NAVKAR CORPORATION LIMITED

No prosecutions found

10003772

2006-04-13

-

2014-08-07

810,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10005732

2006-05-15

-

2014-08-07

810,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10010222

2006-07-26

-

2014-12-11

12,910,000

KOTAK MAHINDRA BANK LIMITED

10012745

2006-08-03

-

2014-07-30

1,250,000

KOTAK MAHINDRA BANK LIMITED

10032965

2006-11-24

-

2012-09-21

Movable property (not being pledge)

8,925,000

DEVELOPMENT CREDIT BANK LIMITED

10102170

2007-11-06

-

2014-07-11

Movable property (not being pledge)

21,710,000

KOTAK MAHINDRA BANK LIMITED

10130335

2008-11-05

-

2010-05-31

Book debts; Movable property (not being pledge)

200,000,000

Axis Bank Limited

10131051

2008-10-31

-

2014-12-31

Movable property (not being pledge)

20,510,000

ICICI BANK LIMITED

10131078

2008-11-08

-

2014-09-10

Movable property (not being pledge)

22,225,000

HDFC BANK LIMITED

10137859

2008-12-03

-

2010-05-22

Book debts; Movable property (not being pledge)

150,000,000

THE KARUR VYSYA BANK LIMITED

10146422

2007-02-21

-

2014-07-30

Movable property (not being pledge)

7,500,000

KOTAK MAHINDRA BANK LIMITED

10157916

2009-05-19

-

2014-09-10

Movable property (not being pledge)

1,900,000

HDFC BANK LIMITED

10159250

2009-05-07

-

2010-05-22

Movable property (not being pledge)

350,000,000

THE KARUR VYSYA BANK LIMITED

10165878

2009-06-18

-

2014-10-08

Movable property (not being pledge)

3,600,000

HDFC BANK LIMITED

10165981

2009-06-18

-

2014-10-08

Movable property (not being pledge)

3,250,000

HDFC BANK LIMITED

10165993

2009-06-18

-

2014-09-10

Movable property (not being pledge)

3,250,000

HDFC BANK LIMITED

10168668

2009-06-12

-

2010-05-31

Book debts; Movable property (not being pledge)

200,000,000

Axis Bank Limited

10169974

2009-07-01

-

2014-08-05

Movable property (not being pledge)

2,150,000

Axis Bank Limited

10169975

2009-07-01

-

2014-08-05

Movable property (not being pledge)

2,150,000

Axis Bank Limited

10169983

2009-07-01

-

2014-08-05

Movable property (not being pledge)

2,150,000

Axis Bank Limited

10178266

2009-08-13

-

2014-08-05

Movable property (not being pledge)

1,166,000

Axis Bank Limited

10178267

2009-08-13

-

2014-08-05

Movable property (not being pledge)

743,000

Axis Bank Limited

10178269

2009-08-13

-

2014-08-05

Movable property (not being pledge)

743,000

Axis Bank Limited

10181716

2009-09-30

-

2015-01-22

Movable property (not being pledge)

24,480,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10181717

2009-09-22

-

2010-05-22

Book debts; Movable property (not being pledge)

20,000,000

IDBI Bank Limited

10181718

2009-09-22

-

2010-05-22

Book debts; Movable property (not being pledge)

100,000,000

IDBI Bank Limited

10184168

2009-09-14

-

2014-09-10

Movable property (not being pledge)

22,720,000

HDFC BANK LIMITED

10185658

2009-09-23

-

2014-08-05

Movable property (not being pledge)

3,500,000

Axis Bank Limited

10185659

2009-09-23

-

2014-08-05

Movable property (not being pledge)

1,710,000

Axis Bank Limited

10185660

2009-09-23

-

2014-08-05

Movable property (not being pledge)

1,070,000

Axis Bank Limited

10185661

2009-09-23

-

2014-08-05

Movable property (not being pledge)

740,000

Axis Bank Limited

10185662

2009-09-23

-

2014-08-05

Movable property (not being pledge)

740,000

Axis Bank Limited

10185663

2009-09-23

-

2014-08-05

Movable property (not being pledge)

740,000

Axis Bank Limited

10185664

2009-09-23

-

2014-08-05

Movable property (not being pledge)

1,976,000

Axis Bank Limited

10185665

2009-09-23

-

2014-08-05

Movable property (not being pledge)

