RELIGARE FINVEST LIMITED

No prosecutions found

10005268

2006-03-31

-

2007-06-06

Immovable property or any interest therein

500,000,000

UTI BANK LIMITED

10008383

2006-06-12

-

2007-06-06

Immovable property or any interest therein

500,000,000

UTI BANK LTD

10008387

2006-06-12

-

2007-06-06

Immovable property or any interest therein

400,000,000

UTI BANK LTD

10010028

2006-03-31

-

2007-06-06

Immovable property or any interest therein

500,000,000

UTI BANK LIMITED

10041033

2007-02-26

-

2009-08-07

Immovable property or any interest therein

500,000,000

UTI BANK LTD

10057819

2007-06-08

-

2009-08-04

Immovable property or any interest therein

250,000,000

UTI BANK LTD

10057836

2007-06-08

-

2009-10-05

Immovable property or any interest therein

300,000,000

UTI BANK LTD

10057837

2007-06-08

-

2009-08-04

Immovable property or any interest therein

500,000,000

UTI BANK LTD

10065304

2007-09-06

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10065305

2007-09-06

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10065309

2007-09-06

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10065317

2007-09-06

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10065332

2007-09-06

-

2009-08-04

Immovable property or any interest therein

150,000,000

Axis Bank Limited

10065334

2007-09-06

-

2009-08-04

Immovable property or any interest therein

150,000,000

Axis Bank Limited

10065338

2007-09-06

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10065343

2007-09-06

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10065476

2007-09-06

-

2009-08-04

Immovable property or any interest therein

200,000,000

Axis Bank Limited

10074641

2007-09-26

-

2009-09-30

Book debts

200,000,000

KOTAK MAHINDRA PRIME LIMITED

10083152

2007-12-11

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10083153

2007-12-11

-

2009-08-04

Immovable property or any interest therein

350,000,000

Axis Bank Limited

10083160

2007-12-11

-

2009-08-04

Immovable property or any interest therein

750,000,000

Axis Bank Limited

10083161

2007-12-11

-

2009-08-04

Immovable property or any interest therein

200,000,000

Axis Bank Limited

10083311

2007-12-11

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10083320

2007-12-11

-

2009-08-04

Immovable property or any interest therein

300,000,000

Axis Bank Limited

10083328

2007-12-11

-

2009-10-05

Immovable property or any interest therein

300,000,000

Axis Bank Limited

10083329

2007-12-11

-

2009-08-04

Immovable property or any interest therein

1,000,000,000

Axis Bank Limited

10100188

2008-03-28

-

2009-08-04

Immovable property or any interest therein

250,000,000

Axis Bank Limited

10100192

2008-03-28

-

2009-08-04

Immovable property or any interest therein

250,000,000

Axis Bank Limited

10100202

2008-03-28

-

2009-08-04

Immovable property or any interest therein

250,000,000

Axis Bank Limited

10100204

2008-03-28

-

2009-08-04

Immovable property or any interest therein

250,000,000

Axis Bank Limited

10100205

2008-03-28

-

2009-08-04

Immovable property or any interest therein

200,000,000

Axis Bank Limited

10100206

2008-03-28

-

2009-08-04

Immovable property or any interest therein

300,000,000

Axis Bank Limited

10100211

2008-03-28

-

2009-08-04

Immovable property or any interest therein

250,000,000

Axis Bank Limited

10100212

2008-03-28

-

2009-08-04

Immovable property or any interest therein

150,000,000

Axis Bank Limited

10100213

2008-03-28

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10100232

2008-03-28

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10100233

2008-03-28

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10100235

2008-03-28

-

2009-08-04

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10100236

2008-03-28

-

2009-08-04

Immovable property or any interest therein

200,000,000

Axis Bank Limited

10100243

2008-03-28

-

2009-08-04

Immovable property or any interest therein

250,000,000

Axis Bank Limited

10124556

2008-10-14

-

2009-08-07

Book debts

1,000,000,000

STANDARD CHARTERED BANK

10182247

2009-09-18

-

2011-02-11

Immovable property or any interest therein

