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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 03-JAN-2026

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
12081
History of entity/person YESH PAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

26-FEB-2025
 
12082
History of entity/person YOG RAJ ANAND  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12083
History of entity/person YOG RAJ KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.40,710
BANK OF BARODA

01-FEB-2025
 
12084
History of entity/person YOGENDER PAL SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,938
CENTRAL BANK OF INDIA

26-MAR-2022
 
12085
History of entity/person YOGENDER SEN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
CENTRAL BANK OF INDIA

24-NOV-2021
 
12086
History of entity/person YOGENDER YADAV  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12087
History of entity/person YOGENDRA GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

24-FEB-2023
 
12088
History of entity/person YOGENDRA KUMAR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,000
PUNJAB NATIONAL BANK

21-DEC-2020
 
12089
History of entity/person YOGENDRA SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
12090
History of entity/person YOGENDRA SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
UTTAR PRADESH GRAMIN BANK

04-NOV-2025
 
12091
History of entity/person YOGENDRA SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-MAR-2023
 
12092
History of entity/person YOGESH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

05-AUG-2020
 
12093
History of entity/person YOGESH AGARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,310
STATE BANK OF INDIA

01-APR-2016
 
12094
History of entity/person YOGESH AHUJA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,552
BANK OF BARODA

01-MAR-2018
 
12095
History of entity/person YOGESH CHAND GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

13-DEC-2021
 
12096
History of entity/person YOGESH CHANDER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
12097
History of entity/person YOGESH DHAWAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.28,500
BANK OF INDIA

17-JUN-2025
 
12098
History of entity/person YOGESH GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.19,116
BANK OF BARODA

11-MAR-2022
 
12099
History of entity/person YOGESH JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12100
History of entity/person YOGESH KAUSHIK  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
BANK OF INDIA

23-NOV-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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