ABT INDUSTRIES LIMITED

No prosecutions found

10000016

2006-02-21

2008-06-24

2009-04-27

Immovable property or any interest therein

143,000

K BALACHANDRAN

10000060

2006-02-08

-

2010-04-06

8,000,000

CENTURION BANK OF PUNJAB LIMITED

10000084

2006-03-01

2008-06-24

2010-03-05

Immovable property or any interest therein

274,000

K BALACHANDRAN

10000375

2006-03-17

2009-01-27

2009-04-27

Immovable property or any interest therein

25,000

K BALACHANCDRAN

10001216

2006-04-20

2010-03-13

2010-05-22

Immovable property or any interest therein

12,000

K BALACHANDRAN

10001483

2006-04-27

2007-07-11

2007-08-24

Immovable property or any interest therein

113,000

K BALACHANDRAN

10001494

2006-05-04

2009-06-26

2010-03-05

Immovable property or any interest therein

30,000

K BALACHANDRAN

10001901

2006-05-11

2008-04-21

2009-06-26

Immovable property or any interest therein

205,000

K BALACHANDRAN FCA

10002636

2006-05-18

2008-04-21

2009-06-26

Immovable property or any interest therein

746,000

K BALACHANDRAN FCA

10003420

2006-05-25

2008-04-21

2009-06-26

Immovable property or any interest therein

504,000

K BALACHANDRAN FCA

10003665

2006-06-01

-

2007-08-24

Immovable property or any interest therein

1,261,000

K BALACHANDRAN

10006591

2006-06-15

2009-06-26

2010-03-05

Immovable property or any interest therein

20,000

K BALACHANDRAN

10008594

2006-07-01

2009-12-26

2010-04-15

Immovable property or any interest therein

65,000

K BALACHANDRAN

10009091

2006-07-08

2009-12-26

2010-04-15

Immovable property or any interest therein

50,000

K BALACHANDRAN

10010843

2006-07-29

2008-04-21

2010-04-15

Immovable property or any interest therein

59,000

K BALACHANDRAN FCA

10010852

2006-07-22

2008-04-21

2009-03-12

Immovable property or any interest therein

60,000

K BALACHANDRAN FCA

10011419

2006-08-04

2009-06-26

2010-04-15

Immovable property or any interest therein

10,000

K BALACHANDRAN

10011772

2006-06-08

2009-06-26

2010-03-05

Immovable property or any interest therein

20,000

K BALACHANDRAN

10013613

2006-08-12

2008-04-21

2010-04-15

Immovable property or any interest therein

70,000

K BALACHANDRAN FCA

10013714

2006-08-19

2008-04-21

2009-03-12

Immovable property or any interest therein

92,000

K BALACHANDRAN FCA

10014740

2006-08-26

2008-04-21

2010-04-15

Immovable property or any interest therein

230,000

K BALACHANDRAN FCA

10019608

2006-09-02

2008-12-08

2010-04-21

Immovable property or any interest therein

90,000

K BALACHANDRAN FCA

10033876

2006-12-22

2009-06-03

2010-05-22

Immovable property or any interest therein

65,000

K BALACHANDRAN

10033879

2006-12-29

2008-09-22

2010-05-22

Immovable property or any interest therein

67,000

K BALACHANDRAN FCA

10033881

2007-01-17

2009-06-03

2010-05-22

Immovable property or any interest therein

10,000

K BALACHANDRAN

10033897

2006-12-15

2008-09-22

2009-06-03

Immovable property or any interest therein

112,000

K BALACHANDRAN FCA

10033901

2007-01-08

2009-12-26

2010-05-22

Immovable property or any interest therein

20,000

K BALACHANDRAN

10034241

2006-03-10

2007-11-23

2010-07-07

Immovable property or any interest therein

20,000

K BALACHANDRAN FCA

10034804

2007-01-31

2008-02-11

2010-05-22

Immovable property or any interest therein

235,000

K BALACHANDRAN

10034809

2007-01-24

2008-09-22

2009-06-03

Immovable property or any interest therein

165,000

K BALACHANDRAN FCA

10041662

2007-02-07

2010-05-22

2010-11-20

Immovable property or any interest therein

22,000

K BALACHANDRAN

10041703

2007-02-14

2009-06-03

2010-05-22

Immovable property or any interest therein

100,000

K BALACHANDRAN

10042497

2007-02-21

2010-05-22

2011-07-14

Immovable property or any interest therein

140,000

K BALACHANDRAN

10049357

2007-04-17

2009-06-26

2010-05-22

Immovable property or any interest therein

75,000

K BALACHANDRAN

10049358

2007-04-24

2009-06-26

2010-05-22

Immovable property or any interest therein

50,000

K BALACHANDRAN

10049466

2007-04-10

2009-06-26

2010-05-22

Immovable property or any interest therein

49,000

K BALACHANDRAN

10050127

2007-04-30

2009-06-26

2010-08-24

Immovable property or any interest therein

183,000

K BALACHANDRAN

10050130

2007-05-07

2009-12-26

2010-05-03

Immovable property or any interest therein

10,000

K BALACHANDRAN

10054250

2007-05-14

2009-01-27

2010-03-05

Immovable property or any interest therein

15,000

K BALACHANCDRAN

10056746

2007-05-21

2009-01-27

2010-03-05

Immovable property or any interest therein

50,000

K BALACHANCDRAN

10056853

2007-05-28

2009-01-27

2010-03-05

Immovable property or any interest therein

150,000

K BALACHANCDRAN

10057756

2007-06-01

-

2009-04-22

Movable property (not being pledge)

