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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
201
History of entity/person AJAY SINGH RATHORE  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
202
History of entity/person AJAY SINGHAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.13,452
BANK OF BARODA

25-APR-2026
 
203
History of entity/person AJAY SINGHANIA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.3,540
BANK OF BARODA

03-MAR-2021
 
204
History of entity/person AJAY SRINIVASAN IYER  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

22-FEB-2024
 
205
History of entity/person AJAY TANDON  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.3,600 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

14-NOV-2021
 
206
History of entity/person AJAY TRIPATHI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
CANARA BANK

04-MAR-2023
 
207
History of entity/person AJAY VERMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.13,924
BANK OF BARODA

24-APR-2025
 
208
History of entity/person AJEET KUMAR BHASIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
209
History of entity/person AJEET KUMAR SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

STARTDATE
 
210
History of entity/person AJEET KUMAR SINGH  
  FAILED TO PAY RENT ON LOCKERS  AUCTION NOTICES/ NOTICES FOR SALE
CANARA BANK

14-MAY-2024
 
211
History of entity/person AJEET SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,002
UCO BANK

10-JUN-2026
 
212
History of entity/person AJEET SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,703
CANARA BANK

25-JUL-2021
 
213
History of entity/person AJINDER PAL SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
214
History of entity/person AJIT CHATURVEDI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.10,500
BANK OF INDIA

14-FEB-2026
 
215
History of entity/person AJIT KAUR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
216
History of entity/person AJIT KAUR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.45,371 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

31-MAY-2025
 
217
History of entity/person AJIT KAUR SAINI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,906 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

22-SEP-2020
 
218
History of entity/person AJIT KOHLI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.20,507
UCO BANK

23-JAN-2026
 
219
History of entity/person AJIT KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.25,500
BANK OF INDIA

21-DEC-2024
 
220
History of entity/person AJIT KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UNION BANK OF INDIA

15-APR-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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