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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
9761
History of entity/person YATINDRA MOHAN KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.18,113
BANK OF BARODA

03-MAR-2025
 
9762
History of entity/person YESH PAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

26-FEB-2025
 
9763
History of entity/person YOG RAJ KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.40,710
BANK OF BARODA

01-FEB-2025
 
9764
History of entity/person YOGENDER PAL SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,938
CENTRAL BANK OF INDIA

26-MAR-2022
 
9765
History of entity/person YOGENDER SEN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
CENTRAL BANK OF INDIA

24-NOV-2021
 
9766
History of entity/person YOGENDRA GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

24-FEB-2023
 
9767
History of entity/person YOGENDRA KUMAR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,000
PUNJAB NATIONAL BANK

21-DEC-2020
 
9768
History of entity/person YOGENDRA SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
9769
History of entity/person YOGENDRA SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-MAR-2023
 
9770
History of entity/person YOGESH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

05-AUG-2020
 
9771
History of entity/person YOGESH AGARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,310
STATE BANK OF INDIA

01-APR-2016
 
9772
History of entity/person YOGESH AHUJA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,552
BANK OF BARODA

01-MAR-2018
 
9773
History of entity/person YOGESH CHAND GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

13-DEC-2021
 
9774
History of entity/person YOGESH CHANDER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
9775
History of entity/person YOGESH GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.19,116
BANK OF BARODA

11-MAR-2022
 
9776
History of entity/person YOGESH KAUSHIK  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
BANK OF INDIA

23-NOV-2023
 
9777
History of entity/person YOGESH KUMAR BANSAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
9778
History of entity/person YOGESH KUMAR BANSAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
9779
History of entity/person YOGESH NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,316
CANARA BANK

03-AUG-2022
 
9780
History of entity/person YOGESHWAR DAYAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-OCT-2022
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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