If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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
221
History of entity/person AJIT KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UNION BANK OF INDIA

15-APR-2024
 
222
History of entity/person AJIT KUMAR BASU  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

18-JUN-2026
 
223
History of entity/person AJIT KUMAR JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
224
History of entity/person AJIT KUMAR SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
225
History of entity/person AJIT P.D.JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UNION BANK OF INDIA

15-APR-2024
 
226
History of entity/person AJIT PRATAP SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.2,360
CANARA BANK

28-DEC-2023
 
227
History of entity/person AJIT RAI SABHARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
228
History of entity/person AJIT S.CHAWLA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.33,701
CANARA BANK

05-SEP-2021
 
229
History of entity/person AJIT SEHGAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-OCT-2023
 
230
History of entity/person AJIT SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
231
History of entity/person AJIT SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.10,500 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

05-DEC-2025
 
232
History of entity/person AJIT SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

14-NOV-2021
 
233
History of entity/person AJIT SIROHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,430 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

20-MAR-2023
 
234
History of entity/person AJITABH KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.16,600 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

18-APR-2025
 
235
History of entity/person AJOY NARANG  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
236
History of entity/person AKANKSHA DUBEY  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
CENTRAL BANK OF INDIA

26-MAR-2022
 
237
History of entity/person AKANKSHA GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.2,739 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

17-MAR-2023
 
238
History of entity/person AKANSHA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,744
STATE BANK OF INDIA

31-MAY-2024
 
239
History of entity/person AKANSHA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,080 ALONG WITH OTHER ENTITIES/PERSONS
JAIN CO-OPERATIVE BANK LTD.

11-MAR-2025
 
240
History of entity/person AKANSHA BHARDWAJ  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,526
BANK OF INDIA

28-JAN-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 12 of 662  
top