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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 26-APR-2025

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
9741
History of entity/person YASH BERRY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
9742
History of entity/person YASH NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

04-MAR-2023
 
9743
History of entity/person YASH PAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.1,36,290
BANK OF BARODA

12-JUL-2021
 
9744
History of entity/person YASH PAL KHANUJA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.24,000
BANK OF INDIA

26-MAR-2025
 
9745
History of entity/person YASH PAL WALIA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.21,655
AXIS BANK LTD.

17-FEB-2024
 
9746
History of entity/person YASH PAUL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.19,300
UCO BANK

20-FEB-2025
 
9747
History of entity/person YASHODA DEVI GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.8,024
STATE BANK OF INDIA

25-JUN-2024
 
9748
History of entity/person YASHODA GORANA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,027
RAJASTHAN MARUDHARA GRAMIN BANK

19-SEP-2022
 
9749
History of entity/person YASHPAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.2,419
BANK OF BARODA

07-OCT-2020
 
9750
History of entity/person YASHPAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.14,700
CENTRAL BANK OF INDIA

14-NOV-2021
 
9751
History of entity/person YASHPAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,050
UCO BANK

22-FEB-2025
 
9752
History of entity/person YASHPAL NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.35,483
CANARA BANK

24-SEP-2021
 
9753
History of entity/person YASHPAL SINGH RATHORE  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.12,272
BANK OF BARODA

15-JAN-2019
 
9754
History of entity/person YASHVEER RATHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.4,956
BANK OF BARODA

11-MAR-2022
 
9755
History of entity/person YASHWANT SINGH NEGI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,800
KARUR VYSYA BANK LTD.,THE

14-JAN-2025
 
9756
History of entity/person YASHWINDER BAWA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,525
CANARA BANK

20-OCT-2022
 
9757
History of entity/person YASMINE GILL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.18,221
AXIS BANK LTD.

17-FEB-2024
 
9758
History of entity/person YASODA RANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
9759
History of entity/person YASWATI KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.23,744
PUNJAB NATIONAL BANK

11-JAN-2020
 
9760
History of entity/person YATIN GULATI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-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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