4,000,000

CENTURION BANK OF PUNJAB LIMITED

10058348

2007-06-15

2009-12-05

2010-05-03

Immovable property or any interest therein

44,000

K BALACHANDRAN

10058349

2007-06-08

2009-01-27

2010-03-05

Immovable property or any interest therein

80,000

K BALACHANCDRAN

10059740

2007-07-01

2009-12-26

2010-09-15

Immovable property or any interest therein

50,000

K BALACHANDRAN

10062773

2007-07-23

2009-03-12

2010-08-24

Immovable property or any interest therein

20,000

K BALACHANDRAN

10064463

2007-08-01

2009-03-12

2010-04-15

Immovable property or any interest therein

15,000

K BALACHANDRAN

10064845

2007-08-08

2009-03-12

2010-04-15

Immovable property or any interest therein

10,000

K BALACHANDRAN

10064846

2007-07-16

2009-12-26

2010-05-22

Immovable property or any interest therein

10,000

K BALACHANDRAN

10064849

2007-07-08

2008-07-24

2009-03-12

Immovable property or any interest therein

1,377,000

K.BALACHANDRAN

10065986

2007-08-16

2009-03-12

2010-08-24

Immovable property or any interest therein

3,020,000

K BALACHANDRAN

10068228

2007-09-01

2010-03-13

2010-10-27

Immovable property or any interest therein

55,000

K BALACHANDRAN

10068753

2007-08-23

2009-03-12

2010-04-15

Immovable property or any interest therein

20,000

K BALACHANDRAN

10077083

2007-10-08

2008-12-08

2010-04-21

Immovable property or any interest therein

36,000

K BALACHANDRAN FCA

10077164

2007-10-24

2008-12-08

2011-06-08

Immovable property or any interest therein

35,000

K BALACHANDRAN FCA

10077166

2007-11-23

2008-12-08

2014-07-31

Immovable property or any interest therein

145,000

K BALACHANDRAN FCA

10077167

2007-10-17

2008-12-08

2013-05-16

Immovable property or any interest therein

127,000

K BALACHANDRAN FCA

10077168

2007-11-01

2008-12-08

2010-12-09

Immovable property or any interest therein

110,000

K BALACHANDRAN FCA

10077641

2007-10-22

2013-02-20

2016-02-22

349,000,000

State Bank of India

10081858

2007-12-27

2009-04-27

2011-05-12

Immovable property or any interest therein

45,000

K BALACHANDRAN

10081859

2007-12-13

2009-01-27

2011-05-12

Immovable property or any interest therein

245,000

K BALACHANCDRAN

10081861

2007-12-20

-

2009-01-27

Immovable property or any interest therein

974,000

K BALACHANDRAN

10085188

2008-01-09

2010-07-07

2011-05-12

Immovable property or any interest therein

350,000

K BALACHANDRAN

10087684

2008-01-21

2009-04-27

2011-05-12

Immovable property or any interest therein

311,000

K BALACHANDRAN

10089437

2008-02-07

2009-12-05

2011-05-12

Immovable property or any interest therein

30,000

K BALACHANDRAN

10092762

2008-02-18

2009-04-27

2011-05-12

Immovable property or any interest therein

131,000

K BALACHANDRAN

10092763

2008-03-01

2009-12-05

2011-05-12

Immovable property or any interest therein

60,000

K BALACHANDRAN

10094544

2008-03-08

2009-06-03

2010-05-22

Immovable property or any interest therein

35,000

K BALACHANDRAN

10094545

2008-03-17

2009-06-03

2011-07-14

Immovable property or any interest therein

437,000

K BALACHANDRAN

10097972

2008-03-31

-

2010-10-13

Immovable property or any interest therein

1,863,000

K BALACHANDRAN FCA

10097973

2008-03-24

2009-12-18

2010-10-13

Immovable property or any interest therein

1,242,000

K BALACHANDRAN

10099914

2008-04-07

2009-12-18

2010-10-13

Immovable property or any interest therein

191,000

K BALACHANDRAN

10099919

2008-04-14

2010-10-13

2011-07-14

Immovable property or any interest therein

196,000

K BALACHANDRAN

10101628

2008-04-21

2009-12-18

2011-07-14

Immovable property or any interest therein

50,000

K BALACHANDRAN

10104280

2008-05-08

2009-12-26

2012-02-12

Immovable property or any interest therein

259,000

K BALACHANDRAN

10104282

2008-05-21

2009-12-26

2012-02-22

Immovable property or any interest therein

14,000

K BALACHANDRAN

10104769

2008-05-28

2009-12-26

2012-02-22

Immovable property or any interest therein

118,000

K BALACHANDRAN

10106402

2008-06-04

2011-01-29

2012-02-12

Immovable property or any interest therein

2,380,000

K BALACHANRAN

10110583

2008-06-11

2009-12-26

2010-08-24

Immovable property or any interest therein

88,000

K BALACHANDRAN

10110584

2008-06-18

2009-12-12

2010-08-24

Immovable property or any interest therein

304,000

K BALACHANDRAN

10113401

2008-07-16

2009-11-30

2010-05-03

Immovable property or any interest therein

966,000

K BALACHANDRAN

10113403

2008-07-08

2010-05-03

2012-01-28

Immovable property or any interest therein

167,000

K BALACHANDRAN

10113405

2008-07-01

2010-05-22

2012-02-12

Immovable property or any interest therein

229,000

K BALACHANDRAN

10116470

2008-07-30

2010-05-03

2012-01-28

Immovable property or any interest therein

15,000

K BALACHANDRAN

10116472

2008-07-23

2010-05-03

2012-01-28

Immovable property or any interest therein

115,000

K BALACHANDRAN

10119349

2008-08-08

2010-03-13

2010-10-27

Immovable property or any interest therein

85,000

K BALACHANDRAN

10120394

2008-08-16

2010-03-13

2010-10-27

Immovable property or any interest therein

155,000

K BALACHANDRAN

10120395

2008-08-30

2010-03-13

2012-02-12

Immovable property or any interest therein

50,000

K BALACHANDRAN

10120398

2008-08-23

2012-02-22

2015-03-31

Immovable property or any interest therein

10,000

K BALACHANDRAN

10120399

2008-09-06

2012-02-22

2012-06-27

Immovable property or any interest therein

25,000

K BALACHANDRAN

10124644

2008-09-17

2010-03-13

2010-10-27

Immovable property or any interest therein

93,000

K BALACHANDRAN

10125565

2008-10-01

2010-03-13

2010-10-27

Immovable property or any interest therein

190,000

K BALACHANDRAN

10125566

2008-09-24

2010-05-22

2012-01-31

Immovable property or any interest therein

110,000

K BALACHANDRAN

10137454

2008-12-29

2010-05-22

2012-01-31

Immovable property or any interest therein

310,000

K BALACHANDRAN

10137455

2008-12-20

2010-05-22

2012-01-31

Immovable property or any interest therein

182,000

K BALACHANDRAN

10139778