1,976,000

Axis Bank Limited

10185666

2009-09-23

-

2014-08-05

Movable property (not being pledge)

1,976,000

Axis Bank Limited

10185667

2009-09-23

-

2014-08-05

Movable property (not being pledge)

1,976,000

Axis Bank Limited

10185668

2009-09-23

-

2014-08-05

Movable property (not being pledge)

1,976,000

Axis Bank Limited

10193821

2009-11-30

-

2014-08-05

Movable property (not being pledge)

1,397,000

Axis Bank Limited

10197222

2009-12-24

-

2010-05-31

Book debts; Movable property (not being pledge)

100,000,000

Axis Bank Limited

10197281

2009-12-24

-

2010-05-31

Book debts; Movable property (not being pledge)

15,000,000

Axis Bank Limited

10211377

2010-02-17

-

2012-06-27

Movable property (not being pledge)

1,320,000

HDFC BANK LIMITED

10223885

2010-05-07

2017-03-11

2019-02-22

Immovable property or any interest therein

3,743,600,000

State Bank of India

10224291

2010-03-27

2010-07-12

2012-07-04

150,000,000

YES BANK LIMITED

10228989

2010-06-01

-

2014-09-10

Movable property (not being pledge)

27,738,896

HDFC BANK LIMITED

10232332

2010-06-30

-

2014-07-24

Movable property (not being pledge)

43,644,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10232385

2010-06-30

-

2014-07-24

Movable property (not being pledge)

43,644,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10233130

2010-07-01

-

2014-08-21

Movable property (not being pledge)

22,197,750

HDFC BANK LIMITED

10233352

2010-07-01

-

2014-10-08

Movable property (not being pledge)

22,197,750

HDFC BANK LIMITED

10258369

2010-12-02

-

2014-08-21

Movable property (not being pledge)

34,125,000

HDFC BANK LIMITED

10258865

2010-12-02

-

2015-01-23

Movable property (not being pledge)

34,125,000

HDFC BANK LIMITED

10272632

2011-01-24

-

2014-07-11

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

80,000,000

KOTAK MAHINDRA BANK LIMITED

10273478

2011-02-09

-

2014-08-21

Movable property (not being pledge)

48,800,000

HDFC BANK LIMITED

10299053

2011-06-23

-

2014-07-11

Book debts; Movable property (not being pledge)

30,000,000

KOTAK MAHINDRA BANK LIMITED

10308484

2011-09-26

-

2012-07-24

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

660,000,000

Axis Trustee Services Limited

10308554

2011-09-26

2011-11-16

2013-05-02

660,000,000

Axis Trustee Services Limited

10330755

2011-12-28

-

2014-07-16

Movable property (not being pledge)

3,655,180

L & T FINANCE LIMITED

10342969

2012-03-14

-

2014-08-25

Movable property (not being pledge)

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10353006

2012-04-25

-

2014-08-21

Movable property (not being pledge)

985,000

HDFC BANK LIMITED

10369935

2012-07-23

-

2014-07-16

Movable property (not being pledge)

43,568,560

L & T FINANCE LIMITED

10370190

2012-07-25

-

2014-07-16

Movable property (not being pledge)

35,929,410

L & T FINANCE LIMITED

10394903

2011-04-28

-

2014-12-30

Movable property (not being pledge)

13,000,000

ICICI BANK LIMITED

10395552

2012-12-29

-

2014-08-21

Movable property (not being pledge)

59,655,875

HDFC BANK LIMITED

10398287

2012-12-30

-

2014-08-26

Movable property (not being pledge)

64,200,000

ING VYSYA BANK LIMITED

10399212

2012-12-03

-

2017-03-09

Movable property (not being pledge)

4,000,000

HDFC BANK LIMITED

10410438

2013-01-19

-

2017-02-08

Movable property (not being pledge)

14,400,000

HDB FINANCIAL SERVICES LIMITED

10410920

2013-01-19

-

2017-02-08

Movable property (not being pledge)

14,600,000

HDB FINANCIAL SERVICES LIMITED

10437590

2013-05-24

-

2016-12-12

Movable property (not being pledge)

22,755,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10437591

2013-05-29

-

2016-12-12

Movable property (not being pledge)

46,490,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10437596

2013-05-29

-

2016-12-12

Movable property (not being pledge)

22,755,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10450348

2013-09-25

-

2018-02-22

Movable property (not being pledge)

