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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 20-APR-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
12621
History of entity/person VITHAL BHAT VASUDEO  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

28-MAR-2024
 
12622
History of entity/person VITHAL S.  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,520
BANK OF INDIA

31-JUL-2025
 
12623
History of entity/person VIVEK AGGARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.46,823
AXIS BANK LTD.

08-FEB-2024
 
12624
History of entity/person VIVEK BAJAJ  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

03-MAR-2025
 
12625
History of entity/person VIVEK DIWAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
INDUSIND BANK LTD.

15-MAY-2025
 
12626
History of entity/person VIVEK GAWRI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,400
BANK OF INDIA

20-MAR-2025
 
12627
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
 
12628
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
 
12629
History of entity/person VIVEK JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

31-DEC-2024
 
12630
History of entity/person VIVEK KAPOOR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.44,397
CANARA BANK

15-DEC-2021
 
12631
History of entity/person VIVEK KUMAR CHABBRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
12632
History of entity/person VIVEK KUMAR VERMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

17-DEC-2024
 
12633
History of entity/person VIVEK KUNWAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
12634
History of entity/person VIVEK MAHAJAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,446
CANARA BANK

15-DEC-2021
 
12635
History of entity/person VIVEK MAHENDRU  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.31,464
CANARA BANK

15-DEC-2021
 
12636
History of entity/person VIVEK MAHENDRU  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
CANARA BANK

19-OCT-2019
 
12637
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
 
12638
History of entity/person VIVEK MATHUR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF MAHARASHTRA

28-FEB-2026
 
12639
History of entity/person VIVEK MISHRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

28-NOV-2025
 
12640
History of entity/person VIVEK PANDEY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,080
BANK OF INDIA

03-FEB-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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