GVR INFRA PROJECTS LIMITED

No prosecutions found

10015099

2006-05-26

-

2013-11-12

671,000

SUNDARAM FINANCE LTD

10015667

2006-06-06

-

2013-11-12

673,425

SUNDARAM FINANCE LTD

10015738

2006-07-21

-

-

1,751,000

CITICORP FINANCE (INDIA) LIMITED

10015740

2006-07-17

-

-

1,790,000

CITICORP FINANCE (INDIA) LIMITED

10015741

2006-07-21

-

-

4,072,500

CITICORP FINANCE (INDIA) LIMITED

10015749

2006-07-01

-

2013-11-12

547,951

SUNDARAM FINANCE LTD

10047657

2007-02-27

-

2015-04-29

Immovable property or any interest therein

49,150,000

UNION BANK OF INDIA

10055388

2007-05-30

-

-

Movable property (not being pledge)

4,123,638

ABN AMRO BANK NV

10056016

2007-05-30

-

-

Movable property (not being pledge)

2,200,000

ABN AMRO BANK NV

10090675

2008-01-03

2012-04-10

2013-10-24

7,000,000,000

STATE BANK OF INDIA

10102900

2008-02-29

-

-

Movable property (not being pledge)

1,996,000

DEVELOPMENT CREDIT BANK LIMITED

10111865

2008-05-27

-

2013-11-12

933,240

SUNDARAM FINANCE LIMITED

10113572

2008-06-25

-

-

Movable property (not being pledge)

2,815,000

KOTAK MAHINDRA BANK LIMITED

10132755

2008-10-31

-

-

Movable property (not being pledge)

7,615,221

ICICI BANK LIMITED

10133648

2008-11-24

-

2013-11-12

3,338,280

SUNDARAM FINANCE LIMITED

10134836

2008-11-03

-

2013-11-12

654,720

SUNDARAM FINANCE LIMITED

10134837

2008-11-03

-

2013-11-12

350,160

SUNDARAM FINANCE LIMITED

10136056

2008-12-08

-

2013-11-12

2,358,125

SUNDARAM FINANCE LIMITED

10136058

2008-12-08

-

2013-11-12

2,358,125

SUNDARAM FINANCE LIMITED

10136229

2008-12-10

-

2013-11-12

835,652

SUNDARAM FINANCE LIMITED

10136231

2008-12-12

-

2013-11-12

2,678,400

SUNDARAM FINANCE LIMITED

10136233

2008-12-12

-

2013-11-12

2,678,400

SUNDARAM FINANCE LIMITED

10136234

2008-12-12

-

2013-11-12

2,678,400

SUNDARAM FINANCE LIMITED

10136238

2008-12-06

-

2013-11-12

706,200

SUNDARAM FINANCE LIMITED

10137350

2008-11-24

-

-

29,600,000

L & T FINANCE LIMITED

10137353

2008-12-19

-

2013-11-12

4,061,520

SUNDARAM FINANCE LIMITED

10140334

2008-12-16

-

2013-11-12

2,293,561

SUNDARAM FINANCE LIMITED

10142904

2008-12-29

-

2013-11-12

478,800

SUNDARAM FINANCE LIMITED

10144559

2009-02-06

-

2013-11-12

3,563,279

SUNDARAM FINANCE LIMITED

10144718

2009-02-06

-

2013-11-12

1,114,081

SUNDARAM FINANCE LIMITED

10144772

2009-02-12

-

2013-11-12

903,601

SUNDARAM FINANCE LIMITED

10144795

2009-02-12

-

2013-11-12

903,601

SUNDARAM FINANCE LIMITED

10145226

2009-02-18

-

2013-11-12

503,520

SUNDARAM FINANCE LIMITED

10145228

2009-01-16

-

2013-11-12

651,241

SUNDARAM FINANCE LIMITED

10146997

2009-02-17

2012-06-29

2015-03-11

4,250,000,000

PUNJAB NATIONAL BANK

10149771

2009-02-03

-

2013-11-12

2,922,640

SUNDARAM FINANCE LIMITED

10151034

2009-03-09

-

2013-11-12

597,840

SUNDARAM FINANCE LIMITED

10151035

2009-02-11

-

2013-11-12

555,600

SUNDARAM FINANCE LIMITED

10154995

2009-03-07

-

2013-11-12

1,099,440

SUNDARAM FINANCE LIMITED

10157241

2009-05-12

-

2015-04-08

Movable property (not being pledge)

