| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13181 |
|
VIRENDER KUMAR BHALLA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,738 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
21-FEB-2025
|
|
| 13182 |
|
VIRENDER KUMAR BHATIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
07-FEB-2021
|
|
| 13183 |
|
VIRENDER KUMAR GOEL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.23,811 INDIAN OVERSEAS BANK
04-JUN-2025
|
|
| 13184 |
|
VIRENDER MEHTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.23,976 UCO BANK
10-JUN-2026
|
|
| 13185 |
|
VIRENDER PAHUJA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
13-MAY-2022
|
|
| 13186 |
|
VIRENDER RAJPAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
23-JUN-2025
|
|
| 13187 |
|
VIRENDER SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.21,000 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
05-JAN-2026
|
|
| 13188 |
|
VIRENDER SINGH ARYA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-MAR-2022
|
|
| 13189 |
|
VIRENDERA KUMAR SALUJA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 CENTRAL BANK OF INDIA
22-FEB-2022
|
|
| 13190 |
|
VIRENDRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,189 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
09-MAY-2024
|
|
| 13191 |
|
VIRENDRA BHALLA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.5,000 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
03-FEB-2023
|
|
| 13192 |
|
VIRENDRA JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-MAR-2022
|
|
| 13193 |
|
VIRENDRA KUMAR BATRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
07-FEB-2022
|
|
| 13194 |
|
VIRENDRA KUMAR BHALLA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 13195 |
|
VIRENDRA KUMAR GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.24,909 AXIS BANK LTD.
17-FEB-2024
|
|
| 13196 |
|
VIRENDRA KUMAR JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.51,920 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
21-NOV-2023
|
|
| 13197 |
|
VIRENDRA NARAYAN SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
23-DEC-2023
|
|
| 13198 |
|
VIRENDRA PRASAD GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.5,600 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
19-JUN-2021
|
|
| 13199 |
|
VIRENDRA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.11,774 UCO BANK
21-OCT-2022
|
|
| 13200 |
|
VIRENDRA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.5,664 STATE BANK OF INDIA
25-JUN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 660 of 670
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