J. KUMAR INFRAPROJECTS LIMITED

1

• 1.Pawan Gupta

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

227, 229

18-12-2013

Case Filed

10006301

2006-05-24

-

2010-08-12

22,968,000

ABN AMRO BANK N.V.

10007151

2006-04-23

-

2009-04-21

2,709,000

CITIBANK N.A.

10007475

2006-05-16

-

2009-04-21

523,000

CITICORP FINANCE (INDIA) LIMITED

10013466

2006-05-27

-

2009-05-14

816,000

CITICORP FINANCE (INDIA) LTD

10015197

2006-07-28

2009-01-27

2010-10-08

27,770,000

STANDARD CHARTERED BANK

10019939

2006-05-24

-

2009-05-14

1,146,000

CITICORP FINANCE (INDIA) LIMITED

10033187

2006-12-08

2008-05-16

2010-04-09

1,000,000,000

Bank of India

10065327

2007-08-04

-

2010-08-17

Movable property (not being pledge)

1,638,000

HDFC BANK LIMITED

10065605

2007-09-06

2009-01-27

2012-04-10

29,117,880

STANDARD CHARTERED BANK

10071876

2007-10-18

2009-01-27

2010-10-08

5,752,000

STANDARD CHARTERED BANK

10080301

2007-12-15

-

2011-03-01

Movable property (not being pledge)

1,687,000

HDFC BANK LIMITED

10084302

2007-12-01

-

2010-12-15

Movable property (not being pledge)

3,960,000

SREI INFRASTRUCTURE FINANCE LIMITED

10084982

2007-12-18

-

2010-02-08

Movable property (not being pledge)

1,680,000

SREI INFRASTRUCTURE FINANCE LIMITED

10090059

2007-12-01

-

2010-12-15

Movable property (not being pledge)

8,430,000

SREI INFRASTRUCTURE FINANCE LIMITED

10090060

2008-01-08

-

2012-01-30

Movable property (not being pledge)

3,125,000

SREI INFRASTRUCTURE FINANCE LIMITED

10090769

2006-09-21

-

2009-09-22

Movable property (not being pledge)

4,252,194

HDFC BANK LIMITED

10095527

2007-11-17

-

2011-03-01

Movable property (not being pledge)

928,000

HDFC BANK LIMITED

10110499

2006-11-22

-

2010-02-08

Movable property (not being pledge)

1,750,000

SREI INFRASTRUCTURE FINANCE LIMITED

10110501

2006-11-22

-

2010-02-08

Movable property (not being pledge)

1,950,081

SREI INFRASTRUCTURE FINANCE LIMITED

10110506

2006-11-15

-

2010-12-15

Movable property (not being pledge)

790,000

SREI INFRASTRUCTURE FINANCE LIMITED

10110513

2006-12-30

-

2010-02-08

Movable property (not being pledge)

2,137,500

SREI INFRASTRUCTURE FINANCE LIMITED

10110516

2006-11-15

-

2010-12-15

Movable property (not being pledge)

1,755,000

SREI INFRASTRUCTURE FINANCE LIMITED

10114775

2006-12-08

-

2010-02-08

Movable property (not being pledge)

1,026,000

SREI INFRASTRUCTURE FINANCE LIMITED

10114776

2006-11-30

-

2010-02-08

Movable property (not being pledge)

4,252,194

SREI INFRASTRUCTURE FINANCE LIMITED

10116567

2006-11-22

-

2010-02-08

Movable property (not being pledge)

4,252,000

SREI INFRASTRUCTURE FINANCE LIMITED

10117214

2006-11-22

-

2010-02-08

Movable property (not being pledge)

4,251,200

SREI INFRASTRUCTURE FINANCE LIMITED

10125346

2006-09-08

-

2012-05-29

Movable property (not being pledge)

22,568,424

SREI INFRASTRUCTURE FINANCE LIMITED

10125347

2005-10-01

-

2010-03-05

Movable property (not being pledge)

21,265,439

SREI INFRASTRUCTURE FINANCE LIMITED

10125348

2006-11-22

-

2010-12-15

Movable property (not being pledge)

4,074,774

SREI INFRASTRUCTURE FINANCE LIMITED

10125349

2007-02-22

-

2012-01-30

Movable property (not being pledge)

2,613,347

SREI INFRASTRUCTURE FINANCE LIMITED

10125357

2006-12-08

-

2010-02-08

Movable property (not being pledge)

5,724,910

SREI INFRASTRUCTURE FINANCE LIMITED

10125371

2007-01-22

-

2012-05-29

Movable property (not being pledge)

