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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 30-OCT-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.

PERSONS: FAILED TO PAY RENT ON LOCKERS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
11661
History of entity/person VIRENDRA NARAYAN SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

23-DEC-2023
 
11662
History of entity/person VIRENDRA PRASAD GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,600
CANARA BANK

19-JUN-2021
 
11663
History of entity/person VIRENDRA SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.11,774
UCO BANK

21-OCT-2022
 
11664
History of entity/person VIRENDRA SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,664
STATE BANK OF INDIA

25-JUN-2024
 
11665
History of entity/person VIRESH G.SHAH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

12-FEB-2020
 
11666
History of entity/person VIRESH MALHOTRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
11667
History of entity/person VIRINDER SOOD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.25,968
UCO BANK

07-AUG-2025
 
11668
History of entity/person VIRJI M.SHAH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.12,910
BANK OF BARODA

01-MAR-2018
 
11669
History of entity/person VIRKRAM BHAKSHI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,373
CANARA BANK

07-OCT-2022
 
11670
History of entity/person VIRMATI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,620
BANK OF BARODA

28-NOV-2018
 
11671
History of entity/person VIRSAWAR KAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
11672
History of entity/person VISHAL AGARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-MAR-2024
 
11673
History of entity/person VISHAL BHASKER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,021
UCO BANK

19-JAN-2021
 
11674
History of entity/person VISHAL CHIB  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
11675
History of entity/person VISHAL GAUR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.14,022
CANARA BANK

13-DEC-2022
 
11676
History of entity/person VISHAL GOEL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.42,480
KARUR VYSYA BANK LTD.,THE

06-MAR-2024
 
11677
History of entity/person VISHAL GULATI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

15-SEP-2022
 
11678
History of entity/person VISHAL GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,080
BANK OF BARODA

16-JUL-2018
 
11679
History of entity/person VISHAL GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-MAR-2024
 
11680
History of entity/person VISHAL K.GARG  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-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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