| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12721 |
|
YOGESH KHURANA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,400 BANK OF INDIA
22-JUL-2025
|
|
| 12722 |
|
YOGESH KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,120 BANK OF INDIA
27-JUN-2025
|
|
| 12723 |
|
YOGESH KUMAR BANSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
| 12724 |
|
YOGESH KUMAR BANSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-MAR-2022
|
|
| 12725 |
|
YOGESH KUMAR SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 12726 |
|
YOGESH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,316 CANARA BANK
03-AUG-2022
|
|
| 12727 |
|
YOGESH SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,338 PUNJAB NATIONAL BANK
07-FEB-2026
|
|
| 12728 |
|
YOGESHWAR DAYAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-OCT-2022
|
|
| 12729 |
|
YOGESHWAR LAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 12730 |
|
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
|
|
| 12731 |
|
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
|
|
| 12732 |
|
YOGINDER PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
12-JAN-2024
|
|
| 12733 |
|
YOGITA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
19-FEB-2022
|
|
| 12734 |
|
YOGITA BATRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 12735 |
|
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
|
|
| 12736 |
|
YOGMAYA GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,520 CANARA BANK
16-FEB-2024
|
|
| 12737 |
|
YOGRAJ VERMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
20-JAN-2023
|
|
| 12738 |
|
YUDHISHTIR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
| 12739 |
|
YUDHVIR SINGH MANHAS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.69,762 AXIS BANK LTD.
08-FEB-2024
|
|
| 12740 |
|
YUGAL KISHORE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.28,192 ANDHRA BANK
27-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 637 of 639
|