| S.No. | ENTITY | PERSONS | REGULATORY CHARGES | REGULATORY ACTION(S) / DATE OF ORDER | FURTHER DEVELOPMENTS | 
 
| 1 | 
|   | A M ASSOCIATES |  |  | FAILED TO PAY RENT ON LOCKERS | PUBLIC NOTICE- RS.33,701 CANARA BANK
 
 05-SEP-2021
 |  | 
 
| 2 | 
|   | AAI MATA MOBILE CARE |  |  | FAILED TO PAY RENT ON LOCKERS | NOTICE OF ATTACHMENT EQUITAS SMALL FINANCE BANK LTD.
 
 03-JUL-2024
 |  | 
 
| 3 | 
|   | AGGARWAL TEXTILE WAS |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE- RS.15,458 BANK OF BARODA
 
 04-MAR-2025
 |  | 
 
| 4 | 
|   | AKSHIT TRADING CO. |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE- RS.26,457 AXIS BANK LTD.
 
 08-FEB-2024
 |  | 
 
| 5 | 
|   | AL NOOR EXPORTS |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
 
 04-MAY-2022
 |  | 
 
| 6 | 
|   | AL NOOR EXPORTS |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
 
 26-OCT-2022
 |  | 
 
| 7 | 
|   | AMBARADOR CARDS PVT.LTD. |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
 
 04-OCT-2023
 |  | 
 
| 8 | 
|   | AMBIKA ENTERPRISES |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
 
 22-MAR-2024
 |  | 
 
| 9 | 
|   | ANGIRAS FINELEASE CO. |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE- RS.1,770 BANK OF BARODA
 
 30-MAR-2021
 |  | 
 
| 10 | 
|   | ARUNA IMPEX |  |  | FAILED TO PAY RENT ON LOCKERS | PUBLIC NOTICE- RS.59,885 CANARA BANK
 
 13-AUG-2024
 |  | 
 
| 11 | 
|   | ASIA PRAGATI CAPFIN PVT.LTD. |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE AXIS BANK LTD.
 
 17-FEB-2024
 |  | 
 
| 12 | 
|   | ASIA PRAGATI CAPFIN PVT.LTD. |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE AXIS BANK LTD.
 
 17-FEB-2024
 |  | 
 
| 13 | 
|   | ASIA PRAGATI CAPFIN PVT.LTD. |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE AXIS BANK LTD.
 
 17-FEB-2024
 |  | 
 
| 14 | 
|   | ASSOCIATES BUSINESS GROUP |  |  | FAILED TO PAY RENT ON LOCKERS | PUBLIC NOTICE- RS.8,260 CENTRAL BANK OF INDIA
 
 30-JAN-2020
 |  | 
 
| 15 | 
|   | B S VIRDEE ELECTRICALS |  | 
|   | S.BALWANT SINGH |  | FAILED TO PAY RENT ON LOCKERS | PUBLIC NOTICE- RS.17,759 CANARA BANK
 
 27-DEC-2021
 |  | 
 
| 16 | 
|   | BAJAJ ALLIANZ LIFE INDURANCE CO. |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE AXIS BANK LTD.
 
 17-FEB-2024
 |  | 
 
| 17 | 
|   | BAJAJ PACKERS |  |  | FAILED TO PAY RENT ON LOCKERS | PUBLIC NOTICE- RS.25,665 CANARA BANK
 
 27-JUL-2021
 |  | 
 
| 18 | 
|   | BAJORIA SALES CORP. |  | 
|   | AKHILESH BAJORIA |  | FAILED TO PAY RENT ON LOCKERS | AUCTION NOTICES/ NOTICES FOR SALE- RS.13,584 UCO BANK
 
 15-JAN-2024
 |  | 
 
| 19 | 
|   | BALJIT MECHANICAL WORKS |  |  | FAILED TO PAY RENT ON LOCKERS | DEMAND NOTICE/ NOTICE BANK OF MAHARASHTRA
 
 28-MAR-2024
 |  | 
 
| 20 | 
|   | BHAGWATI JEWELS LTD. |  |  | FAILED TO PAY RENT ON LOCKERS | PUBLIC NOTICE- RS.33,850 BANK OF INDIA
 
 25-SEP-2025
 |  | 
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. | 
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