B L KASHYAP AND SONS LIMITED

No prosecutions found

10034159

2006-12-11

2013-03-30

-

20,000,000

CANARA BANK

10074550

2007-07-06

2007-10-15

2009-11-24

230,000,000

CENTURION BANK OF PUNJAB LIMITED

10097366

2007-11-28

-

2011-09-29

Movable property (not being pledge)

37,297,350

KOTAK MAHINDRA BANK LIMITED

10184558

2009-09-26

-

2018-02-06

Movable property (not being pledge)

2,742,300

HDFC BANK LIMITED

10188821

2009-11-20

-

2018-02-06

Movable property (not being pledge)

4,236,190

HDFC BANK LIMITED

10238426

2010-08-01

-

2018-03-06

Movable property (not being pledge)

440,899

HDFC BANK LIMITED

10244710

2010-10-01

-

2018-02-06

Movable property (not being pledge)

7,188,462

HDFC BANK LIMITED

10094913

2008-03-08

-

2011-08-03

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

100,000,000

INDUSIND BANK LTD.

10167253

2009-06-29

2011-08-04

2014-01-29

100,000,000

STATE BANK OF PATIALA

10247220

2010-10-16

-

2011-03-25

Floating charge

500,000,000

Punjab National Bank

10287168

2011-04-28

-

2018-03-06

Movable property (not being pledge)

30,324,076

HDFC BANK LIMITED

10337378

2012-01-31

-

2017-10-11

8,681,000

RELIANCE CAPITAL LTD

80014530

2005-07-30

-

-

30,000,000

ICICI BANK LIMITED

80014533

2004-10-04

2005-07-30

2009-05-21

320,000,000

ICICI BANK LIMITED

80034148

2005-08-25

-

2008-07-09

Movable property (not being pledge)

1,034,375

ABN Amro Bank N.V.

80034150

2004-06-12

2004-06-12

2007-08-14

Book debts

15,000,000

Canara Bank

90044310

2004-08-03

-

2007-08-14

10,000,000

CANARA BANK

90063355

2004-12-31

-

2007-03-12

1,578,000

ABN AMRO BANK

10333913

2012-01-16

-

2015-02-23

6,697,585

DHANLAXMI BANK LIMITED

10367335

2012-07-25

-

2016-05-03

Movable property (not being pledge)

304,151,458

SREI Equipment Finance Private Limited

80032627

2005-05-16

-

2007-06-27

Movable property (not being pledge)

3,303,000

ABN AMRO Bank N.V.

80034155

2005-09-27

-

2008-08-29

Movable property (not being pledge)

2,660,000

ABN Amro Limited

80034158

2005-11-30

-

2009-01-05

Movable property (not being pledge)

2,660,000

ABN Amro Bank N.V.

80034159

2005-12-19

-

2012-02-23

Movable property (not being pledge)

8,400,000

ICICI Bank Limited

80034165

2006-02-01

-

2008-12-16

Movable property (not being pledge)

9,360,463

ABN Amro Bank N.V.

90043876

2003-08-26

2003-08-26

-

32,767,000

CANARA BANK

90043968

2003-11-06

2003-11-06

2007-08-10

50,000,000

CANARA BANK

90043972

2003-11-11

-

2007-09-04

2,662,200

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

90044153

2004-04-10

-

2007-06-27

Immovable property or any interest therein

2,551,536

ABN AMRO BANK

90044165

2004-04-24

-

2007-03-10

Book debts

1,575,000

ABN AMRO BANK

10008193

2006-06-02

-

2009-08-14

5,000,000

CANARA ABNK

10010966

2006-04-27

-

2009-09-14

6,100,000

ABN AMRO BANK N.V.

