JMC PROJECTS (INDIA) LIMITED

No prosecutions found

10014969

2006-06-14

-

2006-12-15

Book debts

75,000,000

UTI BANK LTD

10023469

2006-09-11

-

2011-05-05

Book debts

1,812,000,000

ORIENTAL BANK OF COMMERCE LTD.

10027388

2006-11-10

-

2009-10-12

Movable property (not being pledge)

650,000

HDFC BANK LIMITED

10029274

2006-12-01

-

2009-11-12

Movable property (not being pledge)

705,000

HDFC BANK LIMITED

10032980

2006-12-23

-

2011-05-20

Movable property (not being pledge)

475,000

HDFC BANK LIMITED

10042415

2007-02-28

2007-11-07

2011-06-07

6,890,000,000

ORIENTAL BANK OF COMMERCE

10060611

2007-07-04

-

2010-06-11

Movable property (not being pledge)

485,000

HDFC BANK LIMITED

10060613

2007-07-02

-

2010-06-11

Movable property (not being pledge)

560,000

HDFC BANK LIMITED

10068448

2007-08-07

-

2010-07-12

Movable property (not being pledge)

360,000

HDFC BANK LIMITED

10072740

2007-09-14

-

2010-08-23

Movable property (not being pledge)

535,000

HDFC BANK LIMITED

10072743

2007-09-14

-

2010-08-23

Movable property (not being pledge)

700,000

HDFC BANK LIMITED

10073396

2007-09-29

-

2010-10-05

Movable property (not being pledge)

550,000

HDFC BANK LIMITED

10073397

2007-10-04

-

2010-09-14

Movable property (not being pledge)

460,000

HDFC BANK LIMITED

10078654

2007-10-31

-

2010-10-23

Movable property (not being pledge)

500,000

HDFC BANK LIMITED

10078678

2007-10-22

-

2010-10-23

Movable property (not being pledge)

360,000

HDFC BANK LIMITED

10078932

2007-04-28

-

2011-05-20

Movable property (not being pledge)

785,000

HDFC BANK LIMITED

10082650

2007-11-02

-

2010-10-12

Movable property (not being pledge)

380,000

HDFC BANK LIMITED

10082652

2007-10-22

-

2010-10-23

Movable property (not being pledge)

360,000

HDFC BANK LIMITED

10083168

2007-12-04

-

2010-11-22

Movable property (not being pledge)

600,000

HDFC BANK LIMITED

10083180

2007-12-20

-

2010-11-22

Movable property (not being pledge)

425,000

HDFC BANK LIMITED

10083181

2007-12-04

-

2010-11-22

Movable property (not being pledge)

700,000

HDFC BANK LIMITED

10086580

2008-01-22

-

2013-07-09

500,000,000

ICICI BANK LIMITED

10087263

2007-12-29

-

2010-12-11

Movable property (not being pledge)

1,100,000

HDFC BANK LIMITED

10090189

2008-02-13

2009-04-01

2011-09-06

400,000,000

THE BANK OF RAJASTHAN LIMITED

10090664

2008-01-04

-

2010-12-11

Movable property (not being pledge)

685,000

HDFC BANK LIMITED

10090823

2008-02-15

-

2011-02-04

Movable property (not being pledge)

479,215

KOTAK MAHINDRA PRIME LIMITED

10095101

2008-02-11

-

2011-02-04

Movable property (not being pledge)

479,185

KOTAK MAHINDRA PRIME LIMITED

10095182

2008-02-15

-

2011-02-04

Movable property (not being pledge)

435,650

KOTAK MAHINDRA PRIME LIMITED

10100922

2008-03-21

-

2011-03-17

Movable property (not being pledge)

415,000

HDFC BANK LIMITED

10101779

2007-12-27

-

2012-03-27

Movable property (not being pledge)

434,000

HDFC BANK LIMITED

10101899

2008-04-30

-

2011-05-20

Movable property (not being pledge)

550,000

HDFC BANK LIMITED

10101900

2008-02-29

-

2011-02-04

Movable property (not being pledge)

396,913

KOTAK MAHINDRA PRIME LIMITED

10103607

2008-01-06

-

2012-03-27

Movable property (not being pledge)

434,000

HDFC BANK LIMITED

10103858

2008-04-30

-

2011-05-20

Movable property (not being pledge)

595,000

HDFC BANK LIMITED

10103893

2008-04-30

-

2011-05-20

Movable property (not being pledge)

595,000

HDFC BANK LIMITED

10103914

2008-03-25

-

2011-03-26

Movable property (not being pledge)

700,000

HDFC BANK LIMITED

10106493

2008-05-24

-

2011-05-10

Movable property (not being pledge)

