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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
13281
History of entity/person VORA MALINI M.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

31-JAN-2019
 
13282
History of entity/person VORA MUKESH N.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

31-JAN-2019
 
13283
History of entity/person VRINDA JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.12,700 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

09-NOV-2018
 
13284
History of entity/person W.LALL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.26,375 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

20-DEC-2021
 
13285
History of entity/person W.N.SAHNEY  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

05-MAR-2020
 
13286
History of entity/person W.ZAMAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
13287
History of entity/person WALAITI LAL SETHI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.9,664
CANARA BANK

04-AUG-2022
 
13288
History of entity/person WALATO KAKAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,500
BANK OF INDIA

19-JUL-2025
 
13289
History of entity/person WALI MOHAMMAD  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
13290
History of entity/person WASQA BEGUM  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.56,374
CANARA BANK

24-AUG-2024
 
13291
History of entity/person WASQA BEGUM  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,085
CANARA BANK

24-AUG-2024
 
13292
History of entity/person WILSON P.O.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,000 ALONG WITH OTHER ENTITIES/PERSONS
CSB BANK LTD.

24-JAN-2024
 
13293
History of entity/person WIRAWATI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,281 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

14-OCT-2025
 
13294
History of entity/person Y.K.SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.31,127 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

27-NOV-2024
 
13295
History of entity/person Y.P.BHATIA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.15,722
CANARA BANK

13-DEC-2022
 
13296
History of entity/person Y.SATYA PRASAD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
13297
History of entity/person Y.SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.43,783
CANARA BANK

27-JUL-2021
 
13298
History of entity/person YADAV PARKASH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

30-JAN-2021
 
13299
History of entity/person YAKUB SAYYED  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

18-MAR-2018
 
13300
History of entity/person YAMAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.19,740
BANK OF INDIA

31-JUL-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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