If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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
13101
History of entity/person VINOD KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,390
PUNJAB NATIONAL BANK

16-FEB-2024
 
13102
History of entity/person VINOD KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.22,641 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

04-JUN-2025
 
13103
History of entity/person VINOD KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
FEDERAL BANK LTD.,THE

04-NOV-2024
 
13104
History of entity/person VINOD KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.6,431
BANK OF BARODA

05-AUG-2025
 
13105
History of entity/person VINOD KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

19-NOV-2022
 
13106
History of entity/person VINOD KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.11,845 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

07-AUG-2025
 
13107
History of entity/person VINOD KUMAR AGGARWAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.21,000
BANK OF INDIA

20-DEC-2024
 
13108
History of entity/person VINOD KUMAR BEKHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.19,398 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

16-DEC-2025
 
13109
History of entity/person VINOD KUMAR CHAUHAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

19-NOV-2025
 
13110
History of entity/person VINOD KUMAR DHAWAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.12,501 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

18-APR-2025
 
13111
History of entity/person VINOD KUMAR DUTT  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.34,822
UCO BANK

12-FEB-2026
 
13112
History of entity/person VINOD KUMAR GANGOTRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
13113
History of entity/person VINOD KUMAR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.8,640
ANDHRA BANK

27-NOV-2019
 
13114
History of entity/person VINOD KUMAR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.21,240
BANK OF BARODA

10-DEC-2020
 
13115
History of entity/person VINOD KUMAR LAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

24-FEB-2023
 
13116
History of entity/person VINOD KUMAR MADAAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
UNION BANK OF INDIA

11-JAN-2024
 
13117
History of entity/person VINOD KUMAR MALIK  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
13118
History of entity/person VINOD KUMAR MITTAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

01-JUN-2021
 
13119
History of entity/person VINOD KUMAR PAWAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,000
BANK OF INDIA

11-FEB-2026
 
13120
History of entity/person VINOD KUMAR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

26-OCT-2022
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 656 of 670  
top