PRAKASH ASPHALTINGS AND TOLL HIGHWAYS (INDIA) LIMITED

No prosecutions found

10011696

2006-07-24

2008-02-28

2016-07-25

Uncalled Share Capital; Immovable property or any interest therein; Book debts

212,300,000

State Bank of India

10075223

2007-10-31

-

-

Movable property (not being pledge)

12,825,274

ICICI BANK LIMITED

10079181

2007-11-22

-

-

Movable property (not being pledge)

1,019,000

ICICI BANK LIMITED

10079182

2007-11-22

-

-

Movable property (not being pledge)

741,000

ICICI BANK LIMITED

10079183

2007-11-22

-

-

Movable property (not being pledge)

3,034,000

ICICI BANK LIMITED

10079184

2007-11-15

-

-

Movable property (not being pledge)

4,914,000

ICICI BANK LIMITED

10079185

2007-11-19

-

-

Movable property (not being pledge)

12,400,000

ICICI BANK LIMITED

10080929

2007-11-22

-

-

Movable property (not being pledge)

2,336,000

ICICI BANK LIMITED

10081350

2007-11-22

-

-

Movable property (not being pledge)

959,000

ICICI BANK LIMITED

10086657

2008-01-11

-

2011-01-14

Movable property (not being pledge)

312,750

RELIANCE CAPITAL LIMITED

10086658

2008-01-11

-

2011-03-09

Movable property (not being pledge)

2,743,670

RELIANCE CAPITAL LIMITED

10086659

2008-01-11

-

2011-01-14

Movable property (not being pledge)

312,750

RELIANCE CAPITAL LIMITED

10092686

2008-02-20

-

2011-01-29

Movable property (not being pledge)

796,500

RELIACE CAPITAL LTD.

10092690

2008-02-09

-

2011-01-29

Movable property (not being pledge)

800,000

RELIANCE CAPITAL LIMITED

10092695

2008-02-16

-

2011-01-29

Movable property (not being pledge)

14,440,000

RELIANCE CAPITAL LTD.

10097835

2008-02-28

-

2011-02-09

Movable property (not being pledge)

1,120,000

RELIANCE CAPITAL LIMITED

10097837

2008-02-28

-

2011-02-09

Movable property (not being pledge)

1,120,000

RELIANCE CAPITAL LTD.

10097838

2008-02-28

-

2011-02-09

Movable property (not being pledge)

1,120,000

RELIANCE CAPITAL LTD.

10097991

2008-02-28

-

2011-02-09

Movable property (not being pledge)

1,120,000

RELIANCE CAPITAL LIMITED

10100890

2008-03-28

-

2011-01-14

Movable property (not being pledge)

2,743,670

RELIANCE CAPITAL LTD.

10100891

2008-03-27

-

2011-02-25

Movable property (not being pledge)

1,610,920

RELIANCE CAPITAL LTD.

10100893

2008-03-27

-

2011-02-25

Movable property (not being pledge)

1,610,920

RELIANCE CAPITAL LTD.

10100894

2008-03-26

-

2011-01-14

Movable property (not being pledge)

1,598,833

RELIANCE CAPITAL LTD.

10100895

2008-03-26

-

2011-01-14

Movable property (not being pledge)

1,598,833

RELIANCE CAPITAL LTD.

10100897

2008-03-26

-

2011-01-14

Movable property (not being pledge)

1,598,833

RELIANCE CAPITAL LTD.

10100898

2008-03-27

-

2011-02-25

Movable property (not being pledge)

1,610,920

RELIANCE CAPITAL LTD.

10104274

2007-12-29

-

2011-06-28

Movable property (not being pledge)

2,364,777

HDFC BANK LIMITED

10104275

2008-02-15

-

2011-06-28

Movable property (not being pledge)

552,500

HDFC BANK LIMITED

10104276

2007-12-31

-

2011-06-28

Movable property (not being pledge)

5,580,000

HDFC BANK LIMITED

10104277

2007-12-27

-

2011-06-28

Movable property (not being pledge)

950,000

HDFC BANK LIMITED

10104281

2007-12-29

-

2011-06-28

Movable property (not being pledge)

2,364,777

HDFC BANK LIMITED

10108402

2008-05-01

-

-

200,000,000

State Bank of India

10117037

2008-07-19

-

2011-03-18

Movable property (not being pledge)

