| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13221 |
|
VISHAL MOHINI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13222 |
|
VISHAL NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,080 KARUR VYSYA BANK LTD.,THE
07-DEC-2024
|
|
| 13223 |
|
VISHAL RAMAN ARORA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
13-SEP-2021
|
|
| 13224 |
|
VISHAL SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.20,660 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
13-SEP-2022
|
|
| 13225 |
|
VISHAL SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.20,385 CANARA BANK
08-JUL-2022
|
|
| 13226 |
|
VISHAL SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.18,000 BANK OF INDIA
25-JUN-2026
|
|
| 13227 |
|
VISHAL VARSHNEY S.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
04-MAR-2020
|
|
| 13228 |
|
VISHALA AMAR SUVARNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,750 BANK OF BARODA
16-MAR-2019
|
|
| 13229 |
|
VISHESH ARORA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.10,500 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
10-MAR-2025
|
|
| 13230 |
|
VISHESH BHASIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,967 CANARA BANK
27-DEC-2021
|
|
| 13231 |
|
VISHESH TYAGI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
05-AUG-2020
|
|
| 13232 |
|
VISHNU CHAND AJMERA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UNION BANK OF INDIA
15-APR-2024
|
|
| 13233 |
|
VISHNU KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN BANK
18-JUN-2022
|
|
| 13234 |
|
VISHNU KUMAR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
27-MAY-2025
|
|
| 13235 |
|
VISHNU KUMARI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
04-MAR-2020
|
|
| 13236 |
|
VISHNU PRAKASH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
09-APR-2022
|
|
| 13237 |
|
VISHNU SWAROOP
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.33,564 CANARA BANK
27-JUL-2021
|
|
| 13238 |
|
VISHU GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-MAR-2022
|
|
| 13239 |
|
VISHU PRAKESH KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF MAHARASHTRA
06-NOV-2024
|
|
| 13240 |
|
VISHWA BANDHU NIWASA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
04-MAR-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 662 of 670
|