PARSVNATH DEVELOPERS LIMITED

No prosecutions found

10000080

2006-02-27

2008-05-30

2012-05-21

Immovable property or any interest therein

1,000,000,000

SYNDICATE BANK

10000233

2006-03-13

-

2011-03-25

Immovable property or any interest therein

480,000,000

BANK OF MAHARASHTRA

10002087

2006-03-31

-

2008-11-11

Immovable property or any interest therein; Book debts

135,000,000

PNB HOUSING FINANCE LIMITED

10003796

2006-04-18

2006-07-21

2012-01-13

Book debts

150,000,000

STATE BANK OF HYDERABAD

10005777

2006-04-28

-

2011-07-19

1,809,009

ICICI BANK LTD

10005820

2006-04-29

-

2012-02-09

1,885,200

CENTURION BANK OF PUNJAB LTD

10011343

2006-07-18

2006-08-02

2007-08-23

Immovable property or any interest therein

150,000,000

STATE BANK OF BIKANER & JAIPUR

10011600

2006-05-12

-

2006-12-09

Book debts

350,000,000

The Hongkong and Shanghai Banking Corporation Bank

10016519

2006-07-26

2018-09-20

-

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

319,600,000

Karnataka Bank Ltd.

10017579

2006-08-16

-

2011-07-19

2,431,088

ICICI BANK LTD.

10017768

2006-08-16

-

2011-07-19

2,431,088

ICICI BANK LTD.

10023121

2006-10-17

-

2008-05-14

Immovable property or any interest therein

1,000,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10023488

2006-10-04

2015-04-06

-

612,100,000

Oriental Bank of Commerce

10023886

2006-10-17

-

2007-11-15

Immovable property or any interest therein

1,000,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10024134

2006-10-05

2015-01-27

2015-02-09

350,000,000

Syndicate Bank

10024457

2006-10-04

2015-01-27

2015-02-06

250,000,000

Bank of India

10027883

2006-12-01

-

2008-05-14

Immovable property or any interest therein

1,000,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10029312

2007-01-02

2010-06-21

2012-10-23

400,000,000

HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED (HUDCO)

10032268

2006-12-30

-

2011-06-14

Movable property (not being pledge)

3,470,000

KOTAK MAHINDRA BANK LTD

10038140

2007-01-29

-

2011-06-14

Movable property (not being pledge)

20,369,000

KOTAK MAHINDRA BANK LIMITED

10039256

2007-02-17

2009-06-29

2013-12-23

406,136,583

Vijaya Bank

10050269

2007-03-29

-

2016-01-19

Immovable property or any interest therein

500,000,000

ORIENTAL BANK OF COMMERCE

10055262

2007-05-18

-

2012-02-16

43,909,891

L & T FINANCE LIMITED

10056642

2007-05-04

2010-06-21

2014-03-10

2,000,000,000

PUNJAB NATIONAL BANK

10058076

2007-06-15

2009-11-16

2011-11-08

200,000,000

THE KARUR VYSYA BANK LIMITED

10058694

2007-07-12

-

2008-12-17

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

1,000,000,000

UTI Bank Limited (Security Trustee)

10060822

2007-06-21

-

2011-06-14

Movable property (not being pledge)

8,141,000

KOTAK MAHINDRA BANK LIMITED

10061136

2007-06-16

-

2009-01-17

Immovable property or any interest therein

450,000,000

LIC HOUSING FINANCE LTD

10064778

2007-08-27

-

2012-02-09

Movable property (not being pledge)

4,222,750

HDFC BANK LIMITED

10064779

2007-08-27

-

2012-02-09

Movable property (not being pledge)

6,027,250

HDFC BANK LIMITED

10065628

2007-08-21

-

2010-02-10

Immovable property or any interest therein

242,800,000

STATE BANK OF BIKANER AND JAIPUR

10069800

2007-09-17

-

2009-11-16

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

250,000,000

THE KARUR VYSYA BANK LIMITED

10071496

2007-10-04

-

2012-02-09

Movable property (not being pledge)

3,308,918

HDFC BANK LIMITED

10072502

2007-10-23

-

2012-02-07

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

750,000,000

HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED

10073132

2007-08-27

-

2012-02-09

Movable property (not being pledge)

6,027,250

HDFC BANK LIMITED

10073575

2007-11-01

-

2008-11-14

Immovable property or any interest therein

1,000,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10073818

2007-11-01

-

2008-11-14

Immovable property or any interest therein

500,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10074118

2007-10-23

-

-

Book debts; Movable property (not being pledge)

550,000,000

INDUSIND BANK LTD.

