| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12061 |
|
YASH PAL KHANUJA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.24,000 BANK OF INDIA
26-MAR-2025
|
|
| 12062 |
|
YASH PAL WALIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.21,655 AXIS BANK LTD.
17-FEB-2024
|
|
| 12063 |
|
YASH PAUL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,300 UCO BANK
20-FEB-2025
|
|
| 12064 |
|
YASHODA DEVI GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,024 STATE BANK OF INDIA
25-JUN-2024
|
|
| 12065 |
|
YASHODA GORANA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,027 RAJASTHAN MARUDHARA GRAMIN BANK
19-SEP-2022
|
|
| 12066 |
|
YASHPAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.2,419 BANK OF BARODA
07-OCT-2020
|
|
| 12067 |
|
YASHPAL GROVER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.14,700 CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 12068 |
|
YASHPAL GROVER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,050 UCO BANK
22-FEB-2025
|
|
| 12069 |
|
YASHPAL NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.35,483 CANARA BANK
24-SEP-2021
|
|
| 12070 |
|
YASHPAL SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,712 UCO BANK
22-MAY-2025
|
|
| 12071 |
|
YASHPAL SINGH RATHORE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,272 BANK OF BARODA
15-JAN-2019
|
|
| 12072 |
|
YASHVEER RATHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,956 BANK OF BARODA
11-MAR-2022
|
|
| 12073 |
|
YASHWANT SINGH NEGI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,800 KARUR VYSYA BANK LTD.,THE
14-JAN-2025
|
|
| 12074 |
|
YASHWINDER BAWA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,525 CANARA BANK
20-OCT-2022
|
|
| 12075 |
|
YASMINE GILL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,221 AXIS BANK LTD.
17-FEB-2024
|
|
| 12076 |
|
YASODA RANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 12077 |
|
YASWATI KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.23,744 PUNJAB NATIONAL BANK
11-JAN-2020
|
|
| 12078 |
|
YATIN GULATI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
NOTICE OF ATTACHMENT EQUITAS SMALL FINANCE BANK LTD.
03-JUL-2024
|
|
| 12079 |
|
YATINDER MOHAN KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,381 BANK OF BARODA
02-MAY-2025
|
|
| 12080 |
|
YATINDRA MOHAN KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,113 BANK OF BARODA
03-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 604 of 608
|