A B T LIMITED

No prosecutions found

10035961

2006-12-23

-

2014-12-11

Immovable property or any interest therein

87,500,000

ANDHRA BANK LTD

10064090

2007-08-01

-

2015-01-12

Movable property (not being pledge)

45,000,000

State Bank of India

10102472

2008-02-12

-

2018-05-10

Movable property (not being pledge)

200,000,000

CITY UNION BANK LTD

10138672

2009-01-02

-

-

Immovable property or any interest therein

250,000,000

BANK OF INDIA

10159396

2009-04-06

-

2019-01-04

Movable property (not being pledge)

55,000,000

CITY UNION BANK LTD

10223043

2010-05-17

2013-03-07

2014-01-20

Immovable property or any interest therein

1,618,000

Mr.K.Balachandran

10224168

2010-05-31

2013-03-07

2014-01-20

Immovable property or any interest therein

1,560,000

Mr.K.Balachandran

10225954

2010-04-26

2013-03-07

2014-01-20

Immovable property or any interest therein

2,325,000

Mr.K.Balachandran

10231874

2010-07-22

2013-06-25

2014-01-22

Immovable property or any interest therein

3,330,000

K.Balachandran

10243017

2010-09-08

-

2015-11-19

Immovable property or any interest therein

19,436,000

Bank of India

10243018

2010-09-08

-

2015-11-19

Immovable property or any interest therein

44,468,000

Bank of India

10253074

2010-11-04

2013-07-31

2014-08-25

Immovable property or any interest therein

1,880,000

K.Balachandran

10254922

2010-11-17

2013-07-31

2014-08-23

Immovable property or any interest therein

1,885,000

K.Balachandran

10271570

2011-02-19

-

2016-10-25

Movable property (not being pledge)

11,000,000

The Federal Bank Ltd

10275246

2008-11-17

2011-02-19

2016-04-28

494,000,000

STATE BANK OF INDIA

10282543

2011-02-26

2013-07-31

2014-08-22

Immovable property or any interest therein

1,154,000

K.Balachandran

10290620

2011-03-31

2013-07-31

2014-08-22

Immovable property or any interest therein

2,220,000

K.Balachandran

10292910

2011-06-10

-

2017-07-18

Immovable property or any interest therein

75,000,000

KOTAK MAHINDRA PRIME LIMITED

10299241

2011-07-26

2013-08-03

2015-05-23

Immovable property or any interest therein

2,084,000

K.Balachandran

10323352

2011-12-05

2013-08-02

2015-05-25

Immovable property or any interest therein

1,136,000

K.Balachandran

10336822

2012-01-30

2013-08-05

2015-05-25

Immovable property or any interest therein

2,663,000

K.Balachandran

10352928

2012-03-30

2017-12-30

-

Immovable Property

3,550,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10369286

2012-07-23

-

2016-11-24

Immovable property or any interest therein

3,355,000

Mr.K. Balachandran

10379937

2012-09-14

-

2016-11-24

Immovable property or any interest therein

5,382,000

K.BALACHANDRAN

10385569

2012-10-10

-

2016-11-24

Immovable property or any interest therein

2,838,000

K.BALACHANDRAN

10413437

2013-03-15

-

2017-02-13

Immovable property or any interest therein

3,343,000

Mr.K. Balachandran

10480654

2014-01-29

-

2017-02-13

Immovable property or any interest therein

3,981,000

Mr.K.Balachandran

10482456

2014-02-24

-

2017-05-08

Immovable property or any interest therein

5,483,000

Mr.K.Balachandran

10486746

2014-03-17

-

2017-05-08

Immovable property or any interest therein

4,649,000

Mr.K.Balachandran

10531010

2014-11-04

2017-11-15

-

300,000

K Balachandran

10547872

2015-02-04

-

2018-05-16

Immovable property or any interest therein

1,830,000

K Balachandran

10583024

2015-07-20

-

2018-07-09

Immovable property or any interest therein

6,204,000

K Balachandran

10592769

2015-09-14

-

2018-09-28

Immovable property or any interest therein

4,634,000

K Balachandran

10599588

2015-10-20

-

2019-01-04

Immovable property or any interest therein

12,680,000

K Balachandran

10610198

2015-11-23

-

-

Immovable property or any interest therein

777,200,000

The Karur Vysya Bank Ltd

80015762

2002-12-26

-

2007-06-25

12,512,687

Sundaram Finance Limited

80015770

2001-03-30

-

2016-03-02

4,039,500

Sundaram Finance Limited

80022301

2005-03-29

-

2015-10-20

Movable property (not being pledge)