372,000

RELIANCE CAPITAL LIMITED

10117039

2008-07-19

-

2011-03-25

Movable property (not being pledge)

297,500

RELIANCE CAPITAL MARKET

10117049

2008-07-19

-

2011-03-18

Movable property (not being pledge)

547,000

RELIANCE CAPITAL LIMITED

10117052

2008-07-19

-

2011-07-13

Movable property (not being pledge)

488,000

RELIANCE CAPITAL LIMITED

10119543

2008-08-25

2013-06-03

-

272,000,000

3i Infotech Trusteeship Services Limited

10122325

2008-08-04

-

2011-07-13

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LIMITED

10122326

2008-08-04

-

2011-07-13

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LIMITED

10122327

2008-08-04

-

2011-07-13

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LIMITED

10122328

2008-08-04

-

2011-07-13

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LIMITED

10122329

2008-08-04

-

2011-07-13

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LIMITED

10122330

2008-08-04

-

2011-07-13

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LIMITED

10122331

2008-08-04

-

2011-07-13

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LIMITED

10122332

2008-08-04

-

2011-07-13

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LIMITED

10122334

2008-08-04

-

2011-07-13

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LIMITED

10122336

2008-08-04

-

2011-07-13

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LIMITED

10122349

2008-08-04

-

2011-07-13

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LIMITED

10122355

2008-09-05

-

2011-08-16

Movable property (not being pledge)

399,500

RELIANCE CAPITAL LTD

10122356

2008-09-05

-

2011-08-16

Movable property (not being pledge)

399,500

RELIANCE CAPITAL LTD

10122357

2008-09-05

-

2011-08-16

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LTD

10122358

2008-09-05

-

2011-08-16

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LTD

10122359

2008-09-05

-

2011-08-16

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LTD

10122360

2008-09-05

-

2011-08-16

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LTD

10122361

2008-09-05

-

2011-08-16

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LTD

10122362

2008-09-05

-

2011-08-16

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LTD

10122364

2008-09-05

-

2011-08-16

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LTD

10122365

2008-09-05

-

2011-08-16

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LTD

10122367

2008-09-05

-

2011-08-16

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LTD

10122368

2008-09-05

-

2011-08-16

Movable property (not being pledge)

1,430,000

RELIANCE CAPITAL LTD

10124976

2008-08-22

-

2011-06-18

Movable property (not being pledge)

13,691,000

SREI INFRASTRUCTURE FINANCE LIMITED

10124977

2008-08-22

-

2011-06-18

Movable property (not being pledge)

1,218,000

SREI INFRASTRUCTURE FINANCE LIMITED

10124978

2008-08-22

-

2011-06-18

Movable property (not being pledge)

2,731,000

SREI INFRASTRUCTURE FINANCE LIMITED

10126074

2008-09-29

2008-10-23

2011-08-16

4,725,000

STATE NANK OF INDORE

10129627

2008-11-06

-

2011-01-31

Movable property (not being pledge)

250,000

STATE BANK OF INDORE

10139768

2008-12-30

-

2010-07-30

Movable property (not being pledge)

310,000

STATE BANK OF INDORE

10144047

2009-02-24

-

2012-05-14

Movable property (not being pledge)

658,000

AXIS BANK LTD.

10144754

2009-01-28

-

2011-01-19

Movable property (not being pledge)

728,000

STATE BANK OF INDORE

10144780

2009-02-07

-

2012-05-14

Movable property (not being pledge)

684,000

AXIS BANK LTD.

10147967

2009-01-22

-

2011-03-22

Movable property (not being pledge)

1,917,000

TATA CAPITAL LIMITED

10147968

2009-01-22

-

2011-03-24

Movable property (not being pledge)

1,917,000

TATA CAPITAL LIMITED

10147969

2009-01-22

-

2011-03-22

Movable property (not being pledge)

1,917,000

TATA CAPITAL LIMITED

10147970

2009-01-22

-

2011-03-22

Movable property (not being pledge)

1,917,000

TATA CAPITAL LIMITED

10147972

2009-01-22

-

2011-03-22

Movable property (not being pledge)

1,917,000

TATA CAPITAL LIMITED

10152690

2009-02-13

-

2014-07-03

Movable property (not being pledge)

927,750

HDFC BANK LIMITED

10152692

2009-03-05

-

2012-05-14

Movable property (not being pledge)

320,000

AXIS BANK LTD.

