| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 11661 |
|
VIRENDRA NARAYAN SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
23-DEC-2023
|
|
| 11662 |
|
VIRENDRA PRASAD GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.5,600 CANARA BANK
19-JUN-2021
|
|
| 11663 |
|
VIRENDRA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.11,774 UCO BANK
21-OCT-2022
|
|
| 11664 |
|
VIRENDRA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.5,664 STATE BANK OF INDIA
25-JUN-2024
|
|
| 11665 |
|
VIRESH G.SHAH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
12-FEB-2020
|
|
| 11666 |
|
VIRESH MALHOTRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 11667 |
|
VIRINDER SOOD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.25,968 UCO BANK
07-AUG-2025
|
|
| 11668 |
|
VIRJI M.SHAH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,910 BANK OF BARODA
01-MAR-2018
|
|
| 11669 |
|
VIRKRAM BHAKSHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,373 CANARA BANK
07-OCT-2022
|
|
| 11670 |
|
VIRMATI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,620 BANK OF BARODA
28-NOV-2018
|
|
| 11671 |
|
VIRSAWAR KAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
| 11672 |
|
VISHAL AGARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-MAR-2024
|
|
| 11673 |
|
VISHAL BHASKER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,021 UCO BANK
19-JAN-2021
|
|
| 11674 |
|
VISHAL CHIB
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 11675 |
|
VISHAL GAUR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.14,022 CANARA BANK
13-DEC-2022
|
|
| 11676 |
|
VISHAL GOEL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.42,480 KARUR VYSYA BANK LTD.,THE
06-MAR-2024
|
|
| 11677 |
|
VISHAL GULATI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN BANK
15-SEP-2022
|
|
| 11678 |
|
VISHAL GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,080 BANK OF BARODA
16-JUL-2018
|
|
| 11679 |
|
VISHAL GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-MAR-2024
|
|
| 11680 |
|
VISHAL K.GARG
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 584 of 593
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