| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12121 |
|
YUNIT ARORA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 12122 |
|
YUSUF MEHTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 12123 |
|
YUVRAJ KRISHNA DUTTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,876 INDIAN OVERSEAS BANK
12-JUN-2025
|
|
| 12124 |
|
YUVRAJ SARIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-APR-2024
|
|
| 12125 |
|
YUVRAJ WASAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,000 BANK OF INDIA
06-FEB-2024
|
|
| 12126 |
|
YUVRANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.25,960 BANK OF INDIA
31-JUL-2025
|
|
| 12127 |
|
Z.A.JAFFREY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 12128 |
|
Z.K.DEWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 12129 |
|
Z.NAQVI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 CENTRAL BANK OF INDIA
22-FEB-2022
|
|
| 12130 |
|
ZAHEER AHMAD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 12131 |
|
ZAHIDA BANO
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF INDIA
23-DEC-2024
|
|
| 12132 |
|
ZAMEER AHMAD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,263 ANDHRA BANK
27-NOV-2019
|
|
| 12133 |
|
ZAMIR AHMED QURESHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF INDIA
23-DEC-2024
|
|
| 12134 |
|
ZAREENA BEGUM
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 12135 |
|
ZARINA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
| 12136 |
|
ZAVIER V.J.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,000 CSB BANK LTD.
24-JAN-2024
|
|
| 12137 |
|
ZIA UL RAB SIDDIQUI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF INDIA
23-DEC-2024
|
|
| 12138 |
|
ZIAULLAH FEROZ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 12139 |
|
ZILA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390 BANK OF INDIA
31-JUL-2025
|
|
| 12140 |
|
ZILEY SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
13-AUG-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 607 of 608
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