87,500,000

Andhra Bank

80022304

2005-07-30

2011-12-01

2015-10-20

1,001,000,000

ANDHRA BANK LTD

80042648

1999-10-23

-

2008-02-26

Movable property (not being pledge)

20,000,000

CITY UNION BANK LTD

80063831

2005-03-03

-

2019-02-20

Movable property (not being pledge)

2,000,000,000

City Union Bank Limited

100062668

2016-09-08

-

-

Immovable property or any interest therein

250,000,000

KOTAK MAHINDRA BANK LIMITED

100069695

2016-12-28

2017-01-28

-

28,750,000

K Balachandran

100082202

2017-02-13

-

-

34,606,000

K Balachandran

100100632

2017-05-19

-

-

21,920,000

K Balachandran

100104088

2017-06-14

-

-

25,600,000

K Balachandran

100137370

2017-10-11

-

-

Immovable property or any interest therein; EM charge on land & Building

200,000,000

The Karur Vysya Bank Ltd

100168722

2018-03-23

-

-

Immovable property or any interest therein; EM charge on land & Building

70,000,000

REPCO BANK LTD

100173072

2018-04-09

-

-

Immovable property or any interest therein

70,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100201975

2018-08-23

-

-

41,000,000

K Balachandran

100214022

2018-09-19

-

-

40,750,000

K BALACHANDRAN

100234982

2019-01-08

-

-

Immovable property or any interest therein

50,000,000

SUNDARAM FINANCE LIMITED

100262667

2019-04-10

-

-

29,100,000

K Balachandran

100265867

2019-05-09

-

-

Immovable property or any interest therein

100,000,000

REPCO BANK LTD

100287657

2019-08-28

-

-

22,210,000

K Balachandran

100380222

2020-10-03

-

-

10,290,000

K Balachandran

100400845

2020-12-10

-

-

8,080,000

K Balachandran

100437409

2021-03-18

-

-

15,590,000

K Balachandran

10024796

2006-10-26

-

2014-10-17

Movable property (not being pledge)

680,000,000

The Federal Bank Limited

10049443

2007-04-05

2008-11-27

-

80,000,000

The Federal Bank Limited

10086121

2007-12-28

-

2018-01-12

Movable property (not being pledge)

45,000,000

CITY UNION BANK LIMITED

10099504

2008-04-22

-

2012-06-26

Immovable property or any interest therein

500,000,000

ALLAHABAD BANK

10137695

2009-01-05

2010-02-20

2017-03-31

200,000,000

STATE BANK OF INDIA

10151125

2009-02-19

-

2012-06-26

Movable property (not being pledge)

250,000,000

ALLAHABAD BANK

10229984

2010-07-14

2013-03-07

2014-01-21

Immovable property or any interest therein

1,245,000

Mr.K.Balachandran

10235103

2010-07-09

-

2016-10-21

Movable property (not being pledge)

