GRAUER AND WEIL (INDIA) LIMITED

No prosecutions found

10102009

2008-03-15

-

2013-04-10

Movable property (not being pledge)

130,000,000

PUNJAB NATIONAL BANK

10109352

2008-06-04

2013-04-10

2016-06-07

949,900,000

The Saraswat Co-operative Bank Ltd

10126388

2008-09-26

-

2010-06-08

Immovable property or any interest therein

145,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10127340

2008-10-01

-

2015-04-11

2,363,653

The Saraswat Co-operative Bank Ltd

10141679

2009-01-20

2012-10-20

-

325,000,000

Axis Bank Limited

10148590

2008-03-15

2009-03-12

2019-01-28

250,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10167451

2009-05-26

-

2010-01-11

Floating charge; Movable property (not being pledge)

200,000,000

PUNJAB NATIONAL BANK

10228830

2010-06-04

2012-08-10

2014-04-29

125,000,000

BANK OF BAHRAIN & KUWAIT BSC

10230968

2010-06-22

2013-03-26

2014-04-29

125,000,000

BANK OF BAHRAIN & KUWAIT BSC

10253482

2010-10-25

2013-03-26

-

325,000,000

Axis Bank Limited

10256914

2010-10-25

2012-08-28

-

150,000,000

The Saraswat co-operative Bank Limited

10260608

2010-10-25

2012-08-28

-

175,000,000

The Saraswat co-operative Bank Limited

10269914

2010-12-23

-

-

Floating charge; Movable property (not being pledge)

12,875,000

AXIS BANK LTD.

10285112

2010-09-17

-

2015-04-11

6,675,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10333132

2011-12-23

-

2016-06-07

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

100,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

10423126

2013-03-26

-

2013-09-24

Immovable property or any interest therein

75,000,000

Axis Bank Limited

10457862

2013-10-11

2014-05-12

2016-11-07

150,000,000

Commonwealth Bank of Australia

10464606

2013-11-29

-

2015-12-30

Immovable property or any interest therein

160,000,000

WOORI BANK

10478640

2014-02-17

2014-05-12

2017-03-31

50,000,000

Citi Bank N.A.

10506377

2014-06-02

2019-07-10

-

345,000,000

DBS BANK INDIA LIMITED

10554882

2014-12-26

-

-

300,000

The Saraswat Co. Op. Bank Ltd.

80024175

2005-07-25

2015-02-16

-

360,000,000

Punjab National Bank

80037566

2003-03-24

-

2007-10-11

Movable property (not being pledge)

51,225,020

BANK OF BAHRAIN & KUWAIT B.S.C.

