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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 22-AUG-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
10841
History of entity/person YOGESHWAR DAYAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-OCT-2022
 
10842
History of entity/person YOGINDER KANWAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.16,736
INDIAN OVERSEAS BANK

31-MAY-2025
 
10843
History of entity/person YOGINDER PAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,200
CENTRAL BANK OF INDIA

14-NOV-2021
 
10844
History of entity/person YOGINDER PAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

12-JAN-2024
 
10845
History of entity/person YOGITA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

19-FEB-2022
 
10846
History of entity/person YOGITA BATRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
10847
History of entity/person YOGITA DUTTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,700
CENTRAL BANK OF INDIA

10-MAR-2025
 
10848
History of entity/person YOGMAYA GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,520
CANARA BANK

16-FEB-2024
 
10849
History of entity/person YOGRAJ VERMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

20-JAN-2023
 
10850
History of entity/person YUDHISHTIR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
10851
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
 
10852
History of entity/person YUGAL KISHORE  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.28,192
ANDHRA BANK

27-NOV-2019
 
10853
History of entity/person YUGITA GANDHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
10854
History of entity/person YUNIT ARORA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
10855
History of entity/person YUSUF MEHTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
10856
History of entity/person YUVRAJ KRISHNA DUTTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.15,876
INDIAN OVERSEAS BANK

12-JUN-2025
 
10857
History of entity/person YUVRAJ SARIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
10858
History of entity/person YUVRAJ WASAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,000
BANK OF INDIA

06-FEB-2024
 
10859
History of entity/person Z.NAQVI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
CENTRAL BANK OF INDIA

22-FEB-2022
 
10860
History of entity/person ZAHIDA BANO  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-DEC-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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