If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 22-JAN-2026

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
61
History of entity/person ABHA VIJ  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

15-APR-2022
 
62
History of entity/person ABHA VIJ  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

19-MAR-2022
 
63
History of entity/person ABHAY GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
64
History of entity/person ABHAY SACHAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

27-JUN-2023
 
65
History of entity/person ABHAY SINGH RATHORE  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

21-AUG-2025
 
66
History of entity/person ABHEET SINGH SANDHU  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.32,000
INDUSIND BANK LTD.

15-MAY-2025
 
67
History of entity/person ABHEY GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.28,000
INDUSIND BANK LTD.

15-MAY-2025
 
68
History of entity/person ABHIJIT DUTTA ROY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.2,832
BANK OF BARODA

27-AUG-2020
 
69
History of entity/person ABHILASHA SETHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.13,370
BANK OF BARODA

30-JAN-2024
 
70
History of entity/person ABHINAV AGGARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
71
History of entity/person ABHINAV GOEL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
FEDERAL BANK LTD.,THE

31-OCT-2024
 
72
History of entity/person ABHINAV KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

26-OCT-2022
 
73
History of entity/person ABHINAV KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.63,317
AXIS BANK LTD.

17-FEB-2024
 
74
History of entity/person ABHISHEK AHUJA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

04-MAR-2023
 
75
History of entity/person ABHISHEK AHUJA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.31,030
AXIS BANK LTD.

17-FEB-2024
 
76
History of entity/person ABHISHEK ANAND  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.15,789
BANK OF INDIA

26-OCT-2024
 
77
History of entity/person ABHISHEK BHARGAVA  
  FAILED TO PAY RENT ON LOCKERS  AUCTION NOTICES/ NOTICES FOR SALE- RS.53,572
CANARA BANK

20-FEB-2022
 
78
History of entity/person ABHISHEK DUBEY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,500
AXIS BANK LTD.

06-SEP-2018
 
79
History of entity/person ABHISHEK JAIN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,110
CANARA BANK

13-AUG-2024
 
80
History of entity/person ABHISHEK JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

02-AUG-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 4 of 612  
top