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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 24-JUN-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
10321
History of entity/person YOGESH CHAND GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

13-DEC-2021
 
10322
History of entity/person YOGESH CHANDER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
10323
History of entity/person YOGESH DHAWAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.28,500
BANK OF INDIA

17-JUN-2025
 
10324
History of entity/person YOGESH GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.19,116
BANK OF BARODA

11-MAR-2022
 
10325
History of entity/person YOGESH KAUSHIK  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
BANK OF INDIA

23-NOV-2023
 
10326
History of entity/person YOGESH KUMAR BANSAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
10327
History of entity/person YOGESH KUMAR BANSAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
10328
History of entity/person YOGESH NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,316
CANARA BANK

03-AUG-2022
 
10329
History of entity/person YOGESHWAR DAYAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-OCT-2022
 
10330
History of entity/person YOGINDER KANWAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.16,736
INDIAN OVERSEAS BANK

31-MAY-2025
 
10331
History of entity/person YOGINDER PAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,200
CENTRAL BANK OF INDIA

14-NOV-2021
 
10332
History of entity/person YOGINDER PAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

12-JAN-2024
 
10333
History of entity/person YOGITA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

19-FEB-2022
 
10334
History of entity/person YOGITA BATRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
10335
History of entity/person YOGITA DUTTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,700
CENTRAL BANK OF INDIA

10-MAR-2025
 
10336
History of entity/person YOGMAYA GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,520
CANARA BANK

16-FEB-2024
 
10337
History of entity/person YOGRAJ VERMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

20-JAN-2023
 
10338
History of entity/person YUDHISHTIR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
10339
History of entity/person YUDHVIR SINGH MANHAS  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.69,762
AXIS BANK LTD.

08-FEB-2024
 
10340
History of entity/person 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.
 
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