| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13201 |
|
VIRESH G.SHAH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
12-FEB-2020
|
|
| 13202 |
|
VIRESH MALHOTRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 13203 |
|
VIRINDER SOOD
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.25,968 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
07-AUG-2025
|
|
| 13204 |
|
VIRJI M.SHAH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,910 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
01-MAR-2018
|
|
| 13205 |
|
VIRKRAM BHAKSHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,373 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
07-OCT-2022
|
|
| 13206 |
|
VIRMATI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,620 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
28-NOV-2018
|
|
| 13207 |
|
VIRSAWAR KAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
| 13208 |
|
VISHAL AGARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-MAR-2024
|
|
| 13209 |
|
VISHAL BHASKER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,021 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
19-JAN-2021
|
|
| 13210 |
|
VISHAL CHIB
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 13211 |
|
VISHAL GAUR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.14,022 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
13-DEC-2022
|
|
| 13212 |
|
VISHAL GOEL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.42,480 KARUR VYSYA BANK LTD.,THE
06-MAR-2024
|
|
| 13213 |
|
VISHAL GULATI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN BANK
15-SEP-2022
|
|
| 13214 |
|
VISHAL GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,080 BANK OF BARODA
16-JUL-2018
|
|
| 13215 |
|
VISHAL GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-MAR-2024
|
|
| 13216 |
|
VISHAL K.GARG
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 13217 |
|
VISHAL KAPOOR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
23-NOV-2023
|
|
| 13218 |
|
VISHAL KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
26-OCT-2022
|
|
| 13219 |
|
VISHAL MAKKAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.12,000 BANK OF INDIA
10-FEB-2026
|
|
| 13220 |
|
VISHAL MATHUR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,974 CANARA BANK
29-NOV-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 661 of 670
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