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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
161
History of entity/person AJAY KAPOOR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
162
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
 
163
History of entity/person AJAY KHANNA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,900
CENTRAL BANK OF INDIA

26-MAR-2022
 
164
History of entity/person AJAY KUAMR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
STATE BANK OF INDIA

21-MAY-2025
 
165
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,761
UCO BANK

23-JAN-2026
 
166
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
167
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

22-NOV-2024
 
168
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.18,736 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

02-JUL-2026
 
169
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,110
BANK OF BARODA

20-APR-2025
 
170
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF MAHARASHTRA

11-MAR-2025
 
171
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,500
BANK OF INDIA

11-FEB-2026
 
172
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.3,600 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

14-NOV-2021
 
173
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

19-SEP-2023
 
174
History of entity/person AJAY KUMAR AGNIHOTRI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,421
CANARA BANK

10-NOV-2025
 
175
History of entity/person AJAY KUMAR BANURA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.59,472
BANK OF BARODA

12-JUL-2021
 
176
History of entity/person AJAY KUMAR GARG  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.37,989
AXIS BANK LTD.

17-FEB-2024
 
177
History of entity/person AJAY KUMAR GOEL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,100 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

10-DEC-2020
 
178
History of entity/person AJAY KUMAR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
179
History of entity/person AJAY KUMAR JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.4,800 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

01-SEP-2025
 
180
History of entity/person AJAY KUMAR JAISWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB & SIND BANK

21-FEB-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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