S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
21 |
|
3 A FIT JEANS
|
|
|
MOHD.NAFIS AHMED
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,02,000 CENTRAL BANK OF INDIA
31-JUL-2017
|
|
22 |
|
3 D MARKETING & ADVERTISING CO.
|
|
|
SAJID ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,48,266 INDIAN BANK
08-AUG-2019
|
|
23 |
|
3 DIMENSION & DESIGN STUDIO PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,70,75,000 PUNJAB NATIONAL BANK
19-MAY-2015
|
|
24 |
|
3 DIMENSION ARCHITECTURAL DESIGN STUDIO
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,92,75,397 PUNJAB NATIONAL BANK
22-JUL-2015
|
|
25 |
|
3 S ENVO SOLUTIONS
|
|
|
FRANCIN KERAN PINTO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.88,00,701 CENTRAL BANK OF INDIA
17-MAY-2017
|
|
26 |
|
360 DEGREE BREWERIES & GRILL
|
|
|
AMIT DHATTARWAL
|
|
VIKAS SANGWAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 12-NOV-2021
POSSESSION NOTICE- RS.1,71,86,330 PUNJAB NATIONAL BANK
12-NOV-2021
|
|
27 |
|
360 DEGREE BREWERIES & GRILL
|
|
|
AMIT DHATTARWAL
|
|
VIKAS SANGWAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,71,86,330 PUNJAB NATIONAL BANK
12-NOV-2021
|
|
28 |
|
3BM FOODS PVT.LTD.
|
|
|
GEETA
|
|
JUGAL KISHORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,90,256 CANARA BANK
22-APR-2024
|
|
29 |
|
3C S & CO.
|
|
|
HEMAKSHI GUPTA (CO-BORROWER)
|
|
SUMESH GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,61,500 UTKARSH SMALL FINANCE BANK LTD.
14-JUN-2024
|
|
30 |
|
3D CREATION
|
|
|
MOHD.MEESAM NAQVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,00,769 UNION BANK OF INDIA
01-JUL-2013
|
|
31 |
|
3D MEGA STRUCTURES PVT.LTD.
|
|
|
MANISHA KETAN KHAIRE
|
|
PRAKASH GOVIND REWALE (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,10,15,302 DEWAN HOUSING FINANCE CORP.LTD.
28-MAR-2018
|
|
32 |
|
3G EMPIRE ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,12,49,791 DOMBIVLI NAGARI SAHAKARI BANK LTD.
15-JUN-2016
|
|
33 |
|
3G EMPIRE ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,12,49,791 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-MAY-2016
|
|
34 |
|
3M STORES
|
|
|
NITU VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,98,312 ANDHRA BANK
02-SEP-2019
|
|
35 |
|
3M STORES
|
|
|
NITU VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,98,312 ANDHRA BANK
02-SEP-2019
|
|
36 |
|
3M STORES
|
|
|
NITU VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,98,312 ANDHRA BANK
02-SEP-2019
|
|
37 |
|
3RD DIMENSION ARCHITECTURE & DESIGN STUDIO
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,70,75,000 PUNJAB NATIONAL BANK
19-MAY-2015
|
|
38 |
|
3RD ROCK MULTIMEDIA LTD.
|
|
|
POOJA S.JHUNJHUNWALA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.17,23,678 ICICI BANK LTD.
11-SEP-2018
|
|
39 |
|
3S INTEGRATED FACILITY MANAGEMENT PVT.LTD.
|
|
|
ABDUL REHMAN VANOO
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 26-OCT-2021
DEMAND NOTICE/ NOTICE- RS.5,63,71,554 STANDARD CHARTERED BANK
26-OCT-2021
|
|
40 |
|
4 GENIUS MINDS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.48,01,41,591 STATE BANK OF INDIA
07-APR-2018
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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