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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
13121
History of entity/person VINOD KUMAR SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

24-FEB-2023
 
13122
History of entity/person VINOD KUMAR VERMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,759
CANARA BANK

11-JAN-2021
 
13123
History of entity/person VINOD MALHOTRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

07-FEB-2022
 
13124
History of entity/person VINOD MOHINDRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
13125
History of entity/person VINOD MONGA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.25,606
CANARA BANK

03-AUG-2022
 
13126
History of entity/person VINOD NAYYAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.23,389
UCO BANK

12-MAR-2025
 
13127
History of entity/person VINOD PAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

27-JUN-2023
 
13128
History of entity/person VINOD PATHAK  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
CANARA BANK

29-MAR-2023
 
13129
History of entity/person VINOD PAUL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.4,800 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

22-FEB-2022
 
13130
History of entity/person VINOD PRASHAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,713 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

18-APR-2025
 
13131
History of entity/person VINOD SAYAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.13,480 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

18-MAR-2020
 
13132
History of entity/person VINOD SEHGAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-DEC-2023
 
13133
History of entity/person VINOD SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.37,661
AXIS BANK LTD.

17-FEB-2024
 
13134
History of entity/person VINOD SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.21,773
UCO BANK

23-JAN-2026
 
13135
History of entity/person VINOD SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,440 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

25-NOV-2022
 
13136
History of entity/person VINOD THOMAS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.43,931
AXIS BANK LTD.

17-FEB-2024
 
13137
History of entity/person VINOD TRIKHA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
CENTRAL BANK OF INDIA

26-MAR-2022
 
13138
History of entity/person VINOD UPADHYAY  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
ORIENTAL BANK OF COMMERCE

29-FEB-2020
 
13139
History of entity/person VIOLA BAWA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.24,000
BANK OF INDIA

20-FEB-2026
 
13140
History of entity/person VIOLET JOSEPH.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,400
CSB BANK LTD.

24-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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