HARRISONS MALAYALAM LTD

No prosecutions found

10004145

2006-04-11

-

2014-02-18

490,560

SUNDARAM FINANCE LIMITED

10112276

2008-07-18

2009-11-04

2011-08-01

580,000,000

IDBI Bank Limited

10114419

2008-06-06

-

2012-11-16

60,000,000

STATE BANK OF INDIA

10162545

2008-03-26

-

2012-08-13

Immovable property or any interest therein

100,000,000

ICICI BANK LIMITED

10162546

2008-03-26

-

2012-08-13

Immovable property or any interest therein

150,000,000

ICICI BANK LIMITED

10163773

2009-05-07

-

2014-02-18

3,912,000

SUNDARAM FINANCE LIMITED

10164094

2009-05-28

-

2014-02-18

2,092,800

SUNDARAM FINANCE LIMITED

10169619

2009-06-26

-

2014-01-31

1,045,632

SUNDARAM FINANCE LIMITED

10173748

2009-07-16

-

2014-05-29

1,708,224

SUNDARAM FINANCE LIMITED

10173749

2009-07-21

-

2014-05-29

449,696

SUNDARAM FINANCE LIMITED

10173750

2009-08-21

-

2014-05-29

893,155

SUNDARAM FINANCE LIMITED

10173751

2009-08-21

-

2014-05-29

893,155

SUNDARAM FINANCE LIMITED

10174042

2009-07-27

-

2014-05-29

2,073,600

SUNDARAM FINANCE LIMITED

10175607

2009-09-02

-

2014-05-29

1,594,080

SUNDARAM FINANCE LIMITED

10175608

2009-09-02

-

2016-02-23

1,594,080

SUNDARAM FINANCE LIMITED

10175609

2009-08-11

-

2016-05-27

768,000

SUNDARAM FINANCE LIMITED

10175610

2009-08-11

-

2014-02-03

768,000

SUNDARAM FINANCE LIMITED

10182370

2009-10-07

-

2014-02-18

1,455,070

SUNDARAM FINANCE LIMITED

10182371

2009-10-13

-

2014-02-18

2,366,000

SUNDARAM FINANCE LIMITED

10187190

2009-11-02

-

2014-05-29

942,096

SUNDARAM FINANCE LIMITED

10189186

2009-11-02

-

2014-05-29

942,096

SUNDARAM FINANCE LIMITED

10189225

2009-11-27

-

2014-02-18

477,360

SUNDARAM FINANCE LIMITED

10190000

2009-12-15

2010-01-01

2012-11-16

185,600,000

STATE BANK OF INDIA

10198053

2009-12-09

-

2014-05-29

2,274,480

SUNDARAM FINANCE LIMITED

10208834

2010-02-11

-

2014-05-29

979,200

SUNDARAM FINANCE LIMITED

10208836

2010-02-18

-

2016-02-23

488,800

SUNDARAM FINANCE LIMITED

10229163

2010-06-04

-

2016-05-27

502,660

SUNDARAM FINANCE LIMITED

10232048

2010-06-15

-

2016-05-27

489,600

SUNDARAM FINANCE LIMITED

10240673

2010-08-04

-

2015-03-21

494,440

SUNDARAM FINANCE LIMITED

10241562

2010-08-16

-

2016-02-23

343,700

SUNDARAM FINANCE LIMITED

10241563

2010-08-16

-

2016-02-23

442,750

SUNDARAM FINANCE LIMITED

10260407

2010-11-15

-

2016-01-21

566,350

SUNDARAM FINANCE LIMITED

10292537

2011-06-22

-

2018-10-26

Immovable property or any interest therein

600,000,000

ICICI BANK LIMITED

10329417

2011-12-20

-

2016-02-04

479,041

SUNDARAM FINANCE LIMITED

10329424

2011-12-20

-

2014-12-11

336,420

SUNDARAM FINANCE LIMITED

10329722

2011-12-20

-

2016-01-25

698,641

SUNDARAM FINANCE LIMITED

10335545

2011-12-21

-

2014-12-18

343,440

SUNDARAM FINANCE LIMITED

10335552

2012-01-10

-

2015-01-02

343,801

SUNDARAM FINANCE LIMITED

10340341

2012-01-20

-

2016-05-27

1,567,202

SUNDARAM FINANCE LIMITED

10340662

2012-02-17

-

2016-05-27

369,840

SUNDARAM FINANCE LIMITED

10353811

2012-03-28

-

2016-05-27

775,200

SUNDARAM FINANCE LIMITED

10353812

2012-03-28

