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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 31-AUG-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
41
History of entity/person AARYA VIJAYKUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,200
CSB BANK LTD.

24-JAN-2024
 
42
History of entity/person AASHWI MARYA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
43
History of entity/person AASHWI MARYA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
44
History of entity/person ABDEALI HASSANALI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,552
BANK OF BARODA

16-MAR-2019
 
45
History of entity/person ABDUL ADUD DIBAN  
History of entity/person EAST COAST MARINE SERVICES & CO.
 
FAILED TO PAY RENT ON LOCKERS  AUCTION NOTICES/ NOTICES FOR SALE- RS.52,85,952
INDIAN OVERSEAS BANK

30-MAY-2016
 
46
History of entity/person ABDUL HAMEED  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

08-FEB-2024
 
47
History of entity/person ABDUL HAMID WARSI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

07-FEB-2021
 
48
History of entity/person ABDULLA KHAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,900
CANARA BANK

19-JAN-2022
 
49
History of entity/person ABHA DEB  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
50
History of entity/person ABHA JAIN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,324
CENTRAL BANK OF INDIA

26-MAR-2022
 
51
History of entity/person ABHA MUNNILAL CHATURVEDI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,080
BANK OF BARODA

15-JAN-2019
 
52
History of entity/person ABHA RANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.51,093
UCO BANK

03-MAR-2025
 
53
History of entity/person ABHA RANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.52,705
UCO BANK

03-MAR-2025
 
54
History of entity/person ABHA SEHGAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
CENTRAL BANK OF INDIA

26-MAR-2022
 
55
History of entity/person ABHA SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF MAHARASHTRA

11-MAR-2025
 
56
History of entity/person ABHA VIJ  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

15-APR-2022
 
57
History of entity/person ABHA VIJ  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

19-MAR-2022
 
58
History of entity/person ABHAY GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
59
History of entity/person ABHAY SACHAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

27-JUN-2023
 
60
History of entity/person ABHEET SINGH SANDHU  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.32,000
INDUSIND BANK LTD.

15-MAY-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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