| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13121 |
|
VINOD KUMAR SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
24-FEB-2023
|
|
| 13122 |
|
VINOD KUMAR VERMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,759 CANARA BANK
11-JAN-2021
|
|
| 13123 |
|
VINOD MALHOTRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
07-FEB-2022
|
|
| 13124 |
|
VINOD MOHINDRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 13125 |
|
VINOD MONGA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.25,606 CANARA BANK
03-AUG-2022
|
|
| 13126 |
|
VINOD NAYYAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.23,389 UCO BANK
12-MAR-2025
|
|
| 13127 |
|
VINOD PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
27-JUN-2023
|
|
| 13128 |
|
VINOD PATHAK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE CANARA BANK
29-MAR-2023
|
|
| 13129 |
|
VINOD PAUL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.4,800 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
22-FEB-2022
|
|
| 13130 |
|
VINOD PRASHAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,713 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
18-APR-2025
|
|
| 13131 |
|
VINOD SAYAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,480 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
18-MAR-2020
|
|
| 13132 |
|
VINOD SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-DEC-2023
|
|
| 13133 |
|
VINOD SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.37,661 AXIS BANK LTD.
17-FEB-2024
|
|
| 13134 |
|
VINOD SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.21,773 UCO BANK
23-JAN-2026
|
|
| 13135 |
|
VINOD SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,440 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
25-NOV-2022
|
|
| 13136 |
|
VINOD THOMAS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.43,931 AXIS BANK LTD.
17-FEB-2024
|
|
| 13137 |
|
VINOD TRIKHA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 13138 |
|
VINOD UPADHYAY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE ORIENTAL BANK OF COMMERCE
29-FEB-2020
|
|
| 13139 |
|
VIOLA BAWA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.24,000 BANK OF INDIA
20-FEB-2026
|
|
| 13140 |
|
VIOLET JOSEPH.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,400 CSB BANK LTD.
24-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 657 of 670
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