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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 28-OCT-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
13661
History of entity/person YOGENDRA SINGH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-MAR-2023
 
13662
History of entity/person YOGESH  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

05-AUG-2020
 
13663
History of entity/person 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
 
13664
History of entity/person 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
 
13665
History of entity/person YOGESH CHAND GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

13-DEC-2021
 
13666
History of entity/person YOGESH CHANDER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

03-DEC-2021
 
13667
History of entity/person YOGESH DHAWAN  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.28,500
BANK OF INDIA

17-JUN-2025
 
13668
History of entity/person 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
 
13669
History of entity/person YOGESH JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE

19-JUN-2025
 
13670
History of entity/person YOGESH KAUSHIK  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.6,000
BANK OF INDIA

23-NOV-2023
 
13671
History of entity/person YOGESH KHURANA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.8,400
BANK OF INDIA

22-JUL-2025
 
13672
History of entity/person YOGESH KUMAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.15,120
BANK OF INDIA

27-JUN-2025
 
13673
History of entity/person YOGESH KUMAR BANSAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAY-2022
 
13674
History of entity/person YOGESH KUMAR BANSAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
13675
History of entity/person YOGESH KUMAR SEHGAL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
13676
History of entity/person YOGESH NARULA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.7,316
CANARA BANK

03-AUG-2022
 
13677
History of entity/person YOGESH SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.13,338
PUNJAB NATIONAL BANK

07-FEB-2026
 
13678
History of entity/person YOGESH TYAGI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.14,868
BANK OF INDIA

22-SEP-2026
 
13679
History of entity/person YOGESHWAR DAYAL  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-OCT-2022
 
13680
History of entity/person YOGESHWAR LAL  
  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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