| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13241 |
|
VISHWA KIRITI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.25,665 CANARA BANK
05-SEP-2021
|
|
| 13242 |
|
VISHWA NATH SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE STATE BANK OF INDIA
21-MAY-2025
|
|
| 13243 |
|
VISHWAJEET SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13244 |
|
VISHWAMITRA SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,089 BANK OF BARODA
27-AUG-2020
|
|
| 13245 |
|
VISHWANATH BAJAJ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,124 BANK OF BARODA
20-AUG-2025
|
|
| 13246 |
|
VISHWAS BABBAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 13247 |
|
VISHWESH BANSAIL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.26,550 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
10-DEC-2020
|
|
| 13248 |
|
VITHAL BHAT VASUDEO
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF MAHARASHTRA
28-MAR-2024
|
|
| 13249 |
|
VITHAL S.
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,520 BANK OF INDIA
31-JUL-2025
|
|
| 13250 |
|
VIVEK AGARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,400 INDIAN OVERSEAS BANK
24-JUL-2026
|
|
| 13251 |
|
VIVEK AGGARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.46,823 AXIS BANK LTD.
08-FEB-2024
|
|
| 13252 |
|
VIVEK BAJAJ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
03-MAR-2025
|
|
| 13253 |
|
VIVEK DIWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 INDUSIND BANK LTD.
15-MAY-2025
|
|
| 13254 |
|
VIVEK GAWRI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,400 BANK OF INDIA
20-MAR-2025
|
|
| 13255 |
|
VIVEK GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,17,278 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
03-MAR-2025
|
|
| 13256 |
|
VIVEK GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.33,940 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
21-JUN-2022
|
|
| 13257 |
|
VIVEK JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
31-DEC-2024
|
|
| 13258 |
|
VIVEK KAPOOR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.44,397 CANARA BANK
15-DEC-2021
|
|
| 13259 |
|
VIVEK KUMAR CHABBRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 13260 |
|
VIVEK KUMAR VERMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
17-DEC-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 663 of 670
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