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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
12621
History of entity/person YOGESH DHAWAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.28,500
BANK OF INDIA

17-JUN-2025
 
12622
History of entity/person 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
History of entity/person YOGESH JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12624
History of entity/person YOGESH KAUSHIK  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
BANK OF INDIA

23-NOV-2023
 
12625
History of entity/person YOGESH KHURANA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,400
BANK OF INDIA

22-JUL-2025
 
12626
History of entity/person YOGESH KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.15,120
BANK OF INDIA

27-JUN-2025
 
12627
History of entity/person YOGESH KUMAR BANSAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
12628
History of entity/person YOGESH KUMAR BANSAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
12629
History of entity/person YOGESH KUMAR SEHGAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
12630
History of entity/person YOGESH NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,316
CANARA BANK

03-AUG-2022
 
12631
History of entity/person YOGESH SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.13,338
PUNJAB NATIONAL BANK

07-FEB-2026
 
12632
History of entity/person YOGESHWAR DAYAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-OCT-2022
 
12633
History of entity/person YOGESHWAR LAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12634
History of entity/person 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
History of entity/person 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
History of entity/person YOGINDER PAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

12-JAN-2024
 
12637
History of entity/person YOGITA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

19-FEB-2022
 
12638
History of entity/person YOGITA BATRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
AXIS BANK LTD.

17-FEB-2024
 
12639
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
 
12640
History of entity/person 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.
 
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