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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 24-JUN-2025

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.

COMPANIES: DEFAULTED IN REPAYMENT OF LOANS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person 3 A FIT JEANS  
History of entity/person 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
History of entity/person 3 D MARKETING & ADVERTISING CO.  
History of entity/person SAJID ALI
 
DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.46,48,266
INDIAN BANK

08-AUG-2019
 
23
History of entity/person 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
History of entity/person 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
History of entity/person 3 S ENVO SOLUTIONS  
History of entity/person FRANCIN KERAN PINTO
 
DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.88,00,701
CENTRAL BANK OF INDIA

17-MAY-2017
 
26
History of entity/person 360 DEGREE BREWERIES & GRILL  
History of entity/person AMIT DHATTARWAL

History of entity/person 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
History of entity/person 360 DEGREE BREWERIES & GRILL  
History of entity/person AMIT DHATTARWAL

History of entity/person VIKAS SANGWAN
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,71,86,330
PUNJAB NATIONAL BANK

12-NOV-2021
 
28
History of entity/person 3BM FOODS PVT.LTD.  
History of entity/person GEETA

History of entity/person JUGAL KISHORE
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.46,90,256
CANARA BANK

22-APR-2024
 
29
History of entity/person 3C S & CO.  
History of entity/person HEMAKSHI GUPTA (CO-BORROWER)

History of entity/person SUMESH GUPTA
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,61,500
UTKARSH SMALL FINANCE BANK LTD.

14-JUN-2024
 
30
History of entity/person 3D CREATION  
History of entity/person 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
History of entity/person 3D MEGA STRUCTURES PVT.LTD.  
History of entity/person MANISHA KETAN KHAIRE

History of entity/person 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
History of entity/person 3G EMPIRE ENTERPRISES  
  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.1,12,49,791
DOMBIVLI NAGARI SAHAKARI BANK LTD.

15-JUN-2016
 
33
History of entity/person 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
History of entity/person 3M STORES  
History of entity/person NITU VERMA
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.30,98,312
ANDHRA BANK

02-SEP-2019
 
35
History of entity/person 3M STORES  
History of entity/person NITU VERMA
 
DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.30,98,312
ANDHRA BANK

02-SEP-2019
 
36
History of entity/person 3M STORES  
History of entity/person NITU VERMA
 
DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.30,98,312
ANDHRA BANK

02-SEP-2019
 
37
History of entity/person 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
History of entity/person 3RD ROCK MULTIMEDIA LTD.  
History of entity/person POOJA S.JHUNJHUNWALA (CO-BORROWER)
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.17,23,678
ICICI BANK LTD.

11-SEP-2018
 
39
History of entity/person 3S INTEGRATED FACILITY MANAGEMENT PVT.LTD.  
History of entity/person 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
History of entity/person 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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