| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13301 |
|
YASHPAL GROVER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,050 UCO BANK
22-FEB-2025
|
|
| 13302 |
|
YASHPAL NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.35,483 CANARA BANK
24-SEP-2021
|
|
| 13303 |
|
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 |
|
YASHPAL SINGH RATHORE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,272 BANK OF BARODA
15-JAN-2019
|
|
| 13305 |
|
YASHVEER RATHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,956 BANK OF BARODA
11-MAR-2022
|
|
| 13306 |
|
YASHWANT SINGH NEGI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,800 KARUR VYSYA BANK LTD.,THE
14-JAN-2025
|
|
| 13307 |
|
YASHWINDER BAWA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,525 CANARA BANK
20-OCT-2022
|
|
| 13308 |
|
YASMEEN ZAMEER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,500 BANK OF INDIA
13-FEB-2026
|
|
| 13309 |
|
YASMINE GILL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,221 AXIS BANK LTD.
17-FEB-2024
|
|
| 13310 |
|
YASODA RANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 13311 |
|
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 |
|
YATIN GULATI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
NOTICE OF ATTACHMENT EQUITAS SMALL FINANCE BANK LTD.
03-JUL-2024
|
|
| 13313 |
|
YATINDER MOHAN KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,381 BANK OF BARODA
02-MAY-2025
|
|
| 13314 |
|
YATINDRA MOHAN KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,113 BANK OF BARODA
03-MAR-2025
|
|
| 13315 |
|
YESH PAL GROVER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN BANK
26-FEB-2025
|
|
| 13316 |
|
YOG RAJ ANAND
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13317 |
|
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 |
|
YOGENDER PAL SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,938 CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 13319 |
|
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 |
|
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. |
| |
|
|
| Page 666 of 669
|