BAJAJ HINDUSTHAN SUGAR LIMITED

No prosecutions found

10022335

2006-09-14

2009-05-25

2009-10-08

649,500,000

STATE BANK OF PATIALA

10043382

2007-03-27

2009-05-25

2012-02-02

3,449,175,565

IDBI TRUSTEESHIP SERVICES LIMITED

10047085

2007-03-15

2007-07-13

2012-08-22

850,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10057744

2007-06-13

2013-02-26

2013-11-20

150,000,000

ICICI BANK LIMITED

10058608

2007-07-10

2007-07-21

2015-03-26

5,325,728,500

International Finance Corporation

10059428

2007-06-22

2014-02-12

2015-06-10

2,700,000,000

IDBI Bank Limited

10074050

2007-09-27

-

2012-05-08

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

1,000,000,000

YES BANK LIMITED

10076609

2007-10-11

2009-05-25

2009-11-03

1,000,000,000

State Bank of Patiala

10083634

2007-11-23

2009-03-18

2011-07-28

5,000,000,000

PUNJAB NATIONAL BANK

10084547

2008-01-24

-

2009-03-06

Movable property (not being pledge)

800,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10086578

2007-11-28

-

2008-11-07

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10086586

2007-11-28

-

2008-09-15

Immovable property or any interest therein

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10089559

2008-01-07

2011-05-09

2015-10-05

433,400,000

STATE BANK OF INDIA

10098435

2008-02-01

2008-06-25

2012-02-01

200,000,000

Oriental bank of Commerce

10099454

2008-02-07

2015-04-30

-

90,800,000

Government of India

10100002

2008-02-07

2016-05-09

2017-05-22

Immovable property or any interest therein

70,480,000

Government of India

10100018

2008-02-07

2015-04-30

2017-05-22

115,840,000

Government of India

10103006

2008-04-12

2009-10-31

2015-10-27

1,500,000,000

State Bank of Patiala

10111000

2008-03-03

-

2013-05-10

175,100,000

Punjab National Bank

10111001

2008-02-13

2008-05-29

2013-05-11

378,700,000

Punjab National Bank

10111003

2008-06-17

2016-05-09

2017-05-22

Immovable property or any interest therein

58,658,600

Government of India

10111005

2008-06-17

2008-07-19

2013-12-10

243,948,000

Government of India

10111006

2008-06-17

2016-05-09

-

Immovable property or any interest therein

67,520,000

Government of India

10111007

2008-06-17

2016-05-09

-

Immovable property or any interest therein

55,383,000

Government of India

10112367

2008-06-25

2008-09-12

2013-09-18

350,000,000

PUNJAB NATIONAL BANK

10113844

2008-06-25

2009-05-25

2012-03-12

34,100,000

State Bank of Patiala

10113846

2008-06-30

2009-05-25

2010-04-06

1,000,000,000

The Bank of Rajasthan Limited

10116429

2008-07-25

2009-05-25

2010-01-12

2,000,000,000

Punjab National Bank

10117010

2008-06-25

2008-09-12

2013-02-15

347,100,000

PUNJAB NATIONAL BANK

10125048

2008-09-23

2009-05-25

2009-10-23

1,000,000,000

Central Bank of India

10137088

2009-01-07

2016-05-09

2017-05-22

Immovable property or any interest therein

282,240,800

Government of India

10137089

2009-01-07

2015-04-30

-

41,061,000

Government of India

10137680

2009-01-07

2016-05-09

-

Immovable property or any interest therein

75,495,000

Government of India

10147119

2009-02-14

2009-05-25

2013-01-21

160,000,000

IDBI Bank Limited

10148806

2009-03-30

2014-02-12

2015-06-30

2,000,000,000

Allahabad Bank

10148807

2009-03-30

2010-01-12

2013-08-05

1,000,000,000

Allahabad Bank

10152882

2009-03-16

2010-03-10

2013-05-10

3,500,000,000

Punjab National Bank

10153482

2009-04-06

-

2009-06-18

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10155109

2009-04-28

-

2009-07-13

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10158068

2009-04-10

2010-05-29

2013-05-16

96,800,000

STATE BANK OF PATIALA

10168186

2009-07-09

2010-03-10

2012-02-02

174,700,000

State Bank of Patiala

10168685

2009-07-08

2010-01-12

2013-01-21

2,000,000,000

Bank of India

10169354

2009-07-24

2010-03-10

2013-11-08

2,000,000,000

Corporation Bank

10172999

2009-08-20

2010-03-10

2013-07-26

500,000,000

State Bank of Mysore

10173134

2009-08-17

2010-03-10

2013-11-23

500,000,000

State Bank of Hyderabad

10174155

2009-09-04

2010-01-12

2011-06-28

Immovable property or any interest therein

150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10174661

2008-09-12

2008-09-29

2013-12-06

350,000,000

IDBI Bank Limited

10174913

2009-08-26

2014-02-12

2015-10-27

2,500,000,000

State Bank of Patiala

10177509

2008-09-12

2008-09-29

2012-03-26

150,000,000

IDBI Bank Limited

10183197

2009-10-26

-

2015-06-29

Book debts; Movable property (not being pledge)

