INTERGLOBE AVIATION LIMITED

No prosecutions found

10012179

2006-06-14

-

2009-10-31

280,000,000

ORIENTAL BANK OF COMMERCE

10014753

2006-07-20

-

2012-04-18

150,000,000

ORIENTAL BANK OF COMMERCE

10014835

2006-07-20

-

2007-08-07

270,000,000

ORIENTAL BANK OF COMMERCE

10019828

2006-09-13

2007-07-23

-

1,573,300,000

Bank of Maharashtra

10031055

2006-10-19

-

2008-05-22

Movable property (not being pledge)

540,000,000

ORIENTAL BANK OF COMMERCE

10034795

2006-12-28

-

2008-01-22

Movable property (not being pledge)

540,000,000

ORIENTAL BANK OF COMMERCE

10039863

2007-01-18

-

-

Floating charge

87,621,019

McR AVIATION LIMITED

10039947

2007-01-18

-

-

Floating charge

87,621,019

McR AVIATION LIMITED

10045000

2007-03-05

-

-

Floating charge

87,621,019

WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION AS OWNER TRUSTEE

10078704

2007-10-22

-

2009-08-28

Book debts; Movable property (not being pledge)

240,000,000

ORIENTAL BANK OF COMMERCE

10085498

2008-01-09

-

-

1,821,091,500

ALLCO LEASING (IGO NO.1) LIMITED

10088984

2007-12-28

2010-07-16

2018-09-04

1,125,000,000

UNION BANK OF INDIA

10091034

2008-02-25

-

-

1,846,027,115

ALLCO LEASING (IGO NO. 2) LIMITED

10096820

2008-03-27

-

-

1,863,156,200

Allaviation Leasing (IGO No. 3) Limited

10096821

2008-04-03

-

-

1,867,751,240

ALLAVIATION LEASING (IGO. NO. 4 LIMITED)

10110035

2008-05-27

-

-

2,012,784,463

ALLCO LEASING (IGO. NO. 2 LIMITED)

10116629

2008-07-21

-

-

1,998,734,401

ALLCO LEASING (IGO. NO. 2) LIMITED

10124289

2008-09-23

-

2016-01-28

2,263,494,048

Allaviation Leasing (IGO NO. 5) LIMITED

10151446

2009-03-07

-

2009-12-18

1,680,000,000

BANK OF BARODA

10159712

2009-04-30

-

2009-12-18

1,250,000,000

BANK OF MAHARASHTRA

10169950

2009-06-16

-

2010-06-15

1,550,000,000

Canara Bank

10195209

2009-12-29

-

2012-09-18

1,963,500,000

WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION

10195508

2009-12-30

-

2012-09-20

1,963,500,000

WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION

10228944

2010-06-21

-

-

1,961,800,000

AETHER AIRCRAFT 1 LIMITED

10283709

2011-03-30

-

2017-11-01

1,989,000,000

HKAC Leasing (IGO No.6) Limited

10290397

2011-04-21

-

2012-10-25

337,500,000

Bank of Baroda

10295984

2011-06-30

-

-

2,002,500,000

HKAC Leasing (IGO No. 6) Limited

10296025

2011-06-30

-

2017-11-02

2,002,500,000

HKAC Leasing (IGO No. 6) Limited

10324241

2011-11-28

-

2013-01-12

393,300,000

Bank of Baroda

10343271

2012-02-09

-

-

Book debts; Movable property (not being pledge)

1,200,000,000

Oriental Bank of Commerce

10343697

2012-02-28

-

2013-05-06

375,000,000

Bank of Baroda

10350428

2012-03-26

-

-

2,367,201,975

Avolon Aerospace AOE 32 Limited

10350432

2012-04-04

-

-

2,358,990,975

Avolon Aerospace AOE 33 Limited

10351346

2012-03-29

2016-10-26

-

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

1,000,000,000

Bank of Baroda

10356610

2012-04-27

-

2013-09-06

405,000,000

Bank of Baroda

10358450

2012-05-25

-

-

2,594,400,000

AWAS 5155 Ireland Limited

10373199

2012-08-03

-

2013-11-11

420,000,000

Bank of Baroda

10373524

2012-08-02

-

-

Movable property (not being pledge)