10075183

2007-10-30

-

2012-12-18

Book debts

500,000,000

STATE BANK OF PATIALA

10075715

2007-10-18

2008-02-28

2010-11-09

750,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10082131

2007-12-29

-

2012-02-09

Movable property (not being pledge)

10,366,650

HDFC BANK LIMITED

10090359

2008-01-29

-

2012-02-09

Movable property (not being pledge)

3,879,000

HDFC BANK LIMITED

10090369

2008-01-29

-

2012-04-26

Movable property (not being pledge)

2,645,000

HDFC BANK LIMITED

10090747

2008-02-13

-

2008-11-27

Floating charge

100,000,000

CHOLAMANDALAM DBS FINANCE LIMITED

10092812

2008-03-25

2009-09-11

2010-11-18

Immovable property or any interest therein

500,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10095496

2008-03-15

-

2011-10-13

Book debts

500,000,000

THE BANK OF RAJASTHAN LTD

10097646

2008-04-24

-

2010-01-27

Immovable property or any interest therein

1,000,000,000

IFCI LIMITED

10097892

2008-03-29

2012-09-19

2015-06-16

62,800,000

CENTRAL BANK OF INDIA

10098743

2008-04-28

2010-05-04

2011-02-22

337,500,000

BARCLAYS BANK PLC

10100668

2008-04-07

-

2012-02-09

Movable property (not being pledge)

2,642,400

HDFC BANK LIMITED

10102909

2008-03-26

2010-03-08

2012-07-14

500,000,000

STATE BANK OF INDORE

10103710

2008-01-24

-

2010-11-09

Immovable property or any interest therein

250,000,000

PUNJAB & SIND BANK

10103837

2008-04-28

-

2012-04-26

Movable property (not being pledge)

3,810,000

HDFC BANK LIMITED

10103846

2008-04-28

-

2012-02-09

Movable property (not being pledge)

1,640,000

HDFC BANK LIMITED

10104296

2008-04-28

-

2012-02-09

Movable property (not being pledge)

2,475,000

HDFC BANK LIMITED

10106333

2008-05-14

-

2010-03-27

Immovable property or any interest therein

400,000,000

TATA CAPITAL LIMITED

10112366

2008-06-21

-

2015-02-28

Book debts; Movable property (not being pledge)

950,000,000

State Bank of India

10112400

2008-07-23

2008-12-05

2009-08-27

350,000,000

YES BANK LIMITED

10112886

2008-06-27

2009-02-23

2013-12-23

400,000,000

Vijaya Bank

10120218

2008-09-06

-

2013-09-16

120,000,000

SBI FACTORS AND COMMERCIAL SERVICES PVT. LTD.

10128793

2008-11-05

-

2010-03-19

Immovable property or any interest therein

500,000,000

IDBI BANK LTD

10131974

2008-11-10

2010-12-21

-

2,250,000,000

LIFE INSURANCE CORPORATION OF INDIA (LIC)

10136304

2008-11-28

-

2009-09-22

Immovable property or any interest therein

1,500,000,000

IL & FS TRUST COMPANY LIMITED

10140309

2009-02-06

-

2012-02-07

Immovable property or any interest therein; Book debts

750,000,000

HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED

10141394

2009-01-30

2009-02-17

2010-03-30

1,000,000,000

PUNJAB NATIONAL BANK

10152565

2009-03-24

-

2010-08-31

Immovable property or any interest therein

225,000,000

KARNATAKA BANK LIMITED

10153396

2009-03-31

-

2010-10-28

Immovable property or any interest therein

250,000,000

Small Industries Development Bank of India (SIDBI)

10157397

2009-04-28

-

2012-02-16

Movable property (not being pledge)

10,219,950

L & T FINANCE LIMITED

10175950

2009-09-22

-

2010-01-19

Immovable property or any interest therein

1,100,000,000

IL&FS FINANCIAL SERVICES LIMITED

10177488

2009-09-17

2010-09-24

2014-10-30

197,720,732

RELIGARE FINVEST LIMITED

10183523

2009-10-26

-

2012-02-16

Movable property (not being pledge)

