDHU
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.32,000 INDUSIND BANK LTD.
15-MAY-2025
|
|
| 67 |
|
ABHEY GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,000 INDUSIND BANK LTD.
15-MAY-2025
|
|
| 68 |
|
ABHIJIT DUTTA ROY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.2,832 BANK OF BARODA
27-AUG-2020
|
|
| 69 |
|
ABHILASHA SETHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,370 BANK OF BARODA
30-JAN-2024
|
|
| 70 |
|
ABHINAV AGGARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 71 |
|
ABHINAV GOEL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE FEDERAL BANK LTD.,THE
31-OCT-2024
|
|
| 72 |
|
ABHINAV KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
26-OCT-2022
|
|
| 73 |
|
ABHINAV KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.63,317 AXIS BANK LTD.
17-FEB-2024
|
|
| 74 |
|
ABHISHEK AHUJA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
04-MAR-2023
|
|
| 75 |
|
ABHISHEK AHUJA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.31,030 AXIS BANK LTD.
17-FEB-2024
|
|
| 76 |
|
ABHISHEK ANAND
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,789 BANK OF INDIA
26-OCT-2024
|
|
| 77 |
|
ABHISHEK BHARGAVA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,572 CANARA BANK
20-FEB-2022
|
|
| 78 |
|
ABHISHEK DUBEY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,500 AXIS BANK LTD.
06-SEP-2018
|
|
| 79 |
|
ABHISHEK JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,110 CANARA BANK
13-AUG-2024
|
|
| 80 |
|
ABHISHEK JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 612
|