| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12621 |
|
YOGESH DHAWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,500 BANK OF INDIA
17-JUN-2025
|
|
| 12622 |
|
YOGESH GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,116 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
11-MAR-2022
|
|
| 12623 |
|
YOGESH JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 12624 |
|
YOGESH KAUSHIK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 BANK OF INDIA
23-NOV-2023
|
|
| 12625 |
|
YOGESH KHURANA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,400 BANK OF INDIA
22-JUL-2025
|
|
| 12626 |
|
YOGESH KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,120 BANK OF INDIA
27-JUN-2025
|
|
| 12627 |
|
YOGESH KUMAR BANSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
| 12628 |
|
YOGESH KUMAR BANSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-MAR-2022
|
|
| 12629 |
|
YOGESH KUMAR SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 12630 |
|
YOGESH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,316 CANARA BANK
03-AUG-2022
|
|
| 12631 |
|
YOGESH SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,338 PUNJAB NATIONAL BANK
07-FEB-2026
|
|
| 12632 |
|
YOGESHWAR DAYAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-OCT-2022
|
|
| 12633 |
|
YOGESHWAR LAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 12634 |
|
YOGINDER KANWAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,736 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
31-MAY-2025
|
|
| 12635 |
|
YOGINDER PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,200 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 12636 |
|
YOGINDER PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
12-JAN-2024
|
|
| 12637 |
|
YOGITA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
19-FEB-2022
|
|
| 12638 |
|
YOGITA BATRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 12639 |
|
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
|
|
| 12640 |
|
YOGMAYA GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,520 CANARA BANK
16-FEB-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 632 of 634
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