18,687,000

KOTAK MAHINDRA BANK LIMITED

10157658

2009-04-17

-

2013-11-12

3,781,441

SUNDARAM FINANCE LIMITED

10161469

2009-05-26

-

2013-11-12

3,372,994

SUNDARAM FINANCE LIMITED

10162138

2009-05-28

-

-

Movable property (not being pledge)

13,884,416

L & T FINANCE LIMITED

10165085

2009-06-19

-

2013-11-12

1,108,440

SUNDARAM FINANCE LIMITED

10165088

2009-06-19

-

2013-11-12

593,040

SUNDARAM FINANCE LIMITED

10165098

2009-06-19

-

2013-11-12

1,108,440

SUNDARAM FINANCE LIMITED

10168507

2009-07-30

-

-

Movable property (not being pledge)

17,703,280

L & T FINANCE LIMITED

10168511

2009-07-22

-

-

Movable property (not being pledge)

38,997,575

L & T FINANCE LIMITED

10169343

2009-07-22

-

2013-11-12

490,160

SUNDARAM FINANCE LIMITED

10173417

2009-08-11

-

2013-10-25

105,000,000

STATE BANK OF TRAVANCORE

10175818

2009-08-27

-

2013-11-12

681,020

SUNDARAM FINANCE LIMITED

10176527

2009-09-09

-

2013-11-12

614,565

SUNDARAM FINANCE LIMITED

10177001

2009-09-05

-

2013-11-12

920,941

SUNDARAM FINANCE LIMITED

10185844

2009-10-08

-

2015-03-27

Movable property (not being pledge)

10,620,000

SREI Equipment Finance Private Limited

10185846

2009-10-08

-

2015-03-27

Movable property (not being pledge)

17,885,578

SREI Equipment Finance Private Limited

10186541

2009-11-10

-

-

Movable property (not being pledge)

5,337,250

L & T FINANCE LIMITED

10186846

2009-10-15

-

2015-03-27

Movable property (not being pledge)

40,794,580

SREI Equipment Finance Private Limited

10187098

2009-11-23

-

-

Movable property (not being pledge)

22,977,000

L & T FINANCE LIMITED

10189433

2009-11-20

-

2013-11-12

481,400

SUNDARAM FINANCE LIMITED

10192004

2009-12-22

-

2015-03-27

Movable property (not being pledge)

25,920,525

SREI Equipment Finance Private Limited

10192005

2009-12-22

-

2015-03-27

Movable property (not being pledge)

4,531,305

SREI Equipment Finance Private Limited

10195165

2009-11-30

-

-

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

250,000,000

Punjab National Bank

10195923

2009-12-26

-

2013-11-12

476,600

SUNDARAM FINANCE LIMITED

10198807

2010-01-20

-

-

Movable property (not being pledge)

40,631,870

L & T FINANCE LIMITED

10199246

2009-12-12

-

2015-04-02

Movable property (not being pledge)

3,780,000

TATA CAPITAL LIMITED

10199260

2009-12-31

-

2015-04-02

Movable property (not being pledge)

3,744,000

TATA CAPITAL LIMITED

10199362

2009-12-22

-

2015-03-27

Movable property (not being pledge)

9,172,350

SREI Equipment Finance Private Limited

10199792

2009-12-12

-

2015-04-02

Movable property (not being pledge)

3,780,000

TATA CAPITAL LIMITED

10199793

2009-12-12

-

2015-04-02

Movable property (not being pledge)

1,890,000

TATA CAPITAL LIMITED

10199960

2009-12-12

-

2015-04-02

Movable property (not being pledge)

1,867,684

TATA CAPITAL LIMITED

10200876

2009-12-31

-

2015-04-02

Movable property (not being pledge)

