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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 28-OCT-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 KAUR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
222
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
 
223
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
 
224
History of entity/person AJIT KOHLI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.20,507
UCO BANK

23-JAN-2026
 
225
History of entity/person AJIT KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.25,500
BANK OF INDIA

21-DEC-2024
 
226
History of entity/person AJIT KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UNION BANK OF INDIA

15-APR-2024
 
227
History of entity/person AJIT KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UNION BANK OF INDIA

15-APR-2024
 
228
History of entity/person AJIT KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

21-JUL-2026
 
229
History of entity/person AJIT KUMAR BASU  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

18-JUN-2026
 
230
History of entity/person AJIT KUMAR CHATERJEE  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

16-JUN-2026
 
231
History of entity/person AJIT KUMAR JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
232
History of entity/person AJIT KUMAR SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
233
History of entity/person AJIT P.D.JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UNION BANK OF INDIA

15-APR-2024
 
234
History of entity/person AJIT PRATAP SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.2,360
CANARA BANK

28-DEC-2023
 
235
History of entity/person AJIT RAI SABHARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
236
History of entity/person AJIT S.CHAWLA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.33,701
CANARA BANK

05-SEP-2021
 
237
History of entity/person AJIT SEHGAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-OCT-2023
 
238
History of entity/person AJIT SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
239
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
 
240
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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