2009-01-09

2010-04-21

2012-08-23

Immovable property or any interest therein

180,000

K BALACHANDRAN

10139779

2009-01-17

2010-04-21

2012-08-23

Immovable property or any interest therein

20,000

K BALACHANDRAN

10140044

2009-01-24

2010-04-21

2012-08-23

Immovable property or any interest therein

118,000

K BALACHANDRAN

10143950

2009-02-14

2010-05-03

2012-09-14

Immovable property or any interest therein

401,000

K BALACHANDAN

10144085

2009-02-21

2010-05-03

2012-04-27

Immovable property or any interest therein

299,000

K BALACHANDRAN

10144087

2009-02-07

2017-03-31

2019-04-03

43,000

K BALACHANDRAN FCA

10148355

2009-03-24

2012-02-22

2012-06-22

Immovable property or any interest therein

95,000

K BALACHANDRAN

10148362

2009-02-28

2012-01-28

2012-12-07

Immovable property or any interest therein

139,000

K BALACHANDRAN

10148363

2009-03-09

2015-01-07

2016-10-01

Immovable property or any interest therein

30,000

K BALACHANDRAN FCA

10150476

2009-03-17

2012-02-22

2012-06-22

Immovable property or any interest therein

225,000

K BALACHANDRAN

10154633

2009-03-31

2012-02-22

2015-05-14

Immovable property or any interest therein

40,000

K BALACHANDRAN

10154634

2009-04-15

2012-02-22

2012-06-22

Immovable property or any interest therein

10,000

K BALACHANDRAN

10154636

2009-04-22

2012-02-22

2012-06-22

Immovable property or any interest therein

92,000

K BALACHANDRAN

10156538

2009-04-29

2012-02-22

2013-06-26

Immovable property or any interest therein

225,000

K BALACHANDRAN

10160204

2009-05-08

2010-07-07

2013-04-22

Immovable property or any interest therein

300,000

K BALACHANDRAN

10160649

2009-05-18

2012-01-28

2012-09-14

Immovable property or any interest therein

135,000

K BALACHANDRAN

10160666

2009-05-25

2010-07-07

2012-09-14

Immovable property or any interest therein

370,000

K BALACHANDRAN

10162048

2009-06-01

2010-08-16

2012-09-14

Immovable property or any interest therein

304,000

K BALACHANDRAN

10162049

2009-06-08

2010-08-02

2012-10-20

Immovable property or any interest therein

216,000

K BALACHANDRAN

10164171

2009-06-15

2010-08-02

2012-10-20

Immovable property or any interest therein

400,000

K BALACHANDRAN

10164172

2009-06-22

2015-01-07

2015-07-28

Immovable property or any interest therein

25,000

K BALACHANDRAN FCA

10168291

2009-07-01

2012-01-28

2012-10-20

Immovable property or any interest therein

30,000

K BALACHANDRAN

10168539

2009-07-08

2012-02-22

2012-08-13

Immovable property or any interest therein

55,000

K BALACHANDRAN

10168541

2009-07-29

2012-02-22

2012-09-29

Immovable property or any interest therein

100,000

K BALACHANDRAN

10168542

2009-07-22

2012-02-22

2012-09-29

Immovable property or any interest therein

350,000

K BALACHANDRAN

10168970

2009-07-15

2012-02-22

2012-08-13

Immovable property or any interest therein

50,000

K BALACHANDRAN

10171410

2009-08-12

2011-05-12

2012-09-14

Immovable property or any interest therein

60,000

K BALACHANDRAN

10171436

2009-08-05

2012-09-14

2015-01-30

Immovable property or any interest therein

170,000

K.BALACHANDRAN

10171437

2009-08-19

2012-01-28

2012-11-02

Immovable property or any interest therein

78,000

K BALACHANDRAN

10178035

2009-09-23

2010-12-09

2013-05-16

Immovable property or any interest therein

160,000

K BALACHANDRAN

10186343

2009-10-01

2017-03-31

2017-05-25

49,000

K BALACHANDRAN FCA

10187323

2009-10-08

2012-01-28

2012-11-16

Immovable property or any interest therein

544,000

K BALACHANDRAN

10188455

2009-10-16

2010-11-20

2012-11-16

Immovable property or any interest therein

80,000

K BALACHANDRAN

10188459

2009-10-23

2012-11-09

2012-12-24

Immovable property or any interest therein

159,000

K BALACHANDRAN

10191339

2009-10-30

2012-11-16

2013-03-06

Immovable property or any interest therein

90,000

K BALACHANDRAN

10197215

2009-11-30

2012-01-28

2012-12-24

Immovable property or any interest therein

698,000

K BALACHANDRAN

10198206

2009-12-07

2011-05-12

2012-12-24

Immovable property or any interest therein

311,000

K BALACHANDRAN

10199908

2009-12-14

2012-02-22

2013-03-05

Immovable property or any interest therein

145,000

K BALACHANDRAN

10201770

2009-12-21

2011-07-14

2013-03-06

Immovable property or any interest therein

220,000

K BALACHANDRAN

10202478

2009-12-28

2012-02-22

2016-08-24

Immovable property or any interest therein

12,000

K BALACHANDRAN

10203160

2010-01-04

2013-03-05

2013-06-26

Immovable property or any interest therein

15,000

K BALACHANDRAN FCA

10204752

2010-01-11

2012-12-21

2013-03-05

Immovable property or any interest therein

92,000

K.BALACHANDRRAN

10208673

2010-01-27

2013-03-05

2015-01-30

Immovable property or any interest therein

20,000

K BALACHANDRAN FCA

10209379

2010-02-01

2012-02-22

2013-03-05

Immovable property or any interest therein

270,000

K BALACHANDRAN

10209540

2010-02-08

2013-05-14

2013-06-26

Immovable property or any interest therein

60,000

K.BALACHANDRAN

10210995

2010-02-15

2012-02-22

2013-05-14

Immovable property or any interest therein

55,000

K BALACHANDRAN

10217525

2010-03-01

2012-06-19

2013-04-08

Immovable property or any interest therein

125,000

K BALACHANDRAN

10217526

2010-02-22

2012-06-19

2013-04-08

Immovable property or any interest therein

300,000

K BALACHANDRAN

10217529

2010-03-08

2012-02-22

2012-06-22

Immovable property or any interest therein

105,000

K BALACHANDRAN

10218257

2010-03-15

2013-05-14

2013-06-26

Immovable property or any interest therein

50,000

K.BALACHANDRAN

10218464

2010-03-22

2013-04-08

2013-05-14

Immovable property or any interest therein

283,000

K.BALACHANDRAN

10218467

2010-04-01

2013-05-14

2013-06-26

Immovable property or any interest therein

40,000

K.BALACHANDRAN

10220191

2010-05-06

2013-06-17

2013-12-16

Immovable property or any interest therein

38,000

K.BALACHANDRAN FCA

10220213

2010-04-29

2013-06-06

2015-01-30

Immovable property or any interest therein

12,000

K BALACHANDRAN FCA