18,000,000

KOTAK MAHINDRA BANK LIMITED

10450947

2013-08-30

2014-12-30

2017-03-14

1,700,000,000

State Bank of India

10452457

2013-08-29

2016-06-23

2017-11-24

Movable property (not being pledge)

678,400,000

ICICI BANK LIMITED

10456225

2013-09-19

-

2017-12-28

Movable property (not being pledge)

5,616,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10473877

2013-12-07

-

2017-12-22

Movable property (not being pledge)

8,073,000

HDFC BANK LIMITED

10474822

2013-12-12

-

2014-10-22

Immovable property or any interest therein

192,000,000

ADITYA BIRLA FINANCE LIMITED

10488524

2014-03-20

-

2018-01-16

Movable property (not being pledge)

25,580,040

Axis Bank Limited

10523190

2014-03-04

-

2018-01-10

25,584,540

HDFC BANK LIMITED

10527531

2014-06-20

-

2018-01-10

26,809,390

HDFC BANK LIMITED

10531007

2014-10-20

-

2018-01-16

Movable property (not being pledge)

26,000,000

Axis Bank Limited

10532395

2014-10-20

-

2016-12-14

Movable property (not being pledge)

26,000,000

Axis Bank Limited

10537227

2014-12-08

-

2018-01-10

51,700,000

HDFC BANK LIMITED

10538216

2014-06-18

-

2018-06-09

Movable property (not being pledge)

2,613,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10538224

2014-06-18

-

2018-06-09

Movable property (not being pledge)

2,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10539584

2014-11-03

-

2018-01-10

59,187,500

HDFC BANK LIMITED

10544919

2014-12-30

-

2018-02-23

Movable property (not being pledge)

69,294,000

Axis Bank Limited

10547771

2015-02-03

2019-07-03

-

3,060,000,000

SBICAP TRUSTEE COMPANY LIMITED

10550159

2014-12-09

-

2016-01-19

Book debts; Movable property (not being pledge)

150,000,000

RBL Bank Limited

10551509

2015-02-14

-

2017-04-25

1,650,000

HDFC BANK LIMITED

10552570

2014-10-31

-

2017-12-01

29,590,000

TATA MOTORS FINANCE LIMITED

10554518

2015-03-04

-

-

Movable property (not being pledge)

3,960,000

Axis Bank Limited

10567899

2015-05-07

-

2018-02-28

Movable property (not being pledge)

4,462,000

HDFC BANK LIMITED

10570781

2015-03-17

2015-03-30

2016-01-12

120,000,000

INDUSIND BANK LTD.

10572508

2015-05-27

-

-

2,894,017

HDFC BANK LIMITED

10576897

2015-06-17

-

2017-12-22

Movable property (not being pledge)

1,069,458

HDFC BANK LIMITED

10579935

2015-03-17

-

-

4,964,000

HDFC BANK LIMITED

10584219

2015-07-22

-

-

2,660,000,000

SBICAP TRUSTEE COMPANY LIMITED

90151294

2005-06-24

2007-03-23

2019-05-15

125,500,000

STATE BANK OF INDIA

90231275

2006-01-09

-

2012-03-13

5,770,000

CITI BANK NA

100026367

2016-04-04

-

2018-01-16

Motor Vehicle (Hypothecation)

6,160,000

AXIS BANK LIMITED

100030372

2016-05-30

-

2018-01-10

Motor Vehicle (Hypothecation)

674,356

HDFC BANK LIMITED

100036558

2016-05-30

-

2018-03-27

Immovable property or any interest therein

171,300,000

KOTAK MAHINDRA BANK LIMITED

100042082

2016-04-29

-

2017-05-26

Motor Vehicle (Hypothecation)

309,000

HDFC BANK LIMITED

100042087

2016-04-29

-

2017-05-26

Motor Vehicle (Hypothecation)

309,000

HDFC BANK LIMITED

100042090

2016-04-29

-

2018-02-28

Motor Vehicle (Hypothecation)

309,000

HDFC BANK LIMITED

100049245

2016-05-25

-

2018-02-28

Motor Vehicle (Hypothecation)

533,682

HDFC BANK LIMITED

100049247

2016-05-25

-

2018-02-28

Motor Vehicle (Hypothecation)

533,682

HDFC BANK LIMITED

100049249

2016-05-25

-

2018-02-28

Motor Vehicle (Hypothecation)

