KOLTE-PATIL DEVELOPERS LIMITED

No prosecutions found

10008399

2006-05-17

2007-12-15

2009-04-17

Immovable property or any interest therein

326,600,000

ICICI BANK LIMITED

10049596

2007-03-16

2007-06-14

2010-07-15

184,000,000

HDFC BANK LIMITED

10058136

2007-06-29

-

2008-12-12

Immovable property or any interest therein; Book debts

100,000,000

UTI BANK LIMITED

10082602

2007-09-06

2007-09-07

2010-01-21

305,000,000

The Hongkong and Shanghai Banking Corporation Limited

10087852

2007-12-26

2009-09-01

2014-03-01

50,000,000

AXIS BANK LIMITED

10100289

2007-12-26

2009-09-01

2014-03-12

50,000,000

AXIS BANK LIMITED

10216348

2010-03-09

2011-10-10

2014-10-30

300,000,000

IDBI Bank Limited

10245405

2010-09-28

-

2011-06-09

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

50,000,000

Corporation Bank

10292861

2011-05-03

-

2013-04-02

Immovable property or any interest therein

250,000,000

Axis Bank Limited

10390979

2012-11-12

2014-12-08

2015-08-24

430,000,000

State Bank of India

10407771

2013-02-05

-

2015-12-19

Immovable property or any interest therein

200,000,000

Vijaya Bank

10413106

2013-03-22

-

2016-01-02

Immovable property or any interest therein

100,000,000

IDBI Bank Limited

10413110

2013-03-22

-

2016-01-05

Immovable property or any interest therein

100,000,000

IDBI Bank Limited

10425334

2013-04-29

-

2015-11-04

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

750,000,000

CAPITAL FIRST LIMITED

10425335

2013-04-29

-

2015-11-04

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

750,000,000

CAPITAL FIRST LIMITED

10478974

2014-01-24

2014-01-30

2014-12-22

160,000,000

ADITYA BIRLA FINANCE LIMITED

10482995

2014-03-04

2014-11-07

2016-01-22

200,000,000

Axis Bank Limited

10527237

2014-10-21

-

2015-11-05

Immovable property or any interest therein

250,000,000

IDBI Bank Limited

10535999

2014-11-28

2014-11-29

2016-01-08

100,000,000

Axis Bank Limited

10536787

2014-12-09

-

2017-12-21

Immovable property or any interest therein

400,000,000

IL & FS TRUST COMPANY LIMITED

10540509

2014-12-12

-

2017-12-16

10,500,000

ICICI Bank Limited

10551665

2015-01-14

-

2018-01-29

Immovable property or any interest therein

300,000,000

IL & FS TRUST COMPANY LIMITED

10566854

2015-04-10

-

2018-03-28

Immovable property or any interest therein

500,000,000

The Karur Vysya Bank Ltd

10596048

2015-10-05

2016-12-08

2017-07-28

PMC fees, Company Escrow Account, Pledge of shares

1,100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10597851

2015-10-05

2015-10-06

2017-07-28

Immovable property or any interest therein

100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10601795

2015-10-14

2017-03-22

-

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

1,000,000,000

State Bank of India

10603031

2015-10-31

-

-

Immovable property or any interest therein

200,000,000

ADITYA BIRLA FINANCE LIMITED

10611490

2015-12-30

-

-

Immovable property or any interest therein; Book debts

450,000,000

Aditya Birla Finance Limited

80014520

2005-08-12

-

2007-08-15

Immovable property or any interest therein

340,000,000

ICICI BANK LIMITED

80016345

1999-04-20

-

2006-11-23

Immovable property or any interest therein

42,500,000

THE UNITED WESTERN BANK LIMITED

90160888

1996-03-12

1996-03-12

2013-03-30

Immovable property or any interest therein

7,500,000

THE UNITED BANK LTD

90161116

2005-04-02

2006-09-27

2007-08-15

Immovable property or any interest therein

340,000,000

ICICI BANK LIMITED

90164143

2001-06-07

-

2006-11-23

Immovable property or any interest therein

50,000,000

THE UNITED BANK LTD

90165588

2005-06-02

2005-07-18

2009-04-17

Immovable property or any interest therein

340,000,000

ICICI BANK LTD

90166440

1996-03-12

2013-03-04

2014-03-12

Immovable property or any interest therein

200,000,000

IDBI Bank Limited

90166717

2001-06-07

2001-08-09

2007-07-18

Immovable property or any interest therein

20,000,000

THE UNITED WESTERN BANK LTD;

