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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 28-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
13041
History of entity/person VINAY KUMAR MAVI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-JUL-2023
 
13042
History of entity/person VINAY KUMAR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
13043
History of entity/person VINAY KUMAR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.24,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

11-SEP-2025
 
13044
History of entity/person VINAY KUMAR TALWAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

22-SEP-2023
 
13045
History of entity/person VINAY LAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
13046
History of entity/person VINAY PARKASH GOEL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,628
CANARA BANK

23-DEC-2023
 
13047
History of entity/person VINAY PARKASH GOYAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.9,044
CANARA BANK

09-JUN-2025
 
13048
History of entity/person VINAY RANA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.56,925
AXIS BANK LTD.

17-FEB-2024
 
13049
History of entity/person VINAY RATHAUR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,620 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

19-SEP-2025
 
13050
History of entity/person VINAY SAHNI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
13051
History of entity/person VINAY TULI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,216 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

11-JAN-2020
 
13052
History of entity/person VINEET ANEJA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
13053
History of entity/person VINEET DARGAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.27,000
BANK OF INDIA

21-DEC-2024
 
13054
History of entity/person VINEET GARG  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

13-JAN-2022
 
13055
History of entity/person VINEET GOYAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

18-JUN-2022
 
13056
History of entity/person VINEET GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,400 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

01-SEP-2025
 
13057
History of entity/person VINEET JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.8,496 ALONG WITH OTHER ENTITIES/PERSONS
JAIN CO-OPERATIVE BANK LTD.

11-MAR-2025
 
13058
History of entity/person VINEET K.R.SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
13059
History of entity/person VINEET KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UNION BANK OF INDIA

15-APR-2024
 
13060
History of entity/person VINEET KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.1,64,926 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

03-MAR-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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