565,000

HDFC BANK LIMITED

10114374

2008-06-30

-

2011-06-10

Movable property (not being pledge)

560,000

HDFC BANK LIMITED

10114845

2008-07-02

-

2011-06-11

Movable property (not being pledge)

735,000

HDFC BANK LIMITED

10115871

2008-06-30

-

2011-06-10

Movable property (not being pledge)

560,000

HDFC BANK LIMITED

10118188

2008-08-01

-

2011-07-12

Movable property (not being pledge)

350,000

HDFC BANK LIMITED

10118189

2008-08-01

-

2011-07-12

Movable property (not being pledge)

440,000

HDFC BANK LIMITED

10119424

2008-08-22

2008-11-14

2012-01-02

100,000,000

STANDARD CHARTERED BANK

10127706

2008-09-25

-

2014-01-10

Movable property (not being pledge)

730,000

Axis Bank Limited

10132854

2008-10-07

-

2011-05-05

Book debts; Movable property (not being pledge)

50,000,000

Oriental Bank of Commerce

10132882

2008-10-27

-

2011-05-05

Movable property (not being pledge)

270,000,000

Oriental Bank of Commerce

10133835

2008-11-25

-

2011-05-18

Movable property (not being pledge)

455,000

HDFC BANK LIMITED

10133839

2008-11-25

-

2014-07-06

Movable property (not being pledge)

540,000

HDFC BANK LIMITED

10137866

2008-12-24

-

2013-12-08

Movable property (not being pledge)

411,000

HDFC BANK LIMITED

10149573

2008-09-09

-

2014-01-10

Movable property (not being pledge)

420,000

Axis Bank Limited

10149578

2009-03-05

-

2012-09-29

Movable property (not being pledge)

600,000

HDFC BANK LIMITED

10151759

2009-03-20

2013-07-25

2018-09-28

29,942,500,000

ORIENTAL BANK OF COMMERCE

10152670

2009-03-20

-

-

Immovable property or any interest therein

11,325,000,000

ORIENTAL BANK OF COMMERCE

10160123

2009-05-07

-

2014-04-12

Movable property (not being pledge)

395,000

HDFC BANK LIMITED

10162053

2009-05-27

-

2014-05-08

Movable property (not being pledge)

800,000

HDFC BANK LIMITED

10163284

2009-05-18

-

2015-06-11

Movable property (not being pledge)

994,000

PUNJAB NATIONAL BANK

10166753

2009-06-24

-

2013-12-23

Movable property (not being pledge)

1,190,000

Axis Bank Limited

10187005

2009-11-04

-

2014-10-14

Movable property (not being pledge)

485,000

HDFC BANK LIMITED

10189468

2009-11-17

-

2015-06-12

Movable property (not being pledge)

885,000

Axis Bank Limited

10191268

2009-12-16

-

2014-11-13

Movable property (not being pledge)

725,000

HDFC BANK LIMITED

10191588

2009-12-16

-

2014-11-13

Movable property (not being pledge)

470,000

HDFC BANK LIMITED

10191933

2009-12-16

-

2014-11-13

Movable property (not being pledge)

705,000

HDFC BANK LIMITED

10194965

2009-12-24

-

2014-12-11

Movable property (not being pledge)

420,000

HDFC BANK LIMITED

10194970

2009-12-24

-

2014-12-11

Movable property (not being pledge)

840,000

HDFC BANK LIMITED

10194971

2009-12-23

-

2014-12-11

Movable property (not being pledge)

535,000

HDFC BANK LIMITED

10194972

2009-12-23

-

2014-12-11

Movable property (not being pledge)

550,000

HDFC BANK LIMITED

10204657

2010-02-20

-

2015-01-15

Movable property (not being pledge)

345,000

HDFC BANK LIMITED

10227827

2010-06-23

-

2015-06-11

Movable property (not being pledge)

1,800,000

HDFC BANK LIMITED

10232181

2010-07-23

-

2015-07-09

Movable property (not being pledge)

565,000

HDFC BANK LIMITED

10246609

2010-09-25

-

2012-09-17

Movable property (not being pledge)

800,000

Axis Bank Limited

10246613

2010-10-12

-

2015-07-30

Immovable property or any interest therein

500,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10248567

2010-10-19

-

2015-09-10

Movable property (not being pledge)

860,000

HDFC BANK LIMITED

10248568

2010-10-19

-

2015-09-10

Movable property (not being pledge)

454,000

HDFC BANK LIMITED

10249130

2010-10-27

-

2015-10-08

Movable property (not being pledge)

574,000

HDFC BANK LIMITED

10278178

2011-02-26

-

2015-07-11

Movable property (not being pledge)

530,000

ICICI BANK LIMITED

10284645

2011-04-20

-

2016-04-12

Movable property (not being pledge)

835,000

ICICI BANK LIMITED

10289886

2011-05-19

-

2013-05-08

Movable property (not being pledge)

592,000

HDFC BANK LIMITED

10300023

2011-07-12

-

2014-07-25

Movable property (not being pledge)

500,000,000

HDFC BANK LIMITED

10336366

2011-12-26

-

2016-11-17

Movable property (not being pledge)

499,000,000

DBS Bank Ltd.