10099223

2008-04-09

2011-04-06

-

2,600,000,000

3i Infotech Trusteeship Services Limited

10170821

2009-07-29

-

2010-12-20

Immovable property or any interest therein

750,000,000

Punjab National Bank

10207929

2010-03-02

-

2018-02-06

Movable property (not being pledge)

8,000,000

HDFC BANK LIMITED

10217894

2010-04-20

-

2018-02-06

Movable property (not being pledge)

16,072,120

HDFC BANK LIMITED

10217941

2010-04-09

-

2018-02-06

Movable property (not being pledge)

9,750,000

HDFC BANK LIMITED

10251512

2010-11-02

-

2018-07-20

Movable property (not being pledge)

18,332,043

HDFC BANK LIMITED

10295658

2011-06-04

-

2018-03-06

Movable property (not being pledge)

3,600,000

HDFC BANK LIMITED

10322409

2011-11-15

-

2016-05-03

Movable property (not being pledge)

110,000,000

SREI Equipment Finance Private Limited

10271396

2011-02-01

2013-11-22

-

1,000,000,000

Syndicate Bank

10625799

2015-12-22

-

-

162,451,000

SREI EQUIPMENT FINANCE LIMITED

10180243

2009-09-10

2010-01-16

-

500,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10368412

2012-06-27

-

2014-03-01

Movable property (not being pledge)

8,420,813

BAJAJ FINANCE LIMITED

80032629

2004-06-01

-

2008-02-21

Movable property (not being pledge)

2,550,000

ABN AMRO Bank N.V.

80034149

2002-04-12

2002-04-12

2007-08-10

Movable property (not being pledge)

5,000,000

Canara Bank

80034151

2004-07-30

-

2008-05-28

Movable property (not being pledge)

1,578,000

ICICI Bank Limited

80034152

2005-07-19

-

2007-06-27

Movable property (not being pledge)

3,186,000

ABN Amro Bank N.V.

80034154

2005-09-27

-

2008-08-19

Movable property (not being pledge)

1,638,000

ABN Amro Bank Limited

80034157

2005-11-30

-

2007-12-17

Movable property (not being pledge)

1,593,000

ABN Amro Bank N.V.

80034161

2005-12-31

-

2008-12-26

Movable property (not being pledge)

6,750,000

ABN Amro Bank N.V.

80034162

2006-01-13

-

2009-08-25

Movable property (not being pledge)

10,382,015

ICICI Bank Ltd.

90044214

2004-06-01

-

2007-03-12

Movable property (not being pledge)

2,550,000

ABN AMRO BANK

90044234

2004-06-16

-

2009-01-06

Book debts

1,575,000

ABN AMRO BANK

90044580

2005-02-18

-

2008-08-26

50,000,000

CANARA BANK

90063260

2004-10-04

2006-11-07

2009-05-21

150,000,000

ICICI BANK LIMITED

10034288

2007-01-16

2013-05-31

-

393,600,000

INDUSIND BANK LTD.

10107786

2008-03-01

-

2009-08-14

43,500,000

Canara Bank

10173455

2009-07-15

2009-12-01

2013-02-07

350,000,000

INDUSIND BANK LIMITED

10197365

2010-01-12

-

2018-02-06

Movable property (not being pledge)

1,143,200

HDFC BANK LIMITED

10244708

2010-09-17

-

2018-08-07

Movable property (not being pledge)

20,614,112

HDFC BANK LIMITED

10257045

2010-12-04

-

2018-02-06

Movable property (not being pledge)

42,064,390

HDFC BANK LIMITED

10264777

2011-01-05

-

2018-07-20

Movable property (not being pledge)

4,050,216

HDFC BANK LIMITED

10270092

2011-01-30

-

2015-12-28

11,200,000

RELIANCE CAPITAL LTD

10280894

2011-02-27

-

2017-10-11

19,450,000

RELIANCE CAPITAL LTD

10299321

2011-07-30

-

2018-03-06

Movable property (not being pledge)

9,972,432

HDFC BANK LIMITED

10240654

2010-08-12

-

-

52,976,611

KOTAK MAHINDRA BANK LIMITED

80032626

2004-07-16

-

2008-02-21

Movable property (not being pledge)

300,000

ABN AMRO Bank N.V.

80034153

2005-08-16

-

2008-06-19

Movable property (not being pledge)

3,000,000

ABN Amro Bank N.V.

80034156

2005-09-27

-

2008-08-19

Movable property (not being pledge)

2,079,366

ABN Amro Bank N.V.

80034160

2005-12-30

-

2008-11-07

Movable property (not being pledge)

5,000,000

ABn Amro Bank N.V.

80034163

2006-02-14

-

2009-08-25

Movable property (not being pledge)

7,798,979

ICICI Bank Limited

80034164

2006-01-28

-

2009-01-05

Movable property (not being pledge)

4,297,000

ABN Amro Bank N.V.

