S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
81 |
|
SATKAR TAILORS
|
|
|
ASEEM GUPTA
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,700 CENTRAL BANK OF INDIA
31-OCT-2021
|
|
82 |
|
SHAILENDRA VARMA (HUF)
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,363 INDUSIND BANK LTD.
15-MAY-2025
|
|
83 |
|
SHIMLA SHAWLS
|
|
|
PRINCE GUPTA
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,434 PUNJAB NATIONAL BANK
27-AUG-2025
|
|
84 |
|
SHIVAM AGENCIES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,200 CENTRAL BANK OF INDIA
09-NOV-2021
|
|
85 |
|
SHRI ARIHANT OPTICAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
NOTICE OF ATTACHMENT EQUITAS SMALL FINANCE BANK LTD.
03-JUL-2024
|
|
86 |
|
SHYAM SUNDER GUPTA (HUF)
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.46,625 AXIS BANK LTD.
17-FEB-2024
|
|
87 |
|
SILVER OAK ENCLAVE RESIDENTS WELFASR ASSOCIATION
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
88 |
|
SINGH TRADERS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE ANDHRA BANK
21-FEB-2020
|
|
89 |
|
SPARK,M/S
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-DEC-2023
|
|
90 |
|
SPLENDOR CONSTRUCTIONS PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.53,102 CANARA BANK
20-DEC-2021
|
|
91 |
|
STAR MODELS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
92 |
|
SURYA CHICKEN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.22,170 AXIS BANK LTD.
17-FEB-2024
|
|
93 |
|
TETRA MEDIA PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
94 |
|
UNOU BEHL SATSANGI,M/S
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
29-DEC-2023
|
|
95 |
|
VANASTHALI TEXTILE INDUSTRIES LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
28-JUN-2024
|
|
96 |
|
VIKAS CONSTRUCTION CO.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
21-JUN-2022
|
|
97 |
|
VIRAJ INDUSTRIES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
30-JAN-2021
|
|
98 |
|
VIRAJ INDUSTRIES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
13-SEP-2021
|
|
99 |
|
VISION PROCON
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.48,000 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. |
|
|
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