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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
13081
History of entity/person VINOD ARORA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.38,119
CANARA BANK

27-JUL-2021
 
13082
History of entity/person VINOD BAKSHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
13083
History of entity/person VINOD BANSAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.30,007 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

01-APR-2014
 
13084
History of entity/person VINOD BHALLA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
13085
History of entity/person VINOD GAHLOT  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
13086
History of entity/person VINOD GARG  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.4,484
BANK OF BARODA

20-NOV-2025
 
13087
History of entity/person VINOD GIRDHAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,600
BANK OF INDIA

06-JAN-2025
 
13088
History of entity/person VINOD GIRI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
13089
History of entity/person VINOD GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,500 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

23-JUN-2025
 
13090
History of entity/person VINOD GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
13091
History of entity/person VINOD HIRALAL GOAANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.6,540
BANK OF BARODA

01-MAR-2018
 
13092
History of entity/person VINOD JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,160 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

07-MAY-2025
 
13093
History of entity/person VINOD JANKI GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.3,274
CENTRAL BANK OF INDIA

04-JUL-2019
 
13094
History of entity/person VINOD K.SINGHAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
CENTRAL BANK OF INDIA

26-MAR-2022
 
13095
History of entity/person VINOD KR.MITTAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
13096
History of entity/person VINOD KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
13097
History of entity/person VINOD KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
13098
History of entity/person VINOD KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
13099
History of entity/person VINOD KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.15,367
AXIS BANK LTD.

08-FEB-2024
 
13100
History of entity/person VINOD KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

04-OCT-2019
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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