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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 28-OCT-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 JOHRI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,315 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

25-FEB-2025
 
162
History of entity/person AJAY K.GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
163
History of entity/person AJAY KAHNNA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,906
CANARA BANK

03-AUG-2022
 
164
History of entity/person AJAY KALRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
165
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
 
166
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
 
167
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
 
168
History of entity/person AJAY KAPOOR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

02-AUG-2024
 
169
History of entity/person AJAY KAPOOR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.27,199
CANARA BANK

27-JUL-2021
 
170
History of entity/person AJAY KAPOOR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
171
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
 
172
History of entity/person AJAY KHANNA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,900
CENTRAL BANK OF INDIA

26-MAR-2022
 
173
History of entity/person AJAY KUAMR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
STATE BANK OF INDIA

21-MAY-2025
 
174
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,761
UCO BANK

23-JAN-2026
 
175
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
176
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

22-NOV-2024
 
177
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
 
178
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,110
BANK OF BARODA

20-APR-2025
 
179
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF MAHARASHTRA

11-MAR-2025
 
180
History of entity/person AJAY KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

30-JUL-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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