10152694

2009-02-05

-

2012-01-04

Movable property (not being pledge)

685,000

HDFC BANK LIMITED

10213093

2010-03-29

-

2012-07-17

Movable property (not being pledge)

1,550,000

TATA CAPITAL LIMITED

10223067

2010-05-15

-

2016-05-17

Movable property (not being pledge)

7,489,618

SREI Equipment Finance Private Limited

10223069

2010-05-15

-

2016-05-17

Movable property (not being pledge)

12,700,000

SREI Equipment Finance Private Limited

10223096

2010-06-02

-

2012-06-19

Movable property (not being pledge)

440,000

STATE BANK OF INDORE

10223099

2010-05-31

-

2012-06-19

Movable property (not being pledge)

1,150,000

STATE BANK OF INDORE

10223483

2010-05-15

-

2016-05-17

Movable property (not being pledge)

11,700,000

SREI Equipment Finance Private Limited

10224711

2010-05-27

-

2012-07-17

Movable property (not being pledge)

4,383,000

TATA CAPITAL LIMITED

10224718

2010-05-27

-

2012-07-17

Movable property (not being pledge)

4,383,000

TATA CAPITAL LIMITED

10232561

2010-07-15

-

2016-05-10

Movable property (not being pledge)

16,000,600

SREI Equipment Finance Private Limited

10232563

2010-07-15

-

2016-07-14

Movable property (not being pledge)

36,100,000

SREI Equipment Finance Private Limited

10233946

2010-07-15

-

2016-05-10

Movable property (not being pledge)

7,114,000

SREI Equipment Finance Private Limited

10233973

2010-07-27

-

2012-09-16

Movable property (not being pledge)

2,784,000

BAJAJ AUTO FINANCE LTD

10244440

2010-09-26

-

2012-10-13

Immovable property or any interest therein

6,500,000

BAJAJ FINANCE LIMITED

10248040

2010-10-27

-

2013-11-28

Immovable property or any interest therein

4,170,000

BAJAJ FINANCE LIMITED

10250138

2010-11-10

-

2013-11-28

Movable property (not being pledge)

700,000

BAJAJ FINANCE LIMITED

10254589

2010-11-29

-

2013-12-09

Movable property (not being pledge)

4,253,066

HDFC BANK LIMITED

10258526

2010-12-04

-

2013-01-21

Movable property (not being pledge)

1,020,000

HDFC BANK LIMITED

10266004

2010-12-22

-

2014-06-09

Movable property (not being pledge)

3,450,000

Axis Bank Limited

10267487

2011-01-31

-

2013-04-08

Movable property (not being pledge)

1,500,000

RELIGARE FINANCE LIMITED

10273960

2011-03-04

-

2014-07-07

Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

10275342

2011-03-04

-

2013-05-28

Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

10277309

2011-03-25

-

2013-06-04

Movable property (not being pledge)

4,809,600

RELIGARE FINVEST LIMITED

10277985

2011-03-26

-

2013-07-06

Immovable property or any interest therein

3,350,000

BAJAJ FINANCE LIMITED

10291079

2011-05-05

-

2013-07-27

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

300,000,000

YES BANK LIMITED

10301165

2011-07-15

-

2015-12-23

Movable property (not being pledge)

10,150,000

SREI Equipment Finance Private Limited

10305935

2011-08-31

-

2013-09-24

Movable property (not being pledge)

3,590,000

BAJAJ FINANCE LIMITED

10339218

2012-02-15

-

2015-12-23

Movable property (not being pledge)

69,000,000

SREI Equipment Finance Private Limited

10357715

2012-04-05

-

2015-09-03

Movable property (not being pledge)

21,900,000

L & T FINANCE LIMITED

10364222

2012-06-29

-

2014-10-17

Immovable property or any interest therein

2,370,000

BAJAJ FINANCE LIMITED

10371459

2012-07-30

-

2015-09-03

Movable property (not being pledge)

18,100,000

L & T FINANCE LIMITED

10397638

2012-12-06

-

2015-01-09

Movable property (not being pledge)

3,000,000

ICICI BANK LIMITED

10406558

2013-02-22

-

-

Book debts; Movable property (not being pledge)

150,000,000

Corporation Bank

10415758

2013-03-24

2015-07-28

-

1,475,300,000

Vijaya Bank

10449448

2013-08-30

2017-01-13

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Deposits with NHAI for toll collection contracts

