| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
1 TO 1 TOWNSHIP PVT.LTD.
|
|
|
|
JYOTI MANCHANDA (CO-BORROWER)
|
|
|
SHAKTI MANCHANDA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.38,07,113
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
02-AUG-2022
|
|
| 2 |
|
|
17 MILES, HOTEL & RESTAURANT
|
|
|
|
GOURAV BHALLA
|
|
|
PAYAL SARAF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,28,57,756
PUNJAB & SIND BANK
03-FEB-2017
|
|
| 3 |
|
|
18 TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,55,000
PUNJAB NATIONAL BANK
16-OCT-2017
|
|
| 4 |
|
|
21 AUTO INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,89,92,469
STATE BANK OF INDIA
30-SEP-2022
|
|
| 5 |
|
|
21 V SADI ENTERTAINMENT PVT.LTD.
|
|
|
|
RENUKA R.VASISHTHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,46,67,000
BANK OF BARODA
29-DEC-2013
|
|
| 6 |
|
|
21ST CENTURY
|
|
|
|
MONICA MALHOTRA
|
|
|
PAWAN DHANPATRAI MALHOTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,23,20,348
ADITYA BIRLA HOUSING FINANCE LTD.
10-NOV-2018
|
|
| 7 |
|
|
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
|
|
| 8 |
|
|
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
|
|
| 9 |
|
|
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
|
|
| 10 |
|
|
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
|
|
| 11 |
|
|
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
|
|
| 12 |
|
|
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
|
|
| 13 |
|
|
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
|
|
| 14 |
|
|
3M STORES
|
|
|
|
NITU VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,98,312
ANDHRA BANK
02-SEP-2019
|
|
| 15 |
|
|
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
|
|
| 16 |
|
|
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
|
|
| 17 |
|
|
4 STAR SECURITY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,16,180
PUNJAB NATIONAL BANK
01-JUN-2019
|
|
| 18 |
|
|
4-LINE,M/S
|
|
|
|
RANJEET KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,54,697
CORPORATION BANK
13-SEP-2017
|
|
| 19 |
|
|
5 CORE ACOUSTICS PVT.LTD.
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,85,43,374
KARNATAKA BANK LTD.,THE
23-OCT-2020
|
|
| 20 |
|
|
555 SAREE HOUSE
|
|
|
|
NEERU SHARMA
|
|
|
SUNIL KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,99,223
HDFC BANK LTD.
01-AUG-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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