46,000,000

The Federal Bank Limited

10236744

2010-07-31

2013-06-27

2014-01-22

Immovable property or any interest therein

1,034,000

K.Balachandran

10236932

2010-08-16

2013-06-26

2014-01-20

Immovable property or any interest therein

3,125,000

K.Balachandran

10240715

2010-08-30

2013-06-24

2014-01-21

Immovable property or any interest therein

662,000

K.Balachandran

10243020

2010-09-08

-

2012-06-05

Immovable property or any interest therein

1,800,000,000

BANK OF INDIA SECURITY TRUSTEE

10243432

2010-09-13

2013-06-27

2014-01-23

Immovable property or any interest therein

1,225,000

K.Balachandran

10244139

2010-09-23

2013-06-27

2014-01-23

Immovable property or any interest therein

5,320,000

K.Balachandran

10271112

2010-12-30

2013-07-31

2014-08-23

Immovable property or any interest therein

2,493,000

K.Balachandran

10295954

2011-05-30

2013-08-02

2015-05-22

Immovable property or any interest therein

2,570,000

K.Balachandran

10296867

2011-06-25

2017-12-30

-

Immovable Property

750,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10307260

2011-08-24

2013-08-05

2015-05-23

Immovable property or any interest therein

1,025,000

K.Balachandran

10312304

2011-09-22

2013-08-05

2015-05-23

Immovable property or any interest therein

1,120,000

K.Balachandran

10318315

2011-09-29

-

-

Immovable property or any interest therein

300,000,000

BANK OF INDIA

10319966

2011-10-08

-

-

Movable property (not being pledge)

100,000,000

The Karur Vysya Bank Limited

10351521

2012-03-31

-

2016-11-24

Immovable property or any interest therein

2,004,000

Mr.K. Balachandran

10361252

2012-05-22

-

-

Movable property (not being pledge)

40,066,373

CITY UNION BANK LTD

10364798

2012-06-29

-

2016-11-24

Immovable property or any interest therein

4,452,000

Mr.K. Balachandran

10373326

2012-08-10

-

2016-11-24

Immovable property or any interest therein

7,753,000

K.BALACHANDRAN

10377571

2012-08-29

-

2016-11-24

Immovable property or any interest therein

4,485,000

Mr.K.Balachandran

10385581

2012-10-30

-

2016-11-24

Immovable property or any interest therein

4,167,000

K.BALACHANDRAN

10395991

2012-12-10

-

2017-11-17

Immovable property or any interest therein

3,380,000

Mr.K. Balachandran

10411596

2013-02-23

-

2017-02-13

Immovable property or any interest therein

4,080,000

Mr.K. Balachandran

10417597

2013-03-30

-

2017-02-13

Immovable property or any interest therein

3,135,000

K BALACHANDRAN FCA

10426278

2013-04-23

-

2017-02-13

Immovable property or any interest therein

3,048,000

Mr.K.Balachandran

10474275

2014-01-06

-

2017-02-13

Immovable property or any interest therein

3,305,000

Mr.K.Balachandran

10491035

2014-04-23

-

-

Book debts; Floating charge

50,000,000

The Karur Vysya Bank Ltd

10491036

2014-04-23

2016-02-09

-

957,200,000

The Karur Vysya Bank Ltd

10529491

2014-09-05

-

2017-11-15

Immovable property or any interest therein

5,908,000

Mr.K.Balachandran

10541319

2014-12-05

2018-05-16

-

100,000

K Balachandran

10588890

2015-08-20

-

2018-08-22

Immovable property or any interest therein

3,355,000

K Balachandran

80015759

2003-03-26

-

2007-06-25

16,875,700

Sundaram Finance Limited

80015761

2003-03-31

-

2007-07-05

18,198,000

Sundaram Finance Limited

80015767

2001-03-31

-

2016-03-02

1,077,200

Sundaram Fianace Limited

80015769

2001-03-30

-

2006-11-04

3,904,850

Sundaram Finance Limited

80015771

2001-03-30

-

-

4,039,500

Sundaram Finance Limited

80015774

2001-03-30

-

2006-11-04

2,289,050

Sundaram Finance Limited

80059489

2002-02-22

-

2010-05-24

Movable property (not being pledge)

36,000,000

City Union Bank Limited

80059490

2003-09-19

-

2010-05-24

Movable property (not being pledge)

