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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 28-AUG-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
13301
History of entity/person YASHPAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,050
UCO BANK

22-FEB-2025
 
13302
History of entity/person YASHPAL NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.35,483
CANARA BANK

24-SEP-2021
 
13303
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
 
13304
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
 
13305
History of entity/person YASHVEER RATHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.4,956
BANK OF BARODA

11-MAR-2022
 
13306
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
 
13307
History of entity/person YASHWINDER BAWA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,525
CANARA BANK

20-OCT-2022
 
13308
History of entity/person YASMEEN ZAMEER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,500
BANK OF INDIA

13-FEB-2026
 
13309
History of entity/person YASMINE GILL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.18,221
AXIS BANK LTD.

17-FEB-2024
 
13310
History of entity/person YASODA RANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

03-JUN-2020
 
13311
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
 
13312
History of entity/person YATIN GULATI  
  FAILED TO PAY RENT ON LOCKERS  NOTICE OF ATTACHMENT
EQUITAS SMALL FINANCE BANK LTD.

03-JUL-2024
 
13313
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
 
13314
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
 
13315
History of entity/person YESH PAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN BANK

26-FEB-2025
 
13316
History of entity/person YOG RAJ ANAND  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
13317
History of entity/person YOG RAJ KHANNA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.40,710 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

01-FEB-2025
 
13318
History of entity/person YOGENDER PAL SINGH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.5,938
CENTRAL BANK OF INDIA

26-MAR-2022
 
13319
History of entity/person YOGENDER SEN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

24-NOV-2021
 
13320
History of entity/person YOGENDER YADAV  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-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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