| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
AJAY GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 CENTRAL BANK OF INDIA
31-OCT-2021
|
|
| 142 |
|
AJAY GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.2,124 BANK OF BARODA
31-AUG-2018
|
|
| 143 |
|
AJAY GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
08-NOV-2019
|
|
| 144 |
|
AJAY HIRO THADANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
| 145 |
|
AJAY JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
10-FEB-2022
|
|
| 146 |
|
AJAY JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
27-JUN-2023
|
|
| 147 |
|
AJAY JHUNJHUNWALA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 148 |
|
AJAY JOHRI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,315 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
25-FEB-2025
|
|
| 149 |
|
AJAY K.GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 150 |
|
AJAY KAHNNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,906 CANARA BANK
03-AUG-2022
|
|
| 151 |
|
AJAY KALRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 152 |
|
AJAY KALSI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,448 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
06-DEC-2024
|
|
| 153 |
|
AJAY KANODIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,600 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
04-JUN-2025
|
|
| 154 |
|
AJAY KANODIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.25,000 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
04-JUN-2025
|
|
| 155 |
|
AJAY KAPOOR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 156 |
|
AJAY KAPOOR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.27,199 CANARA BANK
27-JUL-2021
|
|
| 157 |
|
AJAY KAPOOR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 158 |
|
AJAY KAPUR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,000 ALONG WITH OTHER ENTITIES/PERSONS CSB BANK LTD.
22-MAY-2025
|
|
| 159 |
|
AJAY KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,900 CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 160 |
|
AJAY KUAMR GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE STATE BANK OF INDIA
21-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 638
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