5,551,000,000

UT Finance Corporation

10379893

2012-09-26

-

-

2,467,839,000

HKAC Leasing (IGO No. 7) Limited

10383353

2012-10-05

-

2019-07-02

2,403,597,386

Pembroke Aircraft Leasing 3 Limited

10383900

2012-10-23

-

2019-07-03

2,501,477,475

Pembroke Aircraft Leasing 3 Limited

10385794

2012-09-18

-

-

2,305,625,000

Pembroke Aircraft Leasing 4 Limited

10385797

2012-09-20

-

-

2,309,025,000

Pembroke Aircraft Leasing 4 Limited

10387756

2012-11-15

-

-

2,526,727,500

HKAC Leasing (IGO No. 8) Limited

10392622

2012-12-13

-

-

2,579,795,625

HKAC Leasing (IGO No. 9) Limited

10396134

2012-12-06

-

2014-02-12

412,500,000

Bank of Baroda

10401786

2013-02-01

-

2016-04-27

2,544,000,000

J.P. Morgan Europe Limited

10401876

2013-01-28

-

2016-04-26

2,544,000,000

J.P. Morgan Europe Limited

10401884

2013-02-01

-

2016-04-27

Movable property (not being pledge)

3,574,800,000

J.P. Morgan Europe Limited

10401893

2013-01-28

-

2016-04-26

Movable property (not being pledge)

3,574,800,000

J.P. MORGAN EUROPE LIMITED

10403473

2013-02-14

-

-

2,683,474,093

Connolly Aviation Capital 1 Limited

10406358

2013-02-21

-

2016-04-28

2,592,000,000

J.P. Morgan Europe Limited

10406359

2013-02-21

-

2016-04-28

Movable property (not being pledge)

3,574,800,000

J.P. Morgan Europe Limited

10412052

2013-03-14

-

-

2,592,000,000

J.P. Morgan Europe Limited

10412054

2013-03-14

-

-

Movable property (not being pledge)

3,574,800,000

J.P. Morgan Europe Limited

10419314

2013-04-10

2013-04-10

-

3,574,800,000

J.P. Morgan Europe Limited

10419318

2013-04-10

-

-

2,592,000,000

J.P. Morgan Europe Limited

10426559

2013-05-14

-

-

2,592,000,000

J.P. Morgan Europe Limited

10426577

2013-05-14

-

-

Movable property (not being pledge)

3,574,800,000

J.P. Morgan Europe Limited

10434052

2013-06-26

-

-

2,981,467,412

Connolly Aviation Capital 2 Limited

10435557

2013-07-03

-

-

2,910,000,000

J.P. Morgan Europe Limited

10435559

2013-07-03

-

-

Movable property (not being pledge)

3,905,800,000

J.P. Morgan Europe Limited

10435614

2013-07-01

-

-

2,910,000,000

J.P. Morgan Europe Limited

10435623

2013-07-01

-

-

Movable property (not being pledge)

3,905,800,000

J.P. Morgan Europe Limited

10443010

2013-08-06

-

-

2,958,500,000

J.P. Morgan Europe Limited

10443013

2013-08-06

-

-

Movable property (not being pledge)

3,905,800,000

J.P. Morgan Europe Limited

10446436

2013-08-29

-

-

3,152,500,000

J.P. Morgan Europe Limited

10446438

2013-08-29

-

-

Movable property (not being pledge)

4,236,800,000

J.P. Morgan Europe Limited

10449724

2013-09-09

-

2014-12-05

487,500,000

Bank of Baroda

10456945

2013-10-24

-

-

2,958,500,000

J.P. Morgan Europe Limited

10456947

2013-10-24

-

-

Movable property (not being pledge)

4,038,200,000

J.P. Morgan Europe Limited

10473630

2014-01-22

-

-

3,146,697,000

Connolly Aviation Capital 3 Limited

10476464

2014-02-03

-

-

3,039,980,000

BNP Paribas Singapore Branch

10476474

2014-02-03

-

-

Movable property (not being pledge)

4,152,433,945

BNP Paribas Singapore Branch

10480957

2014-03-03

-

-

3,143,673,284

Connolly Aviation Capital 4 Limited

10482803

2014-03-06

-

-

2,967,715,000

BNP Paribas Singapore Branch

10483902

2014-03-06

-

-

Movable property (not being pledge)

4,139,150,351

BNP Paribas Singapore Branch

10529474

2014-04-01

-

-

Movable property (not being pledge)

4,045,013,110

BNP Paribas Singapore Branch

10529517

2014-04-01

-

-

2,933,280,000

BNP Paribas Singapore Branch

10530506

2014-09-29

-

-

2,958,015,000

BNP Paribas Singapore Branch

10530515

2014-09-29

-

-

Movable property (not being pledge)

