| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13101 |
|
VINOD KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,390 PUNJAB NATIONAL BANK
16-FEB-2024
|
|
| 13102 |
|
VINOD KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.22,641 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
04-JUN-2025
|
|
| 13103 |
|
VINOD KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE FEDERAL BANK LTD.,THE
04-NOV-2024
|
|
| 13104 |
|
VINOD KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.6,431 BANK OF BARODA
05-AUG-2025
|
|
| 13105 |
|
VINOD KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
19-NOV-2022
|
|
| 13106 |
|
VINOD KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.11,845 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
07-AUG-2025
|
|
| 13107 |
|
VINOD KUMAR AGGARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.21,000 BANK OF INDIA
20-DEC-2024
|
|
| 13108 |
|
VINOD KUMAR BEKHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,398 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
16-DEC-2025
|
|
| 13109 |
|
VINOD KUMAR CHAUHAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
19-NOV-2025
|
|
| 13110 |
|
VINOD KUMAR DHAWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,501 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
18-APR-2025
|
|
| 13111 |
|
VINOD KUMAR DUTT
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.34,822 UCO BANK
12-FEB-2026
|
|
| 13112 |
|
VINOD KUMAR GANGOTRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 13113 |
|
VINOD KUMAR GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,640 ANDHRA BANK
27-NOV-2019
|
|
| 13114 |
|
VINOD KUMAR GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.21,240 BANK OF BARODA
10-DEC-2020
|
|
| 13115 |
|
VINOD KUMAR LAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
24-FEB-2023
|
|
| 13116 |
|
VINOD KUMAR MADAAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE UNION BANK OF INDIA
11-JAN-2024
|
|
| 13117 |
|
VINOD KUMAR MALIK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UCO BANK
07-MAR-2022
|
|
| 13118 |
|
VINOD KUMAR MITTAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
01-JUN-2021
|
|
| 13119 |
|
VINOD KUMAR PAWAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,000 BANK OF INDIA
11-FEB-2026
|
|
| 13120 |
|
VINOD KUMAR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
26-OCT-2022
|
|
| 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 656 of 670
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