16,000,000

City Union Bank Limited

80060598

2002-01-28

2010-06-30

2019-02-20

844,000,000

CITY UNION BANK LTD

80063830

1005-02-24

-

-

Immovable property or any interest therein

30,000,000

City Union Bank Ltd

100065210

2016-11-28

2017-02-01

-

18,436,000

K Balachandran

100074404

2017-01-17

-

-

23,555,000

K Balachandran

100085465

2017-03-13

-

-

52,890,000

K Balachandran

100110437

2017-07-10

-

-

45,980,000

K Balachandran

100110438

2017-07-11

-

-

28,572,000

K Balachandran

100119614

2017-08-23

-

-

21,355,000

K Balachandran

100135072

2017-10-25

-

2019-02-20

Immovable property or any interest therein

50,000,000

CITY UNION BANK LIMITED

100143071

2017-10-11

2017-10-12

-

Immovable property or any interest therein; Movable property (not being pledge); EM charge on wind Mill land

33,500,000

The Karur Vysya Bank Ltd

100156014

2017-10-12

-

-

Immovable property or any interest therein

233,500,000

The Karur Vysya Bank Ltd

100158735

2018-02-20

2018-10-26

-

Immovable property or any interest therein

783,940,800

CITY UNION BANK LIMITED

100311620

2019-12-09

-

-

24,630,000

K Balachandran

100329651

2020-02-13

-

-

17,825,000

K Balachandran

100332833

2020-03-18

-

-

22,380,000

K Balachandran

100354577

2020-07-18

-

-

34,383,000

K Balachandran

100362386

2020-08-19

-

-

27,680,000

K Balachandran

100426604

2021-02-22

-

-

9,875,000

K Balachandran

100447398

2021-04-16

-

-

12,860,000

K Balachandran

10003661

2006-05-17

-

2016-11-29

32,500,000

CITY UNION BANK LIMITED

10102856

2008-03-31

-

2015-08-19

Movable property (not being pledge)

86,000,000

The Federal Bank Limited

10159391

2009-04-06

-

2018-05-24

Movable property (not being pledge)

22,500,000

CITY UNION BANK LTD

10229376

2010-06-21

2013-03-07

2014-01-21

Immovable property or any interest therein

1,000,000

Mr.K.Balachandran

10229378

2010-07-02

2013-03-07

2014-01-21

Immovable property or any interest therein

930,000

Mr.K.Balachandran

10243015

2010-09-03

-

-

Immovable property or any interest therein

200,000,000

BANK OF INDIA SECURITY TRUSTEE

10246792

2010-10-04

2013-06-27

2014-01-22

Immovable property or any interest therein

1,301,000

K.Balachandran

10246799

2010-10-14

2013-06-26

2014-01-23

Immovable property or any interest therein

2,637,000

K.Balachandran

10253070

2010-10-25

2013-06-25

2014-01-22

Immovable property or any interest therein

2,925,000

K.Balachandran

10254927

2010-12-03

2013-07-31

2014-08-25

Immovable property or any interest therein

3,078,000

K.Balachandran

10266841

2011-01-12

2013-07-31

2017-11-17

Immovable property or any interest therein

911,000

K.Balachandran

10271108

2010-12-21

2013-07-31

2014-08-25

Immovable property or any interest therein

2,494,000

K.Balachandran

10291448

2011-04-29

2013-07-31

2014-08-23

Immovable property or any interest therein

1,892,000

K.Balachandran

10297810

2011-06-17

2013-08-02

2015-05-22

Immovable property or any interest therein

2,275,000

K.Balachandran

10299240

2011-07-06

2013-08-03

2015-05-22

Immovable property or any interest therein

2,473,000

K.Balachandran

10318340

2011-11-01

2013-08-02

2015-05-23

Immovable property or any interest therein

921,000

K.Balachandran

10329955

2011-12-26

2013-08-05

2015-05-25

Immovable property or any interest therein

2,907,000

K.Balachandran

10340412

2012-02-17

-

2016-11-24

Immovable property or any interest therein

5,104,000

K.Balachandran

10343702

2012-03-02

-

2016-11-24

Immovable property or any interest therein

4,340,000

Mr.K.Balachandran

10346066

2012-03-21

-

2016-11-24

Immovable property or any interest therein

3,941,000

Mr.K. Balachandran

10354227

2012-04-28

-

2016-11-24

Immovable property or any interest therein

4,322,000

Mr.K.Balachandran

10359883

2012-05-25

-

2016-11-24

Immovable property or any interest therein

4,294,000

Mr.K. Balachandran

10361250

2012-05-22

-

2019-02-20

Movable property (not being pledge)

