THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED

No prosecutions found

10061353

2007-06-21

2008-02-06

2012-10-19

500,000,000

State Bank of Patiala

10061354

2007-06-21

2010-01-29

2016-11-04

500,000,000

State Bank of Patiala

10061356

2007-06-21

2010-01-29

2016-12-30

320,000,000

State Bank of Patiala

10089266

2008-02-06

2008-07-31

2011-06-13

500,000,000

Bank of Maharashtra

10113994

2008-06-23

-

2009-11-12

Immovable property or any interest therein

500,000,000

State Bank of India

10120154

2008-09-11

-

2014-07-02

Immovable property or any interest therein

400,000,000

State Bank of Mysore

10124084

2008-09-25

2009-06-04

2011-02-21

350,000,000

Export-Import Bank of India

10124088

2008-09-25

2009-06-04

2013-02-22

150,000,000

Export-Import Bank of India

10145732

2009-02-26

-

2010-02-26

Immovable property or any interest therein

1,250,000,000

IDBI Bank Limited

10152577

2009-03-31

-

2010-03-30

Immovable property or any interest therein

500,000,000

State Bank of Mysore

10154416

2009-03-31

-

2009-11-23

Immovable property or any interest therein

500,000,000

State Bank of Patiala

10156915

2009-04-17

-

2009-09-16

Immovable property or any interest therein

470,000,000

THE BANK OF RAJASTHAN LTD.

10159649

2009-05-18

2009-08-13

2010-03-03

461,800,000

STANDARD CHARTERED BANK

10162684

2009-06-02

-

2010-05-18

Immovable property or any interest therein

1,000,000,000

CENTRAL BANK OF INDIA

10163747

2009-06-02

-

2009-08-12

Immovable property or any interest therein

500,000,000

BANK OF INDIA

10168153

2009-06-22

2010-07-21

2012-03-09

1,400,000,000

THE BANK OF RAJASTHAN LIMITED

10202231

2010-02-15

2014-03-22

2018-10-29

1,850,000,000

IDBI Bank Limited

10208386

2010-01-12

-

2012-10-18

Immovable property or any interest therein

2,500,000,000

Bank of Baroda

10241753

2010-09-09

-

2012-10-12

Immovable property or any interest therein

1,000,000,000

STATE BANK OF MYSORE

10245774

2010-02-24

-

2011-07-27

Immovable property or any interest therein

500,000,000

State Bank of Indore

10258496

2010-12-09

2010-12-09

2013-08-23

1,000,000,000

YES BANK LIMITED

10258663

2010-12-09

-

2012-12-04

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

1,000,000,000

CENTRAL BANK OF INDIA

10292461

2011-06-09

-

2014-06-30

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

2,500,000,000

State Bank of India

10308936

2011-09-27

-

2014-06-16

Immovable property or any interest therein

3,000,000,000

ICICI BANK LIMITED

10319823

2011-11-23

2014-07-03

2017-11-07

175,000,000

Bank of Bahrain and Kuwait

10334184

2012-02-07

2013-05-06

2018-03-12

1,015,400,250

Bank of Bahrain and Kuwait BSC

10360536

2012-05-30

-

2015-03-24

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

1,500,000,000

CENTRAL BANK OF INDIA

10366705

2012-07-06

-

2018-06-07

Immovable property or any interest therein

1,200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10411690

2013-03-18

-

2017-07-24

Immovable property or any interest therein

4,000,000,000

ICICI BANK LIMITED

10413461

2013-03-26

-

2015-02-14

Movable property (not being pledge)

1,000,000,000

State Bank of Mysore

10437465

2013-07-16

-

2013-08-12

Immovable property or any interest therein

270,000,000

IDBI Bank Limited

10437603

2013-07-16

-

2017-06-28

Immovable property or any interest therein

1,500,000,000

IDBI Bank Limited

10440863

2013-07-15

-

2018-10-29

Immovable property or any interest therein

270,000,000

IDBI Bank Limited

10460764

2013-11-21

-

2017-01-16

Movable property (not being pledge)

1,000,000,000

State Bank of Mysore

10468630

2013-12-19

2019-02-28

2021-05-21

2,000,000,000

KOTAK MAHINDRA BANK LIMITED

10493840

2014-03-19

2014-04-17

2017-12-20

450,000,000

THE SOUTH INDIAN BANK LIMITED

10503204

2014-06-02

2014-06-04

2017-12-26

6,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10515759

2014-07-31

-

2017-05-25

Immovable property or any interest therein

1,200,000,000

The Ratnakar Bank Limited

10536635

2014-11-27

2014-11-27

2017-01-25

1,200,000,000

IDBI Bank Limited

10576094

2015-05-29

-

2017-07-10

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

920,000,000

State Bank of Hyderabad

10576613

2015-06-04

-

2017-07-28

Immovable property or any interest therein

1,350,000,000

Housing Development Finance Corporation Limited (HDFC)

