| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13281 |
|
Y.SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.43,783 CANARA BANK
27-JUL-2021
|
|
| 13282 |
|
YADAV PARKASH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
30-JAN-2021
|
|
| 13283 |
|
YAKUB SAYYED
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
18-MAR-2018
|
|
| 13284 |
|
YAMAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.19,740 BANK OF INDIA
31-JUL-2025
|
|
| 13285 |
|
YAMIN ASHRAF WANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13286 |
|
YAMINI SANGHVI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN OVERSEAS BANK
12-FEB-2020
|
|
| 13287 |
|
YASH BERRY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UCO BANK
07-MAR-2022
|
|
| 13288 |
|
YASH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
04-MAR-2023
|
|
| 13289 |
|
YASH PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.18,000 ALONG WITH OTHER ENTITIES/PERSONS BANK OF INDIA
20-FEB-2026
|
|
| 13290 |
|
YASH PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.1,36,290 BANK OF BARODA
12-JUL-2021
|
|
| 13291 |
|
YASH PAL ADHLAKHA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13292 |
|
YASH PAL GROVER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,500 BANK OF INDIA
07-AUG-2025
|
|
| 13293 |
|
YASH PAL KHANUJA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.24,000 BANK OF INDIA
26-MAR-2025
|
|
| 13294 |
|
YASH PAL WALIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.21,655 AXIS BANK LTD.
17-FEB-2024
|
|
| 13295 |
|
YASH PAUL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,300 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
20-FEB-2025
|
|
| 13296 |
|
YASHODA DEVI GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,024 STATE BANK OF INDIA
25-JUN-2024
|
|
| 13297 |
|
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
|
|
| 13298 |
|
YASHPAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.2,419 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
07-OCT-2020
|
|
| 13299 |
|
YASHPAL CHANDRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,774 BANK OF BARODA
30-OCT-2025
|
|
| 13300 |
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 665 of 669
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