4,098,491,657

BNP Paribas Singapore Branch

10530516

2014-08-28

-

-

2,942,495,000

BNP Paribas Singapore Branch

10530522

2014-08-28

-

-

Movable property (not being pledge)

4,069,655,562

BNP Paribas Singapore Branch

10530524

2014-09-22

-

-

2,944,920,000

BNP Paribas Singapore Branch

10530536

2014-09-22

-

-

Movable property (not being pledge)

4,079,794,918

BNP Paribas Singapore Branch

10540071

2014-11-03

-

-

2,830,672,020

Sky High XLIII Leasing Company Limited

10541156

2014-07-30

-

-

2,908,117,960

Sky High XXXIV Leasing Company Limited

10541161

2014-10-07

-

-

2,908,117,960

Sky High XLIII Leasing Company Limited

10541683

2014-11-28

-

-

2,709,710,270

Pembroke Aircraft Leasing 2 Limited

10541685

2014-11-20

-

-

2,709,710,270

Pembroke Aircraft Leasing 3 Limited

10548021

2014-12-23

-

2017-08-15

2,783,841,800

Pembroke Aircraft Leasing 4 Limited

10549040

2015-01-29

-

2018-12-21

2,764,655,200

Pembroke Aircraft Leasing 4 Limited

10549048

2015-01-22

-

2017-08-31

2,764,655,200

Pembroke Aircraft Leasing 4 Limited

10549402

2014-12-29

-

-

2,664,021,805

Pembroke Aircraft Leasing 3 Limited

10552320

2015-02-05

-

-

2,588,670,700

Pembroke Aircraft Leasing 2 Limited

10566254

2015-04-09

-

2019-01-25

2,819,091,600

Pembroke Aircraft Leasing 4 Limited

10614023

2015-12-22

-

2018-05-29

2,111,220,000

Alafco Irish Aircraft Leasing Five Limited

10621145

2016-01-28

-

-

2,821,876,491

Archway Aviation (Ireland) 11 Limited

80025442

2005-12-26

-

2007-02-03

Movable property (not being pledge)

1,000,000,000

oriental bank of commerce

100020782

2016-03-28

-

-

Assignment of Insurances in respect of MSN 5158.

2,553,799,325

AWAS 5158 Ireland Limited

100031117

2016-04-29

-

-

Assignment of Interest in Policies of Insurance.

3,505,288,219

HKAC Leasing 6860 (Ireland) Limited

100035198

2016-05-18

-

-

1ST & EXCL. CHARGE OVER FIXED DEPOSIT

336,500,000

STANDARD CHARTERED BANK

100051814

2016-08-11

2018-05-21

-

Lien on Fixed Deposit

780,640,925

KOTAK MAHINDRA BANK LIMITED

100052916

2016-09-19

-

-

Assignment of Interest in Policies of Insurance.

3,484,517,374

Avolon Aerospace (Ireland) AOE 50 Limited

100052932

2016-09-08

-

-

Assignment of Insurances in respect of MSN 4399.

2,392,772,865

Alafco Irish Aircraft Leasing Two Limited

100059330

2016-10-24

-

-

Assignment of Insurances in respect of MSN 3330.

2,269,840,000

Sunflower Aircraft Leasing Limited

100059969

2016-10-24

-

-

Assignment of Insurances in respect of MSN 4438.

2,387,616,000

Alafco Irish Aircraft Leasing Two Limited

100060348

2016-10-18

-

-

Assignment of Insurances in respect of MSN 3264.

2,169,050,000

Sunflower Aircraft Leasing Limited

100062894

2016-11-07

-

-

Assignment of Interest in Policies of Insurance.

3,528,638,437

Avolon Aerospace (Ireland) AOE 51 Limited

100071649

2016-12-28

-

-

Assignment of Interest in Policies of Insurance.

3,609,051,187

Avolon Aerospace (Ireland) AOE 52 Limited

100079838

2017-02-07

-

-

Assignment of Interest in Policies of Insurance.

