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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
13141
History of entity/person VIPAN DHINGRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

26-OCT-2022
 
13142
History of entity/person VIPAN JAIN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.22,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

20-FEB-2026
 
13143
History of entity/person VIPAN KUMAR NANDRA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

19-DEC-2022
 
13144
History of entity/person VIPASHA CHOPRA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.21,000
BANK OF INDIA

27-JUN-2025
 
13145
History of entity/person VIPIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
KARNATAKA BANK LTD.,THE

11-JUL-2024
 
13146
History of entity/person VIPIN ARORA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,160 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

23-MAR-2026
 
13147
History of entity/person VIPIN GOEL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.15,006 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

04-JUN-2025
 
13148
History of entity/person VIPIN GOYAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.13,100 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

18-MAR-2020
 
13149
History of entity/person VIPIN KOCHAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

31-DEC-2024
 
13150
History of entity/person VIPIN KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF MAHARASHTRA

11-MAR-2025
 
13151
History of entity/person VIPIN KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-JAN-2025
 
13152
History of entity/person VIPIN KUMAR BHATIA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.28,627 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

07-AUG-2025
 
13153
History of entity/person VIPIN KUMAR GOEL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
13154
History of entity/person VIPIN KUMAR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

26-OCT-2022
 
13155
History of entity/person VIPIN KUMAR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.19,644
BANK OF BARODA

07-OCT-2024
 
13156
History of entity/person VIPIN KUMAR JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UNION BANK OF INDIA

15-APR-2024
 
13157
History of entity/person VIPIN KUMAR MITTAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

04-OCT-2019
 
13158
History of entity/person VIPIN KUMAR NAGRATH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.23,175 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

07-AUG-2025
 
13159
History of entity/person VIPIN MEHRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
13160
History of entity/person VIPIN PACHOURI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

22-FEB-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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