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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 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
81
History of entity/person SATKAR TAILORS  
History of entity/person ASEEM GUPTA
 
FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,700
CENTRAL BANK OF INDIA

31-OCT-2021
 
82
History of entity/person SHAILENDRA VARMA (HUF)  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,363
INDUSIND BANK LTD.

15-MAY-2025
 
83
History of entity/person SHIMLA SHAWLS  
History of entity/person PRINCE GUPTA
 
FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.13,434
PUNJAB NATIONAL BANK

27-AUG-2025
 
84
History of entity/person SHIVAM AGENCIES  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,200
CENTRAL BANK OF INDIA

09-NOV-2021
 
85
History of entity/person SHRI ARIHANT OPTICAL  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
86
History of entity/person SHYAM SUNDER GUPTA (HUF)  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.46,625
AXIS BANK LTD.

17-FEB-2024
 
87
History of entity/person SILVER OAK ENCLAVE RESIDENTS WELFASR ASSOCIATION  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
88
History of entity/person SINGH TRADERS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
ANDHRA BANK

21-FEB-2020
 
89
History of entity/person SPARK,M/S  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-DEC-2023
 
90
History of entity/person SPLENDOR CONSTRUCTIONS PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.53,102
CANARA BANK

20-DEC-2021
 
91
History of entity/person STAR MODELS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
92
History of entity/person SURYA CHICKEN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.22,170
AXIS BANK LTD.

17-FEB-2024
 
93
History of entity/person TETRA MEDIA PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
94
History of entity/person UNOU BEHL SATSANGI,M/S  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

29-DEC-2023
 
95
History of entity/person VANASTHALI TEXTILE INDUSTRIES LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

28-JUN-2024
 
96
History of entity/person VIKAS CONSTRUCTION CO.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

21-JUN-2022
 
97
History of entity/person VIRAJ INDUSTRIES  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

30-JAN-2021
 
98
History of entity/person VIRAJ INDUSTRIES  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

13-SEP-2021
 
99
History of entity/person VISION PROCON  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.48,000
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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