18,070,000

SREI INFRASTRUCTURE FINANCE LIMITED

10125894

2006-12-08

-

2010-02-08

Movable property (not being pledge)

1,012,856

SREI INFRASTRUCTURE FINANCE LIMITED

10126007

2006-11-15

-

2010-12-15

Movable property (not being pledge)

12,040,000

SREI INFRASTRUCTURE FINANCE LIMITED

10126008

2006-10-16

-

2012-01-30

Movable property (not being pledge)

9,405,068

SREI INFRASTRUCTURE FINANCE LIMITED

10126009

2006-12-08

-

2010-02-08

Movable property (not being pledge)

1,710,000

SREI INFRASTRUCTURE FINANCE LIMITED

10126010

2006-11-22

-

2010-02-08

Movable property (not being pledge)

3,103,000

SREI INFRASTRUCTURE FINANCE LIMITED

10136362

2007-01-08

-

2012-05-29

Movable property (not being pledge)

18,382,000

SREI INFRASTRUCTURE FINANCE LIMITED

10168631

2009-07-04

2014-09-17

2016-02-12

10,500,000,000

Bank of India

10201885

2010-02-22

-

2012-01-30

Movable property (not being pledge)

25,612,129

SREI Equipment Finance Private Limited

10201886

2010-02-22

-

2010-12-15

Movable property (not being pledge)

1,146,500

SREI Equipment Finance Private Limited

10259946

2010-12-27

2011-12-03

2016-06-03

225,000,000

Standard Chartered Bank

10287902

2006-10-22

-

2012-01-30

Movable property (not being pledge)

25,612,129

SREI INFRASTRUCTURE FINANCE LIMITED

10331834

2012-01-25

2013-11-07

-

255,000,000

Standard Chartered Bank

10365270

2011-11-30

-

2015-01-31

Movable property (not being pledge)

13,137,900

ICICI BANK LIMITED

10401875

2013-01-11

2014-10-17

-

100,000,000

HDFC BANK LIMITED

10401994

2013-01-24

2014-03-05

-

6,500,000,000

Axis Trustee Services Limited

10412167

2013-03-08

2016-04-12

-

Movable property (not being pledge)

400,000,000

HDFC BANK LIMITED

10461941

2013-10-31

-

-

Movable property (not being pledge)

7,560,000

ICICI BANK LIMITED

10487235

2006-11-15

-

2015-07-16

Movable property (not being pledge)

1,146,500

SREI INFRASTRUCTURE FINANCE LIMITED

10511479

2014-07-22

-

2015-10-23

Immovable property or any interest therein

150,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10611053

2015-11-24

2018-01-10

-

Book debts; Floating charge; Movable property (not being pledge); as mentioned in Deed of Hypothecation dtd 10/01/18

16,400,000,000

SBICAP TRUSTEE COMPANY LIMITED

80038378

2005-11-18

-

2010-02-20

Immovable property or any interest therein

50,000,000

UTI BANK LIMITED

100052801

2016-09-08

-

-

Movable property (not being pledge)

96,390,000

HDFC BANK LIMITED

100056322

2016-09-30

-

-

Movable property (not being pledge)

23,545,000

ICICI BANK LIMITED

100057947

2016-10-14

-

-

13,912,207

HDFC BANK LIMITED

100066237

2016-08-03

2017-11-20

-

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

1,600,000,000

Indusind Bank

100066713

2016-10-28

-

-

Movable property (not being pledge)

7,745,000

ICICI BANK LIMITED

100068505

2016-11-30

-

-

Movable property (not being pledge)

10,998,000

ICICI BANK LIMITED

100068643

2016-11-15

-

-

Movable property (not being pledge)

1,640,000

Allahabad Bank

100070926

2016-12-16

-

-

Book debts; Movable property (not being pledge)

11,430,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100071169

2016-12-29

-

-

3,650,000

SREI EQUIPMENT FINANCE LIMITED

100071254

2016-12-29

-

-

4,086,000

SREI EQUIPMENT FINANCE LIMITED

100073402

2016-11-28

-

-

Movable property (not being pledge)

6,031,000

HDFC BANK LIMITED

100073403

2016-11-04

-

-

Movable property (not being pledge)

18,670,650

HDFC BANK LIMITED

100073406

2016-12-07

-

-

Movable property (not being pledge)

4,321,800

HDFC BANK LIMITED

100078286

2017-02-07

-

-

Movable property (not being pledge)

13,060,352

HDFC BANK LIMITED

100083155

2017-01-31

-

2018-12-04

Immovable property or any interest therein; Book debts; Movable property (not being pledge); PG of Jagdish Kumar gupta and Kamal Gupta

828,000,000

Punjab National Bank

100083683

2017-02-23

-

-

Movable property (not being pledge)

10,187,888

HDFC BANK LIMITED

100086402

2017-01-31

-

2018-12-04

Book debts; Movable property (not being pledge); BG & PG of Kusum Gupta,Promoters and J Kumar & Co.