90231321

1968-01-09

-

2008-03-17

250,000

CENTRAL BANK OF INDIA

90231330

1969-05-15

1985-06-03

2008-03-17

3,050,000

CENTRAL BANK OF INDIA

90231335

1970-05-18

-

2008-03-17

1,500,000

CENTRAL BANK OF INDIA

90231337

1970-07-21

-

2013-03-05

600,000

CENTRAL BANK OF INDIA

90231343

1972-04-01

-

2013-03-05

1,500,000

CENTRAL BANK OF INDIA

90231356

1973-09-20

-

2013-03-05

Book debts

3,000,000

CENTRAL BANK OF INDIA

90231392

1976-05-24

-

2013-03-25

1,500,000

CENTRAL BANK OF INDIA

90231393

1976-07-01

-

2008-03-17

1,000,000

CENTRAL BANK OF INDIA

90231394

1976-09-16

-

2008-03-17

5,500,000

CENTRAL BANK OF INDIA

90231430

1979-08-24

1999-02-04

2008-03-17

6,500,000

CENTRAL BANK OF INDIA

90231528

1985-01-25

1985-06-03

2013-03-05

1,300,000

CENTRAL BANK OF INDIA

90231543

1985-09-25

-

2013-03-05

960,000

CENTRAL BANK OF INDIA

90231671

1989-12-19

-

2013-03-05

225,593

CENTRAL BANK OF INDIA

90231676

1990-01-02

-

2008-03-17

1,100,000

CENTRAL BANK OF INDIA

90231734

1991-02-15

-

2008-03-17

Immovable property or any interest therein

275,000

CENTRAL BANK OF INDIA

90231744

1991-03-29

-

2008-03-17

Book debts

2,500,000

CENTRAL BANK OF INDIA

90231830

1993-07-10

-

2008-03-17

Book debts

6,500,000

CENTRAL BANK OF INDIA

90232070

1998-02-26

-

2008-03-17

2,300,000

CENTRAL BANK OF INDIA

90232072

1998-03-09

-

2008-03-17

10,000,000

CENTRAL BANK OF INDIA

90232076

1998-03-24

-

2008-03-17

7,100,000

CENTRAL BANK OF INDIA

90232135

1999-08-09

-

2008-03-19

235,000

THE SARSWAT CO-OPRATIVE BANK LIMITED

90232279

2004-03-31

-

2008-03-17

7,000,000

CENTRAL BANK OF INDIA

90238779

1976-01-06

2005-03-28

2008-03-28

Movable property (not being pledge)

780,000,000

CENTRAL BANK OF INDIA

90239840

1993-07-10

2006-01-12

2008-03-19

7,500,000

THE SARASWAT CO-OP BANK LTD

90240384

1997-10-23

2005-06-29

2008-03-28

285,000,000

CENTRAL BANK OF INDIA

100062036

2016-08-27

-

-

Motor Vehicle (Hypothecation)

3,000,000

ICICI Bank Ltd.

100092605

2017-01-27

-

-

Motor Vehicle (Hypothecation)

485,230

ICICI BANK LIMITED

100092608

2016-10-04

-

-

Motor Vehicle (Hypothecation)

2,150,000

ICICI BANK LIMITED

100099618

2017-04-28

-

-

Motor Vehicle (Hypothecation)

648,196

ICICI BANK LIMITED

100099620

2017-05-12

-

-

Motor Vehicle (Hypothecation)

1,194,000

ICICI BANK LIMITED

100158546

2018-01-27

2019-06-28

-

350,000,000

ICICI BANK LIMITED

100189117

2017-12-21

-

-

3,190,000

ICICI BANK LIMITED

100217787

2018-09-11

-

-

3,722,300

HDFC BANK LIMITED

100245938

2019-01-22

-

-

1,280,000

HDFC BANK LIMITED

GRAUER - WEIL INDIA LTD.

SHIMLA

174103

PLOT NO. 31-32,INDUSTRIAL AREABAROTIWALA125HP

GRAUER WEIL INDIA LTD.

NOIDA

201301

C-24,SEC-11NOIDA234UP

GRAUER AND WELL (INDIA) LIMITED

VAPI

396191

216/3/7 , INDL. ESTATE, BEH. PARSURAMPIRA INDL. DADRADADRA576DN

GRAUER & WEIL (INDIA) LTD.

VAPI

396195

PLOT NO.-407,IIND PHASE, GIDC VAPIVAPI572GJ

GRAUER & WEIL INDIA LTD.,

BANDRAMUMBAI-I

400011

SHREE LAXMI WOOLLEN MILLS ESTATE,OFF HAINES ROAD, 599MH

M/S GRAUER & WEIL (INDIA) LTD

VASHI

400089

CORRIDO RD.GAVANPADACHEMBUR599MH

GRAUER - WEIL (INDIA) LIMITED

MALADKANDIVALI

400101

AKURLI ROAD,KANDIVLI-EMUMBAI598MH

GRAUER WELL (INDIA) LTD.,

MALADKANDIVALI

400101

AKURLI ROAD,OPP.GORAKSHAN MANDAL,KANDIVALI,MUMBAI598MH

GRAUER & WEIL (INDIA) LIMITED

CHENNAI

600003

NO.11 VENKATACHALAM STREETPARK TOWNCHENNAI685TN