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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 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.

PERSONS: FAILED TO PAY RENT ON LOCKERS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.C.SACHDEV  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,760
CANARA BANK

20-DEC-2021
 
2
History of entity/person A.H.K.GHAURI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

28-JUN-2024
 
3
History of entity/person A.H.KHAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

01-FEB-2022
 
4
History of entity/person A.K.AHLUWALIA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.55,106
CANARA BANK

27-JUL-2021
 
5
History of entity/person A.K.AHLUWALIA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.55,106
CANARA BANK

27-JUL-2021
 
6
History of entity/person A.K.JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
7
History of entity/person A.K.JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.26,491
CANARA BANK

01-APR-2016
 
8
History of entity/person A.K.JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.71,500
BANK OF INDIA

12-MAR-2025
 
9
History of entity/person A.K.KAKKAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
10
History of entity/person A.K.KHANNA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

09-DEC-2022
 
11
History of entity/person A.K.RASTOGI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
12
History of entity/person A.K.SRIVASTAVA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
13
History of entity/person A.LATA SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,581
UCO BANK

19-JAN-2021
 
14
History of entity/person A.N.CHADHA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
15
History of entity/person A.N.HANS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.37,445
UCO BANK

21-JAN-2025
 
16
History of entity/person A.P.BATRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
17
History of entity/person A.P.D.RAJ  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
18
History of entity/person A.P.JOSHI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,097
UCO BANK

22-JUN-2021
 
19
History of entity/person A.RODRIGUES  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

12-FEB-2020
 
20
History of entity/person A.ROY  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,434
CENTRAL BANK OF INDIA

30-JAN-2020
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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