IL&FS TRANSPORTATION NETWORKS LIMITED

No prosecutions found

10081287

2007-11-28

2014-10-22

-

1,750,000,000

Axis Bank Limited

10178403

2009-08-31

-

2013-08-17

Book debts

500,000,000

THE SOUTH INDIAN BANK LIMITED

10225873

2010-06-22

-

2014-07-15

Book debts

367,604,000

The Royal Bank of Scotland N. V.

10253356

2010-10-28

2014-09-04

-

1,500,000,000

YES BANK LIMITED

10289012

2011-05-13

-

-

Book debts

2,000,000,000

State Bank of India

10308386

2011-09-26

-

2014-09-16

1,500,000,000

ICICI BANK LIMITED

10399156

2012-12-28

2013-03-14

-

5,500,000,000

YES BANK LIMITED

10399158

2013-01-10

-

2013-03-21

3,000,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

10457514

2013-10-08

2013-12-20

-

2,320,000,000

YES BANK LIMITED

10511663

2014-06-26

2014-10-01

-

5,000,000,000

YES BANK LIMITED

10515433

2014-07-25

2014-12-10

-

2,900,000,000

YES BANK LIMITED

10586098

2015-07-21

2015-12-04

-

1,500,000,000

IL & FS TRUST COMPANY LIMITED

10596272

2015-09-22

-

-

Book debts

1,000,000,000

TAMILNAD MERCANTILE BANK LIMITED

10607089

2015-11-20

-

-

Book debts

2,000,000,000

Punjab and Sind Bank

10609132

2015-11-30

2015-11-30

-

Book debts; Floating charge; Outstanding monies, receivables, claims, bills etc

1,500,000,000

KARUR VYSYA BANK LIMITED

10611653

2015-12-11

-

-

Book debts

1,000,000,000

State Bank of Hyderabad

10615204

2015-12-29

-

-

1,500,000,000

LAKSHMI VILAS BANK LIMITED

10615901

2015-12-30

-

-

Book debts

1,000,000,000

United Bank of India

100016702

2016-03-29

-

-

Letter of comfort dated 29th March, 2016

1,500,000,000

ORIENTAL BANK OF COMMERCE

100018356

2016-03-31

-

-

Book debts; Floating charge; More particularly described in the attached deed

500,000,000

BHARTIYA MAHILA BANK

100019781

2016-03-28

-

-

Book debts; Floating charge; More particularly described in the attached deed

500,000,000

Karnataka Bank Ltd.

100021505

2016-03-31

-

-

Floating charge; More particularly described in the attached deed

3,500,000,000

Axis Bank Limited

100021544

2016-03-29

-

-

Letter of comfort dated 29th March, 2016

1,500,000,000

IFCI LIMITED

100027996

2016-04-26

2016-08-04

-

Immovable property or any interest therein; As mentioned in attached Indenture of Mortgage

1,500,000,000

IL & FS TRUST COMPANY LIMITED

100028130

2016-04-27

-

-

Book debts; Floating charge; More particularly described in the attached deed

5,000,000,000

Axis Bank Limited

100034933

2016-06-28

-

2018-07-17

Book debts; Outstanding Monies receivables, all current assets

1,200,000,000

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

100037907

2016-06-16

-

-

Book debts; all other current assets both present and future

2,000,000,000

THE SOUTH INDIAN BANK LIMITED

100040531

2016-06-30

-

-

Movable property (not being pledge); Pledge of shares of Khed Sinnar Expressway Limited

