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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 22-FEB-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
12441
History of entity/person YOGITA BATRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
12442
History of entity/person YOGITA DUTTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,700 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

10-MAR-2025
 
12443
History of entity/person YOGMAYA GUPTA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.16,520
CANARA BANK

16-FEB-2024
 
12444
History of entity/person YOGRAJ VERMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

20-JAN-2023
 
12445
History of entity/person YUDHISHTIR SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
12446
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
 
12447
History of entity/person YUGAL KISHORE  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.28,192
ANDHRA BANK

27-NOV-2019
 
12448
History of entity/person YUGITA GANDHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
12449
History of entity/person YUNIT ARORA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
12450
History of entity/person YUSUF MEHTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
12451
History of entity/person YUVRAJ KRISHNA DUTTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.15,876 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

12-JUN-2025
 
12452
History of entity/person YUVRAJ SARIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
12453
History of entity/person YUVRAJ WASAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,000
BANK OF INDIA

06-FEB-2024
 
12454
History of entity/person YUVRANI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.25,960
BANK OF INDIA

31-JUL-2025
 
12455
History of entity/person Z.A.JAFFREY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12456
History of entity/person Z.K.DEWAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12457
History of entity/person Z.NAQVI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

22-FEB-2022
 
12458
History of entity/person ZAHEER AHMAD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12459
History of entity/person ZAHIDA BANO  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-DEC-2024
 
12460
History of entity/person ZAMEER AHMAD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,263 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK

27-NOV-2019
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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