324,000,000

Punjab National Bank

100089328

2017-03-24

-

-

Movable property (not being pledge)

38,574,888

HDFC BANK LIMITED

100089758

2017-02-17

-

-

27,895,812

HDFC BANK LIMITED

100096986

2017-01-15

-

-

17,816,004

SREI EQUIPMENT FINANCE LIMITED

100097007

2017-02-28

-

-

Movable property (not being pledge)

134,874,000

SREI EQUIPMENT FINANCE LIMITED

100098169

2017-03-30

-

-

5,160,000

SREI EQUIPMENT FINANCE LIMITED

100098171

2017-03-30

-

-

10,000,000

SREI EQUIPMENT FINANCE LIMITED

100098175

2017-03-30

-

-

12,000,000

SREI EQUIPMENT FINANCE LIMITED

100098176

2017-04-01

-

-

Movable property (not being pledge)

68,512,662

SREI EQUIPMENT FINANCE LIMITED

100098177

2017-03-31

-

-

5,999,640

SREI EQUIPMENT FINANCE LIMITED

100098179

2017-03-31

-

-

4,853,928

SREI EQUIPMENT FINANCE LIMITED

100098180

2017-03-31

-

-

3,742,128

SREI EQUIPMENT FINANCE LIMITED

100098182

2017-03-31

-

-

6,999,750

SREI EQUIPMENT FINANCE LIMITED

100098183

2017-03-31

-

-

1,224,312

SREI EQUIPMENT FINANCE LIMITED

100098184

2017-03-31

-

-

12,466,295

SREI EQUIPMENT FINANCE LIMITED

100098185

2017-04-28

-

-

30,736,992

SREI EQUIPMENT FINANCE LIMITED

100098187

2017-04-28

-

-

30,736,992

SREI EQUIPMENT FINANCE LIMITED

100098189

2017-04-28

-

-

8,312,460

SREI EQUIPMENT FINANCE LIMITED

100098196

2017-03-31

-

-

3,469,269

SREI EQUIPMENT FINANCE LIMITED

100099205

2017-03-24

-

-

Book debts; Movable property (not being pledge)

4,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100099206

2017-03-30

-

-

Movable property (not being pledge)

32,197,800

ICICI BANK LIMITED

100100233

2017-04-29

-

-

Movable property (not being pledge)

4,376,500

HDFC BANK LIMITED

100106298

2017-03-31

-

-

5,717,100

SREI EQUIPMENT FINANCE LIMITED

100106360

2017-04-28

-

-

23,881,980

SREI EQUIPMENT FINANCE LIMITED

100106362

2017-04-28

-

-

35,550,794

SREI EQUIPMENT FINANCE LIMITED

100106366

2017-04-28

-

-

35,550,794

SREI EQUIPMENT FINANCE LIMITED

100106367

2017-04-28

-

-

35,550,794

SREI EQUIPMENT FINANCE LIMITED

100106368

2017-05-15

-

-

4,925,644

SREI EQUIPMENT FINANCE LIMITED

100109255

2017-06-15

-

-

737,750

SREI EQUIPMENT FINANCE LIMITED

100109257

2017-06-15

-

-

6,936,000

SREI EQUIPMENT FINANCE LIMITED

100109259

2017-06-15

-

-

3,798,500

SREI EQUIPMENT FINANCE LIMITED

100109270

2017-06-15

-

-

1,621,625

SREI EQUIPMENT FINANCE LIMITED

100117487

2017-08-05

-

-

Movable property (not being pledge)

12,362,400

SREI EQUIPMENT FINANCE LIMITED

100117488

2017-07-25

-

-

46,306,000

SREI EQUIPMENT FINANCE LIMITED

100127911

2017-09-06

-

-

1,861,650

SREI EQUIPMENT FINANCE LIMITED

100127912

2017-09-06

-

-

7,764,400

SREI EQUIPMENT FINANCE LIMITED

100127914

2017-09-06

-

-

37,976,400

SREI EQUIPMENT FINANCE LIMITED

100127915

2017-09-06

-

-

9,355,040

SREI EQUIPMENT FINANCE LIMITED

100127916

2017-09-06

-

-

4,252,720

SREI EQUIPMENT FINANCE LIMITED

100127918

2017-09-06

-

-

6,804,000

SREI EQUIPMENT FINANCE LIMITED

100127921

2017-09-06

-

-

33,818,010

SREI EQUIPMENT FINANCE LIMITED

100128883

2017-07-31

-

-

Movable property (not being pledge)