500,000,000

Axis Trustee Services Limited

10182248

2009-09-18

-

2011-02-11

Immovable property or any interest therein

500,000,000

Axis Trustee Services Limited

10182250

2009-09-18

-

2011-02-11

Immovable property or any interest therein

500,000,000

Axis Trustee Services Limited

10182251

2009-09-18

-

2011-02-11

Immovable property or any interest therein

500,000,000

Axis Trustee Services Limited

10182252

2009-09-18

-

2011-02-11

Immovable property or any interest therein

500,000,000

Axis Trustee Services Limited

10182253

2009-09-18

-

2011-02-11

Immovable property or any interest therein

250,000,000

Axis Trustee Services Limited

10182254

2009-09-18

-

2011-02-11

Immovable property or any interest therein

500,000,000

Axis Trustee Services Limited

10183435

2009-09-18

-

2011-02-11

Immovable property or any interest therein

500,000,000

Axis Trustee Services Limited

10183437

2009-09-18

-

2011-02-11

Immovable property or any interest therein

500,000,000

Axis Trustee Services Limited

10185322

2009-11-20

-

2013-12-11

Immovable property or any interest therein; Book debts

2,000,000,000

Axis Trustee Services Limited

10185323

2009-11-20

-

2011-05-06

Immovable property or any interest therein; Book debts

2,500,000,000

Axis Trustee Services Limited

10189986

2009-11-19

-

2012-10-18

Book debts

1,000,000,000

YES BANK LIMITED

10189987

2009-11-19

2012-03-26

2012-10-22

1,000,000,000

YES BANK LIMITED

10197388

2009-12-23

-

2013-04-19

Book debts

1,500,000,000

Axis Bank Limited

10207579

2010-01-27

-

2013-10-22

Book debts; Floating charge

500,000,000

HDFC BANK LIMITED

10213209

2010-03-19

-

2015-05-25

Book debts; Floating charge

1,500,000,000

Syndicate Bank

10220253

2010-03-30

-

2013-06-04

Book debts; Floating charge

1,000,000,000

YES BANK LIMITED

10232086

2010-07-06

-

2011-06-24

Immovable property or any interest therein; Book debts

2,000,000,000

Axis Trustee Services Limited

10235261

2010-06-29

-

2013-03-11

Book debts; Floating charge

1,000,000,000

INDUSIND BANK LTD.

10245050

2010-08-30

-

2013-10-22

Book debts; Floating charge

1,000,000,000

HDFC BANK LIMITED

10245762

2010-09-27

-

2014-01-17

Book debts

1,500,000,000

PUNJAB & SIND BANK

10245987

2010-09-21

-

2013-12-26

Book debts; Floating charge

2,000,000,000

UNION BANK OF INDIA LIMITED

10247789

2010-09-09

2011-03-31

2012-09-25

1,000,000,000

DEUTSCHE BANK A.G.

10248521

2010-09-10

2013-01-10

2014-01-06

2,500,000,000

AXIS BANK LTD.

10248648

2010-09-28

2011-12-16

2015-11-05

1,750,000,000

IDBI Bank Limited

10248649

2010-09-28

-

2015-04-15

Book debts; Floating charge

1,250,000,000

IDBI Bank Limited

10248650

2010-09-28

-

2015-04-15

Book debts; Floating charge

1,500,000,000

IDBI Bank Limited

10250632

2010-10-26

-

2015-04-25

Book debts

1,250,000,000

PUNJAB NATIONAL BANK

10250633

2010-10-26

-

2015-04-25

Book debts

1,250,000,000

PUNJAB NATIONAL BANK

10250993

2010-10-20

-

2015-05-07

Book debts; Floating charge

2,500,000,000

CENTRAL BANK OF INDIA

10255635

2010-10-26

-

2015-04-15

Book debts

2,500,000,000

CANARA BANK

10257819

2010-11-15

-

2013-05-24

Book debts

1,000,000,000

THE FEDERAL BANK LTD.

10259629

2010-12-14

-

2014-02-25

Book debts; Floating charge

1,500,000,000

Syndicate Bank

10259932

2010-11-29

-

2014-01-06

Book debts

2,200,000,000

Axis Bank Limited

10259936

2010-11-13

2011-01-18

2015-04-29

3,000,000,000

Bank of India

10260430

2010-11-16

-

2015-06-08

Book debts

1,000,000,000

ORIENTAL BANK OF COMMERCE

10260572

2010-11-18

-

2012-05-31

Book debts

500,000,000

Bank of Maharashtra

10260948

2010-11-18

-

2013-06-04

Book debts; Floating charge

1,000,000,000

YES BANK LIMITED

10262810

2010-12-28

-

2016-05-13

Immovable property or any interest therein; Book debts

1,503,000,000

Axis Trustee Services Limited

10270390

2011-02-25

-

2013-12-26

Book debts; Movable property (not being pledge)

2,500,000,000

CORPORATION BANK INDUSTRIAL FINANCE BRANCH

10273475

2011-02-26

-

2015-04-15

Book debts; Floating charge

1,500,000,000

IDBI Bank Limited

10277356

2011-03-16

-

2015-04-25

Movable property (not being pledge)