10581871

2015-06-30

-

2017-07-17

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

350,000,000

Allahabad Bank

10584120

2015-07-11

-

2017-07-10

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

179,700,000

State Bank of Patiala

10599244

2015-10-14

2015-11-26

2017-07-11

500,000,000

State Bank of Bikaner and Jaipur

10599727

2015-10-14

2015-11-26

2017-07-11

500,000,000

State Bank of Hyderabad

10613611

2016-01-11

-

2017-07-11

Immovable property or any interest therein

1,000,000,000

State Bank of Mysore

10616424

2015-12-23

2016-02-29

2017-09-27

Immovable property or any interest therein

1,200,000,000

IDBI Bank Limited

80024602

2005-09-28

2009-04-23

2010-06-22

1,500,000,000

State Bank of I ndia

80024603

2006-01-25

2009-07-21

2017-10-17

2,750,000,000

AXIS BANK LIMITED

80063972

2006-01-25

-

2017-10-17

Immovable property or any interest therein

2,750,000,000

UTI Bank

80063993

2005-08-29

-

2011-11-16

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

1,860,000,000

UTI Bank Limited

90233798

1992-01-15

1992-08-25

2017-06-13

42,400,000

THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED

90233912

1993-05-14

1993-07-26

2017-06-13

Immovable property or any interest therein

113,500,000

THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED

90233918

1993-05-26

1993-07-26

2017-06-13

200,000,000

THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED

90233921

1993-06-03

1994-03-28

2017-06-13

Immovable property or any interest therein

150,000,000

SCICI LIMITED

90233931

1993-07-12

2002-08-13

2017-06-13

Immovable property or any interest therein

922,895,800

ICICI LTD.

90233991

1994-04-08

-

2018-05-15

47,500,000

BANK OF BARODA

90234634

2000-03-08

2000-09-07

2003-12-09

14,400,000

ICICI LTD.

90234771

2001-05-31

-

2017-07-31

Book debts

1,000,000,000

ICICI LIMITED

90234778

2001-07-10

2017-07-10

2017-11-07

Immovable property or any interest therein; Book debts

205,000,000

State Bank of India

90234779

2001-07-11

2001-12-31

2003-10-13

60,000,000

ICICI LTD.

90234828

2002-01-15

-

2017-10-17

245,000,000

UTI BANK LTD.

90234840

2002-02-15

2002-03-21

2017-10-17

245,000,000

UTI BANK LTD.

90235067

2004-07-20

-

2011-11-16

112,800,000

UTI BANK LTD.

90235864

1998-08-27

-

2001-03-24

200,000,000

CANARA BANK

90235904

1999-03-09

-

2018-04-16

Immovable property or any interest therein

200,000,000

DEUTSCHE BANK

90235921

1999-05-17

-

1999-06-21

100,000,000

DEUTSCHE BANK

90235935

1999-07-12

2003-03-11

2017-06-13

Immovable property or any interest therein

922,895,800

ICICI BANK LIMITED

90235950

1999-10-20

-

2000-12-12

250,000,000

ICICI LIMITED

90235973

2000-01-11

-

2000-07-22

200,000,000

DEUTSCHE BANK

90237896

1993-07-12

1993-07-26

2003-12-21

922,895,800

THE INDUSTRIAL CREDIT AND INVEST; CORP. OF INDIA LTD.

90237897

1993-07-26

-

2001-02-27

833,000

STATE BANK OF INDIA

90237900

1993-12-21

1994-03-28

2017-06-13

Immovable property or any interest therein

1,000,000

THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED

90238030

2003-03-27

2007-02-13

2017-11-10

Immovable property or any interest therein

3,550,000,000

State Bank of India

90238062

2004-09-16

2007-02-13

2007-07-09

Immovable property or any interest therein

500,000,000

State Bank of India

100020107

2015-11-26

-

2017-07-28

Immovable property or any interest therein

500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION

100021553

2016-03-29

-

2017-07-11

Immovable property or any interest therein

1,000,000,000

State Bank of Patiala

100104441

2017-05-23

-

2018-08-30

Immovable property or any interest therein

359,300,000

KOTAK MAHINDRA BANK LIMITED

100123761

2017-08-21

2017-10-06

2021-12-07

8,050,000,000

INDIABULLS HOUSING FINANCE LIMITED

100123764

2017-08-21

2017-10-06

2021-12-07

8,650,000,000

INDIABULLS HOUSING FINANCE LIMITED

100124871

2017-09-05

2018-12-12

-

5,000,000,000

Bank of Baroda

100145412

2017-10-30

2022-01-07

-

11,400,000,000

CATALYST TRUSTEESHIP LIMITED

100205232

2018-08-30

-

2020-09-14

Immovable property or any interest therein

359,300,000

KOTAK MAHINDRA BANK LIMITED

100211181

2018-09-18

-

2019-10-16

Loan Against Securities

750,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100243258

2019-03-08

2022-01-07

-

5,600,000,000

CATALYST TRUSTEESHIP LIMITED

100283093

2019-08-26

2019-08-30

-

800,000,000

ICICI BANK LIMITED

100286934

2019-03-14

-

2022-04-01

3,000,000,000

DEWAN HOUSING FINANCE CORPORATION LIMITED

100452800

2021-06-04

2022-04-27

-

1,250,000,000

HERO FINCORP LIMITED

100561708

2022-03-30

-

-

13,700,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100564925

2022-03-30

-

-

750,000,000

HERO FINCORP LIMITED

THE BOMBAY DYING AND MANUFACTURING CO LTD

BANDRAMUMBAI-I

400001

NEVILLE HOUSE J N HAREDIA MARGBALLARD ESTATE, MUMBAI 599MH

THE BOMBAY DYEING AND MANUFACTURING CO. LTD.,

BANDRAMUMBAI-I

400038

NEVILIE HOUSEJ N HEREDIA MARG, BALLARD ESTATE 599MH