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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
13061
History of entity/person VINEET KUMAR DIXIT  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.30,642
AXIS BANK LTD.

17-FEB-2024
 
13062
History of entity/person VINEET MIDHA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.21,000
BANK OF INDIA

22-FEB-2025
 
13063
History of entity/person VINEET PURI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

18-AUG-2021
 
13064
History of entity/person VINEET RAJENDRA KINDRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.18,819
UCO BANK

12-MAR-2025
 
13065
History of entity/person VINEET SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,664 ALONG WITH OTHER ENTITIES/PERSONS
JAIN CO-OPERATIVE BANK LTD.

11-MAR-2025
 
13066
History of entity/person VINESH RAMESH SHANBHAG  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

28-MAR-2024
 
13067
History of entity/person VINESH SATISH BAKHRU  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.21,000
BANK OF INDIA

21-DEC-2024
 
13068
History of entity/person VINEY KUNTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,667
JAIN CO-OPERATIVE BANK LTD.

11-MAR-2025
 
13069
History of entity/person VINI KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

01-FEB-2022
 
13070
History of entity/person VINIT JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.8,850 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

10-DEC-2020
 
13071
History of entity/person VINIT KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.4,670
CANARA BANK

07-SEP-2021
 
13072
History of entity/person VINITA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,298
PUNJAB NATIONAL BANK

29-OCT-2024
 
13073
History of entity/person VINITA BERRY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.25,408 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

07-AUG-2025
 
13074
History of entity/person VINITA D.CHAUDHARY  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.4,999
ICICI BANK LTD.

19-FEB-2020
 
13075
History of entity/person VINITA KAICKER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
13076
History of entity/person VINITA KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

07-FEB-2022
 
13077
History of entity/person VINITA SABOO  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
13078
History of entity/person VINITA SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.20,560
INDIAN OVERSEAS BANK

01-SEP-2025
 
13079
History of entity/person VINOD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.24,238
AXIS BANK LTD.

07-NOV-2021
 
13080
History of entity/person VINOD ANAND  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,900
KARUR VYSYA BANK LTD.,THE

03-JAN-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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