| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12561 |
|
W.ZAMAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-APR-2024
|
|
| 12562 |
|
WALAITI LAL SETHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.9,664 CANARA BANK
04-AUG-2022
|
|
| 12563 |
|
WALATO KAKAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,500 BANK OF INDIA
19-JUL-2025
|
|
| 12564 |
|
WALI MOHAMMAD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
| 12565 |
|
WASQA BEGUM
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.56,374 CANARA BANK
24-AUG-2024
|
|
| 12566 |
|
WASQA BEGUM
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,085 CANARA BANK
24-AUG-2024
|
|
| 12567 |
|
WILSON P.O.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,000 ALONG WITH OTHER ENTITIES/PERSONS CSB BANK LTD.
24-JAN-2024
|
|
| 12568 |
|
WIRAWATI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,281 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
14-OCT-2025
|
|
| 12569 |
|
Y.K.SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.31,127 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
27-NOV-2024
|
|
| 12570 |
|
Y.P.BHATIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,722 CANARA BANK
13-DEC-2022
|
|
| 12571 |
|
Y.SATYA PRASAD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UCO BANK
07-MAR-2022
|
|
| 12572 |
|
Y.SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.43,783 CANARA BANK
27-JUL-2021
|
|
| 12573 |
|
YADAV PARKASH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
30-JAN-2021
|
|
| 12574 |
|
YAKUB SAYYED
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
18-MAR-2018
|
|
| 12575 |
|
YAMAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.19,740 BANK OF INDIA
31-JUL-2025
|
|
| 12576 |
|
YAMIN ASHRAF WANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 12577 |
|
YAMINI SANGHVI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
12-FEB-2020
|
|
| 12578 |
|
YASH BERRY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UCO BANK
07-MAR-2022
|
|
| 12579 |
|
YASH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
04-MAR-2023
|
|
| 12580 |
|
YASH PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.18,000 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
20-FEB-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 629 of 634
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