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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 20-APR-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
12661
History of entity/person WASQA BEGUM  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.56,374
CANARA BANK

24-AUG-2024
 
12662
History of entity/person WASQA BEGUM  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.17,085
CANARA BANK

24-AUG-2024
 
12663
History of entity/person WILSON P.O.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,000 ALONG WITH OTHER ENTITIES/PERSONS
CSB BANK LTD.

24-JAN-2024
 
12664
History of entity/person WIRAWATI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,281 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

14-OCT-2025
 
12665
History of entity/person Y.K.SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.31,127 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

27-NOV-2024
 
12666
History of entity/person Y.P.BHATIA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.15,722
CANARA BANK

13-DEC-2022
 
12667
History of entity/person Y.SATYA PRASAD  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
12668
History of entity/person Y.SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.43,783
CANARA BANK

27-JUL-2021
 
12669
History of entity/person YADAV PARKASH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

30-JAN-2021
 
12670
History of entity/person YAKUB SAYYED  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
IDBI BANK LTD.

18-MAR-2018
 
12671
History of entity/person YAMAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.19,740
BANK OF INDIA

31-JUL-2025
 
12672
History of entity/person YAMIN ASHRAF WANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12673
History of entity/person YAMINI SANGHVI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

12-FEB-2020
 
12674
History of entity/person YASH BERRY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
12675
History of entity/person YASH NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

04-MAR-2023
 
12676
History of entity/person YASH PAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.18,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

20-FEB-2026
 
12677
History of entity/person YASH PAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.1,36,290
BANK OF BARODA

12-JUL-2021
 
12678
History of entity/person YASH PAL ADHLAKHA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
12679
History of entity/person YASH PAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,500
BANK OF INDIA

07-AUG-2025
 
12680
History of entity/person YASH PAL KHANUJA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.24,000
BANK OF INDIA

26-MAR-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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