ASSOTECH LIMITED

No prosecutions found

10111409

2008-05-21

-

2014-08-04

Movable property (not being pledge)

3,700,000

THE KARUR VYSYA BANK LIMITED

10257452

2010-11-03

-

2012-10-10

Movable property (not being pledge)

1,100,000

KARUR VYSYA BANK LIMITED

10292266

2011-05-30

-

2012-09-08

Immovable property or any interest therein

33,400,000

DHANLAXMI BANK LIMITED

10496450

2014-03-29

-

-

450,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10447065

2013-08-08

2013-11-29

-

900,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10393130

2012-12-01

-

-

600,000,000

India Infoline Limited Trustee of IIFL Real Estate Fund (Domestic) Series I

10138544

2008-12-02

-

2012-04-23

Immovable property or any interest therein

310,000,000

PUNJAB NATIONAL BANK

10214242

2010-02-22

2012-02-24

2013-01-09

400,000,000

LIC HOUSING FINANCE LIMITED

10399712

2012-12-28

-

2014-04-07

Immovable property or any interest therein; Floating charge

400,000,000

KOTAK MAHINDRA BANK LIMITED

10398797

2012-12-31

-

-

515,000

KARUR VYSYA BANK LTD.

10448066

2013-08-28

-

-

4,092,951

Axis Bank Limited

10482881

2014-02-22

-

-

3,872,589

Axis Bank Limited

10119413

2008-08-30

-

2011-06-23

Immovable property or any interest therein

35,000,000

STANDARD CHARTERED BANK

10214066

2010-03-08

-

2015-04-22

Movable property (not being pledge)

4,600,000

THE KARUR VYSYA BANK LIMITED

10297113

2009-12-21

-

-

1,250,000,000

UCO BANK LIMITED

10311064

2011-09-05

-

-

Movable property (not being pledge)

340,000

THE KARUR VYSYA BANK LIMITED

10350651

2012-03-06

-

2014-07-25

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

50,000,000

The Karur Vysya Bank Ltd.

10364636

2012-05-29

-

-

Movable property (not being pledge)

8,000,000

THE KARUR VYSYA BANK LTD

10368849

2012-07-31

-

-

Immovable property or any interest therein

94,500,000

ICICI BANK LIMITED

10379000

2012-09-19

-

-

Movable property (not being pledge)

4,000,000

The Karur Vysya Bank Limited

90048819

2001-12-29

2003-06-30

-

Book debts

28,000,000

CANARA BANK;

10136235

2008-11-15

-

2011-02-16

Immovable property or any interest therein

190,000,000

PNB HOUSING FINANCE LIMITED

90057585

2001-10-29

2007-01-15

-

Book debts

10,000,000

Canara Bank

10565654

2014-09-12

-

-

375,000,000

IL & FS TRUST COMPANY LIMITED

10406293

2013-01-28

-

-

385,000

KARUR VYSYA BANK LTD.

10115832

2008-07-18

2008-12-12

-

750,000,000

PUNJAB NATIONAL ABNK

10118157

2008-07-02

-

2014-08-04

Movable property (not being pledge)

1,000,000

THE KARUR VYSYA BANK LIMITED

10131760

2008-11-07

-

2012-04-10

Immovable property or any interest therein

500,000,000

Bank of Baroda

10179966

2009-09-23

-

2013-09-02

362,300,000

ANDHRA BANK

10262230

2010-12-07

-

-

Movable property (not being pledge)

1,000,000

KARUR VYSYA BANK LIMITED

10292269

2011-06-24

-

2012-07-26

Immovable property or any interest therein

16,600,000

DHANLAXMI BANK LIMITED

10307933

2011-07-29

-

-

520,000,000

ANDHRA BANK

10316379

2011-11-04

-

2014-08-04

Movable property (not being pledge)

465,000

THE KARUR VYSYA BANK LIMITED

90049900

2003-06-30

-

-

Book debts

2,500,000

CANARA BANK;

10444009

2013-07-24

-

-

300,000,000

RELIGARE FINVEST LIMITED

10392427

2012-11-26

-

-

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

ASSOTECH LIMITED.

LAXMINAGAR

110091

148-F, POCKET-IV, PHASE-I,ASSOTECHHOUSE, MAYUR VIHARDELHI181DL