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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 18-MAR-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
81
History of entity/person ABHISHEK JAIN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,110 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

13-AUG-2024
 
82
History of entity/person ABHISHEK JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

02-AUG-2024
 
83
History of entity/person ABHISHEK JHAMB  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.12,600
AXIS BANK LTD.

07-NOV-2021
 
84
History of entity/person ABHISHEK KUMAR DWIVEDI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
85
History of entity/person ABHISHEK KUMAR SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
STATE BANK OF INDIA

21-MAY-2025
 
86
History of entity/person ABHISHEK MITTAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

21-AUG-2025
 
87
History of entity/person ABHISHEK NARAYAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
STATE BANK OF INDIA

21-MAY-2025
 
88
History of entity/person ABHISHEK TREGUNAYAT  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.15,000
BANK OF INDIA

18-NOV-2025
 
89
History of entity/person ABHITOSH TRIPATHI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,275 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

14-NOV-2024
 
90
History of entity/person ABILASHA MALIK  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.32,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

31-MAY-2025
 
91
History of entity/person ACHARYA PINAK P.  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
MALAD SAHAKARI BANK LTD.,THE

29-FEB-2020
 
92
History of entity/person ACHINTA DAS GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.9,000
BANK OF INDIA

19-JUL-2025
 
93
History of entity/person ACHLA ASRANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
94
History of entity/person ACHLA SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

25-NOV-2024
 
95
History of entity/person ACHLA SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.1,02,542
CANARA BANK

27-JUL-2021
 
96
History of entity/person ACHUKUTTY ZACHARIA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,652
CANARA BANK

09-JAN-2024
 
97
History of entity/person ADARSH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.4,040 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

14-OCT-2021
 
98
History of entity/person ADARSH K.GILL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.16,514
UCO BANK

24-DEC-2025
 
99
History of entity/person ADARSH KUMARI PAHWA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,400 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

05-DEC-2025
 
100
History of entity/person ADARSH SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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