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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 09-APR-2025

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.

COMPANIES: FAILED TO PAY RENT ON LOCKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A M ASSOCIATES  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.33,701
CANARA BANK

05-SEP-2021
 
2
History of entity/person AAI MATA MOBILE CARE  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
3
History of entity/person AGGARWAL TEXTILE WAS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.15,458
BANK OF BARODA

04-MAR-2025
 
4
History of entity/person AKSHIT TRADING CO.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.26,457
AXIS BANK LTD.

08-FEB-2024
 
5
History of entity/person AL NOOR EXPORTS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
6
History of entity/person AL NOOR EXPORTS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

26-OCT-2022
 
7
History of entity/person AMBARADOR CARDS PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-OCT-2023
 
8
History of entity/person AMBIKA ENTERPRISES  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-MAR-2024
 
9
History of entity/person ANGIRAS FINELEASE CO.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.1,770
BANK OF BARODA

30-MAR-2021
 
10
History of entity/person ARUNA IMPEX  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.59,885
CANARA BANK

13-AUG-2024
 
11
History of entity/person ASIA PRAGATI CAPFIN PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
12
History of entity/person ASIA PRAGATI CAPFIN PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
13
History of entity/person ASIA PRAGATI CAPFIN PVT.LTD.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
14
History of entity/person ASSOCIATES BUSINESS GROUP  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,260
CENTRAL BANK OF INDIA

30-JAN-2020
 
15
History of entity/person B S VIRDEE ELECTRICALS  
History of entity/person S.BALWANT SINGH
 
FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,759
CANARA BANK

27-DEC-2021
 
16
History of entity/person BAJAJ ALLIANZ LIFE INDURANCE CO.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
17
History of entity/person BAJAJ PACKERS  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.25,665
CANARA BANK

27-JUL-2021
 
18
History of entity/person BAJORIA SALES CORP.  
History of entity/person AKHILESH BAJORIA
 
FAILED TO PAY RENT ON LOCKERS  AUCTION NOTICES/ NOTICES FOR SALE- RS.13,584
UCO BANK

15-JAN-2024
 
19
History of entity/person BALJIT MECHANICAL WORKS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

28-MAR-2024
 
20
History of entity/person BIPIN JAIN (HUF)  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,100
CENTRAL BANK OF INDIA

09-NOV-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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