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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
12501
History of entity/person VISHAL RAMAN ARORA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

13-SEP-2021
 
12502
History of entity/person VISHAL SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.20,660 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

13-SEP-2022
 
12503
History of entity/person VISHAL SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.20,385
CANARA BANK

08-JUL-2022
 
12504
History of entity/person VISHAL VARSHNEY S.  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
12505
History of entity/person VISHALA AMAR SUVARNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,750
BANK OF BARODA

16-MAR-2019
 
12506
History of entity/person VISHESH ARORA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.10,500 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

10-MAR-2025
 
12507
History of entity/person VISHESH BHASIN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.28,967
CANARA BANK

27-DEC-2021
 
12508
History of entity/person VISHESH TYAGI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

05-AUG-2020
 
12509
History of entity/person VISHNU CHAND AJMERA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UNION BANK OF INDIA

15-APR-2024
 
12510
History of entity/person VISHNU KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

18-JUN-2022
 
12511
History of entity/person VISHNU KUMAR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

27-MAY-2025
 
12512
History of entity/person VISHNU KUMARI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
12513
History of entity/person VISHNU PRAKASH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

09-APR-2022
 
12514
History of entity/person VISHNU SWAROOP  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.33,564
CANARA BANK

27-JUL-2021
 
12515
History of entity/person VISHU GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
12516
History of entity/person VISHU PRAKESH KHANNA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF MAHARASHTRA

06-NOV-2024
 
12517
History of entity/person VISHWA BANDHU NIWASA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
12518
History of entity/person VISHWA KIRITI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.25,665
CANARA BANK

05-SEP-2021
 
12519
History of entity/person VISHWA NATH SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
STATE BANK OF INDIA

21-MAY-2025
 
12520
History of entity/person VISHWAJEET SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-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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