2,500,000,000

PUNJAB NATIONAL BANK

10280597

2011-02-25

2011-03-15

2014-01-06

2,000,000,000

Axis Bank Limited

10281885

2011-03-30

-

2015-05-28

Book debts; Floating charge

2,500,000,000

CENTRAL BANK OF INDIA

10283558

2011-03-30

-

2013-12-26

Book debts; Floating charge

2,000,000,000

UNION BANK OF INDIA LIMITED

10286247

2011-03-25

-

2013-03-19

Book debts; Floating charge

1,000,000,000

Citi Bank N.A.

10292629

2011-06-27

-

2012-03-22

Book debts; Floating charge

4,000,000,000

ICICI BANK LIMITED

10294523

2011-06-15

-

2012-06-12

Immovable property or any interest therein; Book debts

550,000,000

Axis Trustee Services Limited

10294524

2011-06-15

-

2012-09-28

Immovable property or any interest therein; Book debts

1,490,000,000

Axis Trustee Services Limited

10294525

2011-06-15

-

2012-06-27

Immovable property or any interest therein; Book debts

980,000,000

Axis Trustee Services Limited

10297462

2011-06-29

-

2015-04-25

Book debts

2,500,000,000

PUNJAB NATIONAL BANK

10302159

2011-06-30

-

2011-11-01

Book debts; Floating charge

2,500,000,000

Central Bank of India

10304352

2011-08-26

2011-12-28

2013-12-26

2,500,000,000

DBS Bank Ltd.

10304973

2011-07-26

-

2015-03-20

Book debts; Floating charge

1,000,000,000

HDFC BANK LIMITED

10308023

2011-08-18

2011-08-23

2011-12-06

Immovable property or any interest therein

500,000,000

Axis Trustee Services Limited

10308024

2011-08-18

2011-08-23

2016-04-13

Immovable property or any interest therein

1,500,000,000

Axis Trustee Services Limited

10308154

2011-09-14

-

2012-01-16

Book debts

1,000,000,000

DBS Bank Limited

10308659

2011-09-20

-

2016-09-23

Immovable property or any interest therein; Book debts

7,538,049,000

IL & FS TRUST COMPANY LIMITED

10309679

2011-09-15

-

2014-03-21

Book debts

300,000,000

THE FEDERAL BANK LTD.

10309786

2011-09-14

-

2012-01-10

Book debts

1,500,000,000

UNION BANK OF INDIA

10310857

2011-09-14

-

2013-03-19

Book debts

1,000,000,000

Citi Bank N.A.

10312454

2011-09-22

-

2014-01-08

Book debts

1,000,000,000

CENTRAL BANK OF INDIA

10316533

2011-10-14

-

2012-09-28

Immovable property or any interest therein

230,000,000

Axis Trustee Services Limited

10318696

2011-10-31

-

2015-04-15

Book debts

2,500,000,000

ORIENTAL BANK OF COMMERCE LIMITED

10324053

2011-12-23

-

2015-04-13

Book debts

1,000,000,000

UCO Bank

10325422

2011-12-23

-

2013-12-11

Book debts

1,000,000,000

Axis Trustee Services Limited

10328963

2011-12-16

-

2015-06-23

Book debts; Floating charge

3,000,000,000

IDBI Bank Limited

10329938

2011-12-28

-

2012-08-29

Book debts

3,000,000,000

Union Bank of India

10339055

2012-02-17

-

2015-03-18

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

750,000,000

Vijaya Bank

10339291

2012-02-29

-

2012-06-19

Book debts

2,250,000,000

STANDARD CHARTERED BANK

10340625

2012-02-13

-

2012-09-12

Book debts; Floating charge

3,000,000,000

IDBI Bank Limited

10341787

2012-03-17

-

2015-05-27

Book debts

250,000,000

ICICI BANK LIMITED

10342597

2012-02-24

-

2015-06-11

Book debts

2,000,000,000

Syndicate Bank

10343249

2012-02-28

-

2015-05-14

Book debts; Floating charge

2,000,000,000

Bank of India

10344001

2012-03-28

-

2015-07-30

Book debts

1,500,000,000

Small Industries Development Bank of India

10344449

2012-03-07

-

2013-12-20

Book debts; Floating charge

2,000,000,000

United Bank of India

10345301

2012-03-15

-

2015-04-29

Book debts

1,000,000,000

Canara Bank

10346560

2012-03-14

-

2015-05-26

Book debts

1,000,000,000

DENA Bank

10347135

2012-03-14

-

2013-03-19

Book debts

1,000,000,000

Citi Bank N.A.

