| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12161 |
|
YASHPAL SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,712 UCO BANK
22-MAY-2025
|
|
| 12162 |
|
YASHPAL SINGH RATHORE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,272 BANK OF BARODA
15-JAN-2019
|
|
| 12163 |
|
YASHVEER RATHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,956 BANK OF BARODA
11-MAR-2022
|
|
| 12164 |
|
YASHWANT SINGH NEGI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,800 KARUR VYSYA BANK LTD.,THE
14-JAN-2025
|
|
| 12165 |
|
YASHWINDER BAWA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,525 CANARA BANK
20-OCT-2022
|
|
| 12166 |
|
YASMINE GILL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,221 AXIS BANK LTD.
17-FEB-2024
|
|
| 12167 |
|
YASODA RANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 12168 |
|
YASWATI KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.23,744 PUNJAB NATIONAL BANK
11-JAN-2020
|
|
| 12169 |
|
YATIN GULATI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
NOTICE OF ATTACHMENT EQUITAS SMALL FINANCE BANK LTD.
03-JUL-2024
|
|
| 12170 |
|
YATINDER MOHAN KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,381 BANK OF BARODA
02-MAY-2025
|
|
| 12171 |
|
YATINDRA MOHAN KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,113 BANK OF BARODA
03-MAR-2025
|
|
| 12172 |
|
YESH PAL GROVER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN BANK
26-FEB-2025
|
|
| 12173 |
|
YOG RAJ ANAND
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 12174 |
|
YOG RAJ KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.40,710 BANK OF BARODA
01-FEB-2025
|
|
| 12175 |
|
YOGENDER PAL SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,938 CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 12176 |
|
YOGENDER SEN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 CENTRAL BANK OF INDIA
24-NOV-2021
|
|
| 12177 |
|
YOGENDER YADAV
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 12178 |
|
YOGENDRA GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
24-FEB-2023
|
|
| 12179 |
|
YOGENDRA KUMAR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,000 PUNJAB NATIONAL BANK
21-DEC-2020
|
|
| 12180 |
|
YOGENDRA SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 609 of 612
|