10220214

2010-04-15

2012-08-23

2013-06-06

Immovable property or any interest therein

20,000

K BALACHANDRAN

10220215

2010-04-22

2012-08-23

2013-06-06

Immovable property or any interest therein

660,000

K BALACHANDRAN

10220262

2010-04-08

2013-05-14

2013-06-26

Immovable property or any interest therein

40,000

K.BALACHANDRAN

10220636

2009-09-02

2012-10-16

2012-12-01

Immovable property or any interest therein

25,000

K BALACHANDRAN

10220637

2009-09-16

2010-12-09

2012-10-12

Immovable property or any interest therein

388,000

K BALACHANDRAN

10220725

2009-08-26

-

2010-09-15

Immovable property or any interest therein

4,500,000

K BALACHANDRAN

10221463

2010-05-13

2013-08-11

2013-09-16

Immovable property or any interest therein

50,000

K BALACHANDRAN FCA

10222808

2010-05-20

2012-09-14

2013-08-14

Immovable property or any interest therein

1,347,000

K.BALACHANDRAN

10222816

2010-05-27

2013-07-27

2013-08-08

Immovable property or any interest therein

10,000

K.BALACHANDRAN

10222817

2010-06-03

2012-12-07

2013-08-14

Immovable property or any interest therein

64,000

K.BALACHANDRAN

10229186

2010-06-17

2012-10-20

2013-08-23

Immovable property or any interest therein

615,000

K BALACHANDRAN

10229190

2010-06-24

2012-02-22

2013-12-16

Immovable property or any interest therein

130,000

K BALACHANDRAN

10229215

2010-07-01

2012-11-16

2013-08-23

Immovable property or any interest therein

400,000

K BALACHANDRAN

10230675

2010-06-10

2013-07-10

2013-12-16

Immovable property or any interest therein

500,000

K.BALACHANDRAN

10233629

2010-07-22

2013-03-06

2013-08-23

Immovable property or any interest therein

122,000

K BALACHANDRAN FCA

10233633

2010-07-15

2013-08-14

2013-09-16

Immovable property or any interest therein

125,000

K BALACHANDRAN FCA

10235622

2010-07-29

2012-10-20

2013-08-23

Immovable property or any interest therein

30,000

K BALACHANDRAN

10235623

2010-08-12

-

2012-01-31

Immovable property or any interest therein

1,700,000

K BALACHANDRAN

10235685

2010-08-05

2013-03-06

2013-08-31

Immovable property or any interest therein

77,000

K BALACHANDRAN FCA

10236094

2009-09-09

2012-10-16

2012-12-01

Immovable property or any interest therein

10,000

K BALACHANDRAN

10237011

2010-07-08

2013-08-14

2013-09-16

Immovable property or any interest therein

75,000

K BALACHANDRAN FCA

10238483

2010-08-19

2013-10-08

2013-12-16

Immovable property or any interest therein

200,000

K BALACHANDRAN FCA

10238752

2010-08-26

-

2012-02-22

Immovable property or any interest therein

4,032,000

K BALACHANDRAN

10238794

2010-09-02

2014-09-27

2015-01-30

Immovable property or any interest therein

16,000

CA K BALACHANDRAN FCA

10243398

2010-09-09

2012-02-22

2012-11-09

Immovable property or any interest therein

429,000

K BALACHANDRAN

10243958

2010-09-16

2013-10-08

2014-01-27

Immovable property or any interest therein

207,000

K BALACHANDRAN FCA

10243961

2010-09-23

-

2012-04-29

Immovable property or any interest therein

4,500,000

K BALACHANDRAN

10243964

2010-10-01

2013-01-24

2013-12-16

Immovable property or any interest therein

50,000

K.BALACHANDRAN

10247404

2010-10-16

2012-12-01

2013-12-16

Immovable property or any interest therein

190,000

K BALACHANDRAN

10247441

2010-10-08

2013-05-16

2013-12-16

Immovable property or any interest therein

235,000

K BALACHANDRAN

10253061

2010-10-23

2013-03-06

2013-12-16

Immovable property or any interest therein

623,000

K BALACHANDRAN FCA

10253082

2010-11-08

2013-03-06

2013-12-16

Immovable property or any interest therein

200,000

K BALACHANDRAN FCA

10253086

2010-11-01

2013-05-14

2014-03-17

Immovable property or any interest therein

50,000

K.BALACHANDRAN

10254068

2010-11-15

2014-01-27

2015-09-03

Immovable property or any interest therein

62,000

K BALACHANDRAN

10261459

2010-12-01

2013-03-06

2014-06-30

Immovable property or any interest therein

205,000

K BALACHANDRAN FCA

10261461

2010-11-22

2015-02-25

2015-04-25

Immovable property or any interest therein

30,000

K BALACHANDRAN FCA

10272769

2010-12-24

-

2016-12-20

Immovable property or any interest therein

11,680,000

The Catholic Syrian Bank Limited

10274329

2011-01-02

2012-09-29

2014-03-17

Immovable property or any interest therein

293,000

K BALACHANDRAN

10276713

2011-02-01

2013-04-08

2014-07-31

Immovable property or any interest therein

961,000

K.BALACHANDRAN

10284625

2011-03-19

-

2012-02-11

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

62,500,000

The Catholic Syrian Bank Ltd

10288593

2011-04-08

2013-05-14

2013-12-16

Immovable property or any interest therein

1,360,000

K.BALACHANDRAN

10288709

2011-03-15

2013-05-14

2014-09-27

Immovable property or any interest therein

492,000

K.BALACHANDRAN

10288719

2011-04-15

2013-07-10

2014-07-31

Immovable property or any interest therein

365,000

K.BALACHANDRAN

10288759

2011-03-22

2013-05-14

2014-07-31

Immovable property or any interest therein

317,000

K.BALACHANDRAN

10290445

2011-04-29

2013-07-10

2014-07-31

Immovable property or any interest therein

550,000

K.BALACHANDRAN

10290546

2011-04-22

2013-07-10

2014-07-31

Immovable property or any interest therein

288,000

K.BALACHANDRAN

10293144

2011-05-13

2013-08-14

2015-01-07

Immovable property or any interest therein

181,000

K BALACHANDRAN FCA

10293329

2011-05-27

2013-08-14

2014-07-31

Immovable property or any interest therein

40,000

K BALACHANDRAN FCA

10293659

2010-12-11

2013-05-16

2014-03-17

Immovable property or any interest therein

59,000

K BALACHANDRAN

10293660

2010-12-18

2013-05-14

2014-03-17

Immovable property or any interest therein

206,000

K.BALACHANDRAN

10294792

2011-02-18

2012-09-29

2014-07-31

Immovable property or any interest therein

120,000

K BALACHANDRAN

10294797

2011-03-01

2012-08-13

2014-07-31

Immovable property or any interest therein

124,000

K BALACHANDRAN

10295182

2011-06-10

2014-07-31

2015-01-30

Immovable property or any interest therein