10365968

2012-07-05

-

2017-06-09

Movable property (not being pledge)

700,000

HDFC BANK LIMITED

10365976

2012-06-26

-

2017-06-07

Movable property (not being pledge)

2,000,000

HDFC BANK LIMITED

10373258

2012-08-01

-

2017-07-07

Movable property (not being pledge)

1,180,000

HDFC BANK LIMITED

10382484

2012-09-25

-

2018-02-18

Movable property (not being pledge)

704,000

10397738

2012-12-27

-

2017-04-20

Movable property (not being pledge)

650,000,000

YES BANK LIMITED

10398016

2012-12-28

-

2018-03-23

Movable property (not being pledge)

250,000,000

THE KARUR VYSYA BANK LIMITED

10405760

2013-01-29

-

2013-08-21

Book debts; Movable property (not being pledge)

6,737,500,000

STATE BANK OF INDIA

10456316

2013-09-07

-

2018-09-24

Movable property (not being pledge)

150,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10519844

2014-08-08

-

-

Movable property (not being pledge)

120,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10526087

2014-09-26

-

-

Movable property (not being pledge)

400,000,000

ICICI BANK LIMITED

10540482

2014-12-12

-

2018-05-02

Movable property (not being pledge)

1,000,000,000

ADITYA BIRLA FINANCE LIMITED

10548052

2015-01-18

-

-

1,450,000

ICICI BANK LIMITED

10552069

2014-12-25

-

2019-06-24

1,170,000

ICICI BANK LIMITED

10552071

2014-12-25

-

2019-06-24

940,000

ICICI BANK LIMITED

10553536

2015-02-24

-

-

450,000

ICICI BANK LIMITED

10554718

2015-02-18

-

-

813,990

ICICI BANK LIMITED

10559430

2015-03-25

-

-

430,000

ICICI BANK LIMITED

10565611

2015-04-06

-

2016-09-03

Movable property (not being pledge)

420,000,000

THE SOUTH INDIAN BANK LIMITED

10577858

2015-06-09

-

2018-06-18

605,000

ICICI BANK LIMITED

10577871

2015-06-16

-

2018-06-18

715,000

ICICI BANK LIMITED

10579239

2015-06-24

-

-

4,150,000

Daimler Financial Services India Private Limited

10591316

2015-08-31

-

-

1,310,000

ICICI BANK LIMITED

10592326

2015-09-16

-

-

685,000

ICICI BANK LIMITED

10601212

2015-10-20

-

-

999,000

ICICI BANK LIMITED

10608655

2015-11-27

2017-08-23

-

Movable property (not being pledge)

900,000,000

ADITYA BIRLA FINANCE LIMITED

10611056

2015-12-19

-

-

767,000

ICICI BANK LIMITED

10611059

2015-12-19

-

-

689,000

ICICI BANK LIMITED

10616721

2015-12-19

-

-

841,000

HDFC BANK LIMITED

10619477

2016-01-16

-

-

674,549

ICICI BANK LIMITED

10619482

2016-01-30

-

-

847,000

ICICI BANK LIMITED

80013012

2001-01-05

2007-11-07

2011-06-07

6,700,000,000

ORIENTAL BANK OF COMMERCE

90102841

2003-01-08

2004-01-09

2011-06-07

1,300,000,000

ORIENTAL BANK OF COMMERCE

90102842

2003-01-09

2005-10-20

2011-06-07

1,300,000,000

ORIENTAL BANK OF COMMERCE

90103522

2002-03-27

2006-05-03

2009-02-12

750,000,000

THE KARUR VYSYA BANK LTD

90103765

2002-03-22

-

2011-05-05

65,000,000

ORIENTAL BANK OF COMMERCE

90103767

2002-06-05

-

2011-08-24

200,000,000

THE KARUR VYSYA BANK LTD.

