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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
12521
History of entity/person VISHWAMITRA SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.8,089
BANK OF BARODA

27-AUG-2020
 
12522
History of entity/person VISHWANATH BAJAJ  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.12,124
BANK OF BARODA

20-AUG-2025
 
12523
History of entity/person VISHWAS BABBAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
12524
History of entity/person VISHWESH BANSAIL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.26,550 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

10-DEC-2020
 
12525
History of entity/person VITHAL BHAT VASUDEO  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

28-MAR-2024
 
12526
History of entity/person VITHAL S.  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,520
BANK OF INDIA

31-JUL-2025
 
12527
History of entity/person VIVEK AGGARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.46,823
AXIS BANK LTD.

08-FEB-2024
 
12528
History of entity/person VIVEK BAJAJ  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

03-MAR-2025
 
12529
History of entity/person VIVEK DIWAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
INDUSIND BANK LTD.

15-MAY-2025
 
12530
History of entity/person VIVEK GAWRI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,400
BANK OF INDIA

20-MAR-2025
 
12531
History of entity/person VIVEK GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.1,17,278 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

03-MAR-2025
 
12532
History of entity/person VIVEK GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.33,940 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

21-JUN-2022
 
12533
History of entity/person VIVEK JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

31-DEC-2024
 
12534
History of entity/person VIVEK KAPOOR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.44,397
CANARA BANK

15-DEC-2021
 
12535
History of entity/person VIVEK KUMAR CHABBRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
12536
History of entity/person VIVEK KUMAR VERMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

17-DEC-2024
 
12537
History of entity/person VIVEK KUNWAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
12538
History of entity/person VIVEK MAHAJAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,446
CANARA BANK

15-DEC-2021
 
12539
History of entity/person VIVEK MAHENDRU  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.31,464
CANARA BANK

15-DEC-2021
 
12540
History of entity/person VIVEK MAHENDRU  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
CANARA BANK

19-OCT-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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