10348821

2012-03-21

-

2015-05-28

Book debts

3,000,000,000

Central Bank of India

10350460

2012-03-29

-

2015-04-29

Book debts; Floating charge

1,000,000,000

Andhra Bank

10354249

2012-04-28

-

2015-04-29

Book debts

1,500,000,000

Bank of India

10354535

2012-05-07

-

2012-08-09

Immovable property or any interest therein; Book debts

2,000,000,000

Axis Trustee Services Limited

10354543

2012-05-07

-

2017-03-06

Immovable property or any interest therein; Book debts

10,000,000

Axis Trustee Services Limited

10362467

2012-06-06

-

2014-11-26

Immovable property or any interest therein; Book debts

3,000,000,000

Axis Trustee Services Limited

10366991

2012-06-29

-

2013-12-20

Book debts; Floating charge

2,000,000,000

United Bank of India

10367972

2012-06-30

-

2015-03-19

Book debts

500,000,000

THE FEDERAL BANK LTD.

10369461

2012-06-27

-

2016-02-29

Book debts; Floating charge

1,500,000,000

Citibank N.A.

10375789

2012-09-07

-

2014-08-05

Immovable property or any interest therein; Book debts

1,350,000,000

Axis Trustee Services Limited

10375790

2012-09-07

-

2014-11-26

Immovable property or any interest therein; Book debts

1,350,000,000

Axis Trustee Services Limited

10375811

2012-08-28

2013-09-03

2014-03-05

1,750,000,000

ING VYSYA BANK LIMITED

10375956

2012-07-27

2013-06-05

2014-02-25

250,000,000

The Karur Vysya Bank Ltd.

10376744

2012-09-24

-

2015-06-05

Book debts

3,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10376848

2012-09-03

2012-10-01

2013-06-19

Immovable property or any interest therein

650,000,000

Axis Trustee Services Limited

10377078

2012-09-25

-

2015-04-27

Book debts

2,500,000,000

ICICI BANK LIMITED

10377562

2012-08-21

-

2013-12-26

Book debts; Floating charge

5,000,000,000

Union Bank of India

10380066

2012-09-13

-

2015-07-13

Book debts; Floating charge

3,000,000,000

IDBI Bank Limited

10380737

2012-09-22

-

2014-01-23

Book debts; Floating charge

250,000,000

Development Credit bank Limited

10383063

2012-08-30

-

2015-06-08

Book debts

2,000,000,000

ORIENTAL BANK OF COMMERCE

10383245

2012-10-04

-

2018-11-16

3,320,489,000

IL & FS TRUST COMPANY LIMITED

10384673

2012-09-03

2012-09-05

2013-06-19

Immovable property or any interest therein

250,000,000

Axis Trustee Services Limited

10386356

2012-09-20

-

2016-02-29

Book debts; Floating charge

2,500,000,000

Citi Bank N.A.