12,150,000

ICICI BANK LIMITED

100131002

2017-10-30

-

-

Book debts; Movable property (not being pledge)

1,500,000,000

Oriental Bank of Commerce

100135630

2017-08-14

-

-

33,818,010

SREI EQUIPMENT FINANCE LIMITED

100135634

2017-08-16

-

-

33,818,010

SREI EQUIPMENT FINANCE LIMITED

100135638

2017-06-15

-

-

53,743,216

SREI EQUIPMENT FINANCE LIMITED

100135639

2017-06-15

-

-

2,636,100

SREI EQUIPMENT FINANCE LIMITED

100135642

2017-07-15

-

-

Movable property (not being pledge)

10,496,000

SREI EQUIPMENT FINANCE LIMITED

100135645

2017-07-15

-

-

Movable property (not being pledge)

9,281,070

SREI EQUIPMENT FINANCE LIMITED

100135649

2017-09-06

-

-

20,842,624

SREI EQUIPMENT FINANCE LIMITED

100135651

2017-09-14

-

-

8,369,991

SREI EQUIPMENT FINANCE LIMITED

100135654

2017-09-06

-

-

Movable property (not being pledge)

536,546,472

SREI EQUIPMENT FINANCE LIMITED

100136068

2017-02-15

-

-

Movable property (not being pledge)

578,941,664

SREI EQUIPMENT FINANCE LIMITED

100142551

2017-12-05

-

-

Motor Vehicle (Hypothecation)

28,922,115

Axis Bank Limited

100149364

2017-12-26

-

-

Motor Vehicle (Hypothecation)

2,276,546

Axis Bank Limited

100152056

2018-01-11

-

-

Motor Vehicle (Hypothecation)

50,201,440

Axis Bank Limited

100155313

2018-02-06

-

-

Book debts; ESCROW RECEIVABLES ETC

6,900,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100156637

2018-01-10

-

-

Movable property (not being pledge)

8,496,000

SREI EQUIPMENT FINANCE LIMITED

100156643

2018-01-10

-

-

31,456,800

SREI EQUIPMENT FINANCE LIMITED

100162670

2017-09-30

-

-

2,670,740

SREI EQUIPMENT FINANCE LIMITED

100166130

2018-03-16

-

-

10,724,429

HDFC BANK LIMITED

100186796

2018-04-21

-

-

2,372,546

SREI EQUIPMENT FINANCE LIMITED

100186800

2018-04-21

-

-

Movable property (not being pledge)

3,522,300

SREI EQUIPMENT FINANCE LIMITED

100187005

2018-05-15

-

-

2,186,197

SREI EQUIPMENT FINANCE LIMITED

100187042

2018-05-15

-

-

Movable property (not being pledge)

12,980,000

SREI EQUIPMENT FINANCE LIMITED

100198833

2018-07-30

-

-

7,518,960

HDFC BANK LIMITED

100212725

2018-10-05

-

-

60,162,300

HDFC BANK LIMITED

100215917

2018-09-26

-

-

4,473,117

ICICI BANK LIMITED

100219428

2018-04-21

-

-

3,601,950

SREI EQUIPMENT FINANCE LIMITED

100219429

2018-04-21

-

-

Movable property (not being pledge)

8,024,000

SREI EQUIPMENT FINANCE LIMITED

100219430

2018-04-21

-

-

Movable property (not being pledge)

3,840,000

SREI EQUIPMENT FINANCE LIMITED

100219431

2018-04-21

-

-

Movable property (not being pledge)

11,328,000

SREI EQUIPMENT FINANCE LIMITED

100223574

2018-04-21

-

-

9,295,450

SREI EQUIPMENT FINANCE LIMITED

100224536

2018-04-21

-

2019-05-24

Movable property (not being pledge)

2,360,000

SREI EQUIPMENT FINANCE LIMITED

100224597

2018-11-29

-

-

Movable property (not being pledge)

14,881,425

ICICI BANK LIMITED

100228809

2018-12-20

-

-

Movable property (not being pledge)

35,642,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100228811

2018-12-31

-

-

Movable property (not being pledge)

4,900,000

ICICI BANK LIMITED

100234742

2019-01-08

-

-

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100251820

2019-03-15

-

-

21,277,170

TATA CAPITAL FINANCIAL SERVICES LIMITED

100261264

2019-04-16

-

-

Movable property (not being pledge)

