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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
41
History of entity/person KARUNA LAND DEVELOPERS PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.51,684
BANK OF BARODA

08-FEB-2023
 
42
History of entity/person MEHTA TEX  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.1,888
PUNJAB NATIONAL BANK

17-JAN-2020
 
43
History of entity/person METAL CRAFT-INTERORS  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.33,661
CANARA BANK

27-JUL-2021
 
44
History of entity/person MITTER & MITTER CO.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,081
UCO BANK

18-JUN-2024
 
45
History of entity/person MJ ENTERPRISES  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.8,493
UNION BANK OF INDIA

08-OCT-2023
 
46
History of entity/person NARENDER KUMAR & SONS (HUF)  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

27-JUN-2023
 
47
History of entity/person NAVKIRAN MARKETING  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
48
History of entity/person NEW STAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,670
CANARA BANK

28-AUG-2023
 
49
History of entity/person NIRMAL TEX  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

29-AUG-2023
 
50
History of entity/person PACL INDIA LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.13,645
AXIS BANK LTD.

07-NOV-2021
 
51
History of entity/person PAL TRADERS  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

19-DEC-2022
 
52
History of entity/person PANKHURI ENTERPRISES  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,390
CANARA BANK

04-AUG-2022
 
53
History of entity/person PARALLEL HOMES  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

13-MAY-2022
 
54
History of entity/person PARAM ENTERPRISES  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
SARASWAT CO-OPERATIVE BANK LTD.,THE

14-JAN-2020
 
55
History of entity/person PAREENA INFRASTRUCTURES PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

12-MAR-2025
 
56
History of entity/person PARKASH TOURIST SERVICE  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
57
History of entity/person PARMOD HARDWARE STORE  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.2,950
CANARA BANK

21-SEP-2022
 
58
History of entity/person PEARL JEWELLERS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.4,248
ANDHRA BANK

22-NOV-2019
 
59
History of entity/person PLATFORMONE INDIA PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

19-FEB-2025
 
60
History of entity/person PREMIER ROLLING & FORGING WORKS PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,390
PUNJAB NATIONAL BANK

13-MAR-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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