30,000

K BALACHANDRAN FCA

10295422

2011-06-17

2013-05-16

2014-07-31

Immovable property or any interest therein

315,000

K BALACHANDRAN

10297346

2011-07-08

2013-08-14

2014-09-10

Immovable property or any interest therein

172,000

K BALACHANDRAN FCA

10297348

2011-07-08

2012-12-07

2014-09-10

Immovable property or any interest therein

383,000

K.BALACHANDRAN

10297909

2011-07-01

2014-01-27

2014-07-31

Immovable property or any interest therein

350,000

K BALACHANDRAN

10304627

2011-07-29

2013-05-16

2014-11-15

Immovable property or any interest therein

197,000

K BALACHANDRAN

10304647

2011-07-15

2015-01-19

2019-04-03

Immovable property or any interest therein

50,000

K BALACHANDRAN FCA

10305368

2011-08-12

2013-10-08

2015-01-30

Immovable property or any interest therein

152,000

K BALACHANDRAN FCA

10305401

2011-08-05

2013-10-08

2015-01-30

Immovable property or any interest therein

80,000

K BALACHANDRAN FCA

10305405

2011-09-01

2014-01-27

2014-09-13

Immovable property or any interest therein

90,000

K BALACHANDRAN

10326850

2011-12-11

2013-06-01

2014-01-27

Immovable property or any interest therein

550,000

K.BALACHANDRAN

10329761

2011-11-19

2014-11-24

2015-01-30

Immovable property or any interest therein

20,000

K BALACHANDRAN FCA

10332353

2011-12-31

2015-08-28

2015-10-24

Immovable property or any interest therein

20,000

CA K. BALACHANDRAAN FCA

10333615

2012-01-10

2014-03-15

2015-01-30

Immovable property or any interest therein

131,000

K BALACHANDRAN FCA

10338591

2012-02-01

2015-02-25

2015-04-25

Immovable property or any interest therein

220,000

K BALACHANDRAN FCA

10339771

2012-02-08

2015-02-25

2015-03-31

Immovable property or any interest therein

80,000

K BALACHANDRAN FCA

10340644

2012-01-20

2014-07-31

2015-02-25

Immovable property or any interest therein

217,000

K BALACHANDRAN FCA

10340753

2012-02-16

2014-03-15

2015-02-25

Immovable property or any interest therein

540,000

K BALACHANDRAN FCA

10342687

2012-02-25

2015-02-25

2015-03-31

Immovable property or any interest therein

83,000

K BALACHANDRAN FCA

10344364

2012-03-03

2015-03-31

2015-04-25

Immovable property or any interest therein

30,000

K BALACHANDRAN FCA

10344371

2012-03-24

2014-10-31

2015-03-31

Immovable property or any interest therein

95,000

K BALACHANDRAN FCA

10348747

2012-03-12

2014-10-31

2015-03-31

Immovable property or any interest therein

141,000

K BALACHANDRAN FCA

10351802

2012-03-24

-

2012-06-26

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

THE CATHOLIC SYRIAN BANK LTD

10358336

2012-05-02

2014-11-24

2015-05-14

Immovable property or any interest therein

240,000

K BALACHANDRAN FCA

10358511

2012-05-09

2015-02-25

2015-06-27

Immovable property or any interest therein

95,000

K BALACHANDRAN FCA

10359503

2012-05-16

2015-01-19

2015-06-27

Immovable property or any interest therein

1,020,000

K BALACHANDRAN FCA

10360186

2012-05-23

2015-02-25

2015-07-28

Immovable property or any interest therein

597,000

K BALACHANDRAN FCA

10360469

2012-05-30

2014-10-31

2015-06-27

Immovable property or any interest therein

740,000

K BALACHANDRAN FCA

10361633

2012-06-06

2014-10-31

2015-10-24

Immovable property or any interest therein

735,000

K BALACHANDRAN FCA

10365685

2012-06-20

2015-08-28

2016-03-26

Immovable property or any interest therein

40,000

CA K. BALACHANDRAAN FCA

10367428

2012-06-27

2014-07-31

2015-07-28

Immovable property or any interest therein

1,725,000

K BALACHANDRAN FCA

10367509

2012-07-05

2015-01-19

2015-09-03

Immovable property or any interest therein

780,000

K BALACHANDRAN FCA

10369087

2012-06-13

2015-08-28

2015-10-24

Immovable property or any interest therein

50,000

CA K. BALACHANDRAAN FCA

10369297

2012-07-19

2015-08-28

2015-10-24

Immovable property or any interest therein

200,000

CA K. BALACHANDRAAN FCA

10369694

2012-07-12

2015-02-25

2015-09-03

Immovable property or any interest therein

415,000

K BALACHANDRAN FCA

10371222

2012-07-26

2015-09-03

2015-10-24

Immovable property or any interest therein

75,000

CA K. BALACHANDRAAN FCA

10371224

2012-08-03

2015-02-25

2015-09-03

Immovable property or any interest therein

52,000

K BALACHANDRAN FCA

10375559

2012-08-17

2015-01-19

2015-10-24

Immovable property or any interest therein

375,000

K BALACHANDRAN FCA

10379968

2012-09-08

2015-02-25

2015-10-24

Immovable property or any interest therein

190,000

K BALACHANDRAN FCA

10380454

2012-09-15

2014-10-31

2015-10-24

Immovable property or any interest therein

730,000

K BALACHANDRAN FCA

10383419

2012-08-10

2014-06-30

2015-09-03

Immovable property or any interest therein

80,000

K BALACHANDRAN FCA

10387814

2012-09-24

2015-02-25

2015-10-24

Immovable property or any interest therein

609,000

K BALACHANDRAN FCA

10387816

2012-09-01

2015-02-25

2015-10-24

Immovable property or any interest therein

595,000

K BALACHANDRAN FCA

10387818

2012-08-24

2015-01-30

2015-10-24

Immovable property or any interest therein

675,000

K BALACHANDRAN FCA

10387872

2012-10-15

2014-11-24

2016-03-16

Immovable property or any interest therein

100,000

K BALACHANDRAN FCA

10387879

2012-10-22

2016-03-07

2016-08-24

20,000

K BALACHANDRAN FCA

10387973

2012-10-08

2017-05-25

-

60,000

K BALACHANDRAN FCA

10388028

2012-10-29

2016-03-07

-

10,000

K BALACHANDRAN FCA

10389447

2012-10-01

2016-03-30

2016-08-24

200,000

K BALACHANDRAN FCA

10389466

2012-11-05

2015-02-25

2016-03-26

Immovable property or any interest therein

200,000

K BALACHANDRAN FCA

10389468

2012-11-12

2015-02-25

2016-03-26

Immovable property or any interest therein

1,686,000

K BALACHANDRAN FCA

10392177

2012-11-19

2015-02-25

2016-03-26

Immovable property or any interest therein

219,000

K BALACHANDRAN FCA

10392286

2012-11-26

2015-03-31

2016-03-26

Immovable property or any interest therein

1,020,000

K BALACHANDRAN FCA

10392479

2012-12-03

-

2014-07-31

Immovable property or any interest therein

