If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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 YAMIN ASHRAF WANI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
13302
History of entity/person YAMINI SANGHVI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

12-FEB-2020
 
13303
History of entity/person YASH BERRY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

07-MAR-2022
 
13304
History of entity/person YASH NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
PUNJAB NATIONAL BANK

04-MAR-2023
 
13305
History of entity/person YASH PAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.18,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

20-FEB-2026
 
13306
History of entity/person YASH PAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.1,36,290
BANK OF BARODA

12-JUL-2021
 
13307
History of entity/person YASH PAL ADHLAKHA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
13308
History of entity/person YASH PAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,500
BANK OF INDIA

07-AUG-2025
 
13309
History of entity/person YASH PAL KHANUJA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.24,000
BANK OF INDIA

26-MAR-2025
 
13310
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
 
13311
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
 
13312
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
 
13313
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
 
13314
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
 
13315
History of entity/person YASHPAL CHANDRA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.13,774
BANK OF BARODA

30-OCT-2025
 
13316
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
 
13317
History of entity/person YASHPAL GROVER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.17,050
UCO BANK

22-FEB-2025
 
13318
History of entity/person YASHPAL NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.35,483
CANARA BANK

24-SEP-2021
 
13319
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
 
13320
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 666 of 670  
top