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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 19-SEP-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
61
History of entity/person PAREENA INFRASTRUCTURES PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

12-MAR-2025
 
62
History of entity/person PARKASH TOURIST SERVICE  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
63
History of entity/person PARMOD HARDWARE STORE  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.2,950
CANARA BANK

21-SEP-2022
 
64
History of entity/person PEARL JEWELLERS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.4,248
ANDHRA BANK

22-NOV-2019
 
65
History of entity/person PLATFORMONE INDIA PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

19-FEB-2025
 
66
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
 
67
History of entity/person RADIANT INDUSTRIAL & COMM CO.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
SARASWAT CO-OPERATIVE BANK LTD.,THE

14-JAN-2020
 
68
History of entity/person RAJ TRAVELS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

30-JAN-2021
 
69
History of entity/person RAJASTHAN ASSETS PROPERTIES INFRA DEVELOP (RAPIDO)  
History of entity/person KAPIL TODI

History of entity/person RAJESH SAINI

History of entity/person TARIQUE SHAUKAT CHUNAWALA
 
FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

23-JUN-2025
 
70
History of entity/person RASI SEEDS PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.25,616
AXIS BANK LTD.

17-FEB-2024
 
71
History of entity/person RESOLUTION COMMERCIAL MANAGEMENT PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

07-FEB-2022
 
72
History of entity/person RITES LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
73
History of entity/person ROBOTICS SYSTEMS INDIA PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.1,770
BANK OF BARODA

22-MAR-2021
 
74
History of entity/person ROLAX AUTO PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

13-SEP-2021
 
75
History of entity/person S A APPARELS EXPORTS  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
UNION BANK OF INDIA

11-JAN-2024
 
76
History of entity/person SADAF SPRAY PAINTER  
History of entity/person VALI UZZAMA KHAN
 
FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.4,289
BANK OF BARODA

27-AUG-2020
 
77
History of entity/person SAHNI AUOMOBILES  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.10,333
CANARA BANK

06-MAY-2023
 
78
History of entity/person SAHNI AUTOMOBILES  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,110
CANARA BANK

18-JUL-2024
 
79
History of entity/person SANATAN DHARAM SATSANG SABHA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
80
History of entity/person SATISH PRINTING PRESS  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
UNION BANK OF INDIA

20-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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