| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
PARAM ENTERPRISES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE SARASWAT CO-OPERATIVE BANK LTD.,THE
14-JAN-2020
|
|
| 62 |
|
PAREENA INFRASTRUCTURES PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
12-MAR-2025
|
|
| 63 |
|
PARKASH TOURIST SERVICE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
04-MAR-2020
|
|
| 64 |
|
PARMOD HARDWARE STORE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.2,950 CANARA BANK
21-SEP-2022
|
|
| 65 |
|
PEARL JEWELLERS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,248 ANDHRA BANK
22-NOV-2019
|
|
| 66 |
|
PLATFORMONE INDIA PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
19-FEB-2025
|
|
| 67 |
|
PREMIER ROLLING & FORGING WORKS PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,390 PUNJAB NATIONAL BANK
13-MAR-2024
|
|
| 68 |
|
RADIANT INDUSTRIAL & COMM CO.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE SARASWAT CO-OPERATIVE BANK LTD.,THE
14-JAN-2020
|
|
| 69 |
|
RAJ TRAVELS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
30-JAN-2021
|
|
| 70 |
|
RAJASTHAN ASSETS PROPERTIES INFRA DEVELOP (RAPIDO)
|
|
|
KAPIL TODI
|
|
RAJESH SAINI
|
|
TARIQUE SHAUKAT CHUNAWALA
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
23-JUN-2025
|
|
| 71 |
|
RASI SEEDS PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.25,616 AXIS BANK LTD.
17-FEB-2024
|
|
| 72 |
|
RESOLUTION COMMERCIAL MANAGEMENT PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
07-FEB-2022
|
|
| 73 |
|
RITES LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 74 |
|
ROBOTICS SYSTEMS INDIA PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,770 BANK OF BARODA
22-MAR-2021
|
|
| 75 |
|
ROLAX AUTO PVT.LTD.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
13-SEP-2021
|
|
| 76 |
|
S A APPARELS EXPORTS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE UNION BANK OF INDIA
11-JAN-2024
|
|
| 77 |
|
SADAF SPRAY PAINTER
|
|
|
VALI UZZAMA KHAN
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,289 BANK OF BARODA
27-AUG-2020
|
|
| 78 |
|
SAHNI AUOMOBILES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.10,333 CANARA BANK
06-MAY-2023
|
|
| 79 |
|
SAHNI AUTOMOBILES
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,110 CANARA BANK
18-JUL-2024
|
|
| 80 |
|
SANATAN DHARAM SATSANG SABHA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-APR-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 5
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