ESTER INDUSTRIES LIMITED

No prosecutions found

10016399

2006-08-08

-

2016-11-28

Book debts

780,000,000

BANK OF INDIA LIMITED

10085616

2007-11-29

-

2013-01-28

Movable property (not being pledge)

25,000,000

Bank of India

10112438

2008-05-13

-

2010-07-13

Immovable property or any interest therein

8,000,000

Bank of India

10112751

2008-06-26

-

2013-02-05

Movable property (not being pledge)

50,000,000

UNION BANK OF INDIA

10146777

2009-02-04

-

2012-09-18

Book debts; Movable property (not being pledge)

36,500,000

STATE BANK OF BIKANER & JAIPUR

10150158

2009-03-13

2018-09-03

-

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

2,851,100,000

Bank of India

10185804

2009-10-30

-

2015-01-12

Movable property (not being pledge)

27,680,000

TATA CAPITAL LIMITED

10187087

2009-10-14

-

2016-11-28

Movable property (not being pledge)

20,000,000

BANK OF INDIA

10193379

2009-12-14

2016-06-24

2017-12-13

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

1,500,000,000

Bank of India

10239854

2010-08-24

-

2016-12-20

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

134,000,000

Union Bank of India

10266084

2011-01-31

-

2015-01-12

Movable property (not being pledge)

24,000,000

TATA CAPITAL LIMITED

10272254

2011-02-21

2011-12-13

2016-01-16

206,000,000

Bank of Baroda

10274304

2011-03-08

-

2012-11-24

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

150,000,000

YES BANK LIMITED

10331394

2011-12-29

-

2016-09-19

Movable property (not being pledge)

115,500,000

STATE BANK OF BIKANER AND JAIPUR

10444853

2013-08-02

-

2017-11-27

Movable property (not being pledge)

110,000,000

UNION BANK OF INDIA

10448269

2013-08-08

-

2016-11-23

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

11,515,000

Canara Bank

10448413

2013-08-02

-

2017-11-27

Movable property (not being pledge)

93,500,000

UNION BANK OF INDIA

10470957

2014-01-08

2014-01-08

2017-11-14

161,000,000

Bank of India

10524868

2014-10-01

-

2016-03-29

Immovable property or any interest therein

130,600,000

Karnataka Bank Ltd.

10524869

2014-10-01

-

2016-03-29

Immovable property or any interest therein

44,000,000

Karnataka Bank Ltd.

10525807

2014-08-25

2014-10-01

2016-03-29

48,000,000

Karnataka Bank Ltd.

10542786

2014-12-20

-

2016-11-23

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

11,950,000

Canara Bank

10558012

2015-03-11

2016-06-24

2017-11-14

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

200,000,000

Bank of India

10558044

2015-03-28

2016-06-24

2017-11-29

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

100,000,000

Bank of Baroda

10567501

2015-04-16

-

-

430,000

State Bank of Bikaner and Jaipur

10571902

2015-05-22

-

2016-01-01

556,000

State Bank of Bikaner & Jaipur

10572817

2015-05-20

-

2016-11-05

340,000

State Bank of Bikaner and Jaipur

10575032

2015-05-28

-

-

425,000

State Bank of Bikaner & Jaipur

10578356

2015-06-22

-

-

900,000

State Bank of Bikaner and Jaipur

10579988

2014-12-08

-

2016-09-17

1,496,150

Axis Bank Limited

10580588

2014-12-26

-

2018-03-09

646,280

Axis Bank Limited

10580593

2014-12-26

-

2016-02-05

596,540

Axis Bank Limited

10580899

2014-09-27

-

2016-08-20

520,000

HDFC BANK LIMITED

10582066

2014-12-17

-

-

1,491,090

HDFC BANK LIMITED

10582198

2014-10-09

-

2017-11-09

2,906,786

HDFC BANK LIMITED

10583031

2014-12-26

-

2016-09-07

522,900

Axis Bank Limited

10583032

2015-02-14

-

2019-03-18

324,400

Axis Bank Limited

10583033

2014-10-09

-

2017-11-09

1,222,262

HDFC BANK LIMITED

10583035

2014-10-09

-

2017-11-09

845,993

HDFC BANK LIMITED

10583037

2014-10-16

-

2017-11-09

700,000

HDFC BANK LIMITED

10583616

2014-10-09

-

-

380,953

HDFC BANK LIMITED

10583617

2014-10-09

-

2017-11-09

1,075,786

HDFC BANK LIMITED

10583618

2014-10-09

-

2017-11-09

802,015

HDFC BANK LIMITED

10583619

2014-10-09

-

2017-11-09

551,424

HDFC BANK LIMITED

10583622

2014-10-07

2016-02-19

-

Motor Vehicle (Hypothecation)