2,025,000

HDFC BANK LIMITED

100062096

2016-10-29

-

2017-12-28

Equipment/Vehicles

20,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100063138

2016-05-25

-

2018-02-28

Motor Vehicle (Hypothecation)

453,976

HDFC BANK LIMITED

100066765

2016-07-23

-

2018-01-05

Motor Vehicle (Hypothecation)

514,000

ICICI BANK LIMITED

100070539

2017-01-02

-

2019-05-16

Immovable property or any interest therein

30,000,000

KOTAK MAHINDRA BANK LIMITED

100070542

2017-01-02

-

-

Movable property (not being pledge)

25,000,000

KOTAK MAHINDRA BANK LIMITED

100088772

2017-03-07

-

2018-02-28

Motor Vehicle (Hypothecation)

646,000

HDFC BANK LIMITED

100088773

2017-03-07

-

2018-02-28

Motor Vehicle (Hypothecation)

646,000

HDFC BANK LIMITED

100088775

2017-03-07

-

2018-02-28

Motor Vehicle (Hypothecation)

646,000

HDFC BANK LIMITED

100088776

2017-03-07

-

2018-02-28

Motor Vehicle (Hypothecation)

646,000

HDFC BANK LIMITED

100095817

2017-05-02

-

2018-03-26

Immovable property or any interest therein

20,000,000

KOTAK MAHINDRA BANK LIMITED

100153198

2018-01-15

-

-

2,570,500

Axis Bank Limited

100153204

2017-10-13

-

-

19,918,300

YES BANK LIMITED

100153248

2017-09-28

-

2019-06-20

Motor Vehicle (Hypothecation)

134,261,500

YES BANK LIMITED

100157494

2017-12-16

-

-

Motor Vehicle (Hypothecation)

201,060,000

HDFC BANK LIMITED

100158576

2018-02-28

-

2019-06-17

Motor Vehicle (Hypothecation)

98,540,000

IDFC BANK LIMITED

100169140

2018-03-22

-

-

157,998,000

KOTAK MAHINDRA BANK LIMITED

100190638

2017-11-23

-

-

944,500

YES BANK LIMITED

100195409

2018-04-04

-

-

Motor Vehicle (Hypothecation)

90,506,000

HDFC BANK LIMITED

100202756

2018-08-27

-

-

143,709,500

HDFC BANK LIMITED

100202905

2018-07-27

-

-

48,725,120

Axis Bank Limited

100203665

2018-08-16

-

-

20,307,476

Axis Bank Limited

100207981

2018-09-28

-

-

13,082,692

Axis Bank Limited

100208414

2018-03-07

-

2019-06-20

Motor Vehicle (Hypothecation)

99,576,000

YES BANK LIMITED

100216373

2018-08-01

-

-

8,073,672

HDFC BANK LIMITED

100217441

2018-07-31

-

-

31,272,480

TATA CAPITAL FINANCIAL SERVICES LIMITED

100217444

2018-08-30

-

-

31,272,480

TATA CAPITAL FINANCIAL SERVICES LIMITED

100223268

2018-10-24

-

-

141,400,000

KOTAK MAHINDRA BANK LIMITED

100223518

2018-03-08

2019-02-05

-

Immovable property or any interest therein; Book debts; Current Assets

250,000,000

KOTAK MAHINDRA BANK LIMITED

100227248

2018-11-29

-

-

38,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100230332

2018-03-28

-

2019-06-20

Motor Vehicle (Hypothecation)

59,938,400

YES BANK LIMITED

100236895

2018-07-30

-

-

143,150,000

YES BANK LIMITED

100237863

2019-01-18

-

-

4,543,000

ICICI BANK LIMITED

100246001

2018-08-28

-

-

Motor Vehicle (Hypothecation)

37,629,500

TATA MOTORS FINANCE SOLUTIONS LIMITED

100246620

2019-02-22

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As per Indenture of Mortgage dated 22/02/2019

