S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
10321 |
|
YOGESH CHAND GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
13-DEC-2021
|
|
10322 |
|
YOGESH CHANDER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
10323 |
|
YOGESH DHAWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,500 BANK OF INDIA
17-JUN-2025
|
|
10324 |
|
YOGESH GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,116 BANK OF BARODA
11-MAR-2022
|
|
10325 |
|
YOGESH KAUSHIK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 BANK OF INDIA
23-NOV-2023
|
|
10326 |
|
YOGESH KUMAR BANSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-MAR-2022
|
|
10327 |
|
YOGESH KUMAR BANSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
10328 |
|
YOGESH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,316 CANARA BANK
03-AUG-2022
|
|
10329 |
|
YOGESHWAR DAYAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-OCT-2022
|
|
10330 |
|
YOGINDER KANWAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,736 INDIAN OVERSEAS BANK
31-MAY-2025
|
|
10331 |
|
YOGINDER PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,200 CENTRAL BANK OF INDIA
14-NOV-2021
|
|
10332 |
|
YOGINDER PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
12-JAN-2024
|
|
10333 |
|
YOGITA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
19-FEB-2022
|
|
10334 |
|
YOGITA BATRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
10335 |
|
YOGITA DUTTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,700 CENTRAL BANK OF INDIA
10-MAR-2025
|
|
10336 |
|
YOGMAYA GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,520 CANARA BANK
16-FEB-2024
|
|
10337 |
|
YOGRAJ VERMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
20-JAN-2023
|
|
10338 |
|
YUDHISHTIR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
10339 |
|
YUDHVIR SINGH MANHAS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.69,762 AXIS BANK LTD.
08-FEB-2024
|
|
10340 |
|
YUGAL KISHORE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.28,192 ANDHRA BANK
27-NOV-2019
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 517 of 518
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