7,041,760

HDFC BANK LIMITED

10583850

2014-10-10

-

2016-08-12

246,462

HDFC BANK LIMITED

10583851

2014-10-10

-

2017-03-20

472,911

HDFC BANK LIMITED

10583852

2014-10-10

-

2017-03-20

370,744

HDFC BANK LIMITED

10583854

2014-10-10

-

2017-03-20

290,910

HDFC BANK LIMITED

10584961

2015-07-23

-

2019-01-15

1,250,000

State Bank of Bikaner and Jaipur

10587018

2015-07-31

-

-

1,193,000

State Bank of Bikaner and Jaipur

10588679

2015-08-24

-

-

650,000

State Bank of Bikaner and Jaipur

10599723

2015-10-16

-

2016-08-30

850,000

State Bank of Bikaner and Jaipur

10614492

2015-12-31

-

2016-10-05

1,130,000

State Bank of Bikaner & Jaipur

10614493

2015-12-29

-

-

630,000

State Bank of Bikaner & Jaipur

10614512

2015-12-28

-

2016-12-19

750,000

State Bank of Bikaner & Jaipur

80010392

2006-04-03

2006-08-08

2017-02-01

30,000,000

CANARA BANK

80010395

2006-05-18

2006-08-08

2016-11-28

780,000,000

BANK OF INDIA LIMITED

80010397

2006-01-31

2006-09-08

2017-01-06

55,000,000

STATE BANK OF BIKANER &JAIPUR

90273360

1994-03-30

1998-04-13

2017-02-01

Immovable property or any interest therein

77,100,000

CANARA BANK

90273363

1994-09-19

1995-09-25

2017-08-05

Immovable property or any interest therein

90,000,000

UNION BANK OF INDIA

90273385

1995-09-25

1998-04-13

2017-01-06

Immovable property or any interest therein

42,690,000

STATE BANK OF BIKANER & JAIPUR

90274010

1987-05-20

1995-09-14

2016-11-28

Book debts

21,300,000

BANK OF INDIA

90274014

1987-06-30

1994-10-12

2016-08-03

101,800,000

BANK OF BARODA

90274018

1987-07-31

-

2016-08-03

101,800,000

BANK OF BARODA

90274029

1987-10-20

1995-09-14

2016-11-28

Book debts

21,300,000

BANK OF INDIA

90274095

1989-03-29

1994-10-07

2017-01-06

12,000,000

STATE BANK OF BIKANER & JAIPUR

90274356

1994-02-11

-

2017-02-01

10,000,000

CANARA BANK

90274357

1994-02-18

-

2017-02-01

10,000,000

CANARA BANK

90274397

1994-07-21

-

2018-01-06

20,000,000

BANK OF INDIA

90274404

1994-08-18

-

2017-02-01

10,000,000

CANAR BANK

90274434

1994-12-08

-

2016-08-03

30,000,000

BANK OF BARODA

90274435

1994-12-12

-

2017-08-05

20,000,000

UNION BANK OF INDIA

90274518

1995-05-15

-

2016-08-03

15,000,000

BANK OF BARODA

90274539

1995-06-20

-

2016-08-03

25,000,000

BANK OF BARODA

90274600

1996-02-14

-

2017-01-06

74,600,000

STATE BANK OF BIKANER & JAIPUR

90274753

1997-04-18

-

2016-09-02

Book debts

15,000,000

DEG-DEUTSCME INVESTITIONS-UND ENTWICKLUNGSGESELLSCHAFT MBH.

90274837

1997-11-29

1998-04-24

2017-02-01

Immovable property or any interest therein

30,000,000

CANARA BANK

90274857

1997-12-24

-

2016-08-03

107,005,000

BANK OF BARODA

90274869

1998-01-12

-

2016-08-03

410,300,000

BANK OF BARODA

90276406

1987-05-20

1995-05-15

2016-11-28

21,300,000

BANK OF INDIA

90276407

1987-05-26

1995-05-15

2016-11-28

21,300,000

BANK OF INDIA

90276411

1987-08-03

1994-10-27

2017-08-05

16,000,000

UNION BANK OF INDIA

90276445

1988-10-21

1994-10-25

2017-02-01

13,000,000

CANARA BANK

90276476

1989-10-21

1994-10-25

2017-02-01

50,000,000

CANARA BANK

90276488

1990-03-06

1994-06-06

2016-11-28

21,300,000

BANK OF INDIA

90276623

1994-06-06

1994-11-14

2016-11-28

21,300,000

BANK OF INDIA

90276657

1994-12-20

-

2017-01-06

7,500,000

STATE BANK OF BIKANER & JAIPUR

90276704

1995-07-04

-

2017-02-01

15,000,000

CANAR BANK

90276716

1995-08-30

-

2016-08-03

145,295,000

BANK OF BARODA

90276804

1996-11-29

-

2017-02-01

128,870,000

CANAR BANK

90276874

1997-07-30

-

2004-03-29

28,100,000

PERADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF U.P.LTD.