-

2016-05-27

775,200

SUNDARAM FINANCE LIMITED

10354678

2012-04-04

-

-

460,320

SUNDARAM FINANCE LIMITED

10354680

2012-04-19

-

2016-05-27

480,960

SUNDARAM FINANCE LIMITED

10356543

2012-04-04

-

2016-05-27

460,320

SUNDARAM FINANCE LIMITED

10356545

2012-04-19

-

2016-05-27

480,960

SUNDARAM FINANCE LIMITED

10360153

2012-05-10

-

-

480,962

SUNDARAM FINANCE LIMITED

10360155

2012-05-10

-

-

480,962

SUNDARAM FINANCE LIMITED

10360158

2012-05-10

-

-

480,962

SUNDARAM FINANCE LIMITED

10360160

2012-05-10

-

-

480,962

SUNDARAM FINANCE LIMITED

10373899

2012-07-24

-

-

420,960

SUNDARAM FINANCE LIMITED

10388626

2012-11-08

-

-

Immovable property or any interest therein

180,000,000

IDBI Bank Limited

10389240

2012-10-12

-

2016-12-24

1,002,124

SUNDARAM FINANCE LIMITED

10396014

2012-12-13

-

-

16,234,635

SUNDARAM FINANCE LIMITED

10396023

2012-12-06

-

-

9,959,025

SUNDARAM FINANCE LIMITED

10411776

2013-02-14

-

-

365,380

SUNDARAM FINANCE LIMITED

10411779

2013-02-14

-

-

365,380

SUNDARAM FINANCE LIMITED

10411783

2013-02-01

-

-

1,433,075

SUNDARAM FINANCE LIMITED

10411868

2013-02-25

-

-

866,001

SUNDARAM FINANCE LIMITED

10417064

2013-03-22

-

-

6,821,900

SUNDARAM FINANCE LIMITED

10417642

2013-03-15

-

-

766,895

SUNDARAM FINANCE LIMITED

10420916

2013-03-27

-

-

556,801

SUNDARAM FINANCE LIMITED

10420922

2013-04-03

-

-

401,726

SUNDARAM FINANCE LIMITED

10425297

2013-04-18

-

-

764,091

SUNDARAM FINANCE LIMITED

10425300

2013-04-18

-

-

764,091

SUNDARAM FINANCE LIMITED

10435165

2013-06-10

-

-

430,559

SUNDARAM FINANCE LIMITED

10441270

2013-07-12

-

2017-09-14

337,358

SUNDARAM FINANCE LIMITED

10442921

2013-07-26

-

2017-08-18

866,300

SUNDARAM FINANCE LIMITED

10442972

2013-07-26

-

-

742,524

SUNDARAM FINANCE LIMITED

10442991

2013-07-26

-

-

742,524

SUNDARAM FINANCE LIMITED

10444299

2013-07-26

-

-

742,524

SUNDARAM FINANCE LIMITED

10449907

2013-07-30

-

2017-09-14

525,961

SUNDARAM FINANCE LIMITED

10468578

2013-12-06

-

-

777,179

SUNDARAM FINANCE LIMITED

10469975

2013-12-26

-

-

392,215

SUNDARAM FINANCE LIMITED

10475117

2014-01-07

-

-

350,861

SUNDARAM FINANCE LIMITED

10475477

2014-01-06

-

-

332,334

SUNDARAM FINANCE LIMITED

10480350

2014-01-23

-

-

350,406

SUNDARAM FINANCE LIMITED

10480875

2014-02-14

-

-

Immovable property or any interest therein

400,000,000

ICICI BANK LIMITED

10495713

2014-03-28

-

-

421,848

SUNDARAM FINANCE LIMITED

10495721

2014-04-01

-

-

914,335

SUNDARAM FINANCE LIMITED

10495734

2014-04-01

-

-

914,335

SUNDARAM FINANCE LIMITED

10501581

2014-03-28

-

-

471,911

SUNDARAM FINANCE LIMITED

10502601

2014-05-02

-

-

741,199

SUNDARAM FINANCE LIMITED

10504611

2014-03-06

-

-

744,012

SUNDARAM FINANCE LIMITED

10519956

2014-08-20

-

2018-12-03

740,326

SUNDARAM FINANCE LIMITED

10540507

2014-11-21

-

-

1,438,173

SUNDARAM FINANCE LIMITED

10543221

2014-11-07

-

-

2,008,109

SUNDARAM FINANCE LIMITED

10590863

2015-05-25

-

-

1,211,362

SUNDARAM FINANCE LIMITED

10590866

2015-06-19

-

-

Movable property (not being pledge)