90041941

1997-06-05

2014-01-27

-

1,500,000,000

CANARA BANK

90042688

2000-02-11

2014-01-27

-

400,000,000

CANARA BANK

90043151

2001-07-23

2007-08-25

-

250,000,000

CANARA BANK

90043924

2003-09-30

-

2007-09-04

2,975,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

90063170

2004-07-16

-

2007-03-10

1,575,000

ABN AMRO BANK

90063220

2004-09-04

-

2007-08-17

120,000,000

CANARA BANK

10055044

2007-05-29

2010-11-12

2018-03-14

750,000,000

STANDARD CHARTERED BANK

10055415

2007-06-04

-

2009-10-29

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

150,000,000

The Hongkong And Shanghai Banking Corporation Limited

10055459

2007-06-04

-

2009-10-27

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

150,000,000

The Hongkong And Shanghai Banking Corporation Limited

10068617

2007-09-26

-

2011-09-29

Movable property (not being pledge)

50,000,000

STANDARD CHARTERED BANK

10075641

2007-10-29

2011-03-14

-

3,600,000,000

STATE BANK OF INDIA

10169566

2009-07-25

-

2016-03-28

Floating charge; Movable property (not being pledge)

250,000,000

ORIENTAL BANK OF COMMERCE

10189773

2009-12-03

-

2018-07-20

Movable property (not being pledge)

6,697,890

HDFC BANK LIMITED

10207823

2010-03-11

-

2016-11-23

Floating charge; Movable property (not being pledge)

300,000,000

UNION BANK OF INDIA

10211257

2010-03-02

-

2018-02-06

Movable property (not being pledge)

11,668,150

HDFC BANK LIMITED

10226131

2010-06-15

-

2018-02-06

Movable property (not being pledge)

1,322,697

HDFC BANK LIMITED

10233320

2010-06-30

-

2018-02-06

Movable property (not being pledge)

2,214,099

HDFC BANK LIMITED

10242267

2010-09-03

-

2018-02-06

Movable property (not being pledge)

15,527,360

HDFC BANK LIMITED

10254139

2010-12-09

2011-11-12

2013-02-07

300,000,000

INDUSIND BANK LTD.

10256367

2010-10-28

-

2018-02-06

Movable property (not being pledge)

1,632,978

HDFC BANK LIMITED

10263774

2011-01-05

-

2018-03-06

Movable property (not being pledge)

4,050,216

HDFC BANK LIMITED

10264418

2010-12-31

-

2017-10-11

19,623,589

RELIANCE CAPITAL LTD

10264780

2010-12-29

-

2018-03-06

Movable property (not being pledge)

21,187,080

HDFC BANK LIMITED

10291945

2011-04-26

-

2018-03-06

Movable property (not being pledge)

13,100,177

HDFC BANK LIMITED

10299407

2011-08-01

-

2018-03-06

Movable property (not being pledge)

18,010,040

HDFC BANK LIMITED

10336099

2012-01-20

-

2015-02-23

6,685,472

DHANLAXMI BANK LIMITED

10523557

2014-06-25

-

-

360,000,000

ICICI BANK LIMITED

10557763

2015-03-23

2017-05-18

-

10,238,000,000

SBICAP TRUSTEE COMPANY LIMITED

10193921

2009-12-17

2010-09-24

-

250,000,000

YES BANK LIMITED

10227945

2010-05-24

2011-09-30

-

11,523,060

KOTAK MAHINDRA BANK LIMITED

10268077

2011-01-12

-

-

16,789,696

KOTAK MAHINDRA BANK LIMITED

10502873

2014-04-02

-

-

75,000,000

Oriental Bank of Commerce

10169565

2009-07-25

2013-12-31

-

630,000,000

Oriental Bank of Commerce

B L KASHYAP AND SONS LTD

DELHISOUTH

110025

409 4TH FLOOR DLF TOWER AJASOLANEW DELHI186DL

B L KASYAP - SONS LTD

GURGAON

122001

SITE OFFICE-CENTRAL PARK, HUDASECTOR-42, NEAR DLF GOLF COURSEGURGAON179HR

BL KASHYAP & SONS LIMITED

KRPURAMWHITEFIELD

560037

SY NO 90/2 90/3 SOUL SPACE PARADIGMOUTER RING ROAD MUNNIKOLALU VILLMARTHAHALLI BANGALORE656KN