| 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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