3,563,554,500

Avolon Aerospace (Ireland) AOE 53 Limited

100081469

2017-02-10

2018-05-08

-

Assignment of Insurances

3,570,715,500

Oriental Leasing 8 Company Limited

100085006

2017-02-23

2018-05-08

-

Assignment of Insurances

3,565,380,500

Oriental Leasing 8 Company Limited

100094057

2017-04-10

2018-05-08

-

Assignment of Insurances

3,437,874,000

Oriental Leasing 8 Company Limited

100096291

2017-03-21

2018-05-08

-

Assignment of Insurances

3,488,023,000

Oriental Leasing 8 Company Limited

100096296

2017-03-20

2018-05-08

-

Assignment of Insurances

3,488,023,000

Oriental Leasing 8 Company Limited

100103196

2017-05-18

2018-05-08

-

Assignment of Insurances

3,432,539,000

Oriental Leasing 8 Company Limited

100119911

2017-08-17

2018-05-31

-

Floating charge; Charge over Mutual Funds

7,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

100121228

2017-08-15

-

-

Assignment of Insurances in respect of MSN 5335.

2,688,168,800

Tiga Aviation Leasing Limited

100124409

2017-08-31

-

-

Assignment of Insurances in respect of MSN 5375.

2,686,909,312

Subria One Designated Activity Company

100136938

2017-11-01

-

-

Assignment of Insurances in respect of MSN 4630.

2,642,094,000

Avolon Aerospace (Ireland) AOE 115 Limited

100136941

2017-11-02

-

-

Assignment of Insurances in respect of MSN 4757.

2,644,960,500

Avolon Aerospace (Ireland) AOE 116 Limited

100142770

2017-11-29

-

2018-05-11

Assignment of Insurances in respect of MSN 7912.

3,500,039,400

Vermillion Aviation (Three) Limited

100142775

2017-11-30

-

-

Assignment of Insurances in respect of MSN 7914.

3,501,126,200

Vermillion Aviation (Three) Limited

100143152

2017-11-17

-

-

Assignment of Insurances in respect of MSN 7892

3,523,949,000

Vermillion Aviation (Two) Limited

100147447

2017-12-12

2018-09-13

-

Assignment of Insurances by way of security

3,546,496,800

Sky Aircraft Indian One Limited

100151387

2017-12-21

-

-

Movable property (not being pledge); Assignment of Insurances

3,615,080,476

Pembroke Aircraft Leasing 11 Limited

100151389

2017-12-07

-

-

Movable property (not being pledge); Assignment of Insurances

3,615,080,476

Pembroke Aircraft Leasing 11 Limited

100151390

2017-11-21

-

-

Movable property (not being pledge); Assignment of Insurances

3,615,080,476

Pembroke Aircraft Leasing 11 Limited

100152147

2017-12-08

-

-

Movable property (not being pledge); Assignment of Insurances

2,501,138,306

SDH Wings Leasing 4 Limited

100178449

2018-04-27

-

-

Assignment of Insurances in respect of MSN 5218

2,471,600,000

Vermillion Aviation (Nine) Limited

100178877

2018-04-27

-

-

Assignment of Insurances in respect of MSN 5218

2,471,600,000

Vermillion Aviation (Nine) Limited

100183474

2018-05-31

-

-

Assignment of Insurances in respect of MSN 2649

1,997,325,000

Aergen Aircraft Twenty Eight Limited

100185279

2018-05-25

-

-

Assignment of Insurances

3,846,080,000

PEMBROKE AIRCRAFT LEASING 11 LIMITED

100188061

2018-06-11

2018-09-13

-

Assignment of insurances by way of security

3,825,360,000

Sky Aircraft Indian Two Limited

100188509

2018-04-25

-

-

Movable property (not being pledge); Assignment of Insurances AIRBUS A320-232 MSN 2737

2,450,700,000

TC SKYWARD AVIATION IRELAND LIMITED

100193673

2018-07-12

-

-

Assignment of Insurances

3,881,786,328

SDH Wings Leasing 1 Limited

100196203

2018-07-18

2019-02-05

-

FIRST CHARGE OVER DEPOSITS

39,600,000,000

BARCLAYS BANK PLC

100197277

2018-07-30

-

-

Assignment of Insurances by way of security

1,933,048,340

ALC Blarney Aircraft Limited

100197350

2018-07-30

-

-

Assignment of Insurances in respect of MSN 8345

3,729,536,096

Vermillion Aviation (Two) Limited

100198556

2018-07-30

2018-09-13

-

Assignment of insurances by way of security

3,880,800,000

Sky Aircraft Indian Three Limited

100199325

2018-08-06

-

-

Assignment of Insurance in respect of MSN 8101.

3,747,360,848

FGL AIRCRAFT IRELAND LIMITED

100200760

2018-08-30

-

-

Assignment of insurances by way of security.

