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 10-SEP-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
13381
History of entity/person VIVEKANAND DUBEY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

14-NOV-2024
 
13382
History of entity/person VIVEKANAND SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
STATE BANK OF INDIA

21-MAY-2025
 
13383
History of entity/person VIVKE KUMAR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,864
CANARA BANK

14-MAR-2022
 
13384
History of entity/person VNKUSH PRADEEP KASHYAP  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
13385
History of entity/person VORA MALINI M.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

31-JAN-2019
 
13386
History of entity/person VORA MUKESH N.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

31-JAN-2019
 
13387
History of entity/person VRINDA JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.12,700 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

09-NOV-2018
 
13388
History of entity/person W.LALL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.26,375 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

20-DEC-2021
 
13389
History of entity/person W.N.SAHNEY  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

05-MAR-2020
 
13390
History of entity/person W.ZAMAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
13391
History of entity/person WALAITI LAL SETHI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.9,664
CANARA BANK

04-AUG-2022
 
13392
History of entity/person WALATO KAKAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,500
BANK OF INDIA

19-JUL-2025
 
13393
History of entity/person WALI MOHAMMAD  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
13394
History of entity/person WASQA BEGUM  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.56,374
CANARA BANK

24-AUG-2024
 
13395
History of entity/person WASQA BEGUM  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,085
CANARA BANK

24-AUG-2024
 
13396
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
 
13397
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
 
13398
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
 
13399
History of entity/person Y.P.BHATIA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.15,722
CANARA BANK

13-DEC-2022
 
13400
History of entity/person Y.SATYA PRASAD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 670 of 675  
top