38,556,500

L & T FINANCE LIMITED

10190876

2009-11-24

2012-08-29

2018-12-17

580,000,000

STATE BANK OF PATIALA

10217027

2010-04-05

-

2011-05-03

Immovable property or any interest therein

450,000,000

INDIABULLS FINANCIAL SERVICES LIMITED

10237479

2010-04-05

2014-03-28

2016-05-30

1,250,000,000

PUNJAB NATIONAL BANK

10251086

2010-10-28

2011-06-10

-

Immovable property or any interest therein

600,000,000

IL & FS TRUST COMPANY LIMITED

10253978

2010-12-06

2011-12-01

2014-06-03

1,300,000,000

IFCI LIMITED

10256847

2010-11-29

-

2013-01-08

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10272754

2011-03-18

-

2011-07-06

1,500,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10283205

2011-04-27

-

2012-09-11

Immovable property or any interest therein

250,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10297839

2011-07-08

2014-05-02

2018-10-18

4,860,000,000

INDIABULLS HOUSING FINANCE LIMITED

10315224

2011-11-03

-

2014-03-25

Immovable property or any interest therein

200,000,000

IFCI VENTURE CAPITAL FUNDS LIMITED

10325256

2011-12-09

-

2014-02-13

Immovable property or any interest therein

900,000,000

State Bank of Patiala

10330426

2011-11-30

-

2015-08-25

Immovable property or any interest therein

200,000,000

RELIGARE FINVEST LIMITED

10333805

2012-02-01

2012-12-27

2015-08-24

900,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10335393

2012-01-13

2012-03-05

-

126,800,000

UCO BANK

10347130

2012-04-03

-

2015-02-13

Immovable property or any interest therein

240,000,000

RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED

10392677

2012-11-26

2014-09-17

2016-04-11

1,100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10397746

2012-12-26

2013-04-23

2015-05-14

1,850,000,000

ECL FINANCE LIMITED

10397747

2012-12-26

2013-04-23

2015-05-14

300,000,000

EDELWEISS FINANCE & INVESTMENTS LIMITED

10407284

2013-01-08

-

2015-03-03

Immovable property or any interest therein

45,000,000

KARNATAKA BANK LIMITED

10411479

2013-03-13

-

2019-01-08

Immovable property or any interest therein

200,000,000

CORPORATION BANK

10424934

2013-03-30

-

2016-04-15

Movable property (not being pledge)

40,000,000

Canara Bank

10429411

2013-05-24

-

2016-04-15

Movable property (not being pledge)

9,069,000

Canara Bank

10436444

2013-06-28

-

2016-04-11

Book debts

30,000,000

IL & FS TRUST COMPANY LIMITED

10437109

2013-05-29

-

-

Immovable property or any interest therein

500,000,000

IL & FS TRUST COMPANY LIMITED

10437711

2013-05-29

-

-

Immovable property or any interest therein

825,800,000

PUNJAB NATIONAL BANK

10440703

2013-07-01

-

2016-04-11

Book debts

570,000,000

IL & FS TRUST COMPANY LIMITED

10460093

2013-10-15

2013-10-15

2015-05-14

50,000,000

ECL FINANCE LIMITED

10460096

2013-10-15

2013-10-15

2015-05-14

130,000,000

ECL FINANCE LIMITED

10460251

2013-10-15

2013-10-15

2015-05-14

120,000,000

EDELWEISS FINANCE & INVESTMENTS LIMITED

10467098

2013-10-28

-

2015-08-25

Immovable property or any interest therein

280,000,000

RELIGARE FINVEST LIMITED

10486841

2014-03-26

2015-09-01

2017-10-13

200,000,000

IFCI VENTURE CAPITAL FUNDS LIMITED

10487975

2014-03-13

-

2015-05-12

Immovable property or any interest therein

49,000,000

Central bank of India

10506799

2014-06-20

-

2017-07-26

15,500,000

Canara Bank

10511952

2014-07-16

2014-09-26

2015-02-21

100,000,000

GLOBE FINCAP LIMITED

10524409

2013-12-27

2015-11-04

-

1,570,000,000

IL & FS TRUST COMPANY LIMITED

10531376

2014-11-14

-

2015-06-22

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

350,000,000

ECL FINANCE LIMITED

10533911

2014-11-25

-

2018-10-18

Immovable property or any interest therein; Book debts

3,910,000,000

INDIABULLS HOUSING FINANCE LIMITED

10533960

2014-11-19

-

-

10,000,000

Canara Bank

10539467

2014-12-26

2015-08-24

2019-01-10

400,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10573716

2015-03-28

2017-05-10

-

3,550,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10580618

2015-06-23

2017-08-08

-

Immovable property or any interest therein

100,000,000

GLOBE FINCAP LIMITED.

10584974

2015-06-27

2019-01-23

-

Immovable property or any interest therein; Movable property (not being pledge); Pledgeof 36676037shares of Parsvnath Developer Ltd

