| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13381 |
|
VIVEKANAND DUBEY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UCO BANK
14-NOV-2024
|
|
| 13382 |
|
VIVEKANAND SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE STATE BANK OF INDIA
21-MAY-2025
|
|
| 13383 |
|
VIVKE KUMAR GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,864 CANARA BANK
14-MAR-2022
|
|
| 13384 |
|
VNKUSH PRADEEP KASHYAP
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 13385 |
|
VORA MALINI M.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF MAHARASHTRA
31-JAN-2019
|
|
| 13386 |
|
VORA MUKESH N.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF MAHARASHTRA
31-JAN-2019
|
|
| 13387 |
|
VRINDA JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,700 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
09-NOV-2018
|
|
| 13388 |
|
W.LALL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.26,375 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
20-DEC-2021
|
|
| 13389 |
|
W.N.SAHNEY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
05-MAR-2020
|
|
| 13390 |
|
W.ZAMAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-APR-2024
|
|
| 13391 |
|
WALAITI LAL SETHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.9,664 CANARA BANK
04-AUG-2022
|
|
| 13392 |
|
WALATO KAKAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,500 BANK OF INDIA
19-JUL-2025
|
|
| 13393 |
|
WALI MOHAMMAD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
| 13394 |
|
WASQA BEGUM
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.56,374 CANARA BANK
24-AUG-2024
|
|
| 13395 |
|
WASQA BEGUM
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,085 CANARA BANK
24-AUG-2024
|
|
| 13396 |
|
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
|
|
| 13397 |
|
WIRAWATI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,281 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
14-OCT-2025
|
|
| 13398 |
|
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
|
|
| 13399 |
|
Y.P.BHATIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,722 CANARA BANK
13-DEC-2022
|
|
| 13400 |
|
Y.SATYA PRASAD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UCO BANK
07-MAR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 670 of 675
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