| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 11761 |
|
YASH BERRY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UCO BANK
07-MAR-2022
|
|
| 11762 |
|
YASH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
04-MAR-2023
|
|
| 11763 |
|
YASH PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,36,290 BANK OF BARODA
12-JUL-2021
|
|
| 11764 |
|
YASH PAL ADHLAKHA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 11765 |
|
YASH PAL GROVER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,500 BANK OF INDIA
07-AUG-2025
|
|
| 11766 |
|
YASH PAL KHANUJA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.24,000 BANK OF INDIA
26-MAR-2025
|
|
| 11767 |
|
YASH PAL WALIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.21,655 AXIS BANK LTD.
17-FEB-2024
|
|
| 11768 |
|
YASH PAUL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,300 UCO BANK
20-FEB-2025
|
|
| 11769 |
|
YASHODA DEVI GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,024 STATE BANK OF INDIA
25-JUN-2024
|
|
| 11770 |
|
YASHODA GORANA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,027 RAJASTHAN MARUDHARA GRAMIN BANK
19-SEP-2022
|
|
| 11771 |
|
YASHPAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.2,419 BANK OF BARODA
07-OCT-2020
|
|
| 11772 |
|
YASHPAL GROVER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.14,700 CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 11773 |
|
YASHPAL GROVER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,050 UCO BANK
22-FEB-2025
|
|
| 11774 |
|
YASHPAL NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.35,483 CANARA BANK
24-SEP-2021
|
|
| 11775 |
|
YASHPAL SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,712 UCO BANK
22-MAY-2025
|
|
| 11776 |
|
YASHPAL SINGH RATHORE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,272 BANK OF BARODA
15-JAN-2019
|
|
| 11777 |
|
YASHVEER RATHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,956 BANK OF BARODA
11-MAR-2022
|
|
| 11778 |
|
YASHWANT SINGH NEGI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,800 KARUR VYSYA BANK LTD.,THE
14-JAN-2025
|
|
| 11779 |
|
YASHWINDER BAWA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,525 CANARA BANK
20-OCT-2022
|
|
| 11780 |
|
YASMINE GILL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,221 AXIS BANK LTD.
17-FEB-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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| Page 589 of 593
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