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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
12561
History of entity/person W.ZAMAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
12562
History of entity/person WALAITI LAL SETHI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.9,664
CANARA BANK

04-AUG-2022
 
12563
History of entity/person WALATO KAKAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,500
BANK OF INDIA

19-JUL-2025
 
12564
History of entity/person WALI MOHAMMAD  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
12565
History of entity/person WASQA BEGUM  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.56,374
CANARA BANK

24-AUG-2024
 
12566
History of entity/person WASQA BEGUM  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,085
CANARA BANK

24-AUG-2024
 
12567
History of entity/person WILSON P.O.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,000 ALONG WITH OTHER ENTITIES/PERSONS
CSB BANK LTD.

24-JAN-2024
 
12568
History of entity/person WIRAWATI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,281 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

14-OCT-2025
 
12569
History of entity/person Y.K.SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.31,127 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

27-NOV-2024
 
12570
History of entity/person Y.P.BHATIA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.15,722
CANARA BANK

13-DEC-2022
 
12571
History of entity/person Y.SATYA PRASAD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
12572
History of entity/person Y.SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.43,783
CANARA BANK

27-JUL-2021
 
12573
History of entity/person YADAV PARKASH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

30-JAN-2021
 
12574
History of entity/person YAKUB SAYYED  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

18-MAR-2018
 
12575
History of entity/person YAMAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.19,740
BANK OF INDIA

31-JUL-2025
 
12576
History of entity/person YAMIN ASHRAF WANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12577
History of entity/person YAMINI SANGHVI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

12-FEB-2020
 
12578
History of entity/person YASH BERRY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
12579
History of entity/person YASH NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

04-MAR-2023
 
12580
History of entity/person YASH PAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.18,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

20-FEB-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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