| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
AISHWARYA C.SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 142 |
|
AJA KUMAR BHATIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE KARNATAKA BANK LTD.,THE
11-JUL-2024
|
|
| 143 |
|
AJAIB SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.21,733 UCO BANK
21-JAN-2025
|
|
| 144 |
|
AJAY AGGARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
21-JUN-2022
|
|
| 145 |
|
AJAY AHUJA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 146 |
|
AJAY CHIKERSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.23,150 UCO BANK
22-FEB-2025
|
|
| 147 |
|
AJAY CHIKERSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,418 UCO BANK
12-MAR-2025
|
|
| 148 |
|
AJAY CHIKERSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.26,862 UCO BANK
22-FEB-2025
|
|
| 149 |
|
AJAY CHOPRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 150 |
|
AJAY GARG
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,218 CANARA BANK
28-DEC-2023
|
|
| 151 |
|
AJAY GOEL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-MAR-2022
|
|
| 152 |
|
AJAY GOEL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,500 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
04-JUN-2025
|
|
| 153 |
|
AJAY GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 CENTRAL BANK OF INDIA
31-OCT-2021
|
|
| 154 |
|
AJAY GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.2,124 BANK OF BARODA
31-AUG-2018
|
|
| 155 |
|
AJAY GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
08-NOV-2019
|
|
| 156 |
|
AJAY HIRO THADANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
| 157 |
|
AJAY JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.9,000 BANK OF INDIA
26-AUG-2026
|
|
| 158 |
|
AJAY JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
10-FEB-2022
|
|
| 159 |
|
AJAY JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
27-JUN-2023
|
|
| 160 |
|
AJAY JHUNJHUNWALA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 686
|