APOLLO INTERNATIONAL LIMITED

No prosecutions found

10039680

2007-01-15

-

2007-03-21

100,000,000

STATE BANK OF MYSORE

10039682

2007-01-15

-

2007-03-21

Movable property (not being pledge)

300,000,000

STATE BANK OF MYSORE

10039683

2007-01-15

-

2007-03-21

Movable property (not being pledge)

116,000,000

STATE BANK OF MYSORE

10156710

2009-04-27

-

2009-08-17

Movable property (not being pledge)

292,500,000

STATE BANK OF MYSORE

10386681

2012-11-17

2014-03-25

2015-11-18

95,000,000

PNB HOUSING FINANCE LIMITED

10460819

2013-11-11

-

2014-03-15

Book debts; Floating charge; Movable property (not being pledge)

1,102,500,000

STATE BANK OF MYSORE

10460841

2013-11-01

-

2014-03-15

Book debts; Floating charge; Movable property (not being pledge)

528,000,000

Canara Bank

10521533

2014-08-27

-

2017-08-24

435,200

ICICI BANK LIMITED

10521536

2014-08-27

-

2017-08-24

723,700

ICICI BANK LIMITED

10521541

2014-07-14

-

2017-07-15

486,000

ICICI BANK LIMITED

10521547

2014-07-07

-

2017-01-18

864,000

ICICI BANK LIMITED

10521550

2014-06-25

-

2017-09-05

805,000

ICICI BANK LIMITED

10521552

2014-06-09

-

2017-06-09

3,540,000

ICICI BANK LIMITED

10521553

2014-07-31

-

2017-08-24

710,000

ICICI BANK LIMITED

10522163

2014-07-07

-

2016-03-15

864,000

ICICI BANK LIMITED

10534351

2014-11-26

-

2017-07-15

1,621,900

ICICI BANK LIMITED

10536688

2014-12-05

-

2017-12-11

2,964,000

ICICI BANK LIMITED

10541646

2014-12-31

-

2018-01-08

894,624

ICICI BANK LIMITED

10541649

2014-12-29

-

2016-02-23

811,747

ICICI BANK LIMITED

10544055

2015-01-22

-

2016-01-30

Book debts

47,500,000

STATE BANK OF MYSORE

10558252

2015-03-17

-

2018-03-16

1,040,000

ICICI BANK LIMITED

10558255

2015-03-24

-

2018-03-19

1,148,500

ICICI BANK LIMITED

10565529

2015-04-16

-

2018-03-20

1,040,000

ICICI BANK LIMITED

10567747

2015-04-22

-

2018-02-09

Movable property (not being pledge)

1,142,500

ICICI BANK LIMITED

10569439

2015-05-20

-

2015-09-22

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

180,000,000

State Bank Of Travancore

10583572

2015-07-22

-

2018-07-17

Movable property (not being pledge)

791,687

ICICI BANK LIMITED

10608489

2015-12-09

-

2017-04-17

Immovable property or any interest therein

120,000,000

Hero FinCorp Limited

10610461

2015-12-29

-

2016-08-22

Book debts; Movable property (not being pledge)

250,000,000

INDUSIND BANK LTD.

10611328

2015-11-27

-

2018-12-12

967,118

ICICI BANK LIMITED

10612768

2016-01-13

-

2016-07-20

Book debts

1,480,000,000

STATE BANK OF MYSORE

10618420

2016-01-22

-

2019-01-17

3,153,552

ICICI BANK LIMITED

10618768

2016-01-22

-

2019-02-20

563,376

ICICI BANK LIMITED

90041386

1995-01-30

2003-09-24

2004-01-16

Movable property (not being pledge)

30,000,000

STATE BANK OF MYSORE

90042342

1998-12-16

-

2002-03-26

Book debts; Movable property (not being pledge)

100,000,000

THE SANWA BANK LIMITED

90043611

2002-11-29

2003-07-07

2004-01-16

Book debts; Movable property (not being pledge)

167,000,000

STATE BANK OF BIKANER & JAIPUR

90043820

2003-06-11

2003-11-05

2009-03-09

Book debts

43,700,000

PUNJAB NATIONAL BANK

90043913

2003-09-22

2004-01-16

2005-03-30

Immovable property or any interest therein

68,775,000

UCO BANK

90043917

2003-09-24

2018-12-20

-

Calls made but not paid; Goodwill; Book debts; Floating charge; Movable property (not being pledge); 1ST CHARGE ON CURRENT ASSET & 2ND ON FIXED ASSET