3,744,000

TATA CAPITAL LIMITED

10200878

2009-12-28

-

2015-04-02

Movable property (not being pledge)

1,710,000

TATA CAPITAL LIMITED

10200881

2009-12-28

-

2015-04-02

Movable property (not being pledge)

1,710,000

TATA CAPITAL LIMITED

10200882

2009-12-28

-

2015-04-02

Movable property (not being pledge)

1,710,000

TATA CAPITAL LIMITED

10200883

2009-12-28

-

2015-04-02

Movable property (not being pledge)

1,710,000

TATA CAPITAL LIMITED

10200885

2010-01-20

-

2015-04-02

Movable property (not being pledge)

767,151

TATA CAPITAL LIMITED

10200886

2010-01-13

-

2015-04-02

Movable property (not being pledge)

3,129,977

TATA CAPITAL LIMITED

10200887

2010-01-13

-

2015-04-02

Movable property (not being pledge)

3,129,977

TATA CAPITAL LIMITED

10203409

2010-02-22

-

2015-05-14

Movable property (not being pledge)

18,012,910

SREI Equipment Finance Private Limited

10203427

2010-01-28

-

2015-04-02

Movable property (not being pledge)

1,305,000

TATA CAPITAL LIMITED

10206463

2009-12-28

-

2015-04-02

Movable property (not being pledge)

1,710,000

TATA CAPITAL LIMITED

10209259

2010-01-30

-

2015-04-02

Movable property (not being pledge)

2,127,565

TATA CAPITAL LIMITED

10211071

2010-03-22

-

2015-03-27

Movable property (not being pledge)

2,316,225

SREI Equipment Finance Private Limited

10211076

2010-03-15

-

2015-05-14

Movable property (not being pledge)

6,505,287

SREI Equipment Finance Private Limited

10211077

2010-03-15

-

2015-05-14

Movable property (not being pledge)

3,547,800

SREI Equipment Finance Private Limited

10216988

2010-03-15

-

2015-05-14

Movable property (not being pledge)

3,755,601

SREI Equipment Finance Private Limited

10218719

2010-05-01

-

2015-03-27

Movable property (not being pledge)

5,603,091

SREI Equipment Finance Private Limited

10220023

2010-04-20

2010-11-18

2012-10-10

250,000,000

TATA CAPITAL LIMITED

10223653

2010-05-08

-

2015-05-14

Movable property (not being pledge)

3,219,922

SREI Equipment Finance Private Limited

10223656

2010-05-01

-

2015-03-27

Movable property (not being pledge)

3,751,816

SREI Equipment Finance Private Limited

10228199

2010-06-10

-

2015-03-27

Movable property (not being pledge)

4,125,966

SREI Equipment Finance Private Limited

10232055

2010-07-14

-

2015-05-14

Movable property (not being pledge)

8,370,000

SREI Equipment Finance Private Limited

10248360

2010-10-15

-

2015-05-14

Movable property (not being pledge)

36,198,807

SREI Equipment Finance Private Limited

10249026

2010-10-15

-

2015-05-14

Movable property (not being pledge)

17,239,807

SREI Equipment Finance Private Limited

10252389

2010-11-15

-

-

Movable property (not being pledge)

20,979,000

SREI Equipment Finance Private Limited

10252501

2010-11-15

-

-

Movable property (not being pledge)

14,490,000

SREI Equipment Finance Private Limited

10252502

2010-11-15

-

2015-05-14

Movable property (not being pledge)

62,012,405

SREI Equipment Finance Private Limited

10252950

2010-11-21

-

-

Movable property (not being pledge)

13,113,758

BAJAJ FINANCE LIMITED

10252955

2010-11-24

-

-

Movable property (not being pledge)

35,188,261

BAJAJ FINANCE LIMITED

10254130

2010-11-30

-

-

Movable property (not being pledge)

26,143,349

BAJAJ FINANCE LIMITED

10254949

2010-12-01

-

2015-05-14

Movable property (not being pledge)

5,837,076

SREI Equipment Finance Private Limited

10255218

2010-12-01

-

-

Movable property (not being pledge)