4,085,189,673

APF 1 Project No. 12 Limited

100200856

2018-08-20

-

-

Assignment of Insurance in respect of MSN 8255

3,806,105,600

Vermillion Aviation (Two) Limited

100200861

2018-08-21

-

-

Assignment of Insurances in respect of MSN 8432

3,800,649,600

Vermillion Aviation (Two) Limited

100204126

2018-08-30

-

-

Assignment of Insurances in respect of MSN 8414.

4,095,979,109

Ortus Aircraft Lease 5 (Dublin) Limited

100205360

2018-09-12

-

2019-03-06

Assignment of Insurances by way of security

2,046,026,757

ALC Blarney Aircraft Limited

100206131

2018-09-27

-

-

Assignment of insurances by way of security.

4,204,556,874

APF 4 Project No. 8 Limited

100206251

2018-09-05

-

-

Assignment of Insurance in respect of MSN 8168.

3,914,680,000

FGL Aircraft Ireland Limited

100209493

2018-09-19

-

-

Assignment of insurances by way of security

4,091,472,000

Ahar Aviation Leasing Limited

100211989

2018-10-18

2018-12-05

-

First Charge over Deposits

14,110,000,000

MUFG Bank Ltd

100212380

2018-10-29

2019-07-12

-

Floating charge; Charge over Mutual Funds

5,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

100213903

2018-11-05

-

-

Assignment of insurances by way of security.

4,262,697,985

APF 4 Project No. 8 Limited

100215525

2018-05-11

-

-

Assignment of insurances by way of security

3,652,751,102

GAT MI VOL 1 DESIGNATED ACTIVITY COMPANY

100215762

2018-11-06

2019-04-04

-

FIXED DEPOSIT/CASH DEPOSIT

10,500,000,000

Standard Chartered Bank

100215763

2018-11-14

2019-06-03

-

Floating charge; Mutual Funds

8,674,296,065

Deutsche Bank AG

100222657

2018-12-07

-

-

Assignment of insurances by way of security.

4,116,413,838

APF 3 Project No. 3 Limited

100224471

2018-12-05

-

-

Assignment of Insurances in respect of MSN 8570.

4,134,390,212

Ortus Aircraft Lease 6 (Dublin) Limited

100227763

2018-12-28

-

-

Assignment of insurances by way of security.

4,796,333,244

APF 4 Project No. 8 Limited

100229089

2018-12-17

-

-

Assignment of insurances by way of security

3,913,428,686

Berach Aviation Leasing Limited

100258649

2019-04-29

-

-

Assignment of insurances by way of security.

4,807,704,030

APF 3 Project No. 3 Limited

100264177

2019-05-09

-

-

Assignment of insurances by way of security.

4,788,786,990

APF 3 Project No. 3 Limited

100266079

2019-05-06

-

-

First charge over deposits

6,603,189,380

Credit Agricole CIB

100275587

2019-07-01

2019-11-13

-

Pledge on Mutual Fund Units

444,090,660

KOTAK MAHINDRA BANK LIMITED

100279375

2019-07-18

2020-04-01

-

SECURITY DEPOSIT

760,000,000

Standard Chartered Bank

100283033

2019-08-26

2019-12-20

-

FIRST CHARGE OVER DEPOSITS of USD 180,000,000

12,960,000,000

First Abu Dhabi Bank PJSC

100291125

2019-09-03

2020-10-05

-

14,700,000,000

DBS Bank Ltd

100332134

2020-03-25

2020-08-11

-

15,000,000,000

Standard Chartered Bank

100376365

2020-10-08

2021-02-25

-

7,300,000,000

BNP Paribas

100378140

2020-09-23

2021-07-27

-

216,361,773

CITI BANK N.A.

100393196

2020-12-02

2021-06-24

-

30,000,000,000

Bank of Baroda

100444381

2021-03-19

2022-03-28

-

4,500,000,000

IDFC FIRST BANK LIMITED

100471046

2021-07-08

-

-

10,000,000,000

HDFC BANK LIMITED

100510395

2021-11-22

-

-

3,800,000,000

DBS Bank India Limited

100521583

2021-12-15

-

-

1,100,000,000

DEUTSCHE BANK AG

100564566

2022-03-30

-

-

7,440,000,000

Standard Chartered Bank

100611555

2022-09-05

-

-

5,000,000,000

KOTAK MAHINDRA BANK LIMITED

No establishments found