2,404,900,000

State Bank of India

90044071

2004-01-30

-

2005-03-30

Movable property (not being pledge)

88,000,000

STATE BANK OF MYSORE

100032752

2016-05-27

-

2019-06-06

Motor Vehicle (Hypothecation)

667,709

ICICI BANK LIMITED

100036335

2016-06-09

-

2017-06-22

Motor Vehicle (Hypothecation)

680,900

ICICI BANK LIMITED

100040108

2016-07-19

-

2019-07-18

Motor Vehicle (Hypothecation)

740,963

ICICI BANK LIMITED

100042708

2016-06-30

-

2019-03-22

Motor Vehicle (Hypothecation)

1,308,428

ICICI BANK LIMITED

100042716

2016-07-15

-

2017-12-22

Motor Vehicle (Hypothecation)

4,599,000

ICICI BANK LIMITED

100042752

2016-07-19

-

2018-03-17

Motor Vehicle (Hypothecation)

652,500

ICICI BANK LIMITED

100044102

2016-07-30

-

-

Motor Vehicle (Hypothecation)

868,510

ICICI BANK LIMITED

100048156

2016-08-26

-

-

Motor Vehicle (Hypothecation)

845,961

ICICI BANK LIMITED

100050548

2016-09-16

-

2018-03-17

Motor Vehicle (Hypothecation)

734,300

ICICI BANK LIMITED

100051300

2016-09-12

-

-

Motor Vehicle (Hypothecation)

1,614,800

ICICI BANK LIMITED

100053778

2016-09-19

-

2017-07-20

Pledge on shares of Borrower held by the Company

850,000,000

VISTRA ITCL (INDIA) LIMITED

100055867

2016-10-06

-

-

Motor Vehicle (Hypothecation)

748,073

ICICI BANK LIMITED

100055870

2016-10-04

-

-

Motor Vehicle (Hypothecation)

608,045

ICICI BANK LIMITED

100057539

2016-10-14

-

-

Motor Vehicle (Hypothecation)

651,208

ICICI BANK LIMITED

100063566

2016-11-17

-

-

Motor Vehicle (Hypothecation)

2,929,000

ICICI BANK LIMITED

100063569

2016-11-17

-

2019-02-04

Motor Vehicle (Hypothecation)

589,918

ICICI BANK LIMITED

100070062

2016-12-27

-

-

Motor Vehicle (Hypothecation)

866,212

ICICI BANK LIMITED

100075659

2017-01-13

-

2018-03-09

Motor Vehicle (Hypothecation)

726,993

ICICI BANK LIMITED

100076019

2017-01-10

-

-

Motor Vehicle (Hypothecation)

809,883

ICICI BANK LIMITED

100087627

2017-03-14

-

-

Motor Vehicle (Hypothecation)

5,564,000

ICICI BANK LIMITED

100089369

2017-03-24

-

-

Book debts; 1ST CHARGE ON CURRENT ASSEST & 2ND ON FIXED ASSETS

48,000,000

Bank of India

100105641

2017-06-26

2019-02-12

-

Pledge on shares of Borrower held by the Company

3,165,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100107532

2017-06-29

-

-

Immovable property or any interest therein

130,000,000

ADITYA BIRLA FINANCE LIMITED

100111266

2017-06-28

-

-

Motor Vehicle (Hypothecation)

5,250,050

ICICI BANK LIMITED

100112252

2017-07-22

-

-

Hypothecation on specified account

1,000,000,000

BEACON TRUSTEESHIP LIMITED

100116840

2017-07-28

-

-

Motor Vehicle (Hypothecation)

1,246,512

ICICI BANK LIMITED

100116844

2017-07-25

-

-

Motor Vehicle (Hypothecation)

3,413,500

ICICI BANK LIMITED

100121310

2017-08-16

-

-

Motor Vehicle (Hypothecation)

1,545,000

ICICI BANK LIMITED

100123494

2017-08-30

-

-

Motor Vehicle (Hypothecation)

632,005

ICICI BANK LIMITED

100133045

2017-10-30

-

-

Motor Vehicle (Hypothecation)

3,552,300

ICICI BANK LIMITED

100133701

2017-10-16

-

-

Motor Vehicle (Hypothecation)

657,272

ICICI BANK LIMITED

100137508

2017-11-14

-

-

Motor Vehicle (Hypothecation)

2,194,000

ICICI BANK LIMITED

100160487

2018-02-20

-

-

Motor Vehicle (Hypothecation)

586,153

ICICI BANK LIMITED

100182509

2018-05-25

-

-

Motor Vehicle (Hypothecation)