90276898

1997-10-09

1998-04-24

2017-01-06

Immovable property or any interest therein

10,000,000

STATE BANK OF BIKANER & JAIPUR

90276919

1997-11-29

1997-11-29

2017-02-01

10,950,000

CANARA BANK

90276933

1998-01-12

-

2017-02-01

223,800,000

CANARA BANK

90278487

1991-07-30

-

-

28,100,000

PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LTD

90278706

1994-08-02

-

2017-01-06

15,000,000

STATE BANK OF BIKANER & JAIPUR

90278711

1994-08-18

-

2017-02-01

10,000,000

CANARA BANK

90278752

1994-12-12

-

2017-08-05

20,000,000

UNION BANK OF INDIA

90278861

1995-06-20

-

2016-08-03

25,000,000

BANK OF BARODA

90278866

1995-07-04

-

2017-02-01

15,000,000

CANARA BANK

90278881

1995-08-30

-

2016-11-28

144,000,000

BANK OF INDIA

90278984

1996-04-23

-

2018-01-06

335,800,000

BANK OF INDIA

90279070

1996-11-29

-

2017-08-05

335,800,000

UNION BANK OF INDIA

90279200

1997-07-30

1998-04-24

2016-11-28

Immovable property or any interest therein

60,000,000

BANK OF INDIA

90279213

1997-09-10

1998-04-24

2017-08-05

Immovable property or any interest therein

45,000,000

UNION BANK OF INDIA

90279279

1997-12-24

1998-04-24

2016-08-03

Immovable property or any interest therein

55,000,000

BANK OF BARODA

90279286

1998-01-12

-

2016-08-03

410,300,000

BANK OF BARODA

90280570

2004-05-12

2005-06-17

2017-01-06

20,200,000

STATE BANK OF BIKANER AND JAIPUR

90281210

1994-03-30

1998-04-13

2017-02-01

Immovable property or any interest therein

77,100,000

CANARA BANK

90281212

1994-09-19

1998-04-13

2017-08-05

Immovable property or any interest therein

90,000,000

UNION BANK OF INDIA

90281216

1995-09-25

-

2017-01-06

Immovable property or any interest therein

42,690,000

STATE BANK OF BIKANER & JAIPUR

90281217

1996-01-25

1998-04-13

2017-01-06

Immovable property or any interest therein

42,690,000

STATE BANK OF BIKANER & JAIPUR

90281230

1997-04-18

-

2016-09-02

Book debts

15,000,000

DEG-DEUTSCHE INVESTITIONS UND ENTWICKLLINGSGESELLSCHAFT MBH

100019716

2016-03-30

2016-05-05

-

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

220,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100031637

2016-02-19

-

-

Motor Vehicle (Hypothecation)

282,446

HDFC BANK LIMITED

100033227

2016-06-10

-

2018-11-21

Motor Vehicle (Hypothecation)

1,200,000

State Bank of Bikaner and Jaipur

100039702

2016-06-29

-

2019-03-14

Motor Vehicle (Hypothecation)

590,000

State Bank of Bikaner and Jaipur

100050286

2016-08-26

2016-10-27

2017-11-23

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

100,000,000

State Bank of Bikaner and Jaipur

100058975

2016-10-13

-

-

Motor Vehicle (Hypothecation)

600,000

State Bank of Bikaner & Jaipur

100067608

2016-12-19

-

-

Motor Vehicle (Hypothecation)

510,000

State Bank of Bikaner & Jaipur

100067609

2016-12-19

-

-

Motor Vehicle (Hypothecation)

510,000

State Bank of Bikaner & Jaipur

100068953

2016-12-27

-

-

Motor Vehicle (Hypothecation)

900,000

State Bank of Bikaner & Jaipur

100072198

2016-12-26

-

-

Motor Vehicle (Hypothecation)

4,348,400

HDFC BANK LIMITED

100106152

2017-06-07

-

-

Motor Vehicle (Hypothecation)

5,348,669

HDFC BANK LIMITED

100121151

2017-08-25

2017-09-01

-

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

2,264,500,000

Bank of India

100140954

2017-11-22

-

-

Motor Vehicle (Hypothecation)