100017153

2016-03-25

-

-

Motor Vehicle (Hypothecation)

490,000

ICICI BANK LIMITED

100017155

2016-03-25

-

-

Motor Vehicle (Hypothecation)

934,000

ICICI BANK LIMITED

100044312

2016-07-21

-

-

Movable property (not being pledge)

44,264,927

SREI EQUIPMENT FINANCE LIMITED

100046668

2016-08-06

-

2018-05-19

Movable property (not being pledge)

85,000,000

THE SOUTH INDIAN BANK LIMITED

100046673

2016-07-22

-

-

Motor Vehicle (Hypothecation)

650,000

ICICI BANK LIMITED

100050649

2016-08-24

-

-

Movable property (not being pledge)

39,244,500

SREI EQUIPMENT FINANCE LIMITED

100050943

2016-08-29

-

-

Motor Vehicle (Hypothecation)

611,000

ICICI BANK LIMITED

100058101

2016-10-06

-

-

Motor Vehicle (Hypothecation)

4,398,400

HDFC BANK LIMITED

100060225

2016-10-18

-

-

Movable property (not being pledge); Construction Equipment

13,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100060295

2016-10-18

-

-

Movable property (not being pledge)

6,342,224

SREI EQUIPMENT FINANCE LIMITED

100067961

2016-12-13

-

-

Motor Vehicle (Hypothecation)

528,000

ICICI BANK LIMITED

100070440

2016-10-01

-

-

Movable property (not being pledge)

6,279,120

SREI EQUIPMENT FINANCE LIMITED

100081438

2017-02-28

-

-

Motor Vehicle (Hypothecation)

976,000

ICICI BANK LIMITED

100083216

2017-02-23

-

-

Motor Vehicle (Hypothecation)

878,000

ICICI BANK LIMITED

100083219

2017-02-23

-

-

Motor Vehicle (Hypothecation)

878,000

ICICI BANK LIMITED

100088129

2017-03-09

-

-

Pledge of shares

5,210,500,000

AXIS TRUSTEE SERVICES LIMITED

100089432

2017-02-28

-

-

Movable property (not being pledge)

4,695,596

HDFC BANK LIMITED

100089434

2017-03-15

-

-

Movable property (not being pledge)

8,042,542

HDFC BANK LIMITED

100089436

2017-03-15

-

-

Movable property (not being pledge)

15,131,615

HDFC BANK LIMITED

100089833

2017-03-29

-

-

Motor Vehicle (Hypothecation)

479,000

ICICI BANK LIMITED

100089834

2017-03-28

-

-

Motor Vehicle (Hypothecation)

723,000

ICICI BANK LIMITED

100089836

2017-03-29

-

-

Motor Vehicle (Hypothecation)

851,000

ICICI BANK LIMITED

100091228

2017-03-24

2018-03-26

-

Pledge of 51% of equity share Capital of Borrower

1,432,000,000

AXIS TRUSTEE SERVICES LIMITED

100091628

2017-03-24

-

-

Movable property (not being pledge)

500,000,000

ADITYA BIRLA FINANCE LIMITED

100109483

2017-06-21

-

-

Motor Vehicle (Hypothecation)

829,000

ICICI BANK LIMITED

100119867

2017-08-07

-

-

Movable property (not being pledge)

1,512,462

HDFC BANK LIMITED

100122426

2017-09-05

-

-

Motor Vehicle (Hypothecation)

665,000

ICICI BANK LIMITED

100126551

2017-09-28

-

-

Floating charge; Movable property (not being pledge)

1,500,000,000

ICICI BANK LIMITED

100126860

2017-09-18

-

-

Motor Vehicle (Hypothecation)

724,000

ICICI BANK LIMITED

100154882

2018-01-31

-

-

Motor Vehicle (Hypothecation)

368,000

ICICI BANK LIMITED

100154912

2018-01-31

-

-

Motor Vehicle (Hypothecation)

378,000

ICICI BANK LIMITED

100156693

2018-02-14

-

-

Motor Vehicle (Hypothecation)

790,000

ICICI BANK LIMITED

100158537

2018-02-20

-

-

Motor Vehicle (Hypothecation)

585,000

ICICI BANK LIMITED

100185973

2018-06-07

-

-

Book debts; Movable property (not being pledge)

39,187,500,000

AXIS TRUSTEE SERVICES LIMITED

100203035

2018-08-09

-

-

Movable property (not being pledge)

40,345,808

SREI EQUIPMENT FINANCE LIMITED

100203037

2018-08-09

-

-

Movable property (not being pledge)

40,345,808

SREI EQUIPMENT FINANCE LIMITED

100203039

2018-08-09

-

-

Movable property (not being pledge)

40,345,808

SREI EQUIPMENT FINANCE LIMITED

100203670

2018-08-08

-

-

Movable property (not being pledge)