90166818

2004-01-23

-

2007-07-18

Immovable property or any interest therein

40,000,000

THE UNITED WESTERN BANK LTD;

100048049

2016-08-19

-

-

Motor Vehicle (Hypothecation)

1,469,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100052633

2016-09-17

-

-

Immovable property or any interest therein; Book debts

350,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100069640

2016-12-16

2018-06-29

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Lien on Fixed Deposit

1,750,000,000

INDUSIND BANK LTD.

100089516

2017-02-28

-

-

Motor Vehicle (Hypothecation)

13,775,000

ICICI BANK LIMITED

100118493

2017-07-22

2020-01-03

-

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

1,500,000,000

PNB HOUSING FINANCE LIMITED

100123736

2017-07-21

-

-

Motor Vehicle (Hypothecation)

931,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100123739

2017-08-31

-

-

Motor Vehicle (Hypothecation)

4,940,000

ICICI BANK LIMITED

100158087

2018-02-07

-

-

Motor Vehicle (Hypothecation)

5,500,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100158940

2018-02-09

-

-

Motor Vehicle (Hypothecation)

1,973,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100164713

2018-02-28

-

-

Motor Vehicle (Hypothecation)

1,932,000

KOTAK MAHINDRA PRIME LIMITED

100187179

2018-05-31

-

-

Motor Vehicle (Hypothecation)

950,000

ICICI BANK LIMITED

100210578

2018-09-25

2020-01-03

-

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

650,000,000

PNB HOUSING FINANCE LIMITED

100217768

2018-10-29

2021-12-29

-

1,728,900,000

Axis Bank Limited

100297700

2019-09-07

-

-

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

500,000,000

BAJAJ HOUSING FINANCE LIMITED

100307898

2019-09-27

-

-

24,200,000

Axis Bank Limited

100331115

2020-02-21

-

-

Motor Vehicle (Hypothecation)

6,450,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100390827

2020-11-09

-

-

800,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100408849

2021-01-08

-

-

Immovable property or any interest therein

550,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100437375

2021-03-26

-

-

Immovable property or any interest therein; Book debts; Floating charge

504,200,000

BAJAJ HOUSING FINANCE LIMITED

100457549

2021-06-17

-

-

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

180,000,000

BAJAJ HOUSING FINANCE LIMITED

100463650

2021-07-15

-

-

Immovable property or any interest therein; Book debts; Floating charge

252,100,000

BAJAJ HOUSING FINANCE LIMITED

100560156

2022-03-30

2022-05-09

-

Immovable property or any interest therein; Book debts; Floating charge

139,500,000

Axis Bank Limited

100564568

2022-03-31

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Undated Cheques for the total facility amount

3,000,000,000

INDUSIND BANK LTD.

100578691

2022-05-10

-

-

200,000,000

BAJAJ HOUSING FINANCE LIMITED

100593227

2022-06-28

-

-

Immovable property or any interest therein; Book debts; Floating charge

250,000,000

KOTAK MAHINDRA BANK LIMITED

100596803

2022-07-07

-

-

Motor Vehicle (Hypothecation)

3,100,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100622202

2022-10-03

2022-10-13

-

572,400,000

AXIS FINANCE LIMITED

100622220

2022-10-10

-

-

1,000,000,000

BAJAJ HOUSING FINANCE LIMITED

100653714

2022-10-07

-

-

600,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100654324

2022-10-18

-

-

9,000,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

KOLTE PATIL DEVELOPERS LTD

BANGALORE

560001

NO 22_11 PARK WEST IST FLOORVITTAL MALLYA ROADBANGALORE656KN

KOLTE-PATIL DEVELOPERS LTD.

NASIK

425001

172, NAVI PETH,JALGAONJALGAON579MH