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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 29-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
101
History of entity/person ADARSH SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-JAN-2025
 
102
History of entity/person ADARSH SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

19-MAR-2022
 
103
History of entity/person ADESH GARG  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.9,900
CANARA BANK

25-JUL-2021
 
104
History of entity/person ADESH RANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

15-DEC-2020
 
105
History of entity/person ADISHWAR PRASAD JAIN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.14,396 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

20-OCT-2022
 
106
History of entity/person ADITI CHAKRAVARTY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.20,251
AXIS BANK LTD.

17-FEB-2024
 
107
History of entity/person ADITI KAPOOR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,600
BANK OF INDIA

20-MAR-2025
 
108
History of entity/person ADITI LUTHRA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.14,000
BANK OF INDIA

23-JUN-2025
 
109
History of entity/person ADITI MATHUR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

28-SEP-2024
 
110
History of entity/person ADITI SUSHIL NIJHAWAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

19-DEC-2022
 
111
History of entity/person ADITYA DHAWAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
112
History of entity/person ADITYA JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

22-NOV-2024
 
113
History of entity/person ADITYA KRISHNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-JAN-2025
 
114
History of entity/person ADITYA KUMAR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.2,360
CANARA BANK

28-DEC-2023
 
115
History of entity/person ADITYA MUKHERJEE  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
116
History of entity/person ADITYA OBEROI KAMLA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.4,214
CENTRAL BANK OF INDIA

31-OCT-2021
 
117
History of entity/person ADITYA RANJAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
KARNATAKA BANK LTD.,THE

15-JUN-2024
 
118
History of entity/person ADITYA SINGH VISHWEN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
119
History of entity/person ADITYA V.SHAUNIK  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

21-AUG-2025
 
120
History of entity/person ADNAN ALI KHAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-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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