20,054,011

SREI EQUIPMENT FINANCE LIMITED

100203671

2018-08-08

-

-

Movable property (not being pledge)

8,914,000

SREI EQUIPMENT FINANCE LIMITED

100208335

2018-09-14

-

-

Pledge over 59,16,820 equity shares constituting 2

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100247818

2019-03-08

-

-

Motor Vehicle (Hypothecation)

13,249,159

HDFC BANK LIMITED

100253194

2019-03-18

-

-

Goodwill; Trademark; Floating charge; Movable property (not being pledge); As per unattested DOH dated 18.03.19

500,000,000

ADITYA BIRLA FINANCE LIMITED

100256442

2019-04-03

-

-

Motor Vehicle (Hypothecation)

19,746,710

HDFC BANK LIMITED

100262663

2019-05-01

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

250,000,000

INDUSIND BANK LTD.

100268183

2019-05-31

-

-

Motor Vehicle (Hypothecation)

28,580,267

HDFC BANK LIMITED

100283202

2019-08-03

-

-

Motor Vehicle (Hypothecation)

11,304,990

HDFC BANK LIMITED

100287464

2019-08-22

-

-

Movable property (not being pledge)

7,698,611

Axis Bank Limited

100290082

2019-08-26

-

-

Movable property (not being pledge)

5,681,700

Axis Bank Limited

100300774

2019-11-11

-

-

Movable property (not being pledge)

250,000,000

ICICI BANK LIMITED

100304575

2019-11-21

-

-

Movable property (not being pledge)

250,000,000

ICICI BANK LIMITED

100305291

2019-11-22

-

-

Movable property (not being pledge)

13,258,433

Axis Bank Limited

100306539

2019-11-29

-

-

Motor Vehicle (Hypothecation)

660,000

ICICI BANK LIMITED

100306544

2019-11-29

-

-

Motor Vehicle (Hypothecation)

724,824

ICICI BANK LIMITED

100306558

2019-11-29

-

-

Motor Vehicle (Hypothecation)

724,824

ICICI BANK LIMITED

100340254

2020-06-06

-

-

Book debts; Movable property (not being pledge); Construction Material & entire current assets

131,500,000

PUNJAB NATIONAL BANK

100359138

2020-07-31

-

-

Book debts; Movable property (not being pledge); Construction Material & entire current assets

83,700,000

State Bank of India

100377984

2020-09-30

-

-

Book debts; Movable property (not being pledge); Entire current assets (both present & future)

38,000,000

PUNJAB NATIONAL BANK

100387712

2020-10-29

-

-

Shuttering Material

25,000,000

BAGMANE DEVELOPERS PRIVATE LIMITED

100406248

2020-12-31

-

-

Motor Vehicle (Hypothecation)

2,079,250

ICICI BANK LIMITED

100434476

2021-03-25

-

-

Motor Vehicle (Hypothecation)

43,935,000

Axis Bank Limited

100456369

2021-06-10

-

-

Movable property (not being pledge)

100,000,000

ICICI BANK LIMITED

100456387

2021-06-23

-

-

Movable property (not being pledge)

400,000,000

ICICI BANK LIMITED

100462222

2021-07-06

-

-

16,332,680

HDFC BANK LIMITED

100465837

2021-07-28

-

-

1,750,000,000

Export-Import Bank of India

100475540

2021-08-23

-

-

2,500,000,000

INDUSIND BANK LTD.

100478327

2021-08-25

-

-

650,000,000

Karnataka Bank Ltd.

100499903

2021-11-03

-

-

15,292,800

Axis Bank Limited

100504493

2021-11-12

-

-

7,598,610

Axis Bank Limited

100510195

2021-11-30

-

-

53,615,070

Axis Bank Limited

100523853

2021-12-28

-

-

14,768,698

Axis Bank Limited

100531686

2022-01-21

-

-

500,000,000

ICICI BANK LIMITED

100533774

2022-01-29

-

-

15,526,440

Axis Bank Limited

JMC PROJECTS(INDIA) LTD.

GURGAON

122001

C/O PGCL SITE, PLOT NO. 2SECTR 29GURGAON179HR

M/S JMC PROJECTS (INDIA) LIMITED

RAJKOT

361005

FLAT NO 201 , 2ND FLOOR,ROSEWOOD APARTMENT, PARK COLONY,JAMNAGAR557GJ

J M C PROJECT (INDIA) LIMITED

AHMEDABAD

380051

A-104, SHAPATH - 4, OPP.KARNAVATICLUB, SARKHEJ GANDHINAGAR HIGHWAYAHMEDABAD554GJ