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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
13201
History of entity/person VIRESH G.SHAH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

12-FEB-2020
 
13202
History of entity/person VIRESH MALHOTRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
13203
History of entity/person VIRINDER SOOD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.25,968 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

07-AUG-2025
 
13204
History of entity/person VIRJI M.SHAH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.12,910 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

01-MAR-2018
 
13205
History of entity/person VIRKRAM BHAKSHI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,373 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

07-OCT-2022
 
13206
History of entity/person VIRMATI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,620 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

28-NOV-2018
 
13207
History of entity/person VIRSAWAR KAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
13208
History of entity/person VISHAL AGARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-MAR-2024
 
13209
History of entity/person VISHAL BHASKER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,021 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

19-JAN-2021
 
13210
History of entity/person VISHAL CHIB  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
13211
History of entity/person VISHAL GAUR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.14,022 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

13-DEC-2022
 
13212
History of entity/person VISHAL GOEL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.42,480
KARUR VYSYA BANK LTD.,THE

06-MAR-2024
 
13213
History of entity/person VISHAL GULATI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

15-SEP-2022
 
13214
History of entity/person VISHAL GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,080
BANK OF BARODA

16-JUL-2018
 
13215
History of entity/person VISHAL GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-MAR-2024
 
13216
History of entity/person VISHAL K.GARG  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
13217
History of entity/person VISHAL KAPOOR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

23-NOV-2023
 
13218
History of entity/person VISHAL KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

26-OCT-2022
 
13219
History of entity/person VISHAL MAKKAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,000
BANK OF INDIA

10-FEB-2026
 
13220
History of entity/person VISHAL MATHUR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,974
CANARA BANK

29-NOV-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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