5,837,076

SREI Equipment Finance Private Limited

10256934

2010-12-15

-

2015-05-14

Movable property (not being pledge)

115,031,475

SREI Equipment Finance Private Limited

10256935

2010-12-15

-

-

Movable property (not being pledge)

27,304,502

SREI Equipment Finance Private Limited

10258382

2010-12-27

2012-05-31

2013-11-04

3,300,000,000

IDBI BANK LIMITED

10266657

2011-01-15

-

2015-05-14

Movable property (not being pledge)

37,274,332

SREI Equipment Finance Private Limited

10266683

2011-01-15

-

2015-05-14

Movable property (not being pledge)

27,098,108

SREI Equipment Finance Private Limited

10269970

2011-01-31

-

-

Movable property (not being pledge)

27,974,376

BAJAJ FINANCE LIMITED

10286286

2011-04-10

-

-

Movable property (not being pledge)

4,159,717

BAJAJ FINANCE LIMITED

10286290

2011-04-09

-

-

Movable property (not being pledge)

14,616,350

BAJAJ FINANCE LIMITED

10292035

2011-04-30

-

-

Movable property (not being pledge)

28,780,000

BAJAJ FINANCE LIMITED

10306174

2011-08-05

-

-

2,137,300,000

SBICAP TRUSTEE COMPANY LIMITED

10306202

2011-09-07

-

2015-04-08

Movable property (not being pledge)

16,426,470

KOTAK MAHINDRA BANK LIMITED

10308579

2011-08-01

2016-11-28

-

Immovable property or any interest therein

21,150,000,000

State Bank of India

10321819

2011-12-09

-

-

Movable property (not being pledge)

574,241,440

SBICAP TRUSTEE COMPANY LIMITED

10333124

2010-01-25

-

2015-04-02

Movable property (not being pledge)

2,127,565

TATA CAPITAL LIMITED

10333447

2012-01-05

-

2015-05-14

Movable property (not being pledge)

10,628,964

SREI Equipment Finance Private Limited

10333512

2012-01-05

-

-

Movable property (not being pledge)

10,628,964

SREI Equipment Finance Private Limited

10337908

2012-01-29

-

-

Book debts; Movable property (not being pledge)

1,500,000,000

ICICI BANK LIMITED

10343246

2012-03-01

-

2012-04-21

Book debts; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10349794

2012-03-26

-

2013-10-22

Book debts; Movable property (not being pledge)

700,000,000

Axis Bank Limited

10349801

2012-03-09

-

-

Movable property (not being pledge)

3,015,161

ICICI BANK LIMITED

10361616

2012-05-15

-

-

Movable property (not being pledge)

4,786,000

AXIS BANK LIMITED

10363569

2012-06-29

-

-

Movable property (not being pledge)

14,214,000

AXIS BANK LIMITED

10365061

2012-06-21

-

-

Movable property (not being pledge)

8,345,000

AXIS BANK LIMITED

10365368

2012-07-14

-

-

Movable property (not being pledge)

92,965,000

L & T FINANCE LIMITED

10365663

2012-07-05

-

-

Movable property (not being pledge)

5,400,000

AXIS BANK LIMITED

10367785

2012-07-06

-

-

Movable property (not being pledge)

30,176,000

HDFC BANK LIMITED

10368321

2009-12-02

-

-

1,050,000,000

CANARA BANK

10375871

2012-08-29

-

-

Movable property (not being pledge)

106,500,000

L & T FINANCE LIMITED

10378957

2012-09-15

-

-

Movable property (not being pledge)

7,515,000

SREI Equipment Finance Private Limited

10381839

2012-09-25

-

-

Movable property (not being pledge)

9,523,000

AXIS BANK LIMITED

10381850

2012-09-25

-

-

Movable property (not being pledge)

1,665,000

AXIS BANK LIMITED

10383764

2008-12-16

-

2013-11-12

2,572,559

SUNDARAM FINANCE LIMITED

10383765

2008-12-18

-

2013-11-12

19,821,246

SUNDARAM FINANCE LIMITED

10383927

2009-01-02

-

2013-11-12

3,370,888

SUNDARAM FINANCE LIMITED

10390080

2012-11-19

-

-

Movable property (not being pledge)

