| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13161 |
|
YUVRANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.25,960 BANK OF INDIA
31-JUL-2025
|
|
| 13162 |
|
Z.A.JAFFREY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13163 |
|
Z.K.DEWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13164 |
|
Z.NAQVI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
22-FEB-2022
|
|
| 13165 |
|
ZAHEER AHMAD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13166 |
|
ZAHIDA BANO
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF INDIA
23-DEC-2024
|
|
| 13167 |
|
ZAMEER AHMAD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,263 ALONG WITH OTHER ENTITIES/PERSONS ANDHRA BANK
27-NOV-2019
|
|
| 13168 |
|
ZAMIR AHMED QURESHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF INDIA
23-DEC-2024
|
|
| 13169 |
|
ZAREENA BEGUM
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.6,957 ALONG WITH OTHER ENTITIES/PERSONS INDIAN BANK
11-MAY-2026
|
|
| 13170 |
|
ZAREENA BEGUM
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 13171 |
|
ZARINA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
| 13172 |
|
ZAVIER V.J.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,000 CSB BANK LTD.
24-JAN-2024
|
|
| 13173 |
|
ZIA UL RAB SIDDIQUI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF INDIA
23-DEC-2024
|
|
| 13174 |
|
ZIAULLAH FEROZ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 13175 |
|
ZILA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390 BANK OF INDIA
31-JUL-2025
|
|
| 13176 |
|
ZILEY SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
13-AUG-2024
|
|
| 13177 |
|
ZIYA KHAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13178 |
|
ZOHRA SHEIKH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.20,000 BANK OF INDIA
23-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 659 of 659
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