447,200,000

SBICAP TRUSTEE COMPANY LIMITED

100261576

2019-03-19

-

-

500,000,000

ICICI BANK LIMITED

100266269

2019-05-23

-

-

7,399,000

Axis Bank Limited

100266543

2019-05-03

-

-

100,039,000

IDFC FIRST BANK LIMITED

100268806

2019-04-22

-

-

1,793,600

ICICI BANK LIMITED

100269801

2019-05-30

-

-

69,300,000

Axis Bank Limited

100272106

2019-06-27

-

-

29,700,000

Axis Bank Limited

100274252

2019-05-29

-

2023-01-13

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100285300

2019-08-21

-

-

50,335,000

YES BANK LIMITED

100289196

2019-08-28

-

-

42,600,000

YES BANK LIMITED

100295906

2019-08-28

-

-

49,608,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100296154

2019-09-25

-

-

15,000,000

Axis Bank Limited

100298088

2019-10-05

-

-

Motor Vehicle (Hypothecation)

65,675,645

HDFC BANK LIMITED

100305790

2019-11-29

-

-

49,075,120

YES BANK LIMITED

100306570

2019-11-05

-

-

58,960,000

INDUSIND BANK LIMITED

100306698

2019-11-28

-

-

182,000,000

UNION BANK OF INDIA

100316023

2019-12-23

-

-

270,000,000

SBICAP TRUSTEE COMPANY LIMITED

100326282

2020-02-10

-

-

17,300,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100331214

2020-03-19

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As per clause 3 of attached Indenture of Mortgage.

60,000,000

SBICAP TRUSTEE COMPANY LIMITED

100420576

2021-02-15

-

2023-01-12

590,000

HDFC BANK LIMITED

100420577

2021-02-15

-

2023-01-12

590,000

HDFC BANK LIMITED

100420579

2021-02-15

-

2023-01-12

590,000

HDFC BANK LIMITED

100420580

2021-02-15

-

2023-01-12

590,000

HDFC BANK LIMITED

100422772

2021-02-26

-

-

106,600,000

YES BANK LIMITED

100423194

2021-02-23

-

2023-01-12

2,340,000

HDFC BANK LIMITED

100426738

2021-02-27

-

-

65,760,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100430853

2021-02-28

-

-

42,585,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100430890

2021-03-03

2021-08-23

-

450,000,000

KOTAK MAHINDRA BANK LIMITED

100431279

2021-03-17

-

-

98,400,000

YES BANK LIMITED

100437777

2021-04-06

-

-

8,027,000

HDFC BANK LIMITED

100438353

2021-04-06

-

-

35,000,000

Union Bank of India

100444612

2021-03-27

-

-

9,687,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100445995

2021-03-31

-

-

3,755,350

TATA CAPITAL FINANCIAL SERVICES LIMITED

100455515

2021-06-11

-

-

7,750,000

KOTAK MAHINDRA BANK LIMITED

100483993

2021-09-16

-

-

700,000,000

Union Bank of India

100491259

2021-09-27

2021-09-28

-

800,000,000

AXIS FINANCE LIMITED

100500170

2021-09-28

2022-03-29

-

450,000,000

YES BANK LIMITED

100514316

2021-11-02

2021-11-03

-

350,000,000

BAJAJ FINANCE LIMITED

100516418

2021-12-07

-

2023-01-12

2,392,000

HDFC BANK LIMITED

100516704

2021-12-07

-

2023-01-12

2,392,000

HDFC BANK LIMITED

100527836

2021-12-31

-

-

24,164,096

TATA CAPITAL FINANCIAL SERVICES LIMITED

100529018

2022-01-04

-

-

63,600,000

YES BANK LIMITED

100530640

2021-12-08

-

-

41,789,000

TATA MOTORS FINANCE LIMITED

100540505

2021-12-09

-

-

16,700,000

Axis Bank Limited

100571474

2022-05-12

2022-05-17

-

950,000,000

Canara Bank

100575154

2022-05-18

2022-05-25

-

450,000,000

AXIS FINANCE LIMITED

100577951

2022-06-01

-

-

68,771,000

KOTAK MAHINDRA BANK LIMITED

100578496

2022-05-17

-

-

2,700,000

HDFC BANK LIMITED

100580427

2022-05-20

-

-

24,893,570

YES BANK LIMITED

100584652

2022-05-31

-

-

42,300,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100584655

2022-05-31

-

-

32,699,999

TATA CAPITAL FINANCIAL SERVICES LIMITED

100586032

2022-05-31

-

-

115,070,000

IDFC FIRST BANK LIMITED

100595362

2022-06-30

-

-

34,300,000

ICICI BANK LIMITED

100599071

2022-06-30

-

2023-01-13

30,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100735188

2023-05-06

-

-

550,000,000

THE KARUR VYSYA BANK LIMITED

No establishments found