687,951

ICICI BANK LIMITED

100188083

2018-06-27

-

-

Motor Vehicle (Hypothecation)

999,900

ICICI BANK LIMITED

100188088

2018-06-26

-

2019-05-04

Motor Vehicle (Hypothecation)

1,981,100

ICICI BANK LIMITED

100196836

2018-07-31

-

2019-04-08

Motor Vehicle (Hypothecation)

684,500

ICICI BANK LIMITED

100199878

2018-08-09

-

-

Motor Vehicle (Hypothecation)

1,522,180

ICICI BANK LIMITED

100199883

2018-08-10

-

2019-03-29

Motor Vehicle (Hypothecation)

1,197,550

ICICI BANK LIMITED

100204889

2018-09-11

-

-

Motor Vehicle (Hypothecation)

860,190

ICICI BANK LIMITED

100215343

2018-10-12

-

2019-07-24

Motor Vehicle (Hypothecation)

806,500

ICICI BANK LIMITED

100228796

2018-12-28

-

-

Motor Vehicle (Hypothecation)

754,500

ICICI BANK LIMITED

100234893

2019-01-17

-

-

Motor Vehicle (Hypothecation)

1,499,900

ICICI BANK LIMITED

100235088

2019-01-19

-

-

Motor Vehicle (Hypothecation)

2,146,600

ICICI BANK LIMITED

100246622

2019-03-07

2020-12-31

-

Pledge over shares of Apollo Tyres Ltd held by Co.

500,000,000

IIFL WEALTH PRIME LIMITED

100275520

2019-06-29

-

-

Motor Vehicle (Hypothecation)

1,352,000

ICICI BANK LIMITED

100300952

2019-10-18

-

-

Motor Vehicle (Hypothecation)

887,689

ICICI BANK LIMITED

100308885

2019-11-27

-

-

Motor Vehicle (Hypothecation)

845,143

ICICI BANK LIMITED

100329624

2020-02-25

-

-

Motor Vehicle (Hypothecation)

670,585

ICICI BANK LIMITED

100365845

2020-08-21

2022-05-06

-

Pledge of Shares

1,221,100,000

SBICAP TRUSTEE COMPANY LIMITED

100403444

2020-12-17

-

-

33,000,000

ADITYA BIRLA FINANCE LIMITED

100424316

2021-03-15

-

-

Pledge on shares of subsidiary,held by the Company

576,944,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100444433

2021-05-19

-

-

Calls made but not paid; Goodwill; Book debts; Floating charge; Movable property (not being pledge); 2ND CHARGE ON CURRENT ASSETS AND FIXED ASSETS

37,000,000

SBICAP TRUSTEE COMPANY LIMITED

100445590

2021-05-19

-

-

Calls made but not paid; Goodwill; Book debts; Floating charge; Movable property (not being pledge); 2ND CHARGE ON CURRENT ASSETS AND FIXED ASSETS

37,000,000

State Bank of India

100509826

2021-12-14

-

-

500,000,000

Indian bank

100551425

2022-02-07

-

-

Pledge over Equity Shares (refer point 13 below)

790,000,000

INDUSIND BANK LTD.

100560792

2022-04-18

-

-

Calls made but not paid; Goodwill; Book debts; Floating charge; Movable property (not being pledge); 2ND CHARGE ON CURRENT ASSETS AND FIXED ASSETS

19,000,000

SBICAP TRUSTEE COMPANY LIMITED

100560794

2022-04-18

-

-

Calls made but not paid; Goodwill; Book debts; Floating charge; Movable property (not being pledge); 2ND CHARGE ON CURRENT ASSETS AND FIXED ASSETS

19,000,000

State Bank of India

100593011

2022-06-06

-

-

Motor Vehicle (Hypothecation)

743,000

ICICI BANK LIMITED

100617704

2022-10-10

-

-

50,000,000

punjab national bank

100647004

2022-11-29

-

-

147,000,000

Bank of India

100649138

2022-08-02

-

-

2,448,717

HDFC BANK LIMITED

100661253

2022-11-21

2023-04-19

-

493,300,000

CSB BANK LIMITED

100687975

2023-02-15

-

-

150,000,000

INDUSIND BANK LTD.

100705149

2022-10-18

-

-

14,666,000

HDFC BANK LIMITED

APOLLO INTERNATIONAL LTD.,

DELHISOUTH

110019

IIIRD FLOOR, MANISHA, 75-76, NEHRUPLACE,NEW DELHI190DL