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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
13221
History of entity/person VISHAL MOHINI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
13222
History of entity/person VISHAL NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,080
KARUR VYSYA BANK LTD.,THE

07-DEC-2024
 
13223
History of entity/person VISHAL RAMAN ARORA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

13-SEP-2021
 
13224
History of entity/person VISHAL SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.20,660 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

13-SEP-2022
 
13225
History of entity/person VISHAL SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.20,385
CANARA BANK

08-JUL-2022
 
13226
History of entity/person VISHAL SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.18,000
BANK OF INDIA

25-JUN-2026
 
13227
History of entity/person VISHAL VARSHNEY S.  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
13228
History of entity/person VISHALA AMAR SUVARNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,750
BANK OF BARODA

16-MAR-2019
 
13229
History of entity/person VISHESH ARORA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.10,500 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

10-MAR-2025
 
13230
History of entity/person VISHESH BHASIN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.28,967
CANARA BANK

27-DEC-2021
 
13231
History of entity/person VISHESH TYAGI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

05-AUG-2020
 
13232
History of entity/person VISHNU CHAND AJMERA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UNION BANK OF INDIA

15-APR-2024
 
13233
History of entity/person VISHNU KUMAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

18-JUN-2022
 
13234
History of entity/person VISHNU KUMAR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

27-MAY-2025
 
13235
History of entity/person VISHNU KUMARI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
13236
History of entity/person VISHNU PRAKASH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

09-APR-2022
 
13237
History of entity/person VISHNU SWAROOP  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.33,564
CANARA BANK

27-JUL-2021
 
13238
History of entity/person VISHU GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
13239
History of entity/person VISHU PRAKESH KHANNA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF MAHARASHTRA

06-NOV-2024
 
13240
History of entity/person VISHWA BANDHU NIWASA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

04-MAR-2020
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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