| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 11741 |
|
VRINDA JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,700 BANK OF BARODA
09-NOV-2018
|
|
| 11742 |
|
W.LALL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.26,375 CANARA BANK
20-DEC-2021
|
|
| 11743 |
|
W.N.SAHNEY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
05-MAR-2020
|
|
| 11744 |
|
W.ZAMAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-APR-2024
|
|
| 11745 |
|
WALAITI LAL SETHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.9,664 CANARA BANK
04-AUG-2022
|
|
| 11746 |
|
WALATO KAKAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,500 BANK OF INDIA
19-JUL-2025
|
|
| 11747 |
|
WALI MOHAMMAD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
| 11748 |
|
WASQA BEGUM
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.56,374 CANARA BANK
24-AUG-2024
|
|
| 11749 |
|
WASQA BEGUM
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,085 CANARA BANK
24-AUG-2024
|
|
| 11750 |
|
WILSON P.O.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,000 CSB BANK LTD.
24-JAN-2024
|
|
| 11751 |
|
WIRAWATI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,281 UCO BANK
14-OCT-2025
|
|
| 11752 |
|
Y.K.SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.31,127 UCO BANK
27-NOV-2024
|
|
| 11753 |
|
Y.P.BHATIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,722 CANARA BANK
13-DEC-2022
|
|
| 11754 |
|
Y.SATYA PRASAD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UCO BANK
07-MAR-2022
|
|
| 11755 |
|
Y.SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.43,783 CANARA BANK
27-JUL-2021
|
|
| 11756 |
|
YADAV PARKASH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
30-JAN-2021
|
|
| 11757 |
|
YAKUB SAYYED
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
18-MAR-2018
|
|
| 11758 |
|
YAMAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.19,740 BANK OF INDIA
31-JUL-2025
|
|
| 11759 |
|
YAMIN ASHRAF WANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 11760 |
|
YAMINI SANGHVI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
12-FEB-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 588 of 593
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