1,377,800

AXIS BANK LIMITED

10397402

2013-01-02

2014-02-27

2015-12-31

1,000,000,000

L&T INFRASTRUCTURE FINANCE COMPANY LIMITED

10436365

2013-06-20

-

2013-10-07

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

100,000,000

PUNJAB NATIONAL BANK

10447333

2013-08-13

-

-

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

150,000,000

10450619

2013-09-16

-

2014-06-04

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

150,000,000

ALLAHABAD BANK

10453664

2013-09-30

-

2015-03-05

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

50,000,000

PUNJAB NATIONAL BANK

10459666

2013-10-21

-

2015-03-18

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

300,000,000

STATE BANK OF TRAVANCORE

10462012

2013-11-28

-

2015-12-30

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

600,000,000

IFCI LIMITED

10463724

2013-11-18

-

2015-03-13

Book debts; Movable property (not being pledge)

250,000,000

BANK OF INDIA

10479350

2014-02-12

-

2015-03-05

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

50,000,000

PUNJAB NATIONAL BANK

10514712

2014-06-20

-

-

4,110,000

Toyota Financial Services India Limited

10515893

2014-07-17

2015-10-19

-

Pledge of Shares

2,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10515899

2014-07-17

-

-

Movable property (not being pledge)

20,000,000

Axis Bank Limited

10519746

2014-08-13

2014-10-13

-

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10549800

2014-12-26

-

-

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

550,000,000

State Bank of Mysore

10568862

2015-05-01

-

-

Movable property (not being pledge)

20,964,825

SREI EQUIPMENT FINANCE LIMITED

10595822

2015-09-16

-

-

280,000,000

RELIANCE CAPITAL LTD

10599156

2015-01-28

-

-

2,000,000,000

PNB INVESTMENT SERVICES LIMITED

10606859

2015-11-18

-

-

300,000,000

TAMILNAD MERCANTILE BANK LIMITED

10616867

2015-12-29

-

-

5,300,000

Axis Bank Limited

10628180

2015-12-29

-

-

500,000,000

THE FEDERAL BANK LIMITED

10628352

2015-09-30

-

-

957,500,000

BANK OF MAHARASHTRA

90125140

2004-03-08

2004-07-13

2015-04-29

10,750,000

UNION BANK OF INDIA

90126962

2004-12-27

2012-09-18

2014-10-17

3,250,000,000

VIJAYA BANK

90128667

2004-09-10

-

2013-11-12

599,760

SUNDARAM FINANCE LIMITED

90128829

2005-04-26

2007-03-20

-

205,000,000

State Bank of India

90130479

2004-06-08

-

-

Immovable property or any interest therein

50,000,000

STATE BANK OF INDIA

90260266

2005-08-18

-

2013-11-12

756,874

SUNDARAM FINANCE LIMITED

90262693

2005-05-25

2006-11-30

2015-04-29

Book debts

24,000,000

UNION BANK OF INDIA

90262884

2005-10-31

-

-

3,923,000

ABN AMRO BANK N.V.

90263203

2005-09-13

-

2013-11-12

2,079,534

SUNDARAM FINANCE LTD.

100113796

2017-05-18

-

-

15,650,900,000

SBICAP TRUSTEE COMPANY LIMITED

100114094

2017-05-19

2018-01-31

-

2,908,282,069

SBICAP TRUSTEE COMPANY LIMITED

100119459

2017-07-28

-

-

18,559,200,000

SBICAP TRUSTEE COMPANY LIMITED

100144414

2017-11-21

-

-

18,559,200,000

SBICAP TRUSTEE COMPANY LIMITED

100159571

2018-02-07

-

-

18,559,200,000

SBICAP TRUSTEE COMPANY LIMITED

RVR INFRA PROJECTS PVT. LTD.

KOTA

324005

1-A-9, MAHAVEER NAGAR EXTN. KOTA221RJ