2,500,000

K.BALACHANDRAN

10398182

2012-12-10

2013-08-11

2016-03-26

Immovable property or any interest therein

60,000

K BALACHANDRAN FCA

10398183

2012-12-17

2016-03-07

2017-08-18

40,000

K BALACHANDRAN FCA

10398799

2012-12-24

2016-03-07

-

30,000

K BALACHANDRAN FCA

10399267

2012-12-31

2015-10-24

2016-03-26

Immovable property or any interest therein

254,000

K BALACHANDRAN FCA

10402760

2013-01-25

2016-03-07

-

104,000

K BALACHANDRAN FCA

10416649

2013-03-05

2015-03-31

2016-03-26

Immovable property or any interest therein

12,000

K BALACHANDRAN FCA

10417658

2013-03-12

2015-10-24

2016-08-24

Immovable property or any interest therein

210,000

K BALACHANDRAN FCA

10425051

2013-04-24

-

2017-03-31

Immovable property or any interest therein

2,032,000

K BALACHANDRAN FCA

10425367

2013-04-24

-

2017-03-31

Immovable property or any interest therein

2,032,000

K BALACHANDRAN FCA

10425471

2013-04-24

2015-05-14

2017-03-31

Immovable property or any interest therein

233,000

K BALACHANDRAN FCA

10429010

2013-04-10

-

2014-09-27

Immovable property or any interest therein

2,600,000

K BALACHANDRAN FCA

10430645

2013-04-17

2014-09-10

2016-08-24

Immovable property or any interest therein

210,000

CA K BALACHANDRAN FCA

10431483

2013-05-15

2015-08-28

2016-08-24

Immovable property or any interest therein

275,000

CA K. BALACHANDRAAN FCA

10432125

2013-05-22

-

2015-03-31

Immovable property or any interest therein

1,500,000

K.BALACHANDRAN

10432171

2013-05-29

2015-01-07

2015-03-31

Immovable property or any interest therein

1,000,000

K BALACHANDRAN FCA

10432667

2013-05-02

2015-08-28

2016-08-24

Immovable property or any interest therein

100,000

CA K. BALACHANDRAAN FCA

10434497

2013-06-05

2016-10-01

2017-03-31

15,000

K BALACHANDRAN FCA

10435902

2013-06-19

2015-10-24

2016-08-24

Immovable property or any interest therein

15,000

K BALACHANDRAN FCA

10439447

2013-06-12

2015-10-24

2016-08-24

Immovable property or any interest therein

710,000

K BALACHANDRAN FCA

10440337

2013-07-05

2015-10-24

2016-08-24

Immovable property or any interest therein

225,000

K BALACHANDRAN FCA

10441815

2013-07-12

2015-08-28

2016-08-24

Immovable property or any interest therein

672,000

CA K. BALACHANDRAAN FCA

10442946

2013-07-19

2016-10-01

2017-05-25

10,000

K BALACHANDRAN FCA

10444266

2013-07-26

2015-01-19

2016-08-24

Immovable property or any interest therein

500,000

K BALACHANDRAN FCA

10444271

2013-08-02

2016-10-01

2017-08-18

49,000

K BALACHANDRAN FCA

10446410

2013-08-09

2016-10-01

-

10,000

K BALACHANDRAN FCA

10447393

2013-08-16

2015-10-24

2016-10-01

Immovable property or any interest therein

2,095,000

K BALACHANDRAN FCA

10449584

2013-08-24

2015-10-24

2016-10-01

Immovable property or any interest therein

1,645,000

K BALACHANDRAN FCA

10451116

2013-09-02

2015-10-24

2016-10-01

Immovable property or any interest therein

252,000

K BALACHANDRAN FCA

10452446

2013-09-10

2015-10-24

2016-10-01

Immovable property or any interest therein

520,000

K BALACHANDRAN FCA

10453753

2013-09-17

2015-10-24

2016-10-01

Immovable property or any interest therein

325,000

K BALACHANDRAN FCA

10463656

2013-10-01

2015-10-29

2017-03-31

Immovable property or any interest therein

535,000

K BALACHANDRAN FCA

10470853

2013-12-16

2016-03-07

2017-03-31

8,553,000

K BALACHANDRAN FCA

10480612

2014-01-27

2016-03-07

2017-03-31

3,175,000

K BALACHANDRAN FCA

10481293

2014-01-09

-

-

4,591,927

SUNDARAM FINANCE LIMITED

10484839

2013-06-26

2015-10-24

2016-08-24

Immovable property or any interest therein

25,000

K BALACHANDRAN FCA

10486152

2014-02-28

-

-

8,397,210

SUNDARAM FINANCE LIMITED

10506849

2014-03-17

2016-10-01

2017-03-31

2,400,000

K BALACHANDRAN FCA

10514487

2014-03-31

2016-10-01

2017-03-31

3,900,000

K BALACHANDRAN FCA

10533406

2014-09-10

2015-10-24

-

Immovable property or any interest therein

10,000,000

K BALACHANDRAN FCA

10533473

2014-09-27

-

-

Immovable property or any interest therein

9,100,000

CA. K. BALACHANDRAN FCA

10533530

2014-06-30

2015-10-24

-

Immovable property or any interest therein

14,600,000

K BALACHANDRAN FCA

10533915

2014-07-31

-

-

Immovable property or any interest therein

10,400,000

CA. K. BALACHANDRAN FCA

10540719

2014-10-31

2016-01-04

-

Immovable property or any interest therein

21,400,000

K BALACHANDRAN FCA

10548562

2014-11-25

2016-01-04

-

Immovable property or any interest therein

19,000,000

K BALACHANDRAN FCA

10548564

2014-12-29

2015-10-24

-

Immovable property or any interest therein

21,100,000

K BALACHANDRAN FCA

10552953

2015-01-30

2016-02-18

-

Immovable property or any interest therein

15,800,000

K BALACHANDRAN FCA

10556288

2015-02-25

-

-

Immovable property or any interest therein

7,400,000

CA. K. BALACHANDRAN FCA

10562240

2014-12-29

2015-03-18

2017-05-17

80,000,000

IndusInd Bank Limited

10563262

2015-02-20

-

-

Immovable property or any interest therein

50,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10564355

2015-03-31

2017-03-28

-

Book debts; Movable property (not being pledge)

504,000,000

LAKSHMI VILAS BANK LIMITED

10571723

2015-04-25

2016-10-01

-

26,700,000

K BALACHANDRAN FCA

10573200

2015-03-12

-

-

Movable property (not being pledge)

8,670,162

SUNDARAM FINANCE LIMITED

10573292

2015-05-14

2016-02-18

-

Immovable property or any interest therein

22,400,000

K BALACHANDRAN FCA

10582272

2015-06-27

2017-08-18

-

36,900,000

K BALACHANDRAN FCA

10590563

2015-07-28

2016-02-18

-

Immovable property or any interest therein

34,400,000

K BALACHANDRAN FCA

10597941

2015-08-28

-

-

Immovable property or any interest therein

26,600,000

CA K BALACHANDRAN FCA

10603016

2015-10-24

-

-

Immovable property or any interest therein

18,700,000

CA K.BALACHANDRAN FCA

10615799

2015-12-21

-

-

Immovable property or any interest therein

17,500,000

CA. K. BALACHANDRAN FCA

10624321

2016-01-25

-

-

Movable property (not being pledge)

