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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 26-APR-2025

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.

COMPANIES: FAILED TO PAY RENT ON LOCKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person BK GUPTA & SONS  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,520
CANARA BANK

16-FEB-2024
 
22
History of entity/person BRIJ INDUSTRIES  
History of entity/person DHIRENDRA KUMAR AWASTHI
 
FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
23
History of entity/person BROADCAST ENGINEERING  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

13-MAY-2022
 
24
History of entity/person CHARAN DASS ENTERPRISES  
History of entity/person MADHO LAL
 
FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.83,76,297
JAIN CO-OPERATIVE BANK LTD.

15-MAR-2021
 
25
History of entity/person CHOICE CLOTHING CO.  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
26
History of entity/person CHRYSALIS INFO SYSTEM LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

22-SEP-2023
 
27
History of entity/person CMS SECURITIES LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,080
BANK OF BARODA

16-JUL-2018
 
28
History of entity/person DHAWAN PRINT & PACK  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.3,304
CANARA BANK

23-DEC-2023
 
29
History of entity/person EAST COAST MARINE SERVICES & CO.  
History of entity/person ABDUL ADUD DIBAN

History of entity/person RAHANA DIWANA

History of entity/person SADIK DIWAN
 
FAILED TO PAY RENT ON LOCKERS  AUCTION NOTICES/ NOTICES FOR SALE- RS.52,85,952
INDIAN OVERSEAS BANK

30-MAY-2016
 
30
History of entity/person ELYON HOLIDAYS  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
31
History of entity/person EMERALD OVERSEAS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

19-FEB-2025
 
32
History of entity/person EXQUISITE EXPORTS PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.37,271
CANARA BANK

27-JUL-2021
 
33
History of entity/person EXTARIOUR & INTERIOR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,500
PHOENIX ARC PVT.LTD.

20-NOV-2020
 
34
History of entity/person GAURYA INTERNATIONAL  
History of entity/person RISHI WADHWA
 
FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
35
History of entity/person GREENPLY INDUSTRIES LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.11,670
AXIS BANK LTD.

17-FEB-2024
 
36
History of entity/person GREENPLY INDUSTRIES LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.11,670
AXIS BANK LTD.

17-FEB-2024
 
37
History of entity/person HARI OM AUTOMOBILES  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,301
UCO BANK

19-JAN-2021
 
38
History of entity/person INFRAHEALTH INDIA PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
39
History of entity/person JAIN MEDICAL CENTRE  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.35,400
CANARA BANK

02-FEB-2024
 
40
History of entity/person JAITEX HANDLOOM  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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