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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
141
History of entity/person AJAY GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
CENTRAL BANK OF INDIA

31-OCT-2021
 
142
History of entity/person AJAY GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.2,124
BANK OF BARODA

31-AUG-2018
 
143
History of entity/person AJAY GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

08-NOV-2019
 
144
History of entity/person AJAY HIRO THADANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
145
History of entity/person AJAY JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

10-FEB-2022
 
146
History of entity/person AJAY JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

27-JUN-2023
 
147
History of entity/person AJAY JHUNJHUNWALA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
148
History of entity/person AJAY JOHRI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,315 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

25-FEB-2025
 
149
History of entity/person AJAY K.GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
150
History of entity/person AJAY KAHNNA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,906
CANARA BANK

03-AUG-2022
 
151
History of entity/person AJAY KALRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
152
History of entity/person AJAY KALSI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.15,448 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

06-DEC-2024
 
153
History of entity/person AJAY KANODIA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,600 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

04-JUN-2025
 
154
History of entity/person AJAY KANODIA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.25,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

04-JUN-2025
 
155
History of entity/person AJAY KAPOOR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

02-AUG-2024
 
156
History of entity/person AJAY KAPOOR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.27,199
CANARA BANK

27-JUL-2021
 
157
History of entity/person AJAY KAPOOR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
158
History of entity/person AJAY KAPUR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,000 ALONG WITH OTHER ENTITIES/PERSONS
CSB BANK LTD.

22-MAY-2025
 
159
History of entity/person AJAY KHANNA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,900
CENTRAL BANK OF INDIA

26-MAR-2022
 
160
History of entity/person AJAY KUAMR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
STATE BANK OF INDIA

21-MAY-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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