| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13141 |
|
VIPAN DHINGRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
26-OCT-2022
|
|
| 13142 |
|
VIPAN JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.22,000 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
20-FEB-2026
|
|
| 13143 |
|
VIPAN KUMAR NANDRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
19-DEC-2022
|
|
| 13144 |
|
VIPASHA CHOPRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.21,000 BANK OF INDIA
27-JUN-2025
|
|
| 13145 |
|
VIPIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE KARNATAKA BANK LTD.,THE
11-JUL-2024
|
|
| 13146 |
|
VIPIN ARORA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,160 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
23-MAR-2026
|
|
| 13147 |
|
VIPIN GOEL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,006 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
04-JUN-2025
|
|
| 13148 |
|
VIPIN GOYAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,100 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
18-MAR-2020
|
|
| 13149 |
|
VIPIN KOCHAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
31-DEC-2024
|
|
| 13150 |
|
VIPIN KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF MAHARASHTRA
11-MAR-2025
|
|
| 13151 |
|
VIPIN KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF INDIA
23-JAN-2025
|
|
| 13152 |
|
VIPIN KUMAR BHATIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.28,627 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
07-AUG-2025
|
|
| 13153 |
|
VIPIN KUMAR GOEL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
| 13154 |
|
VIPIN KUMAR GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
26-OCT-2022
|
|
| 13155 |
|
VIPIN KUMAR GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,644 BANK OF BARODA
07-OCT-2024
|
|
| 13156 |
|
VIPIN KUMAR JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UNION BANK OF INDIA
15-APR-2024
|
|
| 13157 |
|
VIPIN KUMAR MITTAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
04-OCT-2019
|
|
| 13158 |
|
VIPIN KUMAR NAGRATH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.23,175 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
07-AUG-2025
|
|
| 13159 |
|
VIPIN MEHRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13160 |
|
VIPIN PACHOURI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
22-FEB-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 658 of 670
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