| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12621 |
|
VITHAL BHAT VASUDEO
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF MAHARASHTRA
28-MAR-2024
|
|
| 12622 |
|
VITHAL S.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,520 BANK OF INDIA
31-JUL-2025
|
|
| 12623 |
|
VIVEK AGGARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.46,823 AXIS BANK LTD.
08-FEB-2024
|
|
| 12624 |
|
VIVEK BAJAJ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
03-MAR-2025
|
|
| 12625 |
|
VIVEK DIWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 INDUSIND BANK LTD.
15-MAY-2025
|
|
| 12626 |
|
VIVEK GAWRI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,400 BANK OF INDIA
20-MAR-2025
|
|
| 12627 |
|
VIVEK GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,17,278 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
03-MAR-2025
|
|
| 12628 |
|
VIVEK GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.33,940 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
21-JUN-2022
|
|
| 12629 |
|
VIVEK JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
31-DEC-2024
|
|
| 12630 |
|
VIVEK KAPOOR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.44,397 CANARA BANK
15-DEC-2021
|
|
| 12631 |
|
VIVEK KUMAR CHABBRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 12632 |
|
VIVEK KUMAR VERMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
17-DEC-2024
|
|
| 12633 |
|
VIVEK KUNWAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 12634 |
|
VIVEK MAHAJAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,446 CANARA BANK
15-DEC-2021
|
|
| 12635 |
|
VIVEK MAHENDRU
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.31,464 CANARA BANK
15-DEC-2021
|
|
| 12636 |
|
VIVEK MAHENDRU
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE CANARA BANK
19-OCT-2019
|
|
| 12637 |
|
VIVEK MANOCHA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,400 KHATTRI CO-OPERATIVE URBAN BANK LTD.,THE
10-MAY-2021
|
|
| 12638 |
|
VIVEK MATHUR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF MAHARASHTRA
28-FEB-2026
|
|
| 12639 |
|
VIVEK MISHRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN BANK
28-NOV-2025
|
|
| 12640 |
|
VIVEK PANDEY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,080 BANK OF INDIA
03-FEB-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 632 of 639
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