4,750,000,000

DENA BANK

10450738

2013-09-09

-

2015-12-11

Movable property (not being pledge)

1,800,000

Corporation Bank

10489289

2014-04-23

-

2016-12-14

4,200,000

Corporation Bank

10497089

2014-03-31

-

2017-06-16

25,000,000

Reliance Capital Limited

10532438

2014-10-27

-

2016-12-14

1,375,000

Corporation Bank

10539210

2014-12-27

-

-

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

391,000,000

IDBI Bank Limited

10539289

2014-12-27

-

-

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

391,000,000

IDBI Bank Limited

10544328

2014-12-29

-

2016-12-16

1,400,000

Corporation Bank

10547061

2015-01-29

-

2017-06-02

16,384,865

ICICI BANK LIMITED

10553413

2015-03-02

-

-

10,000,000

Indian Overseas Bank

10555011

2015-01-28

-

2017-06-02

1,465,000

ICICI BANK LIMITED

10556922

2015-03-19

-

-

2,578,100,000

Syndicate Bank

10569385

2015-05-07

-

2017-08-03

4,550,000

ICICI BANK LIMITED

10570937

2015-05-07

-

2017-08-03

Movable property (not being pledge)

3,400,000

ICICI BANK LIMITED

10572711

2015-05-22

-

-

1,600,000

Indian Overseas Bank

10572735

2015-05-11

-

2016-07-02

Immovable property or any interest therein

555,000,000

State Bank of India

10573572

2015-05-27

-

2017-08-28

2,350,000

ICICI BANK LIMITED

10574573

2015-05-29

-

2017-08-08

11,309,400

SUNDARAM FINANCE LIMITED

10575250

2015-05-26

-

2017-07-06

700,000

Indian Overseas Bank

10575320

2015-05-26

-

2017-07-06

1,485,000

Indian Overseas Bank

10577977

2015-06-15

-

2017-07-20

10,244,880

SUNDARAM FINANCE LIMITED

10580605

2015-07-06

-

2018-08-10

9,880,000

ICICI BANK LIMITED

10598051

2015-09-30

-

-

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

1,645,500,000

Punjab National Bank

10598280

2015-09-22

-

2018-12-24

Movable property (not being pledge)

40,800,000

SREI EQUIPMENT FINANCE LIMITED

10604678

2015-11-23

-

-

200,000,000

PNB INVESTMENT SERVICES LIMITED

10604679

2015-11-23

-

-

1,670,000,000

PNB INVESTMENT SERVICES LIMITED

80056538

2005-12-31

-

2009-11-25

Book debts; Movable property (not being pledge)

250,000,000

DENA BANK

90203795

2001-03-02

2001-03-08

-

Book debts

120,000,000

ICICI LTD

90204108

2004-01-15

-

-

Book debts

50,000,000

ICICI BANK LTD

90204380

2005-09-19

-

2009-11-05

1,813,500

ICICI BANK LTD

90205594

2000-05-13

2012-12-28

-

Immovable property or any interest therein

1,631,600,000

DENA BANK

90206394

2005-07-10

-

2009-04-17

1,696,500

HDFC BANK HOUSE

90210070

2005-09-08

-

-

Immovable property or any interest therein

100,000,000

DENA BANK

100027377

2016-05-04

-

-

Corporate Guarantee

384,000,000

Bank of Baroda

100029048

2016-05-20

-

-

Motor Vehicle (Hypothecation)

8,000,000

PUNJAB NATIONAL BANK

100048650

2016-09-08

-

-

Book debts; Movable property (not being pledge)

500,000,000

ANDHRA BANK

100052406

2016-09-14

-

-

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

250,000,000

IDBI Bank Limited

100061722

2016-11-19

-

-

Book debts; Movable property (not being pledge); Toll Collection Right

800,000,000

DENA BANK

100065133

2016-10-19

-

-

Motor Vehicle (Hypothecation)

1,305,804

SUNDARAM FINANCE LIMITED

100076993

2017-01-12

-

-

Shares held by the Company in the borrower Company

4,450,000,000

VISTRA ITCL (INDIA) LIMITED

100127908

2017-09-25

-

-

Motor Vehicle (Hypothecation)

36,511,766

SUNDARAM FINANCE LIMITED

100167281

2018-02-16

-

-

Motor Vehicle (Hypothecation)

