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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 11-AUG-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: FAILED TO PAY RENT ON LOCKERS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person AJAY KUMAR JUNJHUNWALA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.19,966 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

31-MAY-2025
 
182
History of entity/person AJAY KUMAR MALHOTRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.18,103
ANDHRA BANK

27-NOV-2019
 
183
History of entity/person AJAY KUMAR PANDEY  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,400
BANK OF INDIA

20-MAR-2025
 
184
History of entity/person AJAY KUMAR PATHAK  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

21-AUG-2025
 
185
History of entity/person AJAY KUMAR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-FEB-2022
 
186
History of entity/person AJAY KUMAR SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.8,400
BANK OF INDIA

15-OCT-2024
 
187
History of entity/person AJAY MADAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,300 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

14-NOV-2021
 
188
History of entity/person AJAY MANTRY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
189
History of entity/person AJAY MARJANA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
190
History of entity/person AJAY MATHUR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.1,770 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

28-DEC-2023
 
191
History of entity/person AJAY MITTAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

24-FEB-2023
 
192
History of entity/person AJAY NARULA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,315 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

07-JUN-2026
 
193
History of entity/person AJAY PAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
194
History of entity/person AJAY PAL SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
195
History of entity/person AJAY PATNI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
196
History of entity/person AJAY SABHARWAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.58,941
CANARA BANK

17-JAN-2022
 
197
History of entity/person AJAY SEHGAT  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

31-DEC-2024
 
198
History of entity/person AJAY SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

26-OCT-2022
 
199
History of entity/person AJAY SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,321 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

19-JUN-2021
 
200
History of entity/person AJAY SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,624
AXIS BANK LTD.

17-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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