6,000,000,000

IDBI Bank Limited

10183314

2009-10-28

2010-03-10

2011-11-14

700,000,000

The Bank of Rajasthan Limited

10184152

2009-09-15

2009-10-31

2013-01-16

300,000,000

YES BANK LIMITED

10204381

2010-01-15

2014-06-04

2015-06-05

6,000,000,000

Central Bank of India

10209854

2010-02-15

2011-05-09

2012-05-02

100,000,000

STATE BANK OF PATIALA

10210788

2010-03-10

2015-04-30

2017-05-22

25,000,000

Government of India

10210789

2010-03-10

2016-05-09

2017-05-22

Immovable property or any interest therein

25,000,000

Government of India

10210791

2010-03-10

2015-04-30

2017-05-22

25,000,000

Government of India

10210794

2010-03-10

2016-05-09

2017-05-22

Immovable property or any interest therein

25,000,000

Government of India

10210795

2010-03-10

2010-05-04

2014-06-10

25,000,000

Government of India

10210796

2010-03-10

2016-05-09

2017-05-22

Immovable property or any interest therein

25,000,000

Government of India

10210797

2010-03-10

2016-05-09

2017-05-22

Immovable property or any interest therein

25,000,000

Government of India

10210799

2010-03-10

2016-05-09

2017-05-22

Immovable property or any interest therein

25,000,000

Government of India

10210800

2010-03-10

2015-04-30

2017-05-22

25,000,000

Government of India

10210801

2010-03-10

2015-04-30

2017-05-22

25,000,000

Government of India

10220732

2010-04-16

-

2012-02-09

Book debts; Movable property (not being pledge)

1,500,000,000

Central Bank of India

10225337

2010-06-14

2014-02-12

2015-06-05

2,000,000,000

Central Bank of India

10225962

2010-06-17

2014-02-12

2015-09-08

2,000,000,000

Corporation Bank

10225963

2010-06-17

2014-06-04

2015-09-08

1,500,000,000

Corporation Bank

10225967

2010-06-14

2014-02-12

2015-06-30

2,000,000,000

Allahabad Bank

10226425

2010-06-14

2014-02-12

2015-06-19

1,000,000,000

State Bank of Hyderabad

10231022

2010-06-28

2014-02-12

2015-10-27

1,000,000,000

State Bank of Patiala

10232467

2010-07-21

2014-02-12

2015-08-10

2,000,000,000

Oriental Bank of Commerce

10237841

2010-08-16

2014-02-12

2015-05-27

2,000,000,000

Bank of Baroda

10244341

2010-09-25

2014-02-12

2015-05-25

2,000,000,000

Bank of India

10246114

2010-10-22

2015-04-30

-

54,000,000

Government of India

10246115

2010-10-22

2015-04-30

-

54,000,000

Government of India

10246116

2010-10-22

2016-05-09

-

Immovable property or any interest therein

54,000,000

Government of India

10246118

2010-10-22

2015-04-30

-

54,000,000

Government of India

10272817

2011-02-10

-

2011-08-27

Movable property (not being pledge)

2,000,000,000

UCO Bank

10295928

2011-06-29

2014-02-12

2015-06-10

2,000,000,000

IDBI Bank Limited

10296687

2011-06-29

2014-02-12

2015-06-08

2,000,000,000

Canara Bank

10321617

2011-12-12

2015-04-30

-

54,000,000

Government of India

10321620

2011-12-12

2016-05-09

-

Immovable property or any interest therein

54,000,000

Government of India

10321624

2011-12-12

2015-04-30

-

54,000,000

Government of India

10330189

2011-12-22

-

2015-06-05

Book debts; Movable property (not being pledge)

2,000,000,000

UCO Bank

10331449

2011-12-26

2012-03-15

2013-01-08

4,000,000,000

Allahabad Bank

10333524

2012-01-23

2014-02-12

2015-05-27

1,000,000,000

Bank of Baroda

10338959

2012-02-13

2013-01-22

2013-08-23

2,000,000,000

Central Bank of India

10338960

2012-02-13

2013-01-22

2013-08-23

2,500,000,000

Central Bank of India

10350520

2012-03-31

-

2013-04-11

Movable property (not being pledge)

