| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ABHISHEK JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,110 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
13-AUG-2024
|
|
| 82 |
|
ABHISHEK JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 83 |
|
ABHISHEK JHAMB
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,600 AXIS BANK LTD.
07-NOV-2021
|
|
| 84 |
|
ABHISHEK KUMAR DWIVEDI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 85 |
|
ABHISHEK KUMAR SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE STATE BANK OF INDIA
21-MAY-2025
|
|
| 86 |
|
ABHISHEK MITTAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
21-AUG-2025
|
|
| 87 |
|
ABHISHEK NARAYAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE STATE BANK OF INDIA
21-MAY-2025
|
|
| 88 |
|
ABHISHEK TREGUNAYAT
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,000 BANK OF INDIA
18-NOV-2025
|
|
| 89 |
|
ABHITOSH TRIPATHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,275 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
14-NOV-2024
|
|
| 90 |
|
ABILASHA MALIK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.32,000 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
31-MAY-2025
|
|
| 91 |
|
ACHARYA PINAK P.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE MALAD SAHAKARI BANK LTD.,THE
29-FEB-2020
|
|
| 92 |
|
ACHINTA DAS GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.9,000 BANK OF INDIA
19-JUL-2025
|
|
| 93 |
|
ACHLA ASRANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 94 |
|
ACHLA SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
25-NOV-2024
|
|
| 95 |
|
ACHLA SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.1,02,542 CANARA BANK
27-JUL-2021
|
|
| 96 |
|
ACHUKUTTY ZACHARIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,652 CANARA BANK
09-JAN-2024
|
|
| 97 |
|
ADARSH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,040 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
14-OCT-2021
|
|
| 98 |
|
ADARSH K.GILL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,514 UCO BANK
24-DEC-2025
|
|
| 99 |
|
ADARSH KUMARI PAHWA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,400 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
05-DEC-2025
|
|
| 100 |
|
ADARSH SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 634
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