2,079,671

SUNDARAM FINANCE LIMITED

10608310

2015-06-03

-

-

Movable property (not being pledge)

484,469

SUNDARAM FINANCE LIMITED

10610279

2015-08-24

-

-

487,787

SUNDARAM FINANCE LIMITED

10610280

2015-09-28

-

-

Movable property (not being pledge)

540,881

SUNDARAM FINANCE LIMITED

10615266

2015-08-07

-

-

574,760

SUNDARAM FINANCE LIMITED

80045118

2006-02-08

-

2008-05-06

Immovable property or any interest therein

487,500,000

BANK OF INDIA

90016185

1994-07-14

-

2010-07-26

13,500,000

STATE BANK OF TRAVANCORE

90020914

1996-03-25

2001-03-01

2012-11-16

295,000,000

STATE BANK OF INDIA

90021018

2005-07-30

-

-

347,520

SUNDARAM FINANCE LIMITED

90021060

2005-08-23

-

-

347,520

SUNDARAM FINANCE LIMITED

90022357

1998-03-16

-

2012-11-16

Book debts

60,700,000

STATE BANK OF INDIA

90022381

1998-07-04

-

2012-08-13

105,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90022428

1999-02-18

-

2012-08-13

100,000,000

ICICI LTD.

90022454

1999-06-08

-

2006-02-02

0

ICICI LTD.

90022484

1999-09-29

1999-12-01

2006-02-02

0

ICICI LTD.

90022494

1999-11-23

-

2012-08-13

30,000,000

ICICI BANKING CORPORATION LTD.

90022496

1999-12-06

-

2006-02-02

0

ICICI LTD.

90022559

2000-06-08

2006-02-02

2012-08-13

30,000,000

ICICI BANK LIMITED

90022738

2002-01-14

-

2012-08-13

Immovable property or any interest therein

76,400,000

ICICI LTD.

90022749

2002-02-26

-

2012-08-13

Immovable property or any interest therein

800,000,000

ICICI LTD.

90023089

2004-11-12

-

2014-07-16

1,900,000

HDFC BANK LIMITED

90023133

2005-03-02

2018-10-24

-

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

412,600,000

IDBI Bank Limited

90023183

2005-07-15

-

2012-08-13

Immovable property or any interest therein

550,000,000

ICICI BANK LTD.

90381936

1984-03-22

-

-

416,000

CANARA BANK

90381941

1985-04-07

1988-09-20

2005-12-31

Immovable property or any interest therein; Book debts

4,060,000

GUJARAT STATE FINANCIAL CORPORATION

90381960

1988-03-01

1988-09-20

2005-12-31

Immovable property or any interest therein

9,000,000

GUJARAT STATE FINANCIAL CORPORATION

90381961

1988-04-07

1984-03-08

2005-12-31

Immovable property or any interest therein

4,060,000

GUJARAT STATE FINANCIAL CORPORATION

90381971

1989-05-31

-

-

17,500,000

BANK OF INDIA

100024927

2015-12-10

-

-

LOAN

3,340,688

SUNDARAM FINANCE LIMITED

100024936

2015-12-11

-

-

Movable property (not being pledge)

1,104,648

SUNDARAM FINANCE LIMITED

100045377

2016-07-25

-

-

Motor Vehicle (Hypothecation)

1,029,000

SUNDARAM FINANCE LIMITED

100115529

2017-04-13

-

-

Movable property (not being pledge)

2,026,349

SUNDARAM FINANCE LIMITED

100130744

2017-07-14

-

-

Movable property (not being pledge)

2,045,831

SUNDARAM FINANCE LIMITED

100130747

2017-10-04

-

-

Movable property (not being pledge)

476,298

SUNDARAM FINANCE LIMITED

100130754

2017-07-14

-

-

Movable property (not being pledge)

541,533

SUNDARAM FINANCE LIMITED

100139627

2017-10-23

-

-

Movable property (not being pledge)