356,668,946

RELIGARE FINVEST LIMITED

10595577

2015-08-17

2016-02-29

-

Immovable property or any interest therein; Identified flat as per attached LCM

950,000,000

ECL FINANCE LIMITED

10607707

2015-11-20

-

-

Immovable property or any interest therein; Book debts

1,030,000,000

INDIABULLS HOUSING FINANCE LIMITED

10616650

2015-11-04

2016-03-01

-

550,000,000

IL & FS TRUST COMPANY LIMITED

10621742

2016-02-24

-

2019-04-10

Immovable property or any interest therein

200,000,000

PUNJAB NATIONALBANK

10623046

2016-01-21

2016-08-22

-

Immovable property or any interest therein

2,100,000,000

IL&FS FINANCIAL SERVICES LIMITED

80020545

2006-02-14

-

2010-03-11

Immovable property or any interest therein

450,000,000

LIC HOUSING FINANCE LIMITED

80032195

2005-06-27

2012-06-05

2012-06-21

300,000,000

SYNDICATE BANK

80032196

2005-12-17

-

2011-07-19

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

2,376,726

ICICI BANK LTD

80032197

2005-12-30

-

2011-07-19

1,809,009

ICICI BANK LTD

80032604

2005-11-19

-

2011-07-09

2,253,600

ICICI BANK LTD

80032605

2005-11-19

-

2011-07-11

1,804,608

ICICI BANK LTD

80032606

2005-11-19

-

2011-07-09

3,267,000

ICICI BANK LTD

80032607

2006-01-14

-

2011-07-22

6,160,000

ICICI BANK LTD

90042418

1999-03-20

1999-03-20

2000-08-31

Book debts; Movable property (not being pledge)

2,000,000

CANARA BANK

90043034

2001-03-05

-

2003-06-02

Book debts; Movable property (not being pledge)

2,980,000

PUNJAB & SIND BANK

90043324

2002-02-14

-

2003-09-08

Book debts; Movable property (not being pledge)

25,000,000

ORIENTAL BANK OF COMMERCE

90043886

2003-09-04

2004-11-04

2005-05-09

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

75,000,000

UTI BANK LTD.

90044172

2004-04-26

-

2005-11-23

Immovable property or any interest therein; Book debts

100,000,000

HOUSING DEVELOPMENT FINANCE CORP. LTD.

90044506

2004-12-29

-

2019-06-18

125,000,000

KARNATAKA BANK LTD.

90044530

2005-01-18

-

2008-01-16

250,000,000

THE JAMMU AND KASHMIR BANK LIMITED

90044664

2005-03-31

2007-03-29

2010-01-07

500,000,000

PUNJAB NATIONAL BANK

90044777

2005-06-17

2018-09-26

-

Immovable property or any interest therein

994,100,000

State Bank of India

100032127

2015-08-26

2015-10-29

-

Immovable property or any interest therein; Movable property (not being pledge); Receivables, Escrow Account and Project Documents

100,000,000

ECL FINANCE LIMITED

100041167

2016-06-09

2016-08-04

-

Immovable property or any interest therein

1,200,000,000

ECL FINANCE LIMITED

100041319

2016-07-18

2016-07-18

-

Immovable property or any interest therein; Book debts; As per attached documents

8,100,000,000

INDIABULLS HOUSING FINANCE LIMITED

100053798

2016-09-22

2017-12-06

-

Pledging of Class A Equity Shares

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100056733

2016-10-06

2021-06-14

-

124,443,239

VISTRA ITCL (INDIA) LIMITED

100061968

2016-10-27

-

2018-10-18

Immovable property or any interest therein; Book debts; As per attached DOH & D & A dated 27.10.2016

720,000,000

INDIABULLS COMMERCIAL CREDIT LIMITED

100067205

2016-08-02

2017-11-08

-

Book debts; Floating charge; Movable property (not being pledge); Receivables and Pledge of Shares

2,550,000,000

VISTRA ITCL (INDIA) LIMITED

100078768

2017-01-25

2018-07-13

-

2,870,000,000

IL&FS FINANCIAL SERVICES LIMITED

100096419

2017-04-13

-

-

Motor Vehicle (Hypothecation)

3,100,000

Karnataka Bank Ltd.

100145905

2017-05-10

2017-05-10

-

650,000,000

EDELWEISS FINVEST PRIVATE LIMITED

100150710

2017-05-10

2021-07-30

-

350,000,000

RARE ASSET RECONSTRUCTION LIMITED

100160074

2018-02-12

-

-

500,000,000

ECL FINANCE LIMITED

100288161

2019-04-30

2021-07-30

-

650,000,000

RARE ASSET RECONSTRUCTION LIMITED

100343669

2020-06-26

-

-

4,000,000,000

CATALYST TRUSTEESHIP LIMITED

100345185

2020-03-02

-

-

50,000,000

GLOBE FINCAP LIMITED.

100370363

2020-09-01

2021-03-25

-

500,000,000

BEACON TRUSTEESHIP LIMITED

100371480

2020-08-27

2021-03-25

-

7,926,154,285

BEACON TRUSTEESHIP LIMITED

PARSUNATH DEVELOPERS LTD.

DELHINORTH

110001

62, GROUND FLOOR ARUNCHAL 19,BARAKHAMBA ROAD, NEW DELHI 181DL