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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 17-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
12681
History of entity/person YASH PAL WALIA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.21,655
AXIS BANK LTD.

17-FEB-2024
 
12682
History of entity/person YASH PAUL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.19,300 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

20-FEB-2025
 
12683
History of entity/person YASHODA DEVI GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.8,024
STATE BANK OF INDIA

25-JUN-2024
 
12684
History of entity/person YASHODA GORANA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,027 ALONG WITH OTHER ENTITIES/PERSONS
RAJASTHAN MARUDHARA GRAMIN BANK

19-SEP-2022
 
12685
History of entity/person YASHPAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.2,419 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

07-OCT-2020
 
12686
History of entity/person YASHPAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.14,700 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

14-NOV-2021
 
12687
History of entity/person YASHPAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,050
UCO BANK

22-FEB-2025
 
12688
History of entity/person YASHPAL NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.35,483
CANARA BANK

24-SEP-2021
 
12689
History of entity/person YASHPAL SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.9,712 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

22-MAY-2025
 
12690
History of entity/person YASHPAL SINGH RATHORE  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.12,272
BANK OF BARODA

15-JAN-2019
 
12691
History of entity/person YASHVEER RATHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.4,956
BANK OF BARODA

11-MAR-2022
 
12692
History of entity/person YASHWANT SINGH NEGI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.11,800
KARUR VYSYA BANK LTD.,THE

14-JAN-2025
 
12693
History of entity/person YASHWINDER BAWA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,525
CANARA BANK

20-OCT-2022
 
12694
History of entity/person YASMEEN ZAMEER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,500
BANK OF INDIA

13-FEB-2026
 
12695
History of entity/person YASMINE GILL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.18,221
AXIS BANK LTD.

17-FEB-2024
 
12696
History of entity/person YASODA RANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
12697
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
 
12698
History of entity/person YATIN GULATI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
12699
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
 
12700
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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