10387478

2012-10-25

-

2015-03-23

Book debts; Floating charge

1,000,000,000

HDFC BANK LIMITED

10388329

2012-11-06

2012-11-12

2013-01-16

Immovable property or any interest therein

500,000,000

Axis Trustee Services Limited

10389072

2012-11-06

-

2016-05-13

Immovable property or any interest therein; Book debts

500,000,000

Axis Trustee Services Limited

10389854

2012-11-06

-

2016-05-13

Immovable property or any interest therein; Book debts

377,200,000

Axis Trustee Services Limited

10390398

2012-11-29

-

2015-05-28

Book debts

1,000,000,000

CENTRAL BANK OF INDIA

10391008

2012-11-06

2012-12-07

2017-02-08

Immovable property or any interest therein

90,800,000

Axis Trustee Services Limited

10391856

2012-11-06

2012-12-07

2016-05-13

Immovable property or any interest therein

20,000,000

Axis Trustee Services Limited

10393918

2012-11-29

-

2015-05-26

Book debts

500,000,000

DENA BANk

10393997

2012-11-30

-

2014-02-13

Book debts

250,000,000

Standard Chartered Bank

10395711

2012-12-22

-

2015-04-29

Book debts

1,500,000,000

Bank of India

10401350

2013-01-10

-

2015-03-20

Book debts; Floating charge

1,000,000,000

State Bank of Travancore

10407973

2013-02-18

-

2015-03-20

Book debts

1,000,000,000

State Bank of Travancore

10417708

2013-03-22

-

2013-12-26

Book debts; Floating charge

2,500,000,000

Union Bank of India

10418420

2013-03-21

-

2013-11-08

Immovable property or any interest therein; Book debts

1,000,000,000

Axis Trustee Services Limited

10419813

2013-03-19

-

2015-04-29

Book debts

1,500,000,000

Andhra Bank

10419979

2013-03-25

-

2015-03-19

Book debts; Floating charge

1,000,000,000

State Bank of Bikaner and Jaipur

10420622

2013-03-25

-

2015-04-29

Book debts; Floating charge

1,000,000,000

State Bank of Patiala

10425753

2013-04-12

-

2014-03-28

Immovable property or any interest therein; Book debts

250,000,000

Axis Trustee Services Limited

10430989

2013-05-14

2013-06-13

2016-11-16

Immovable property or any interest therein

250,000,000

Axis Trustee Services Limited

10431472

2013-05-14

2013-08-07

2013-10-11

Immovable property or any interest therein

1,000,000,000

Axis Trustee Services Limited

10434777

2013-05-14

2013-06-13

2014-03-28

Immovable property or any interest therein

1,000,000,000

Axis Trustee Services Limited

10444159

2013-08-01

-

2015-04-25

Book debts; Floating charge

2,500,000,000

PUNJAB NATIONAL BANK

10445569

2013-08-23

-

2015-06-05

Book debts

1,000,000,000

Small Industries Development Bank of India

10445878

2013-08-05

-

2013-12-31

Book debts; Floating charge

750,000,000

Bank of Maharashtra

10448130

2013-08-23

2022-09-26

-

150,000,000,000

VISTRA ITCL (INDIA) LIMITED

10448475

2013-09-02

-

2015-06-08

Book debts

1,500,000,000

Oriental Bank of Commerce

10448911

2013-08-26

-

2014-01-17

Book debts

2,000,000,000

Punjab & Sind Bank

10450525

2013-09-12

-

2013-12-20

Book debts

1,000,000,000

United Bank of India

10452809

2013-09-24

-

2015-04-29

Book debts; Floating charge

3,000,000,000

Bank of India

10468840

2013-12-10

-

2015-03-20

Book debts; Floating charge

500,000,000

HDFC BANK LIMITED

10468843

2013-12-10

-

2015-04-21

Book debts; Floating charge

500,000,000

HDFC BANK LIMITED

10486225

2014-03-26

-

2015-05-13

Book debts; Floating charge

2,000,000,000

Bank of Baroda

10514932

2014-06-20

2014-07-07

2017-05-25

Book debts

1,950,000,000

Axis Trustee Services Limited

10517876

2014-08-04

-

2017-07-11

Immovable property or any interest therein; Book debts

250,000,000

Axis Trustee Services Limited

10536442

2014-11-14

-

2017-05-09

Immovable property or any interest therein; Book debts

1,500,000,000

Axis Trustee Services Limited

10542345

2014-12-11

2015-02-16

2018-03-29

1,450,000,000

Axis Trustee Services Limited

10549534

2015-01-22

-

2016-08-19

Immovable property or any interest therein; Book debts

1,000,000,000

Axis Trustee Services Limited

10554653

2015-02-16

-

2018-12-17

1,000,000,000

Axis Trustee Services Limited

10570232

2015-04-29

-

2018-12-31

300,000,000

Axis Trustee Services Limited

10574535

2015-05-18

-

2018-12-31

14,250,000,000

Axis Trustee Services Limited

10575325

2015-06-01

-

2020-02-26

3,000,000,000

IL & FS TRUST COMPANY LIMITED

10584583

2015-06-22

-

2018-12-31

7,400,000,000

Axis Trustee Services Limited

10591482

2015-07-27

-

2016-12-14

Immovable property or any interest therein; Book debts

5,000,000,000

Axis Trustee Services Limited

10612849

2015-08-31

-

2017-09-15

13,200,000,000

Axis Trustee Services Limited

80010322

2005-12-06

2006-07-28

2009-08-05

Book debts

950,000,000

DBS BANK

80025556

2005-12-30

-

2007-02-28

Floating charge

500,000,000

UTI Bank Limited

100023548

2016-03-22

-

2017-04-21

400,000,000

AXIS TRUSTEE SERVICES LIMITED

100025117

2016-03-30

-

2016-08-19

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100114895

2017-07-19

-

2022-08-24

232,213,436

DCB BANK LIMITED

RELIGARE FINVEST LTD.

DELHINORTH

110019

3RD FLOOR,DEVIKA TOWER6,NEHRU PLACENEW DELHIEAST DELHI