11,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100044056

2016-07-18

-

-

Book debts; Trade receivables, deposits, other current assets

750,000,000

THE NAINITAL BANK LIMITED

100044937

2016-08-19

-

-

Book debts; Floating charge; All Current Assets

5,600,000,000

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

100050663

2016-09-23

-

-

Book debts; Floating charge; Debt Service Reserve Account and Current Assets

1,020,000,000

CTBC Bank Co. Ltd

100056414

2016-10-20

-

-

Book debts; Floating charge; Current Assets, Charged Accounts and DSRA

3,336,048,800

EXPORT DEVELOPMENT CANADA

100065419

2016-11-24

2017-10-12

-

Book debts; Current Assets viz Trade Receivables, Deposits etc

1,500,000,000

Punjab and Sind Bank

100074941

2016-12-30

-

-

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

2,000,000,000

Syndicate Bank

100075750

2016-12-23

-

-

Book debts; Floating charge; Current Assets and DSRA

3,400,000,000

Syndicate Bank

100083387

2017-01-18

-

-

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

1,000,000,000

Vijaya Bank

100095681

2017-04-11

-

-

Fixed Deposit

650,000,000

FirstRand Bank Limited

100129108

2017-08-16

-

-

As specified in Schedule 3 containing Identified A

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129109

2017-08-16

-

-

As specified in Schedule 3 containing Identified A

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129110

2017-08-16

-

-

As specified in Schedule 3 containing Identified A

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129111

2017-08-16

-

2018-05-18

As specified in Schedule 3 containing Identified A

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129112

2017-08-16

-

2018-06-11

As specified in Schedule 3 containing Identified A

2,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129113

2017-08-16

-

2018-06-08

As specified in Schedule 3 containing Identified A

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100134181

2017-08-16

-

-

As specified in Schedule 3 containing Identified A

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100135036

2017-09-14

-

-

First pari passu charge on entire current assets

1,000,000,000

THE KARUR VYSYA BANK LIMITED

100138161

2017-10-30

-

-

Non-current investments,loans,advances

3,891,600,000

IDBI TRUSTEESHIP SERVICES LIMITED

100143050

2017-11-10

-

-

First pari passu charge on current assets

3,000,000,000

Indian Overseas Bank

100146818

2017-12-29

-

-

Non-current investments,loans and advances

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100148618

2017-12-29

-

2018-10-04

Pledge of shares of MBEL, the Subsidiary

2,450,000,000

ORIENTAL TOLLWAYS PRIVATE LIMITED

100152007

2017-08-16

-

-

As specified in Schedule 3 containing Identified A

50,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100152009

2017-08-16

-

-

As specified in Schedule 3 containing Identified A

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100152510

2017-08-16

-

-

As specified in Schedule 3 containing Identified A

363,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100158129

2018-02-26

-

-

First Ranking pari passu charge over the Non-curre

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100162094

2018-03-01

-

-

Book debts; Floating charge; Movable property (not being pledge); Non current investments,long term noncurrent loans

2,941,651,700

IDBI TRUSTEESHIP SERVICES LIMITED

100165333

2018-03-13

-

-

First Ranking pari passu charge over the Non-curre

990,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100165784

2018-01-24

-

-

First pari-passu charge on the Current Assets

5,000,000,000

Bank of India

100173294

2018-05-02

-

-

Book debts; First pari passu charge on the Current Assets

5,500,000,000

BANK OF BARODA

100173904

2018-04-26

-

-

First Ranking pari passu charge over the Non-curre

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100173983

2018-04-30

-

-

First Ranking pari passu charge over the Non-curre

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100178083

2018-03-28

-

-

All Hypothecated Assets as per Clause 3 of DOH

1,210,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100178991

2018-05-10

-

-

As per attached Particulars of Charge

1,900,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100182345

2018-04-25

-

-

Non-current investments,loans and advances

1,668,250,000

IDBI TRUSTEESHIP SERVICES LIMITED

100187229

2018-06-26

-

-

First Ranking pari passu charge over the Non-curre

3,150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100189058

2018-06-25

-

-

First pari passu charge on Identified Assets

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100190189

2018-07-12

-

-

Book debts; Trade Receivables and other current assets

575,000,000

Bank of Bahrain & Kuwait BSC

100191490

2018-03-30

-

-

Book debts; As per attached DoH dated March 30, 2018

1,550,000,000

YES BANK LIMITED

100196966

2018-08-08

-

-

Pledge of sharesof NorthKarnatakaExpresswayLimited

4,636,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100197197

2018-07-31

-

-

Movable property (not being pledge); 51%oftheEquitySharesofFagneSongadhExpresswayLtd

4,830,000,000

GHV (INDIA) PRIVATE LIMITED

100201580

2018-08-17

-

-

First Ranking pari passu charge over the Non-curre

990,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100202008

2018-08-18

-

-

Movable property (not being pledge); Pledge of shares of Barwa Adda Expressway Limited

2,100,000,000

ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED

100202183

2018-08-16

-

-

Pledge of shares of Fagne Songadh Expressway Ltd

720,000,000

INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD.

100212235

2018-09-04

-

-

Book debts; Movable property (not being pledge); Receivables,all other current assets & DPN

2,500,000,000

SUCHITRA FINANCE & TRADING CO LTD

100212904

2018-09-05

-

-

Book debts; Floating charge; Movable property (not being pledge); Receivables, Current assets

1,000,000,000

WAVELL INVESTMENTS PRIVATE LIMITED

100214142

2018-09-07

-

-

Book debts; all other current assets of the Borrower

1,400,000,000

EMPOWER INDIA LIMITED

100214143

2018-09-07

-

-

Book debts; All other current assets of the Borrower

1,500,000,000

AVANCE TECHNOLOGIES LIMITED

100218225

2018-09-07

-

-

Book debts; All other current assets of the Borrower

600,000,000

GHV HOSPITALITY (INDIA) PRIVATE LIMITED

100218229

2018-09-07

-

-

Book debts; All other current assets of the Borrower

400,000,000

GHV HOTEL (INDIA) PRIVATE LIMITED

IL - FS TRANSPORTATION NETWORKS LTD

JAIPUR

302005

LIC JEEVAN NIDHI BUILDINGBHAWANI SINGH ROADJAIPUR203RJ

IL - FS TRANSPORTATION NETWORKS LTD.

BANDRAMUMBAI-I

400051

FINANCIAL CENTRE 7TH FLR. C-BLOCK,BANDRA KURLA COMPLEX.BANDRA (E)599MH