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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
11721
History of entity/person VIVEK KUMAR VERMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

17-DEC-2024
 
11722
History of entity/person VIVEK KUNWAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
11723
History of entity/person VIVEK MAHAJAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,446
CANARA BANK

15-DEC-2021
 
11724
History of entity/person VIVEK MAHENDRU  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.31,464
CANARA BANK

15-DEC-2021
 
11725
History of entity/person VIVEK MAHENDRU  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
CANARA BANK

19-OCT-2019
 
11726
History of entity/person VIVEK MANOCHA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,400
KHATTRI CO-OPERATIVE URBAN BANK LTD.,THE

10-MAY-2021
 
11727
History of entity/person VIVEK PANDEY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,080
BANK OF INDIA

03-FEB-2023
 
11728
History of entity/person VIVEK PARASHER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
11729
History of entity/person VIVEK PARASKAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,310
BANK OF BARODA

14-DEC-2018
 
11730
History of entity/person VIVEK SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.15,964
CANARA BANK

12-SEP-2025
 
11731
History of entity/person VIVEK SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

28-JUN-2024
 
11732
History of entity/person VIVEK SHEEL PURI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
11733
History of entity/person VIVEK SINGLA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
11734
History of entity/person VIVEK TRIPATHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

04-OCT-2019
 
11735
History of entity/person VIVEKANAND DUBEY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

14-NOV-2024
 
11736
History of entity/person VIVEKANAND SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
STATE BANK OF INDIA

21-MAY-2025
 
11737
History of entity/person VIVKE KUMAR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,864
CANARA BANK

14-MAR-2022
 
11738
History of entity/person VNKUSH PRADEEP KASHYAP  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
11739
History of entity/person VORA MALINI M.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

31-JAN-2019
 
11740
History of entity/person VORA MUKESH N.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

31-JAN-2019
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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