| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13321 |
|
YOGENDRA GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
24-FEB-2023
|
|
| 13322 |
|
YOGENDRA KUMAR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,000 PUNJAB NATIONAL BANK
21-DEC-2020
|
|
| 13323 |
|
YOGENDRA SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 13324 |
|
YOGENDRA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE UTTAR PRADESH GRAMIN BANK
04-NOV-2025
|
|
| 13325 |
|
YOGENDRA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-MAR-2023
|
|
| 13326 |
|
YOGESH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
05-AUG-2020
|
|
| 13327 |
|
YOGESH AGARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.5,310 ALONG WITH OTHER ENTITIES/PERSONS STATE BANK OF INDIA
01-APR-2016
|
|
| 13328 |
|
YOGESH AHUJA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,552 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
01-MAR-2018
|
|
| 13329 |
|
YOGESH CHAND GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
13-DEC-2021
|
|
| 13330 |
|
YOGESH CHANDER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
03-DEC-2021
|
|
| 13331 |
|
YOGESH DHAWAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.28,500 BANK OF INDIA
17-JUN-2025
|
|
| 13332 |
|
YOGESH GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,116 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
11-MAR-2022
|
|
| 13333 |
|
YOGESH JAIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13334 |
|
YOGESH KAUSHIK
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000 BANK OF INDIA
23-NOV-2023
|
|
| 13335 |
|
YOGESH KHURANA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,400 BANK OF INDIA
22-JUL-2025
|
|
| 13336 |
|
YOGESH KUMAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.15,120 BANK OF INDIA
27-JUN-2025
|
|
| 13337 |
|
YOGESH KUMAR BANSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAY-2022
|
|
| 13338 |
|
YOGESH KUMAR BANSAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
05-MAR-2022
|
|
| 13339 |
|
YOGESH KUMAR SEHGAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 13340 |
|
YOGESH NARULA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.7,316 CANARA BANK
03-AUG-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 667 of 669
|