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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 18-MAR-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
12601
History of entity/person YASWATI KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.23,744 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

11-JAN-2020
 
12602
History of entity/person YATIN GULATI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
12603
History of entity/person YATINDER MOHAN KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,381
BANK OF BARODA

02-MAY-2025
 
12604
History of entity/person YATINDRA MOHAN KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.18,113
BANK OF BARODA

03-MAR-2025
 
12605
History of entity/person YESH PAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

26-FEB-2025
 
12606
History of entity/person YOG RAJ ANAND  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12607
History of entity/person YOG RAJ KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.40,710 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

01-FEB-2025
 
12608
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
 
12609
History of entity/person YOGENDER SEN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

24-NOV-2021
 
12610
History of entity/person YOGENDER YADAV  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12611
History of entity/person YOGENDRA GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

24-FEB-2023
 
12612
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
 
12613
History of entity/person YOGENDRA SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
12614
History of entity/person YOGENDRA SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
UTTAR PRADESH GRAMIN BANK

04-NOV-2025
 
12615
History of entity/person YOGENDRA SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-MAR-2023
 
12616
History of entity/person YOGESH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

05-AUG-2020
 
12617
History of entity/person YOGESH AGARWAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,310 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

01-APR-2016
 
12618
History of entity/person YOGESH AHUJA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.7,552 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

01-MAR-2018
 
12619
History of entity/person YOGESH CHAND GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

13-DEC-2021
 
12620
History of entity/person YOGESH CHANDER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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