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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.

PERSONS: FAILED TO PAY RENT ON LOCKERS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person A.S.BAJAJ  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.11,328
STATE BANK OF INDIA

21-JUL-2022
 
22
History of entity/person A.S.ROY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
23
History of entity/person A.S.SURI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

13-MAY-2022
 
24
History of entity/person A.Z.KHAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.19,134
UCO BANK

18-JUN-2024
 
25
History of entity/person AADITYA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

25-MAY-2022
 
26
History of entity/person AAKASH A.JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.8,836
BANK OF BARODA

16-MAR-2019
 
27
History of entity/person AALIANZ AUTOMOBILES  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
28
History of entity/person AAMIR ABDUL RASHID  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
29
History of entity/person AANCHAL CHOUDHARY  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,850
BANK OF INDIA

14-SEP-2023
 
30
History of entity/person AANCHAL JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,014
AXIS BANK LTD.

17-FEB-2024
 
31
History of entity/person AANCHAL KAUR BINDRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

01-NOV-2023
 
32
History of entity/person AANCHAL MADHIAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.42,586
AXIS BANK LTD.

17-FEB-2024
 
33
History of entity/person AANCHAL SUKHIJA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

28-JUN-2024
 
34
History of entity/person AARTI DEEPAK PADHYE  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

28-MAR-2024
 
35
History of entity/person AARTI JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

01-NOV-2023
 
36
History of entity/person AARTI MALHOTRA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.18,000
BANK OF INDIA

22-FEB-2025
 
37
History of entity/person AARTI SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

23-DEC-2023
 
38
History of entity/person AARTI SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
39
History of entity/person AARTI SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.37,175
CANARA BANK

07-AUG-2021
 
40
History of entity/person AARYA VIJAYKUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,200
CSB BANK LTD.

24-JAN-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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