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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.

COMPANIES: FAILED TO PAY RENT ON LOCKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person SPLENDOR CONSTRUCTIONS PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.53,102
CANARA BANK

20-DEC-2021
 
82
History of entity/person SURYA CHICKEN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.22,170
AXIS BANK LTD.

17-FEB-2024
 
83
History of entity/person TETRA MEDIA PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
84
History of entity/person UNOU BEHL SATSANGI,M/S  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

29-DEC-2023
 
85
History of entity/person VANASTHALI TEXTILE INDUSTRIES LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

28-JUN-2024
 
86
History of entity/person VIKAS CONSTRUCTION CO.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

21-JUN-2022
 
87
History of entity/person VIRAJ INDUSTRIES  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

30-JAN-2021
 
88
History of entity/person VIRAJ INDUSTRIES  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

13-SEP-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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