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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
13181
History of entity/person VIRENDER KUMAR BHALLA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.15,738 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

21-FEB-2025
 
13182
History of entity/person VIRENDER KUMAR BHATIA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

07-FEB-2021
 
13183
History of entity/person VIRENDER KUMAR GOEL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.23,811
INDIAN OVERSEAS BANK

04-JUN-2025
 
13184
History of entity/person VIRENDER MEHTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.23,976
UCO BANK

10-JUN-2026
 
13185
History of entity/person VIRENDER PAHUJA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

13-MAY-2022
 
13186
History of entity/person VIRENDER RAJPAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

23-JUN-2025
 
13187
History of entity/person VIRENDER SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.21,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

05-JAN-2026
 
13188
History of entity/person VIRENDER SINGH ARYA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
13189
History of entity/person VIRENDERA KUMAR SALUJA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
CENTRAL BANK OF INDIA

22-FEB-2022
 
13190
History of entity/person VIRENDRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,189 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

09-MAY-2024
 
13191
History of entity/person VIRENDRA BHALLA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

03-FEB-2023
 
13192
History of entity/person VIRENDRA JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
13193
History of entity/person VIRENDRA KUMAR BATRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

07-FEB-2022
 
13194
History of entity/person VIRENDRA KUMAR BHALLA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
13195
History of entity/person VIRENDRA KUMAR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.24,909
AXIS BANK LTD.

17-FEB-2024
 
13196
History of entity/person VIRENDRA KUMAR JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.51,920 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

21-NOV-2023
 
13197
History of entity/person VIRENDRA NARAYAN SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

23-DEC-2023
 
13198
History of entity/person VIRENDRA PRASAD GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,600 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

19-JUN-2021
 
13199
History of entity/person VIRENDRA SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.11,774
UCO BANK

21-OCT-2022
 
13200
History of entity/person VIRENDRA SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,664
STATE BANK OF INDIA

25-JUN-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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