9,300,000

ICICI BANK LIMITED

100236702

2019-01-17

-

-

Motor Vehicle (Hypothecation)

22,847,500

YES BANK LIMITED

100250933

2019-03-11

-

-

Book debts; Toll Receivables for Two Project as per Agreement

2,290,000,000

State Bank of India

100305477

2019-11-21

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

10,475,500

YES BANK LIMITED

100305479

2019-11-21

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

33,147,000

YES BANK LIMITED

100313832

2019-11-29

-

-

37,141,408

SUNDARAM FINANCE LIMITED

100391707

2020-12-07

2021-06-05

-

Book debts; Movable property (not being pledge); Toll Collection rights,Guarantee of the Guarantors

3,175,900,000

Bank of Baroda

100407896

2020-12-17

-

-

Movable property (not being pledge)

77,243,000

HDFC BANK LIMITED

100413799

2020-12-31

-

-

Movable property (not being pledge)

5,988,025

HDFC BANK LIMITED

100434020

2021-03-31

-

-

Book debts; Movable property (not being pledge); Lien on cash flow in escrow account

19,600,000

UCO Bank

100437584

2021-03-03

-

-

Motor Vehicle (Hypothecation)

40,176,854

SUNDARAM FINANCE LIMITED

100437869

2021-03-19

-

-

Movable property (not being pledge); Pledge of 4000 Shares in Physical Form

1,836,000,000

SBICAP TRUSTEE COMPANY LIMITED

100452420

2021-06-17

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

16,434,000

YES BANK LIMITED

100454307

2021-04-01

-

-

Motor Vehicle (Hypothecation)

40,176,854

SUNDARAM FINANCE LIMITED

100456544

2021-06-25

-

-

Motor Vehicle (Hypothecation)

27,700,000

HDFC BANK LIMITED

100458004

2021-05-19

-

-

Movable property (not being pledge)

174,700,000

Punjab National Bank

100515451

2021-10-26

-

-

Motor Vehicle (Hypothecation)

5,872,000

YES BANK LIMITED

100525995

2021-12-29

-

-

Motor Vehicle (Hypothecation)

11,229,000

YES BANK LIMITED

100529920

2022-02-02

-

-

Motor Vehicle (Hypothecation)

10,452,500

YES BANK LIMITED

100540706

2022-02-08

-

-

Motor Vehicle (Hypothecation)

2,993,500

YES BANK LIMITED

100557196

2022-04-04

-

-

Motor Vehicle (Hypothecation)

42,885,500

YES BANK LIMITED

100561797

2022-03-28

-

-

Motor Vehicle (Hypothecation)

11,800,000

SUNDARAM FINANCE LIMITED

100561799

2022-03-25

-

-

Motor Vehicle (Hypothecation)

13,500,000

SUNDARAM FINANCE LIMITED

100566993

2022-04-14

-

-

Motor Vehicle (Hypothecation)

23,250,000

SUNDARAM FINANCE LIMITED

100567042

2022-04-05

-

-

Movable property (not being pledge)

5,840,000

SUNDARAM FINANCE LIMITED

100568076

2022-04-30

-

-

Motor Vehicle (Hypothecation)

14,598,000

YES BANK LIMITED

100572362

2022-04-28

-

-

Motor Vehicle (Hypothecation)

20,500,000

SUNDARAM FINANCE LIMITED

100580490

2022-04-11

-

-

Motor Vehicle (Hypothecation)

5,400,000

SUNDARAM FINANCE LIMITED

100592847

2022-05-18

-

-

Motor Vehicle (Hypothecation)

22,845,000

YES BANK LIMITED

100596557

2022-06-23

-

-

Pledge of Securities

3,858,100,000

CATALYST TRUSTEESHIP LIMITED

100609359

2022-08-23

-

-

3,393,000

YES BANK LIMITED

100674675

2023-01-19

-

-

500,000,000

Bank of Baroda

100695580

2023-03-09

-

-

1,950,000,000

CATALYST TRUSTEESHIP LIMITED

PRAKASH ASPHALTING - TOLL HIGHWAYS (I) LIMITED

INDORE

453331

76, MALL ROAD MHOW527MP

PRAKASH ASPHALTINGS & TOLL HIGHWAYS (INDIA) LIMITED

HOWRAH

712310

DANKUNI TOLL PLAZANH-2, DANKUNI COAL COMPLEX,P.S DANKHOOGHLY428WB