| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13681 |
|
YOGINDER KANWAR
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,736 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
31-MAY-2025
|
|
| 13682 |
|
YOGINDER PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,200 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 13683 |
|
YOGINDER PAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
12-JAN-2024
|
|
| 13684 |
|
YOGITA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
19-FEB-2022
|
|
| 13685 |
|
YOGITA BATRA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 13686 |
|
YOGITA DUTTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,700 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
10-MAR-2025
|
|
| 13687 |
|
YOGMAYA GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,520 CANARA BANK
16-FEB-2024
|
|
| 13688 |
|
YOGRAJ VERMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
20-JAN-2023
|
|
| 13689 |
|
YUDHISHTIR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
| 13690 |
|
YUDHVIR SINGH MANHAS
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.69,762 AXIS BANK LTD.
08-FEB-2024
|
|
| 13691 |
|
YUGAL KISHORE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.28,192 ANDHRA BANK
27-NOV-2019
|
|
| 13692 |
|
YUGITA GANDHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE UCO BANK
07-MAR-2022
|
|
| 13693 |
|
YUNIT ARORA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE INDUSIND BANK LTD.
16-MAY-2025
|
|
| 13694 |
|
YUSUF MEHTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 13695 |
|
YUVRAJ KRISHNA DUTTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,876 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
12-JUN-2025
|
|
| 13696 |
|
YUVRAJ SARIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
22-APR-2024
|
|
| 13697 |
|
YUVRAJ WASAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,000 BANK OF INDIA
06-FEB-2024
|
|
| 13698 |
|
YUVRANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.25,960 BANK OF INDIA
31-JUL-2025
|
|
| 13699 |
|
Z.A.JAFFREY
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13700 |
|
Z.K.DEWAN
|
|
|
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 685 of 686
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