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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 29-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
121
History of entity/person AFSHAN SHAHB  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-DEC-2024
 
122
History of entity/person AFTAB AHMAD SHAH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

08-FEB-2024
 
123
History of entity/person AFZAL HADI SHAIKH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,965
BANK OF BARODA

15-JAN-2019
 
124
History of entity/person AGARSH GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.9,611
CANARA BANK

30-JUL-2022
 
125
History of entity/person AGARWAL ASHOK  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

31-JAN-2019
 
126
History of entity/person AGARWAL CHANDRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

31-JAN-2019
 
127
History of entity/person AHOK KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

04-OCT-2019
 
128
History of entity/person AINA SONEY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
129
History of entity/person AISHWARYA C.SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
130
History of entity/person AJA KUMAR BHATIA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
KARNATAKA BANK LTD.,THE

11-JUL-2024
 
131
History of entity/person AJAIB SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.21,733
UCO BANK

21-JAN-2025
 
132
History of entity/person AJAY AGGARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

21-JUN-2022
 
133
History of entity/person AJAY AHUJA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
134
History of entity/person AJAY CHIKERSAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.23,150
UCO BANK

22-FEB-2025
 
135
History of entity/person AJAY CHIKERSAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.18,418
UCO BANK

12-MAR-2025
 
136
History of entity/person AJAY CHIKERSAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.26,862
UCO BANK

22-FEB-2025
 
137
History of entity/person AJAY CHOPRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
138
History of entity/person AJAY GARG  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,218
CANARA BANK

28-DEC-2023
 
139
History of entity/person AJAY GOEL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
140
History of entity/person AJAY GOEL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.8,500 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

04-JUN-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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