| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 11801 |
|
YOGESH DHAWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,500 BANK OF INDIA
17-JUN-2025
|
|
| 11802 |
|
YOGESH GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,116 BANK OF BARODA
11-MAR-2022
|
|
| 11803 |
|
YOGESH JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 11804 |
|
YOGESH KAUSHIK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 BANK OF INDIA
23-NOV-2023
|
|
| 11805 |
|
YOGESH KHURANA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,400 BANK OF INDIA
22-JUL-2025
|
|
| 11806 |
|
YOGESH KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,120 BANK OF INDIA
27-JUN-2025
|
|
| 11807 |
|
YOGESH KUMAR BANSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
| 11808 |
|
YOGESH KUMAR BANSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-MAR-2022
|
|
| 11809 |
|
YOGESH KUMAR SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 11810 |
|
YOGESH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,316 CANARA BANK
03-AUG-2022
|
|
| 11811 |
|
YOGESHWAR DAYAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-OCT-2022
|
|
| 11812 |
|
YOGESHWAR LAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 11813 |
|
YOGINDER KANWAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,736 INDIAN OVERSEAS BANK
31-MAY-2025
|
|
| 11814 |
|
YOGINDER PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,200 CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 11815 |
|
YOGINDER PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
12-JAN-2024
|
|
| 11816 |
|
YOGITA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
19-FEB-2022
|
|
| 11817 |
|
YOGITA BATRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 11818 |
|
YOGITA DUTTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,700 CENTRAL BANK OF INDIA
10-MAR-2025
|
|
| 11819 |
|
YOGMAYA GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,520 CANARA BANK
16-FEB-2024
|
|
| 11820 |
|
YOGRAJ VERMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
20-JAN-2023
|
|
| 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 591 of 593
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