1,000,000

ICICI BANK LIMITED

100152423

2018-01-10

-

-

600,000

ICICI BANK LIMITED

100162399

2018-02-28

-

-

Motor Vehicle (Hypothecation)

356,500

ICICI BANK LIMITED

100173298

2018-03-28

-

-

Motor Vehicle (Hypothecation)

400,000

ICICI BANK LIMITED

100173570

2018-02-28

-

-

2,500,000

HDFC BANK LIMITED

100180817

2018-05-10

2018-05-17

-

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

530,000,000

Bank of India

100183609

2018-05-17

-

-

Motor Vehicle (Hypothecation)

4,969,376

Daimler Financial Services India Private Limited

100227723

2018-12-26

-

-

LEASE RENTALS

59,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100262324

2019-04-22

-

-

Motor Vehicle (Hypothecation)

750,000

YES BANK LIMITED

100262608

2019-04-25

2019-11-28

-

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

160,000,000

Canara Bank

100263054

2019-04-20

-

-

Motor Vehicle (Hypothecation)

700,000

YES BANK LIMITED

100276264

2019-06-28

-

-

Motor Vehicle (Hypothecation)

1,873,000

YES BANK LIMITED

100304704

2019-11-13

-

-

Motor Vehicle (Hypothecation)

16,915,000

HDFC BANK LIMITED

100327702

2020-02-10

-

-

Motor Vehicle (Hypothecation)

700,000

YES BANK LIMITED

100327705

2020-02-10

-

-

Motor Vehicle (Hypothecation)

1,630,000

YES BANK LIMITED

100332570

2020-03-19

-

-

Immovable property or any interest therein

250,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100333678

2020-03-20

-

-

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

250,000,000

Karnataka Bank Ltd.

100351946

2020-07-13

-

-

Motor Vehicle (Hypothecation)

6,500,000

HDFC BANK LIMITED

100361908

2020-07-24

-

-

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

190,000,000

IDFC FIRST BANK LIMITED

100361909

2020-07-24

-

-

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

50,000,000

IDFC FIRST BANK LIMITED

100383767

2020-10-28

-

-

Immovable property or any interest therein

250,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100384475

2020-10-12

-

-

Motor Vehicle (Hypothecation)

700,000

YES BANK LIMITED

100384476

2020-10-12

-

-

Motor Vehicle (Hypothecation)

750,000

YES BANK LIMITED

100424220

2021-02-24

-

-

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

300,000,000

BAJAJ FINANCE LIMITED

100435081

2021-03-18

-

-

1,750,000

YES BANK LIMITED

100450978

2021-05-18

-

-

Book debts; Floating charge; Movable property (not being pledge); Receivables, Fixed Deposits & Other Current Assets

200,000,000

IDFC FIRST BANK LIMITED

100457624

2021-06-22

-

-

Book debts; Floating charge; Movable property (not being pledge); Current assets, P&M and MFA

178,100,000

HDFC BANK LIMITED

100498850

2021-10-25

2022-06-24

-

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

400,000,000

Qatar National Bank

100544733

2022-03-09

2022-06-24

-

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

350,000,000

Axis Finance Limited

100548129

2022-02-23

-

-

1,400,000

YES BANK LIMITED

100559744

2022-03-25

-

-

Motor Vehicle (Hypothecation)

1,800,000

YES BANK LIMITED

100580308

2022-05-23

-

-

Immovable property or any interest therein

100,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100580310

2022-05-24

-

-

300,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100582405

2022-05-24

-

-

Motor Vehicle (Hypothecation)

1,000,000

YES BANK LIMITED

100582406

2022-05-24

-

-

Motor Vehicle (Hypothecation)

1,600,000

YES BANK LIMITED

100582409

2022-05-24

-

-

Motor Vehicle (Hypothecation)

1,750,000

YES BANK LIMITED

100587404

2022-06-14

-

-

Motor Vehicle (Hypothecation)

18,000,000

YES BANK LIMITED

100607962

2022-08-23

-

-

1,250,000

HDFC BANK LIMITED

100628339

2022-09-26

-

-

1,066,000

YES BANK LIMITED

100645184

2022-11-01

-

-

1,650,000

YES BANK LIMITED

100670883

2023-01-13

-

-

600,000

YES BANK LIMITED

100688907

2023-03-14

-

-

400,000,000

SHINHAN BANK

100700852

2023-03-23

-

-

1,070,000

YES BANK LIMITED

100701099

2023-03-23

-

-

950,000

YES BANK LIMITED

100727383

2023-05-16

-

-

1,000,000

YES BANK LIMITED

EASTER INDUSTRIES LTD.,

HALDWANI

262308

CHARUBETAPLILBHIT ROADKHATIMA160UC