| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13321 |
|
YASHVEER RATHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.4,956 BANK OF BARODA
11-MAR-2022
|
|
| 13322 |
|
YASHWANT SINGH NEGI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,800 KARUR VYSYA BANK LTD.,THE
14-JAN-2025
|
|
| 13323 |
|
YASHWINDER BAWA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,525 CANARA BANK
20-OCT-2022
|
|
| 13324 |
|
YASMEEN ZAMEER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,500 BANK OF INDIA
13-FEB-2026
|
|
| 13325 |
|
YASMINE GILL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,221 AXIS BANK LTD.
17-FEB-2024
|
|
| 13326 |
|
YASODA RANI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 13327 |
|
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
|
|
| 13328 |
|
YATIN GULATI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
NOTICE OF ATTACHMENT EQUITAS SMALL FINANCE BANK LTD.
03-JUL-2024
|
|
| 13329 |
|
YATINDER MOHAN KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,381 BANK OF BARODA
02-MAY-2025
|
|
| 13330 |
|
YATINDRA MOHAN KHANNA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,113 BANK OF BARODA
03-MAR-2025
|
|
| 13331 |
|
YESH PAL GROVER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE INDIAN BANK
26-FEB-2025
|
|
| 13332 |
|
YOG RAJ ANAND
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13333 |
|
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
|
|
| 13334 |
|
YOGENDER PAL SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.5,938 CENTRAL BANK OF INDIA
26-MAR-2022
|
|
| 13335 |
|
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
|
|
| 13336 |
|
YOGENDER YADAV
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 13337 |
|
YOGENDRA GUPTA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
24-FEB-2023
|
|
| 13338 |
|
YOGENDRA KUMAR SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,000 PUNJAB NATIONAL BANK
21-DEC-2020
|
|
| 13339 |
|
YOGENDRA SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 13340 |
|
YOGENDRA SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE UTTAR PRADESH GRAMIN BANK
04-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 667 of 670
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