| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 11681 |
|
VISHAL KAPOOR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
23-NOV-2023
|
|
| 11682 |
|
VISHAL KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
26-OCT-2022
|
|
| 11683 |
|
VISHAL MATHUR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,974 CANARA BANK
29-NOV-2023
|
|
| 11684 |
|
VISHAL MOHINI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 11685 |
|
VISHAL NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,080 KARUR VYSYA BANK LTD.,THE
07-DEC-2024
|
|
| 11686 |
|
VISHAL RAMAN ARORA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
13-SEP-2021
|
|
| 11687 |
|
VISHAL SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.20,660 UCO BANK
13-SEP-2022
|
|
| 11688 |
|
VISHAL SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.20,385 CANARA BANK
08-JUL-2022
|
|
| 11689 |
|
VISHAL VARSHNEY S.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
04-MAR-2020
|
|
| 11690 |
|
VISHALA AMAR SUVARNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,750 BANK OF BARODA
16-MAR-2019
|
|
| 11691 |
|
VISHESH ARORA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.10,500 CENTRAL BANK OF INDIA
10-MAR-2025
|
|
| 11692 |
|
VISHESH BHASIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,967 CANARA BANK
27-DEC-2021
|
|
| 11693 |
|
VISHESH TYAGI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
05-AUG-2020
|
|
| 11694 |
|
VISHNU CHAND AJMERA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UNION BANK OF INDIA
15-APR-2024
|
|
| 11695 |
|
VISHNU KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN BANK
18-JUN-2022
|
|
| 11696 |
|
VISHNU KUMAR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
27-MAY-2025
|
|
| 11697 |
|
VISHNU KUMARI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
04-MAR-2020
|
|
| 11698 |
|
VISHNU PRAKASH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
09-APR-2022
|
|
| 11699 |
|
VISHNU SWAROOP
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.33,564 CANARA BANK
27-JUL-2021
|
|
| 11700 |
|
VISHU GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-MAR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 585 of 593
|