| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ACHLA ASRANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 102 |
|
ACHLA SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
25-NOV-2024
|
|
| 103 |
|
ACHLA SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.1,02,542 CANARA BANK
27-JUL-2021
|
|
| 104 |
|
ACHUKUTTY ZACHARIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,652 CANARA BANK
09-JAN-2024
|
|
| 105 |
|
ADARSH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,040 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
14-OCT-2021
|
|
| 106 |
|
ADARSH K.GILL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,514 UCO BANK
24-DEC-2025
|
|
| 107 |
|
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
|
|
| 108 |
|
ADARSH SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 109 |
|
ADARSH SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-JAN-2025
|
|
| 110 |
|
ADARSH SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
19-MAR-2022
|
|
| 111 |
|
ADESH GARG
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.9,900 CANARA BANK
25-JUL-2021
|
|
| 112 |
|
ADESH RANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
15-DEC-2020
|
|
| 113 |
|
ADISHWAR PRASAD JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.14,396 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
20-OCT-2022
|
|
| 114 |
|
ADITI CHAKRAVARTY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.20,251 AXIS BANK LTD.
17-FEB-2024
|
|
| 115 |
|
ADITI KAPOOR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,600 BANK OF INDIA
20-MAR-2025
|
|
| 116 |
|
ADITI LUTHRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.14,000 BANK OF INDIA
23-JUN-2025
|
|
| 117 |
|
ADITI MATHUR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
28-SEP-2024
|
|
| 118 |
|
ADITI MITTAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN BANK
23-MAY-2026
|
|
| 119 |
|
ADITI SUSHIL NIJHAWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
19-DEC-2022
|
|
| 120 |
|
ADITYA BANDYOPADHYAY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.10,500 BANK OF INDIA
25-JUN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 686
|