2,644,253

SUNDARAM FINANCE LIMITED

100159462

2017-10-24

-

-

Movable property (not being pledge)

842,487

SUNDARAM FINANCE LIMITED

100159478

2017-11-13

-

-

Movable property (not being pledge)

420,997

SUNDARAM FINANCE LIMITED

100183803

2018-03-29

-

-

Movable property (not being pledge)

548,302

SUNDARAM FINANCE LIMITED

100183808

2018-04-19

-

-

Movable property (not being pledge)

2,528,035

SUNDARAM FINANCE LIMITED

100190618

2018-06-13

-

-

300,000,000

RBL BANK LIMITED

100190956

2018-05-24

-

-

Movable property (not being pledge)

2,050,104

SUNDARAM FINANCE LIMITED

100190958

2018-05-24

-

-

Motor Vehicle (Hypothecation)

1,132,718

SUNDARAM FINANCE LIMITED

100193035

2018-03-29

-

-

Movable property (not being pledge)

4,469,380

SUNDARAM FINANCE LIMITED

100193037

2018-03-29

-

-

Movable property (not being pledge)

1,399,602

SUNDARAM FINANCE LIMITED

100207509

2018-09-13

-

-

Immovable property or any interest therein

300,000,000

ICICI BANK LIMITED

100402907

2020-07-10

-

-

Movable property (not being pledge)

2,415,230

SUNDARAM FINANCE LIMITED

100421201

2021-01-08

-

-

Motor Vehicle (Hypothecation)

1,290,862

SUNDARAM FINANCE LIMITED

100441012

2021-02-06

-

-

Movable property (not being pledge)

225,796

SUNDARAM FINANCE LIMITED

100441087

2021-02-06

-

-

Movable property (not being pledge)

1,165,028

SUNDARAM FINANCE LIMITED

100462131

2020-08-13

-

-

Movable property (not being pledge)

812,433

SUNDARAM FINANCE LIMITED

100543225

2022-02-09

-

-

Movable property (not being pledge); Assets created out of bank finance

17,550,000

IDBI Bank Limited

100603450

2022-07-13

-

-

935,000

DHANLAXMI BANK LIMITED

100606076

2022-08-24

-

-

300,000,000

ICICI BANK LIMITED

100609790

2022-08-29

-

-

2,691,000

DHANLAXMI BANK LIMITED

100650105

2022-10-10

-

-

1,173,000

SUNDARAM FINANCE LIMITED

100662406

2022-11-30

-

-

1,547,000

DHANLAXMI BANK LIMITED

100662506

2022-11-30

-

-

1,547,000

DHANLAXMI BANK LIMITED

100662787

2022-11-30

-

-

1,547,000

DHANLAXMI BANK LIMITED

100675224

2022-10-19

-

-

2,600,000

DHANLAXMI BANK LIMITED

100706145

2023-03-27

-

-

1,516,000

DHANLAXMI BANK LIMITED

100714696

2023-04-12

-

-

100,000,000

THE FEDERAL BANK LTD

HARRISONS MALAYALAM LTD

KOCHI

682003

POST BOX NO.502. BRISTOW ROADW/ISLANDW/ISLAND676KL

HARRISON MALAYALAM LIMITED

KOCHI

682003

P.B NO.502, BRISTOW ROADW ISLANDW/ISLAND676KL

HARRISONS MALAYALAM LTD

KOCHI

682003

BRISTOW ROADWILLINGDON ISLANDKOCHI676KL

HARRISONS MALAYALAM LTD

KOCHI

682003

POST BOX NO.502.BRISTOW ROADW/ISLANDW/ISLAND676KL

HARRISONS MALAYALAM LTD.

THIRUVANANTHAPURAM

689691

KONEY ESTATEKONNI POPATHANAMTHITTA680KL

HARRISON MALAYALAM LTD,

KOLLAM

691001

KOLLAM.KOLLAM.KOLLAMKOLLAMKL

HARRISONS - MALAYALAM LTD

KOLLAM

691001

MUNDAKKAL QUILONMUNDAKKAL QUILONKOLLAMKOLLAMKL

HARRISONS MALAYALAM LTD

KOLLAM

691004

P.B. NO ; 4 .,KOLLAMP.B. NO ; 4 .,KOLLAMPUNALURKOLLAMKL