25,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

80000630

2004-04-30

2006-04-18

2007-07-11

2,600,000

K BALACHANDRAN

80000641

2004-05-07

2006-04-18

2007-07-11

2,300,000

K BALACHANDRAN

80000642

2004-05-14

2006-04-18

2007-07-11

2,100,000

K BALACHANDRAN

80000646

2004-06-28

2006-04-18

2007-07-11

2,000,000

K BALACHANDRAN

80000650

2004-07-06

-

2006-04-18

0

K Balachandran

80000653

2004-07-14

2007-07-11

2007-08-24

151,000

K BALACHANDRAN

80000674

2004-09-27

2012-02-22

2013-12-16

10,000

K BALACHANDRAN

80000675

2004-09-27

2007-08-24

2010-04-15

11,000

K. BALACHANDRAN

80000676

2004-09-27

2007-08-24

2008-04-21

155,000

K. BALACHANDRAN

80000677

2004-09-27

2007-08-24

2008-04-21

657,000

K. BALACHANDRAN

80000682

2004-09-27

2007-08-24

2008-04-21

202,000

K. BALACHANDRAN

80000684

2004-11-01

2007-08-24

2008-04-21

20,000

K. BALACHANDRAN

80000685

2004-11-08

2007-08-24

2008-04-21

87,000

K. BALACHANDRAN

80006912

2005-01-05

2007-08-24

2008-04-21

695,000

K. BALACHANDRAN

80006991

2005-01-19

2008-04-21

2008-07-24

50,000

K BALACHANDRAN FCA

80006992

2005-01-27

2008-04-21

2009-06-26

13,000

K BALACHANDRAN FCA

80007018

2005-02-04

2007-08-24

2008-04-21

40,000

K. BALACHANDRAN

80007019

2005-02-11

2012-02-22

2012-09-29

20,000

K BALACHANDRAN

80007020

2005-02-18

2008-04-21

2008-07-24

35,000

K BALACHANDRAN FCA

80007021

2005-02-25

2007-08-24

2008-04-21

130,000

K. BALACHANDRAN

80007022

2005-03-04

2007-08-24

2008-07-24

345,000

K. BALACHANDRAN

80007023

2005-03-11

2008-04-21

2009-03-12

35,000

K BALACHANDRAN FCA

80007024

2005-03-18

2008-04-21

2009-03-12

44,000

K BALACHANDRAN FCA

80007026

2005-03-25

2008-04-21

2008-07-24

140,000

K BALACHANDRAN FCA

80015702

2003-07-05

2004-09-20

2006-11-22

1,700,000

K Balachandran FCA

80015711

2004-09-27

2006-11-22

2008-02-11

700,000

BALACHANDRAN K

80015712

2004-09-27

-

2017-03-31

700,000

K BALACHANDRAN FCA

80015713

2004-10-13

2006-11-22

2008-02-11

1,800,000

BALACHANDRAN K

80015721

2004-10-21

2006-11-22

2008-02-11

2,200,000

BALACHANDRAN K

80015723

2004-11-15

2006-11-22

2008-02-11

1,600,000

BALACHANDRAN K

80015725

2004-11-22

2006-11-22

2008-02-11

1,600,000

BALACHANDRAN K

80015750

2004-11-29

2006-11-22

2008-02-11

600,000

BALACHANDRAN K

80015751

2004-12-06

2008-02-11

2009-06-03

400,000

K BALACHANDRAN

80015752

2004-12-13

2008-09-22

2015-03-31

60,000

K BALACHANDRAN FCA

80015753

2004-12-20

2008-02-11

2008-09-22

120,000

K BALACHANDRAN

80015754

2004-12-27

2008-02-11

2012-10-20

10,000

K BALACHANDRAN

80022409

2005-08-16

2008-06-24

2009-01-27

Floating charge

377,000

K BALACHANDRAN

80022412

2005-08-08

2008-06-24

2009-01-27

Floating charge

157,000

K BALACHANDRAN

80022413

2005-07-25

2007-01-31

2007-11-23

Floating charge

324,000

K BALACHANDRAN FCA

80022415

2005-07-18

2009-01-27

2010-05-03

Immovable property or any interest therein

21,000

K BALACHANCDRAN

80022421

2006-02-10

2009-12-26

2013-06-01

Immovable property or any interest therein

10,000

K BALACHANDRAN

80022422

2006-01-17

2007-11-23

2008-06-24

Immovable property or any interest therein

45,000

K BALACHANDRAN FCA

80022425

2005-10-18

2007-11-23

2009-01-27

Immovable property or any interest therein

42,000

K BALACHANDRAN FCA

80022427

2005-10-11

2009-04-27

2010-03-05

Immovable property or any interest therein

10,000

K BALACHANDRAN

80022431

2005-10-04

2007-11-23

2009-01-27

Immovable property or any interest therein

74,000

K BALACHANDRAN FCA

80022432

2005-09-27

2008-06-24

2009-01-27

Immovable property or any interest therein

235,000

K BALACHANDRAN

80022436

2005-09-20

2007-11-23

2009-01-27

Immovable property or any interest therein

100,000

K BALACHANDRAN FCA

80022438

2005-09-13

2007-11-23

2009-01-27

Immovable property or any interest therein

17,000

K BALACHANDRAN FCA

80022442

2005-09-06

2009-01-27

2009-04-27

Immovable property or any interest therein

30,000

K BALACHANCDRAN

80022445

2005-08-30

2007-01-31

2007-11-23

Immovable property or any interest therein

64,000

K BALACHANDRAN FCA

80022447

2005-08-23

2009-01-27

2013-07-04

Immovable property or any interest therein

25,000

K BALACHANCDRAN

80027971

2004-02-13

2007-04-10

2008-04-21

Immovable property or any interest therein

2,500,000

K BALACHANDRAN

80027972

2004-07-28

2008-04-21

2008-07-24

Immovable property or any interest therein

15,000

K BALACHANDRAN FCA

80027973

2004-07-21

2007-04-10

2008-04-21

Immovable property or any interest therein

1,400,000

BALACHANDRAN K

80027975

2004-03-31

2008-04-21

2008-07-24

Immovable property or any interest therein

120,000

K BALACHANDRAN FCA

80027977

2004-03-06

2007-04-10

2008-04-21

Immovable property or any interest therein

800,000

K BALACHANDRAN

80029233

2004-07-28

-

2008-04-21

Immovable property or any interest therein

700,000

K.Balachandran

80029234

2003-03-21

2018-08-29

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Movable property (not being pledge); Fully paid Stock/Debtors not older than 60 days

