| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13041 |
|
VINAY KUMAR MAVI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-JUL-2023
|
|
| 13042 |
|
VINAY KUMAR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 13043 |
|
VINAY KUMAR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.24,000 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
11-SEP-2025
|
|
| 13044 |
|
VINAY KUMAR TALWAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
22-SEP-2023
|
|
| 13045 |
|
VINAY LAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 13046 |
|
VINAY PARKASH GOEL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,628 CANARA BANK
23-DEC-2023
|
|
| 13047 |
|
VINAY PARKASH GOYAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.9,044 CANARA BANK
09-JUN-2025
|
|
| 13048 |
|
VINAY RANA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.56,925 AXIS BANK LTD.
17-FEB-2024
|
|
| 13049 |
|
VINAY RATHAUR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,620 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
19-SEP-2025
|
|
| 13050 |
|
VINAY SAHNI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-APR-2024
|
|
| 13051 |
|
VINAY TULI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,216 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
11-JAN-2020
|
|
| 13052 |
|
VINEET ANEJA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 13053 |
|
VINEET DARGAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.27,000 BANK OF INDIA
21-DEC-2024
|
|
| 13054 |
|
VINEET GARG
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
13-JAN-2022
|
|
| 13055 |
|
VINEET GOYAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN BANK
18-JUN-2022
|
|
| 13056 |
|
VINEET GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,400 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
01-SEP-2025
|
|
| 13057 |
|
VINEET JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,496 ALONG WITH OTHER ENTITIES/PERSONS JAIN CO-OPERATIVE BANK LTD.
11-MAR-2025
|
|
| 13058 |
|
VINEET K.R.SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 13059 |
|
VINEET KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UNION BANK OF INDIA
15-APR-2024
|
|
| 13060 |
|
VINEET KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,64,926 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
03-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 653 of 670
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