| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
AJAY KAPOOR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 162 |
|
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
|
|
| 163 |
|
AJAY KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,900 CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 164 |
|
AJAY KUAMR GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE STATE BANK OF INDIA
21-MAY-2025
|
|
| 165 |
|
AJAY KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,761 UCO BANK
23-JAN-2026
|
|
| 166 |
|
AJAY KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 167 |
|
AJAY KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF INDIA
22-NOV-2024
|
|
| 168 |
|
AJAY KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,736 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
02-JUL-2026
|
|
| 169 |
|
AJAY KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,110 BANK OF BARODA
20-APR-2025
|
|
| 170 |
|
AJAY KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF MAHARASHTRA
11-MAR-2025
|
|
| 171 |
|
AJAY KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,500 BANK OF INDIA
11-FEB-2026
|
|
| 172 |
|
AJAY KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.3,600 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 173 |
|
AJAY KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
19-SEP-2023
|
|
| 174 |
|
AJAY KUMAR AGNIHOTRI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,421 CANARA BANK
10-NOV-2025
|
|
| 175 |
|
AJAY KUMAR BANURA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.59,472 BANK OF BARODA
12-JUL-2021
|
|
| 176 |
|
AJAY KUMAR GARG
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.37,989 AXIS BANK LTD.
17-FEB-2024
|
|
| 177 |
|
AJAY KUMAR GOEL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,100 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
10-DEC-2020
|
|
| 178 |
|
AJAY KUMAR GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 179 |
|
AJAY KUMAR JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,800 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
01-SEP-2025
|
|
| 180 |
|
AJAY KUMAR JAISWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB & SIND BANK
21-FEB-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 662
|