250,000,000

CATHOLIC SYRIAN BANK LIMITED

80038047

2005-06-06

2007-10-08

2008-12-08

Immovable property or any interest therein

392,000

BALACHANDRAN K

80038048

2005-06-20

2008-12-08

2012-10-12

Immovable property or any interest therein

59,000

K BALACHANDRAN FCA

80038049

2005-06-06

2007-10-08

2008-12-08

Immovable property or any interest therein

181,000

BALACHANDRAN K

80038050

2005-07-26

2008-12-08

2012-10-12

Immovable property or any interest therein

25,000

K BALACHANDRAN FCA

80038051

2005-07-11

2008-12-08

2010-04-21

Immovable property or any interest therein

15,000

K BALACHANDRAN FCA

80038052

2005-07-11

2007-10-08

2008-12-08

Immovable property or any interest therein

122,000

BALACHANDRAN K

80038651

2005-05-20

2007-10-08

2008-12-08

Immovable property or any interest therein

70,000

BALACHANDRAN K

80039614

2003-03-21

-

2007-10-19

Immovable property or any interest therein

42,000,000

CATHOLIC SYRIAN BANK LIMITED

80050233

2005-01-25

-

2010-04-06

Movable property (not being pledge)

4,000,000

Centurion Bank of India

90006553

1990-12-12

1991-06-22

2012-04-25

Book debts

3,500,000

INDIAN OVERSEAS BANK

90006778

1996-03-02

2002-10-05

2004-10-29

Movable property (not being pledge)

90,000,000

GLOBAL TRUST BANK LTD.

90006853

1997-07-31

-

1999-05-25

Immovable property or any interest therein; Movable property (not being pledge)

3,000,000

GLOBAL TRUST BANK LTD.

90006898

1998-06-05

-

2000-04-06

Book debts; Movable property (not being pledge)

31,000,000

CANARA BANK

90006976

2000-02-01

2003-03-29

2004-10-05

Movable property (not being pledge)

65,000,000

PUNJAB NATIONAL BANK

90006999

2000-07-05

2004-09-20

2017-03-31

Immovable property or any interest therein

1,700,000

MR. K. BALACHANDRAN

90007004

2000-09-30

2002-09-16

2017-03-31

Immovable property or any interest therein

10,000,000

MR. K. BALACHANDRAN

90007057

2002-02-14

-

2006-03-30

0

CENTURION BANK LTD.

90007077

2002-10-10

2004-09-20

2017-03-31

Immovable property or any interest therein

6,000,000

MR. K. BALACHANDRAN

90007103

2003-03-21

2004-09-29

2012-06-20

Book debts

97,500,000

CATHOLIC SYRIAN BANK LTD.

90007110

2003-04-03

-

2007-06-13

4,800,000

CENTURION BANK LTD.

90007117

2003-05-16

2005-04-11

2017-03-31

Immovable property or any interest therein

500,000

MR. K. BALACHANDRAN

90007118

2003-06-06

2004-09-20

2006-11-22

Immovable property or any interest therein

1,800,000

MR. K. BALACHANDRAN

90007121

2003-06-16

2004-09-20

2006-11-30

Immovable property or any interest therein

1,300,000

MR. K. BALACHANDRAN

90007124

2003-06-25

2004-09-20

2006-11-22

Immovable property or any interest therein

2,200,000

MR. K. BALACHANDRAN

90007128

2003-07-14

-

2006-11-22

Immovable property or any interest therein

1,500,000

MR. K. BALACHANDRAN

90007129

2003-07-24

2004-09-20

2006-11-22

Immovable property or any interest therein

2,000,000

MR. K. BALACHANDRAN

90007131

2003-08-01

2004-09-20

2006-11-22

Immovable property or any interest therein

3,000,000

MR. K. BALACHANDRAN

90007136

2003-08-09

2004-09-20

2006-11-22

Immovable property or any interest therein

2,000,000

MR. K. BALACHANDRAN

90007138

2003-08-16

2004-09-20

2006-11-22

Immovable property or any interest therein

2,400,000

MR. K. BALACHANDRAN

90007143

2003-08-25

2004-09-20

2006-11-22

Immovable property or any interest therein

600,000

MR. K. BALACHANDRAN

90007145

2003-09-01

2004-09-20

2006-11-22

Immovable property or any interest therein

700,000

MR. K. BALACHANDRAN

90007146

2003-09-10

2004-09-20

2006-11-22

Immovable property or any interest therein

1,500,000

MR. K. BALACHANDRAN

90007147

2003-09-17

2004-09-20

2006-11-22

Immovable property or any interest therein

1,500,000

MR. K. BALACHANDRAN

90007220

2004-10-05

2005-04-11

2017-03-31

Immovable property or any interest therein

1,100,000

MR. K. BALACHANDRAN

90007295

2005-10-04

-

2010-04-06

2,000,000

CENTURION BANK LTD.

100021415

2015-12-21

-

-

pledge of shares

760,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT

100102542

2017-05-02

2019-02-15

-

68,400,000

CA K BALACHANDRAN FCA

100109860

2017-05-22

2018-12-26

-

70,600,000

CA K BALACHANDRAN FCA

100120851

2017-08-11

-

-

30,000,000

K BALACHANDRAN FCA

100135974

2017-03-23

-

-

Immovable property or any interest therein; Movable property (not being pledge)

15,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100148700

2017-10-28

2017-12-14

-

75,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100171139

2018-02-02

-

-

Motor Vehicle (Hypothecation); Floating charge

100,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100218606

2018-09-29

-

-

32,800,000

CA K BALACHANDRAN FCA

100260852

2019-02-21

-

-

Movable property (not being pledge)

100,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100303896

2019-09-26

-

-

19,400,000

CA K. BALACHANDRAN

100304852

2019-10-29

-

-

12,800,000

CA K. BALACHANDRAN

100311707

2019-11-09

-

-

10,300,000

CA K. BALACHANDRAN

100321842

2019-11-30

-

-

Motor Vehicle (Hypothecation)

3,572,229

SUNDARAM FINANCE LIMITED

100321844

2019-11-30

-

-

Motor Vehicle (Hypothecation)

3,572,229

SUNDARAM FINANCE LIMITED

100322420

2020-01-30

-

-

160,000,000

SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

100399866

2020-08-17

-

-

12,000,000

K Balachandran

100400378

2020-07-20

-

-

23,000,000

K Balachandran

100412298

2020-03-12

-

-

30,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100412299

2020-09-10

-

-

40,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100429990

2021-03-11

-

-

2,828,898

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100437005

2021-03-30

-

-

59,600,000

CSB Bank Ltd

100455268

2021-06-16

-

-

27,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100461443

2021-04-22

-

-

1,500,000

HDFC BANK LIMITED

100482697

2021-09-20

-

-

50,000,000

SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

ABT INDUSTRIES LIMITED

AMBATTUR

602105

MEVALUR KUPPAM VILLAGETANDALAM, SRIPERUMBUDURSRIPERUMBUDUR686TN

ABT INDUSTRIES LIMITED

COIMBATORE

641018

180RACE COURSE ROADCOIMBATORECBE07

ABT INDUSTRIES LIMITED

COIMBATORE

642103

DAIRY DIVISION BEHING SAKTHI SOYASVALAIKOMBUAMBARAMPALAYAM POST POLLACHI695TN