If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 10-NOV-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
11841
History of entity/person YOGRAJ VERMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

20-JAN-2023
 
11842
History of entity/person YUDHISHTIR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
11843
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
 
11844
History of entity/person YUGAL KISHORE  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.28,192
ANDHRA BANK

27-NOV-2019
 
11845
History of entity/person YUGITA GANDHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
11846
History of entity/person YUNIT ARORA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
11847
History of entity/person YUSUF MEHTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
11848
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
 
11849
History of entity/person YUVRAJ SARIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
11850
History of entity/person YUVRAJ WASAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,000
BANK OF INDIA

06-FEB-2024
 
11851
History of entity/person YUVRANI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.25,960
BANK OF INDIA

31-JUL-2025
 
11852
History of entity/person Z.A.JAFFREY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
11853
History of entity/person Z.K.DEWAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
11854
History of entity/person Z.NAQVI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
CENTRAL BANK OF INDIA

22-FEB-2022
 
11855
History of entity/person ZAHEER AHMAD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
11856
History of entity/person ZAHIDA BANO  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-DEC-2024
 
11857
History of entity/person ZAMEER AHMAD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,263
ANDHRA BANK

27-NOV-2019
 
11858
History of entity/person ZAMIR AHMED QURESHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-DEC-2024
 
11859
History of entity/person ZAREENA BEGUM  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

02-AUG-2024
 
11860
History of entity/person ZARINA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 593 of 594  
top