| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13061 |
|
VINEET KUMAR DIXIT
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.30,642 AXIS BANK LTD.
17-FEB-2024
|
|
| 13062 |
|
VINEET MIDHA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.21,000 BANK OF INDIA
22-FEB-2025
|
|
| 13063 |
|
VINEET PURI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
18-AUG-2021
|
|
| 13064 |
|
VINEET RAJENDRA KINDRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,819 UCO BANK
12-MAR-2025
|
|
| 13065 |
|
VINEET SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.5,664 ALONG WITH OTHER ENTITIES/PERSONS JAIN CO-OPERATIVE BANK LTD.
11-MAR-2025
|
|
| 13066 |
|
VINESH RAMESH SHANBHAG
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF MAHARASHTRA
28-MAR-2024
|
|
| 13067 |
|
VINESH SATISH BAKHRU
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.21,000 BANK OF INDIA
21-DEC-2024
|
|
| 13068 |
|
VINEY KUNTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,667 JAIN CO-OPERATIVE BANK LTD.
11-MAR-2025
|
|
| 13069 |
|
VINI KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
01-FEB-2022
|
|
| 13070 |
|
VINIT JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,850 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
10-DEC-2020
|
|
| 13071 |
|
VINIT KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,670 CANARA BANK
07-SEP-2021
|
|
| 13072 |
|
VINITA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,298 PUNJAB NATIONAL BANK
29-OCT-2024
|
|
| 13073 |
|
VINITA BERRY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.25,408 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
07-AUG-2025
|
|
| 13074 |
|
VINITA D.CHAUDHARY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.4,999 ICICI BANK LTD.
19-FEB-2020
|
|
| 13075 |
|
VINITA KAICKER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UCO BANK
07-MAR-2022
|
|
| 13076 |
|
VINITA KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
07-FEB-2022
|
|
| 13077 |
|
VINITA SABOO
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UCO BANK
07-MAR-2022
|
|
| 13078 |
|
VINITA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.20,560 INDIAN OVERSEAS BANK
01-SEP-2025
|
|
| 13079 |
|
VINOD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.24,238 AXIS BANK LTD.
07-NOV-2021
|
|
| 13080 |
|
VINOD ANAND
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,900 KARUR VYSYA BANK LTD.,THE
03-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 654 of 670
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