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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
13161
History of entity/person VIPIN SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
13162
History of entity/person VIPIN VERMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

20-JAN-2023
 
13163
History of entity/person VIPIN WAHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
13164
History of entity/person VIPPAN KUMA RTREHAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
13165
History of entity/person VIPUL DILIPBHAI SHAH SAROJ D.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.6,936
BANK OF BARODA

26-OCT-2018
 
13166
History of entity/person VIR MOHAN SETHI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,400
BANK OF INDIA

20-MAR-2025
 
13167
History of entity/person VIRAF MEHER MEHTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
13168
History of entity/person VIRAN WALI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

13-SEP-2021
 
13169
History of entity/person VIRDI CHAND CHAUHAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
13170
History of entity/person VIRENDER CHOPRA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.4,800 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

14-NOV-2021
 
13171
History of entity/person VIRENDER DATTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.30,090 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

10-DEC-2020
 
13172
History of entity/person VIRENDER GOEL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

22-NOV-2024
 
13173
History of entity/person VIRENDER KAUR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
IDBI BANK LTD.

31-MAY-2025
 
13174
History of entity/person VIRENDER KHANNA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,155
KARUR VYSYA BANK LTD.,THE

03-JAN-2024
 
13175
History of entity/person VIRENDER KRISHAN PURI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.27,594 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

07-AUG-2025
 
13176
History of entity/person VIRENDER KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

28-JUN-2024
 
13177
History of entity/person VIRENDER KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.15,876 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

04-JUN-2025
 
13178
History of entity/person VIRENDER KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.13,195 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

14-NOV-2025
 
13179
History of entity/person VIRENDER KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

08-FEB-2024
 
13180
History of entity/person VIRENDER KUMAR AGGARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

08-OCT-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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