2,000,000,000

Central Bank of India

10359540

2012-06-07

2014-02-12

2015-06-19

1,000,000,000

State Bank of Hyderabad

10360329

2012-05-30

2014-02-12

2015-10-27

1,500,000,000

State Bank of Patiala

10376300

2012-09-04

2014-06-04

2015-06-05

2,250,000,000

UCO Bank

10379891

2012-09-17

-

2013-09-19

Book debts; Movable property (not being pledge)

2,500,000,000

Bank of Maharashtra

10398790

2013-01-15

2014-02-12

2015-06-19

500,000,000

State Bank of Hyderabad

10402830

2012-12-29

2014-02-12

2014-03-12

4,000,000,000

Allahabad Bank

10410309

2013-02-28

-

2013-09-19

Book debts; Movable property (not being pledge)

250,000,000

State Bank of Travancore

10412777

2013-03-21

2014-02-12

2015-06-05

1,750,000,000

UCO Bank

10416799

2013-03-12

-

2014-01-02

Movable property (not being pledge)

2,000,000,000

Central Bank of India

10425142

2013-04-25

2014-02-12

2015-06-09

2,000,000,000

Indian Overseas Bank

10438252

2013-06-28

2014-06-27

2015-08-10

1,500,000,000

Oriental Bank of Commerce

10444481

2013-08-08

2014-06-27

2015-05-23

2,500,000,000

Bank of Maharashtra

10454526

2013-10-09

-

2015-05-23

Movable property (not being pledge)

2,500,000,000

Bank of Maharashtra

10454678

2013-10-17

2014-06-27

2015-06-10

2,000,000,000

IDBI Bank Limited

10482349

2014-03-12

2014-06-27

2015-06-30

4,000,000,000

Allahabad Bank

10489637

2014-03-06

-

2015-06-22

Movable property (not being pledge)

1,000,000,000

Punjab National Bank

10490534

2014-03-21

-

2015-06-10

Book debts; Movable property (not being pledge)

400,000,000

IDBI Bank Limited

10496671

2014-05-30

-

2015-06-19

Movable property (not being pledge)

85,000,000

State Bank of Hyderabad

10501256

2014-04-04

-

2015-06-09

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

1,500,000,000

Indian Overseas Bank

10501260

2014-06-05

2014-06-27

2015-08-10

250,000,000

Oriental Bank of Commerce

10505395

2014-05-02

2020-01-14

-

Pledge of shares

129,325,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10505397

2014-05-02

2020-01-14

-

Pledge of shares

9,290,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10509072

2014-06-30

-

2015-09-08

Movable property (not being pledge)

500,000,000

Corporation Bank

10510537

2014-06-27

2014-09-22

2015-06-08

2,500,000,000

Canara Bank

10515999

2014-07-15

-

2016-06-23

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

500,000,000

CENTRAL BANK OF INDIA

10555704

2015-03-13

2017-12-20

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Pledge of shares

51,183,995,590

SBICAP TRUSTEE COMPANY LIMITED

10585824

2015-07-20

2020-01-14

-

Pledge of shares

11,590,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

80001253

1998-03-24

2014-06-27

2015-10-05

18,012,000,000

State Bank of India

80004334

2005-02-24

2014-02-12

2015-08-10

2,750,000,000

Oriental Bank of Commerce

80005717

1999-02-19

2014-02-12

2015-06-22

Book debts

11,500,000,000

Punjab National Bank

80005721

2003-09-30

2007-08-07

2007-12-19

Immovable property or any interest therein

365,460,000

Cooperative Centrale Raiffeisen-Boerenleenbank BA

80035104

2001-07-23

2001-08-03

2015-04-10

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

110,325,000

I F C I

80035710

1999-04-06

1999-06-15

2009-09-15

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

78,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80035711

1998-09-04

1999-01-28

2008-10-14

Movable property (not being pledge)

51,500,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80038585

1998-03-25

-

2010-04-30

Movable property (not being pledge)

13,000,000

CENTRAL BANK OF INDIA

80044941

1995-10-12

1995-10-20

2009-06-30

Movable property (not being pledge)

66,000,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA

90229919

2003-11-26

2014-02-12

2015-05-15

150,000,000

HDFC BANK LIMITED

90345447

1995-02-16

1995-02-16

2010-07-12

Immovable property or any interest therein

155,000,000

CENTRAL BANK OF INDIA

100017100

2016-01-22

2020-01-14

-

Pledge of shares

30,510,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100081585

2017-02-20

2020-01-14

-

Pledge of shares

1,830,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100103283

2017-06-09

-

-

Pledge of shares

15,930,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100115531

2017-07-14

-

2018-09-11

Pledge of Shares

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100122326

2017-09-04

-

2019-01-22

Pledge of shares

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100131780

2017-09-22

-

2018-08-31

Pledge of shares

3,226,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100147445

2017-12-16

2017-12-20

-

Pledge of shares

34,832,462,600

SBICAP TRUSTEE COMPANY LIMITED

No establishments found