88,901,493

CITY UNION BANK LTD

10361254

2012-05-22

-

2015-03-23

Movable property (not being pledge)

18,759,390

CITY UNION BANK LIMITED

10385475

2012-09-26

-

2016-11-24

Immovable property or any interest therein

2,075,000

K.BALACHANDRAN

10400944

2013-01-11

-

2017-11-17

Immovable property or any interest therein

5,888,000

Mr.K. Balachandran

10480657

2014-02-07

-

2017-02-13

Immovable property or any interest therein

4,171,000

Mr.K.Balachandran

10490121

2014-03-31

-

2017-05-08

Immovable property or any interest therein

5,553,000

Mr.K.Balachandran

10532161

2014-10-10

-

2017-11-15

Immovable property or any interest therein

8,546,000

Mr.K.Balachandran

10543464

2015-01-12

2018-05-16

2019-01-04

100,000

K Balachandran

10553151

2015-03-05

2018-05-16

-

900,000

K Balachandran

10553702

2015-03-04

2016-01-11

2016-05-27

50,000,000

RELIANCE CAPITAL LTD

10562739

2015-04-06

2018-05-16

-

711,000

K Balachandran

10570904

2015-05-14

-

2018-05-16

Immovable property or any interest therein

3,730,000

K Balachandran

10575388

2015-06-15

-

2018-07-09

Immovable property or any interest therein

4,800,000

K Balachandran

10588649

2015-08-28

-

2016-12-06

Immovable property or any interest therein

40,000,000

RELIANCE CAPITAL LTD

80002175

1992-03-14

2019-01-31

-

Movable property (not being pledge)

316,500,000

CITY UNION BANK LIMITED

80015766

2001-03-30

-

2007-07-16

6,059,250

Sundaram Finance Limited

80015772

2001-03-30

-

2007-06-25

4,039,500

Sundaram Finance Limited

80015775

2001-03-30

-

2016-03-02

2,827,650

Sundaram Finance limited

80016467

2001-03-30

-

2007-06-25

1,077,200

Ms Sundaram Finance Limited

80022298

2005-03-29

2014-09-17

2015-10-20

130,000,000

ANDHRA BANK

80022303

2004-06-07

2009-05-04

2015-10-20

413,500,000

ANDHRA BANK

80042646

2000-09-28

-

2008-02-26

Movable property (not being pledge)

28,800,000

CITY UNION BANK LTD

80042647

2001-01-03

-

2008-02-26

Movable property (not being pledge)

5,000,000

CITY UNION BANK LTD

80060599

1992-08-25

2015-12-08

2019-02-20

Immovable property or any interest therein

433,730,673

CITY UNION BANK LIMITED

100102828

2017-05-25

-

-

38,930,000

K Balachandran

100121525

2017-08-09

-

-

24,450,000

K Balachandran

100176945

2018-05-11

-

-

56,000,000

K Balachandran

100186515

2018-06-13

-

-

48,265,000

K Balachandran

100193360

2018-07-11

-

-

46,650,000

K Balachandran

100225358

2018-12-06

-

2019-05-22

Immovable property or any interest therein

20,000,000

REPCO BANK LTD

100268092

2019-05-20

-

-

22,585,000

K Balachandran

100281185

2019-07-24

-

-

Immovable property or any interest therein

18,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100284008

2019-06-18

-

-

14,430,000

K Balachandran

100284139

2019-07-01

-

-

13,000,000

K Balachandran

100284935

2019-08-07

-

-

9,100,000

K Balachandran

100298306

2019-10-11

-

-

7,700,000

K Balachandran

100304565

2019-11-11

-

-

6,000,000

K Balachandran

100319859

2020-01-09

-

-

7,700,000

K Balachandran

100332832

2020-03-11

-

-

17,650,000

K Balachandran

100374979

2020-09-14

-

-

26,180,000

K Balachandran

100390443

2020-11-19

-

-

9,930,000

K Balachandran

100421200

2021-01-25

-

-

15,613,000

K Balachandran

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