If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 11-AUG-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
13221
History of entity/person Z.A.JAFFREY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
13222
History of entity/person Z.K.DEWAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
13223
History of entity/person Z.NAQVI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

22-FEB-2022
 
13224
History of entity/person ZAHEER AHMAD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
13225
History of entity/person ZAHIDA BANO  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-DEC-2024
 
13226
History of entity/person ZAMEER AHMAD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,263 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK

27-NOV-2019
 
13227
History of entity/person ZAMIR AHMED QURESHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-DEC-2024
 
13228
History of entity/person ZAREENA BEGUM  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.6,957 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

11-MAY-2026
 
13229
History of entity/person ZAREENA BEGUM  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

02-AUG-2024
 
13230
History of entity/person ZARINA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
13231
History of entity/person ZAVIER V.J.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,000
CSB BANK LTD.

24-JAN-2024
 
13232
History of entity/person ZIA UL RAB SIDDIQUI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-DEC-2024
 
13233
History of entity/person ZIAULLAH FEROZ  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
13234
History of entity/person ZILA SHEIKH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,390
BANK OF INDIA

31-JUL-2025
 
13235
History of entity/person ZILEY SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

13-AUG-2024
 
13236
History of entity/person ZIYA KHAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
13237
History of entity/person ZOHRA SHEIKH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.20,000
BANK OF INDIA

23-JUN-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last  
Page 662 of 662  
top