8,000,000

ICICI BANK LIMITED

100265200

2019-05-16

-

-

Movable property (not being pledge)

27,208,000

SURYODAY SMALL FINANCE BANK LIMITED

100267064

2019-05-28

-

-

Movable property (not being pledge)

30,778,720

ICICI BANK LIMITED

100267899

2019-05-31

-

-

Movable property (not being pledge)

77,083,975

SURYODAY SMALL FINANCE BANK LIMITED

100274657

2019-06-29

-

-

Movable property (not being pledge)

44,775,825

SURYODAY SMALL FINANCE BANK LIMITED

100274663

2019-06-29

-

-

Movable property (not being pledge)

15,229,962

ICICI BANK LIMITED

100286583

2019-08-27

-

-

Book debts; Movable property (not being pledge); Dwarka Expressway package II Project from NHAI

2,400,000,000

Bank of India

100290192

2019-08-31

-

-

Movable property (not being pledge)

79,300,000

ICICI BANK LIMITED

100300747

2019-10-31

-

-

Book debts; ESCROW RECEIVABLES ETC

2,650,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100391394

2020-11-02

-

-

Motor Vehicle (Hypothecation)

4,000,000

HDFC BANK LIMITED

100397104

2020-11-03

-

-

Movable property (not being pledge)

7,030,440

KOTAK MAHINDRA BANK LIMITED

100400751

2020-12-15

-

-

Movable property (not being pledge)

15,628,988

KOTAK MAHINDRA BANK LIMITED

100419341

2020-08-29

-

-

711,700,000

ICICI BANK LIMITED

100429075

2021-02-26

-

-

Equipment/Vehicles

97,589,984

TATA CAPITAL FINANCIAL SERVICES LIMITED

100436356

2021-04-05

-

-

Motor Vehicle (Hypothecation)

770,160

KOTAK MAHINDRA BANK LIMITED

100453691

2021-06-04

-

-

Book debts; Escrow receivables etc

2,400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100454841

2021-06-23

-

-

current assets, receivables, escrow account

2,250,000,000

Canara Bank

100455815

2021-06-15

-

-

Movable property (not being pledge)

30,979,404

KOTAK MAHINDRA BANK LIMITED

100458511

2021-07-03

-

-

Motor Vehicle (Hypothecation)

6,592,000

KOTAK MAHINDRA BANK LIMITED

100484953

2021-09-23

-

-

Motor Vehicle (Hypothecation)

33,989,000

KOTAK MAHINDRA BANK LIMITED

100525188

2022-01-19

-

-

Motor Vehicle (Hypothecation)

8,520,000

KOTAK MAHINDRA BANK LIMITED

100563147

2022-03-31

-

-

Equipment/Vehicles

48,321,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100574357

2022-03-29

-

-

Book debts; Floating charge; Counter Indemnity & Lien on margin deposit

1,500,000,000

VARDHMAN TRUSTEESHIP PRIVATE LIMITED

100584103

2022-05-26

-

-

Equipment

25,084,802

TATA CAPITAL FINANCIAL SERVICES LIMITED

100585301

2022-04-30

-

-

Equipment/Vehicles

55,755,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100593980

2022-06-25

-

-

Equipment/Vehicles

5,197,481

SURYODAY SMALL FINANCE BANK LIMITED

100606002

2022-09-01

-

-

2,970,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100643747

2022-11-15

-

-

3,610,800

TATA CAPITAL FINANCIAL SERVICES LIMITED

100654340

2022-11-27

-

-

5,120,000

HDFC BANK LIMITED

100658236

2022-12-23

-

-

500,000,000

BANK OF BARODA

100670676

2023-01-13

-

-

67,000,000

Bank of India

100671017

2023-01-24

-

-

1,648,000

Bank of India

100689571

2023-02-27

-

-

37,188,346

TATA CAPITAL FINANCIAL SERVICES LIMITED

100690251

2023-02-27

-

-

4,158,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100690920

2023-02-27

-

-

19,390,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

100711209

2023-04-12

-

-

24,179,730

TATA CAPITAL FINANCIAL SERVICES LIMITED

100711212

2023-04-18

-

-

13,487,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

J KUMAR INFRAPROJECTS LTD

MALADKANDIVALI

400058

16 A,ANDHERI IND ESTATE ,VEERADESAI RD ANDHERI WMUMBAI598MH

M/S.J.KUMAR INFRAPROJECT LTD

MALADKANDIVALI

400058

16-A, ANDHERI IND.ESTATE,22VEERA DESAI RD.ANDHERI(W)ANDHERI (WEST)598MH